Nandha Logistics Limited
About Nandha Logistics Limited
Data last updated:
Nandha Logistics Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 April 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2009PLC071388.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹5.07 Lakh. It was led by directors including Nate Nandha and Nandagopal Arvind.
Its last annual general meeting (AGM) was held on 19 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 6 Rutland Gate 6th Street Nungambakkam, Chennai, Tamil Nadu, India – 600006.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Nandha Logistics Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address6 Rutland Gate 6th Street Nungambakkam, Chennai, Tamil Nadu, India – 600006
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nandha Logistics Limited, buy the company report.
- 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 Nandha Logistics Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nandha Logistics Limited, buy the company report.
Board of directors of Nandha Logistics Limited
Nandha Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nate Nandha Also directs: Doric Real Estate Limited | Director | 21 Apr 2009 | 17 Years 6 Months | As last reported |
| Nandagopal Arvind Also directs: Orissa Sugars Ltd, Meakin Alco Beverages Limited, Mohan Breweries and Distilleries Limited and 2 more | Director | 21 Apr 2009 | 17 Years 6 Months | As last reported |
| Madhaneswari Nandagopal Also directs: Doric Real Estate Limited, Orissa Sugars Ltd, Meakin Alco Beverages Limited and 5 more | Director | 21 Apr 2009 | 17 Years 6 Months | As last reported |
Shareholding
The shareholding of Nandha Logistics Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nandha Logistics Limited, buy the company report.
Legal cases
Nandha Logistics Limited has 1 court case on record: 1 filed by Nandha Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Nandha Logistics 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 Nandha Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nandha Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandha Logistics Limited has 3 board changes on record since 2009: 3 appointments. The latest: Madhaneswari Nandagopal was appointed as Director on 21 Apr 2009.
Frequently asked questions
Nandha Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nandha Logistics was a public limited company based in Chennai, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 April 2009 and is registered under CIN U60200TN2009PLC071388. The company has been struck off by the Registrar of Companies and is no longer operational.
Nandha Logistics had 3 directors:
- Nate Nandha - Director
- Nandagopal Arvind - Director
- Madhaneswari Nandagopal - Director
The CIN (Corporate Identification Number) of Nandha Logistics is U60200TN2009PLC071388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nandha Logistics is at 6 Rutland Gate 6th Street Nungambakkam, Chennai, Tamil Nadu, India – 600006.
Nandha Logistics was incorporated on 21 April 2009. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Nandha Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 September 2019. Year-wise statements from 2015 are in the company report.
Nandha Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Nandha Logistics has 1 court case on record: 1 filed by the company.
Madhaneswari Nandagopal was appointed as Director on 21 Apr 2009. Nandagopal Arvind was appointed as Director on 21 Apr 2009. Nate Nandha was appointed as Director on 21 Apr 2009.
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