Rafael Express Logistics Private Limited
About Rafael Express Logistics Private Limited
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Rafael Express Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 31 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC099884. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bartholomio Daisy and Jayaseelan Dennis Sagaya Jude.
The registered office is at No.10 First Floor Voc Street Meenambakkam, Chennai, Tamil Nadu, India – 600027.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Rafael Express Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.10 First Floor Voc Street Meenambakkam, Chennai, Tamil Nadu, India – 600027
- IndustryTransport and Logistics, Express 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 Rafael Express Logistics Private Limited
Year-wise financial statements and ratios of Rafael Express Logistics Private Limited are in the company report Buy the company report.
Board of directors of Rafael Express Logistics Private Limited
Rafael Express Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bartholomio Daisy Also directs: Perfect Cargo and Logistics Private Limited | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Jayaseelan Dennis Sagaya Jude Also directs: Perfect Cargo and Logistics Private Limited | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Rafael Express 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 Rafael Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rafael Express Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rafael Express Logistics Private Limited, buy the company report.
Recent activity
Rafael Express Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Bartholomio Daisy was appointed as Director on 31 Mar 2015.
Frequently asked questions
Rafael Express Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 31 March 2015 (11+ years old) and is registered under CIN U74900TN2015PTC099884.
Rafael Express Logistics has 2 current directors:
- Bartholomio Daisy - Director
- Jayaseelan Dennis Sagaya Jude - Director
No. Rafael Express Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Rafael Express Logistics is U74900TN2015PTC099884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rafael Express Logistics was incorporated on 31 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Bartholomio Daisy was appointed as Director on 31 Mar 2015. Jayaseelan Dennis Sagaya Jude was appointed as Director on 31 Mar 2015.
The registered office of Rafael Express Logistics is at No.10 First Floor Voc Street Meenambakkam, Chennai, Tamil Nadu, India – 600027.
Rafael Express Logistics operates in the transport and logistics industry, in the express logistics segment.
The compliance status of Rafael Express Logistics is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Rafael Express Logistics can be reached at its registered office: No.10 First Floor Voc Street Meenambakkam, Chennai, Tamil Nadu, India – 600027.