MPS Cargo & Shipping Private Limited
About MPS Cargo & Shipping Private Limited
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MPS Cargo & Shipping Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 27 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60300TN2017PTC115155. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Selvam Suresh Babu and Selvam Jeyadeepan.
The registered office is at Plot No. 1 Nehru Street Sathiyamoor, Madurai, Tamil Nadu, India – 625010.
As per MCA filings, the company has open charges of ₹38.45 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
MPS Cargo & Shipping Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressPlot No. 1 Nehru Street Sathiyamoor, Madurai, Tamil Nadu, India – 625010
- IndustryLogistics, Pipeline Transportation
- 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
Financials of MPS Cargo & Shipping Private Limited
Year-wise financial statements and ratios of MPS Cargo & Shipping Private Limited are in the company report Buy the company report.
Board of directors of MPS Cargo & Shipping Private Limited
MPS Cargo & Shipping has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvam Suresh Babu | Director | 27 Feb 2017 | 9 Years 8 Months | Current |
| Selvam Jeyadeepan | Director | 27 Feb 2017 | 9 Years 8 Months | Current |
| Suresh Babu Rakshitha | Director | 27 Feb 2017 | 9 Years 8 Months | Current |
| Santhanam Booma Devi | Director | 27 Feb 2017 | 9 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2017 | 100119445 | Hdfc Bank Limited | ₹38.45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
MPS Cargo & Shipping Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by City Union Bank | Disposed |
| District court, Karur, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Karur, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of MPS Cargo & Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MPS Cargo & Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
MPS Cargo & Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of MPS Cargo & Shipping Private Limited, buy the company report.
Recent activity
MPS Cargo & Shipping Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Santhanam Booma Devi was appointed as Director on 27 Feb 2017.
Frequently asked questions
MPS Cargo & Shipping is an active private limited company based in Madurai, Tamil Nadu, India. The company works in pipeline transportation, within the logistics industry. It was incorporated on 27 February 2017 (9+ years old) and is registered under CIN U60300TN2017PTC115155.
MPS Cargo & Shipping has 4 current directors:
- Selvam Suresh Babu - Director
- Selvam Jeyadeepan - Director
- Suresh Babu Rakshitha - Director
- Santhanam Booma Devi - Director
No. MPS Cargo & Shipping has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of MPS Cargo & Shipping is U60300TN2017PTC115155. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MPS Cargo & Shipping has 4 court cases on record: 4 filed against it. 2 are pending.
MPS Cargo & Shipping was incorporated on 27 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Santhanam Booma Devi was appointed as Director on 27 Feb 2017. Selvam Jeyadeepan was appointed as Director on 27 Feb 2017. Selvam Suresh Babu was appointed as Director on 27 Feb 2017. MPS Cargo & Shipping has 4 board changes on record in total.
The registered office of MPS Cargo & Shipping is at Plot No. 1 Nehru Street Sathiyamoor, Madurai, Tamil Nadu, India – 625010.
MPS Cargo & Shipping operates in the logistics industry, in the pipeline transportation segment.
MPS Cargo & Shipping has open charges of ₹38.45 Lakh and no satisfied charges on record as per latest MCA filings.