MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-26-0009033
Chola Logistiks Private Limited - transport and logistics in Tuticorin, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹10.98 Cr
▼ 19% YoY
Net loss · FY 2024
₹1.5 Cr
Net margin -13.6%
EBITDA · FY 2024
-₹99.49 Lakh
EBITDA margin -9.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹18.14 Lakh
Satisfied ₹3.75 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
80
Provident fund records
About Chola Logistiks Private Limited
Data last updated:
Chola Logistiks Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 07 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2012PTC084341. Its GSTIN is 33AAECC7098M1Z6 (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Muruganandam Krishnaraj (Managing Director) and Lloyd Thambiyah Prem Kumar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/113 B/1 Muthukrishna Nagar Rajiv Nagar North, Tuticorin, Tamil Nadu, India – 628008.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.98 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹1.5 Cr (net margin -13.6%) and EBITDA of -₹99.49 Lakh (EBITDA margin -9.1%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 7% over five years.
The company has about 80 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Chola Logistiks. As per MCA filings, the company has open charges of ₹18.14 Lakh and satisfied charges of ₹3.75 Cr on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 1 case is pending.
Chola Logistiks Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0009033). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cholalogistiks.co.in.
Company details
CIN U63030TN2012PTC084341
Registration Number 084341
Incorporation Date 07 February 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-26-0009033
Key People
Muruganandam Krishnaraj Managing Director Lloyd Thambiyah Prem Kumar Whole-Time Director Nagarajan Keshavan Whole-Time Director Recognitions & Rankings of Chola Logistiks
Contact details
Chola Logistiks Private Limited's registered office is in Tuticorin, Tamil Nadu. Its website is cholalogistiks.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1/113 B/1 Muthukrishna Nagar Rajiv Nagar North, Tuticorin, Tamil Nadu, India – 628008
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Chola Logistiks Private Limited, buy the company report.
Comprehensive company report
Chola Logistiks Private Limited - one report that includes everything
- 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
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Brands
Chola Logistiks operates one associated brand: Chola Logistiks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Container freight station and cargo handling services in Tuticorin, India. | cholalogistiks.co.in |
Business activity
The main business activity of Chola Logistiks is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Chola Logistiks Private Limited, buy the company report.
Financials of Chola Logistiks Private Limited
FY 2024 filings availableChola Logistiks Private Limited reported revenue of ₹10.98 Cr (down 19% YoY) for FY 2024.
Revenue · FY 2024
₹10.98 Cr ▼ 19%
Net loss · FY 2024
₹1.5 Cr margin -13.6%
EBITDA · FY 2024
-₹99.49 Lakh margin -9.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▼ 6%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 153%
3 years · compounded
▼ 34%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 19% fall in the latest year. EBITDA fell 153% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹99.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.5 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.1% | ||||
| Net Profit Margin | -13.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Chola Logistiks Private Limited, buy the company report.
Board of directors of Chola Logistiks Private Limited
Chola Logistiks has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muruganandam Krishnaraj | Managing Director | 07 Feb 2012 | 14 Years 8 Months | Current |
| Lloyd Thambiyah Prem Kumar | Whole-Time Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Nagarajan Keshavan | Whole-Time Director | 08 Feb 2012 | 14 Years 8 Months | Current |
| Lakshmanan Kannan | Whole-Time Director | 07 Feb 2012 | 14 Years 8 Months | Current |
| Rajasekaran | Additional Director | 19 Sep 2025 | 1 Years 1 Months | Current |
Peer comparison
Chola Logistiks Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ripley Offshore Private Limited | ₹11.29 Cr (FY 2025) | -38.0% | Kolkata, West Bengal, India | |||
| Wind Logistics Private Limited | ₹11.07 Cr (FY 2023) | -7.0% | Mumbai, Maharashtra, India | |||
| Chola Logistiks Private Limitedthis company | ₹10.98 Cr (FY 2024) | -₹1.5 Cr | -13.6% | -19.0% | 80 | Tuticorin, Tamil Nadu, India |
| Dahnay Tuticorin Terminal Private Limited | ₹10.88 Cr (FY 2025) | -12.0% | Chennai, Tamil Nadu, India | |||
| Destination Freight Solutions (India) Private Limited | ₹10.84 Cr (FY 2016) | -40.0% | Chennai, Tamil Nadu, India | |||
| Novus Cargo Solutions Private Limited | ₹10.78 Cr (FY 2025) | -4.0% | Thiruvananthapuram, Kerala, India | |||
| Allstar Shipping Private Limited | ₹10.78 Cr (FY 2025) | 16.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Chola Logistiks Private Limited, buy the company report.
Auditor
Chola Logistiks Private Limited is audited by K.IYAMPERUMAL for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.IYAMPERUMAL | FY 2023 | 026629 |
Shareholding
The shareholding of Chola Logistiks Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Chola Logistiks Private Limited, buy the company report.
