Nethra Logistics Private Limited
About Nethra Logistics Private Limited
Data last updated:
Nethra Logistics Private Limited was a private limited company based in Thoothukudi, 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 service-based operations segment of the business services sector. It was incorporated on 06 November 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2017PTC119392.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Smfm Logistics Private Limited. It was led by directors Srinivasan Balasubramanian and Geetha Balasubramanyam.
The registered office was at No.4/49 Athi Parasakthi Nagar Ettayapuram Road, Thoothukudi, Tamil Nadu, India – 628002.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Nethra Logistics Private Limited's registered office is in Thoothukudi, Tamil Nadu.
- Registered AddressNo.4/49 Athi Parasakthi Nagar Ettayapuram Road, Thoothukudi, Tamil Nadu, India – 628002
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Nethra Logistics Private Limited
Year-wise financial statements and ratios of Nethra Logistics Private Limited are in the company report Buy the company report.
Board of directors of Nethra Logistics Private Limited
Nethra Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasan Balasubramanian | Director | 06 Nov 2017 | 9 Years 0 Months | As last reported |
| Geetha Balasubramanyam Also directs: Srimathre Global Impex & Logistics Private Limited (OPC) | Director | 06 Nov 2017 | 9 Years 0 Months | As last reported |
Legal cases
Nethra Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Bravo Logistics Pvt. Ltd, Rep. by K. Narasimha Rao | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Dart Global Logistics Private Limited | Disposed |
To see the full case history of Nethra 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 Nethra Logistics Private 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 Nethra Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nethra Logistics Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Geetha Balasubramanyam was appointed as Director on 06 Nov 2017.
Frequently asked questions
Nethra 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.
Nethra Logistics was a private limited company based in Thoothukudi, Tamil Nadu, India. The company worked in other services, within the business services industry. It was incorporated on 06 November 2017 and is registered under CIN U74999TN2017PTC119392. The company has been struck off by the Registrar of Companies and is no longer operational.
Nethra Logistics had 2 directors:
- Srinivasan Balasubramanian - Director
- Geetha Balasubramanyam - Director
The CIN (Corporate Identification Number) of Nethra Logistics is U74999TN2017PTC119392. 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 Nethra Logistics is at No.449 Athi Parasakthi Nagar Ettayapuram Road, Thoothukudi, Tamil Nadu, India – 628002.
Nethra Logistics was incorporated on 06 November 2017. It is registered with the Registrar of Companies, Chennai.
Nethra Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Nethra Logistics has 3 court cases on record: 3 filed against it.
Geetha Balasubramanyam was appointed as Director on 06 Nov 2017. Srinivasan Balasubramanian was appointed as Director on 06 Nov 2017.
The compliance status of Nethra Logistics is active non-compliant as of 22 August 2026.
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