MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TN-02-0111200
M. Santhi Logistics Private Limited
M. Santhi Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Revenue · FY 2022
₹2.05 Lakh
Latest filing
Net profit · FY 2022
₹30,411
Net margin 14.8%
EBITDA · FY 2022
₹40,639
EBITDA margin 19.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.2 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
About M. Santhi Logistics Private Limited
Data last updated:
M. Santhi Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U61200TN2021PTC144973. Its GSTIN is 33AAOCM7961R1ZG (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajkumar and Ramadoss Ananthi.
Its last annual general meeting (AGM) was held on 31 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Sf.No.482/2 482/1 Kamaraj Salai Assisi Nagar Road Manjambakkam Madhavaram, Chennai, Tamil Nadu, India – 600060.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.05 Lakh. For the same year it recorded a net profit of ₹30,411 (net margin 14.8%) and EBITDA of ₹40,639 (EBITDA margin 19.8%).
As per MCA filings, the company has open charges of ₹3.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
M. Santhi Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0111200).
Company details
CIN U61200TN2021PTC144973
Registration Number 144973
Incorporation Date 22 July 2021
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 October 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0111200
Key People
Rajkumar Director Ramadoss Ananthi Director Recognitions & Rankings of M. Santhi Logistics
Contact details
M. Santhi Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressSf.No.482/2 482/1 Kamaraj Salai Assisi Nagar Road Manjambakkam Madhavaram, Chennai, Tamil Nadu, India – 600060
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
M. Santhi Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of M. Santhi Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of M. Santhi Logistics Private Limited, buy the company report.
Financials of M. Santhi Logistics Private Limited
FY 2022 filings availableM. Santhi Logistics Private Limited reported revenue of ₹2.05 Lakh for FY 2022.
Revenue · FY 2022
₹2.05 Lakh
Net profit · FY 2022
₹30,411 margin 14.8%
EBITDA · FY 2022
₹40,639 margin 19.8%
Financial Statement Summary
| Metrics | FY 2021-22 |
|---|---|
| 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 | ₹40,639 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹30,411 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | 19.8% |
| Net Profit Margin | 14.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 M. Santhi Logistics Private Limited, buy the company report.
Board of directors of M. Santhi Logistics Private Limited
M. Santhi Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar | Director | 22 Jul 2021 | 5 Years 3 Months | Current |
| Ramadoss Ananthi | Director | 22 Jul 2021 | 5 Years 3 Months | Current |
Peer comparison
M. Santhi Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Asian Logistics Limited | ₹2.09 Lakh (FY 2025) | 58.0% | Ahmedabad, Gujarat, India | |||
| M. Santhi Logistics Private Limitedthis company | ₹2.05 Lakh (FY 2022) | ₹30,411 | 14.8% | Chennai, Tamil Nadu, India | ||
| Url Parivahan Private Limited | ₹2.05 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Dolphin Transport Services Pvt. Ltd. | ₹2.04 Lakh (FY 2024) | 196.0% | Kolkata, West Bengal, India |
To see the full peer comparison of M. Santhi Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2022 | 100607769 | Others | ₹91 Lakh | Open | |
| 29 Apr 2022 | 100580622 | Hdfc Bank Limited | ₹66.25 Lakh | Open | |
| 29 Mar 2022 | 100589114 | Hdfc Bank Limited | ₹1.62 Cr | Open |
Total charge records: 3 View all charges
Legal cases
M. Santhi Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by TVS Automobile Solutions Private Limited | Disposed |
To see the full case history of M. Santhi Logistics 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 M. Santhi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M. Santhi Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOCM7961R1ZG | Tamil Nadu | Active | 28 Feb 2022 |
To see the full GST registrations and return filing status of M. Santhi Logistics Private Limited, buy the company report.
Recent activity
M. Santhi Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Rajkumar was appointed as Director on 22 Jul 2021.
AGM
M. Santhi Logistics Private Limited last Annual general meeting of members was held on 31 Oct 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 91.00 Lakh with Charge ID 100607769 was registered on 16 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 66.25 Lakh with Charge ID 100580622 was registered on 29 Apr 2022.
Filing
M. Santhi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 162.29 Lakh with Charge ID 100589114 was registered on 29 Mar 2022.
Appointed
Rajkumar was appointed as Director.
Appointed
Ramadoss Ananthi was appointed as Director.
Incorporation
22 Jul 2021
M. Santhi Logistics Private Limited was registered on 22 Jul 2021 with Roc Chennai & aged 5 years 3 months as per MCA records.
Frequently asked questions
M. Santhi Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 July 2021 (5+ years old) and is registered under CIN U61200TN2021PTC144973.
M. Santhi Logistics has 2 current directors:
- Rajkumar - Director
- Ramadoss Ananthi - Director
The latest financial statements of M. Santhi Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 October 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of M. Santhi Logistics is 33AAOCM7961R1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of M. Santhi Logistics is U61200TN2021PTC144973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M. Santhi Logistics has 1 court case on record: 1 filed against it.
M. Santhi Logistics was incorporated on 22 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of M. Santhi Logistics by revenue are Asian Logistics Limited, Url Parivahan Private Limited, Dolphin Transport Services Pvt. Ltd, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Rajkumar was appointed as Director on 22 Jul 2021. Ramadoss Ananthi was appointed as Director on 22 Jul 2021.
Yes, M. Santhi Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0111200).
The registered office of M. Santhi Logistics is at Sf.No.4822 4821 Kamaraj Salai Assisi Nagar Road Manjambakkam Madhavaram, Chennai, Tamil Nadu, India – 600060.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages