Moda Logistics Private Limited
About Moda Logistics Private Limited
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Moda Logistics Private Limited is a private limited company based in Perambur Purasawalkam, Tamil Nadu, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 05 March 2024.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52290TN2024PTC168216.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Chittibabu and Pratheshkumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Perambur Purasawalkam, Tamil Nadu.
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- Registered AddressJp Towers No 9 2nd Floor, D – 126 1st Main Road Anna Nagar East, Perambur Purasawalkam, Tamil Nadu, India – 600102
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Moda Logistics Private Limited
Moda Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chittibabu | Director | 05 Mar 2024 | 2 Years 6 Months | Current |
| Pratheshkumar | Additional Director | 21 Feb 2025 | 1 Years 7 Months | Current |
| Kumar Keerthiraj | Additional Director | 21 Feb 2025 | 1 Years 7 Months | Current |
Financials of Moda Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Moda Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moda Logistics
Moda Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moda Logistics
Employment history and EPFO contributions of people linked to Moda Logistics.
Employee and EPFO history for Moda Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moda Logistics
GST registrations and filing compliance for Moda Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moda Logistics
Credit ratings, litigation, and regulatory alerts for Moda Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moda Logistics
MSME payment history for Moda Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moda Logistics
Corporate group structure for Moda Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moda Logistics
MCA filings and documents for Moda Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moda Logistics
Frequently Asked Questions about Moda Logistics Private Limited
Moda Logistics is an active private limited company based in Perambur Purasawalkam, Tamil Nadu, India. The company works in retailors, within the food and beverages industry. It was incorporated on 05 March 2024 (2+ years old) and is registered under CIN U52290TN2024PTC168216.
Moda Logistics has 3 current directors:
- Dinesh Chittibabu - Director
- Pratheshkumar - Additional Director
- Kumar Keerthiraj - Additional Director
The CIN (Corporate Identification Number) of Moda Logistics is U52290TN2024PTC168216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moda Logistics was incorporated on 05 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Moda Logistics is at Jp Towers No 9 2nd Floor, D – 126 1st Main Road Anna Nagar East, Perambur Purasawalkam, Tamil Nadu, India – 600102.
Moda Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moda Logistics operates in the food and beverages industry, in the retailors segment.
No. Moda Logistics is not listed on any stock exchange. It is an unlisted company.
Moda Logistics can be reached at its registered office: Jp Towers No 9 2nd Floor, D – 126 1st Main Road Anna Nagar East, Perambur Purasawalkam, Tamil Nadu, India – 600102.