Poonamallee Logistics Private Limited
About Poonamallee Logistics Private Limited
Data last updated:
Poonamallee 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 logistics segment of the logistics and supply chain sector. It was incorporated on 25 November 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70102TN2010PTC078226.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Uday Narain and Chidambaranathan Velan.
Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Supriya Estate Flat No.13 First Floor Door No.3 Sterling Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Company details
Contact details
Poonamallee Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressSupriya Estate Flat No.13 First Floor Door No.3 Sterling Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryLogistics, Logistics
- 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 Poonamallee Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonamallee Logistics Private Limited, buy the company report.
Board of directors of Poonamallee Logistics Private Limited
Poonamallee Logistics has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Narain | Director | 28 Feb 2013 | 13 Years 8 Months | As last reported |
| Chidambaranathan Velan | Director | 25 Nov 2010 | 15 Years 11 Months | As last reported |
| Sunil Bharat Dhagat | Additional Director | 28 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Poonamallee Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonamallee 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 Poonamallee Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonamallee Logistics Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Rusty Jehangir Treasurywala ceased to be Director on 29 Oct 2013.
Frequently asked questions
Poonamallee 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.
Poonamallee Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in the logistics industry. It was incorporated on 25 November 2010 and is registered under CIN U70102TN2010PTC078226. The company has been struck off by the Registrar of Companies and is no longer operational.
Poonamallee Logistics had 3 directors:
- Uday Narain - Director
- Chidambaranathan Velan - Director
- Sunil Bharat Dhagat - Additional Director
The CIN (Corporate Identification Number) of Poonamallee Logistics is U70102TN2010PTC078226. 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 Poonamallee Logistics is at Supriya Estate Flat No.13 First Floor Door No.3 Sterling Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Poonamallee Logistics was incorporated on 25 November 2010. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Poonamallee Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 September 2013. Year-wise statements from 2015 are in the company report.
Poonamallee Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Rusty Jehangir Treasurywala ceased to be Director on 29 Oct 2013. Sunil Bharat Dhagat was appointed as Additional Director on 28 Oct 2013. Uday Narain ceased to be Additional Director on 16 Sep 2013. Poonamallee Logistics has 8 board changes on record in total.
Poonamallee Logistics can be reached at its registered office: Supriya Estate Flat No.13 First Floor Door No.3 Sterling Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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