Package Logistics Private Limited
About Package Logistics Private Limited
Data last updated:
Package Logistics Private Limited was a private 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 transportation and logistics segment of the transportation sector. It was incorporated on 16 January 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2014PTC094605.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meyyappan Kannan and Saiganesh Thammansubramonia Iyer.
The registered office was at Chennai, Tamil Nadu.
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- Registered AddressS3 Second Floor Jems Mistry Mountain Flats Plot No.43 & 44 Saraswathi Nagar Rajakil, Pakkam, Chennai, Tamil Nadu, India – 600073
- IndustryTransportation, Transportation Services
- 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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Board of Directors of Package Logistics Private Limited
Package Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meyyappan Kannan | Director | 16 Jan 2014 | 12 Years 8 Months | As last reported |
| Saiganesh Thammansubramonia Iyer | Director | 16 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Package Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Package Logistics Private Limited
Package Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Package Logistics Private Limited
Employment history and EPFO contributions of people linked to Package Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Package Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Package Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Package Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Package Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Package Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Package Logistics Private Limited
Frequently Asked Questions about Package Logistics Private Limited
Package 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.
Package Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 January 2014 and is registered under CIN U63090TN2014PTC094605. The company has been struck off by the Registrar of Companies and is no longer operational.
Package Logistics had 2 directors:
- Meyyappan Kannan - Director
- Saiganesh Thammansubramonia Iyer - Director
The CIN (Corporate Identification Number) of Package Logistics is U63090TN2014PTC094605. 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 Package Logistics is at S3 Second Floor Jems Mistry Mountain Flats Plot No.43 & 44 Saraswathi Nagar Rajakil, Pakkam, Chennai, Tamil Nadu, India – 600073.
Package Logistics was incorporated on 16 January 2014. It is registered with the Registrar of Companies, Chennai.
Package Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Package Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Package Logistics is not listed on any stock exchange. It is an unlisted company.