M. Santhi Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2021.
2021 Chennai, Tamil Nadu, India Active
Last Updated:
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About M. Santhi Logistics Private Limited

M. Santhi Logistics Private Limited, a active private limited company, was established on 22 July 2021 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U61200TN2021PTC144973. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajkumar (Director), Ananthi (Director). It holds ₹3.20 Cr open charges and no settled loans. Its latest AGM occurred on 31 October 2022, with the balance sheet filed on 31 March 2022. It is based at Sf.No.482/2,482/1,Kamaraj Salai, Assisi Nagar Road, Manjambakkam, Madhavaram, Chennai, Tamil Nadu, 600060.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U61200TN2021PTC144973

  • Registration Number

    144973

  • Incorporation Date

    22 July 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 3.20 Cr
Company report

M. Santhi Logistics Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at M. Santhi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajkumar Director 22 Jul 2021 Current
Ananthi Director 22 Jul 2021 Current

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Financial Performance of M. Santhi Logistics.

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M. Santhi Logistics revenue growth over time
M. Santhi Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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What is the Ownership and Shareholding Structure of M. Santhi Logistics?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹31,954,295.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.29 Cr
  • Others : 0.91 Cr
Latest Charge Details
Date Lender Amount Status
16 Sep 2022 Others ₹9.10 M Open
29 Apr 2022 Hdfc Bank Limited ₹6.63 M Open
29 Mar 2022 Hdfc Bank Limited ₹1.62 Cr Open

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How Many Employees Work at M. Santhi Logistics?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on M. Santhi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    M. Santhi Logistics Private Limited last Annual general meeting of members was held on 31 Oct 2022 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 9.10 M with Charge ID 100607769 was registered on 16 Sep 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.63 M with Charge ID 100580622 was registered on 29 Apr 2022. was documented.

  • Balance Sheet

    The activity M. Santhi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 16.23 M with Charge ID 100589114 was registered on 29 Mar 2022. was completed.

  • Director Appointment

    Rajkumar was appointed as a Director was appointed as a Director on 22 Jul 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of M. Santhi Logistics Private Limited?

The CIN of M. Santhi Logistics Private Limited is U61200TN2021PTC144973.

Where is M. Santhi Logistics Private Limited headquartered?

M. Santhi Logistics Private Limited is headquartered at Sf.No.482/2,482/1,Kamaraj Salai, Assisi Nagar Road, Manjambakkam, Madhavaram, Chennai, Tamil Nadu, 600060.

When was M. Santhi Logistics Private Limited incorporated?

M. Santhi Logistics Private Limited was incorporated on 22 July 2021.

Who are the current directors of M. Santhi Logistics Private Limited?

The current directors of M. Santhi Logistics Private Limited are

What is the primary industry of M. Santhi Logistics Private Limited?

The primary industry of M. Santhi Logistics Private Limited is Transport And Logistics.

Is M. Santhi Logistics Private Limited a listed company?

M. Santhi Logistics Private Limited is unlisted.

What is the capital structure of M. Santhi Logistics Private Limited?

The authorized capital of M. Santhi Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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