Charges & borrowings
Open charges
₹18.14 Lakh
Satisfied charges
₹3.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2025 | 101109662 | Hdfc Bank Limited | ₹15.16 Lakh | Open | |
| 26 Nov 2021 | 100506265 | Axis Bank Limited | ₹2.98 Lakh | Open | |
| 09 May 2022 | 100575758 | Indian Overseas Bank | ₹50 Lakh | Satisfied | |
| 05 Jan 2022 | 100557259 | Indian Overseas Bank | ₹25 Lakh | Satisfied | |
| 30 Aug 2018 | 100206186 | Hdfc Bank Limited | ₹1.39 Cr | Satisfied |
To see the full charge records of Chola Logistiks Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Chola Logistiks Private Limited has 12 court cases on record: 2 filed by Chola Logistiks, 10 filed against it. 1 case is pending and 11 are disposed.
Total cases
12
Filed by the company
2
Filed against the company
10
Pending
1
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 9 | 0 |
| District courts | 2 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Arbitration matter | Filed against the company by Abaan Impex Pvt. Ltd | Disposed |
| High Court of Kerala | Court case (OP(ICA)) | Filed against the company by Abaan Impex Pvt. Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Shree Ram Clearning Agency Through One of the Partner Paresh Mehta | Pending |
| High Court, TAMIL NADU | Civil miscellaneous application | Filed against the company by M/S. Sri Ayyappan Fine Arts, | Disposed |
| High Court, TAMIL NADU | Court case (WA(MD)) | Filed against the company by M/S. Sri Ayyappan Fine Arts, | Disposed |
To see the full case history of Chola Logistiks 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 Chola Logistiks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Chola Logistiks Private Limited has a workforce of 80 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
80
Active EPFO establishments
1
Employee growth
6.67%
GST
Chola Logistiks has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECC7098M1Z6 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chola Logistiks Private Limited, buy the company report.
Recent activity
Chola Logistiks Private Limited has 9 board changes on record since 2012: 5 appointments and 4 cessations. The latest: Rajasekaran was appointed as Additional Director on 19 Sep 2025.
Appointed
Rajasekaran was appointed as Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.16 Lakh with Charge ID 101109662 was registered on 28 May 2025.
AGM
Chola Logistiks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 09 May 2022 via Charge ID 100575758 with Indian Overseas Bank was fully satisfied on 24 Jun 2024.
Charges
A charge registered on 05 Jan 2022 via Charge ID 100557259 with Indian Overseas Bank was fully satisfied on 24 Jun 2024.
Filing
Chola Logistiks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Lloyd Thambiyah Prem Kumar ceased to be Director.
Appointed
Lloyd Thambiyah Prem Kumar was appointed as Whole-Time Director.
Charges
A charge registered on 26 Jun 2012 via Charge ID 10403300 with Others was fully satisfied on 21 Jan 2023.
Charges
A charge registered on 30 Aug 2018 via Charge ID 100206186 with Hdfc Bank Limited was fully satisfied on 11 Jan 2023.
Charges
A charge with Indian Overseas Bank amounted to Rs. 50.00 Lakh with Charge ID 100575758 was registered on 09 May 2022.
Charges
A charge with Indian Overseas Bank amounted to Rs. 25.00 Lakh with Charge ID 100557259 was registered on 05 Jan 2022.
21 earlier events are in the company report.
Frequently asked questions
Chola Logistiks is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 07 February 2012 (14+ years old) and is registered under CIN U63030TN2012PTC084341.
Chola Logistiks has 5 current directors:
- Muruganandam Krishnaraj - Managing Director
- Lloyd Thambiyah Prem Kumar - Whole-Time Director
- Nagarajan Keshavan - Whole-Time Director
- Lakshmanan Kannan - Whole-Time Director
- Rajasekaran - Additional Director
The latest financial statements of Chola Logistiks on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Chola Logistiks is 33AAECC7098M1Z6, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Chola Logistiks is U63030TN2012PTC084341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chola Logistiks has 12 court cases on record: 2 filed by the company and 10 filed against it. 1 is pending. Most are in the high courts.
Chola Logistiks was incorporated on 07 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Chola Logistiks by revenue are Ripley Offshore Private Limited, Wind Logistics Private Limited, Dahnay Tuticorin Terminal Private Limited, Destination Freight Solutions (India) Private Limited, Novus Cargo Solutions Private Limited and 1 more, all in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation).
Rajasekaran was appointed as Additional Director on 19 Sep 2025. Lloyd Thambiyah Prem Kumar ceased to be Director on 29 Sep 2023. Lloyd Thambiyah Prem Kumar was appointed as Whole-Time Director on 20 Sep 2023. Chola Logistiks has 9 board changes on record in total.
Yes, Chola Logistiks is registered as a small enterprise under Udyam registration (number: UDYAM-TN-26-0009033).
Chola Logistiks can be reached through the website cholalogistiks.co.in. Its registered office is in Tuticorin, Tamil Nadu, India.
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