S.Albert & Company Private Limited
About S.Albert & Company Private Limited
Data last updated:
S.Albert & Company Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63012TN1998PTC041422. Its GSTIN is 33AADCS9670C1ZE (Tamil Nadu).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.02 Cr. It is led by directors including Samuel Albert (Managing Director) and Albert Chakkaravarthy.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 13 Whannels Road Egmore Chennai – 8. Egmore Chennai – 8., Tamil Nadu, India – 600008.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.39 Cr and satisfied charges of ₹36.51 Cr on record. Court records list 15 cases involving the company, including 8 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S.Albert & Company Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address13 Whannels Road Egmore Chennai – 8. Egmore Chennai – 8., Tamil Nadu, India – 600008
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Carrying & Forwarding Agents (CFA)
- 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 S.Albert & Company Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.Albert & Company Private Limited, buy the company report.
Board of directors of S.Albert & Company Private Limited
S.Albert & Company has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Albert Chakkaravarthy Also directs: A.Murali & Company Private Limited | Director | 16 Nov 1998 | 27 Years 11 Months | Current |
| Usha | Director | 01 Oct 2010 | 16 Years 1 Months | Current |
| Albert Muralidharan | Director | 16 Nov 1998 | 27 Years 11 Months | Current |
| Albert Madhu Kumaran Also directs: A.Murali & Company Private Limited | Director | 16 Nov 1998 | 27 Years 11 Months | Current |
| Samuel Albert Also directs: A.Murali & Company Private Limited | Managing Director | 16 Nov 1998 | 27 Years 11 Months | Current |
| Neethimannan Vadivuwathi | Director | 01 Oct 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2010 | 10291631 | Indian Overseas Bank | ₹39.35 Lakh | Open | |
| 13 Aug 2010 | 10234483 | Indian Overseas Bank Tuticorin Main Branch | ₹3 Cr | Open | |
| 19 Mar 2012 | 10354888 | Others | ₹8.61 Cr | Satisfied | |
| 15 Mar 2000 | 90307819 | Bank of Caylon | ₹13 Cr | Satisfied | |
| 12 Mar 1999 | 90303728 | State Bank of India | ₹6.9 Cr | Satisfied |
To see the full charge records of S.Albert & Company Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
S.Albert & Company Private Limited has 15 court cases on record: 8 filed by S.Albert & Company, 7 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 6 | 2 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Ltd. | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Chennai Port Trust, and 1 other | Pending |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed by the company against an individual | Pending |
| District court, Thoothukudi, Tamil Nadu | Civil suit | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Chennai Port Trust, and 1 other | Disposed |
To see the full case history of S.Albert & Company 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 S.Albert & Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S.Albert & Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCS9670C1ZE | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of S.Albert & Company Private Limited, buy the company report.
Recent activity
S.Albert & Company Private Limited has 6 board changes on record since 1998: 6 appointments. The latest: Neethimannan Vadivuwathi was appointed as Director on 01 Oct 2010.
13 earlier events are in the company report.
Frequently asked questions
S.Albert & Company is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 November 1998 (28+ years old) and is registered under CIN U63012TN1998PTC041422.
S.Albert & Company has 6 current directors:
- Samuel Albert - Managing Director
- Albert Chakkaravarthy - Director
- Usha - Director
- Albert Muralidharan - Director
- Albert Madhu Kumaran - Director
- Neethimannan Vadivuwathi - Director
The latest financial statements of S.Albert & Company on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of S.Albert & Company is 33AADCS9670C1ZE, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of S.Albert & Company is U63012TN1998PTC041422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.Albert & Company has 15 court cases on record: 8 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
S.Albert & Company was incorporated on 16 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Neethimannan Vadivuwathi was appointed as Director on 01 Oct 2010. Usha was appointed as Director on 01 Oct 2010. Albert Chakkaravarthy was appointed as Director on 16 Nov 1998. S.Albert & Company has 6 board changes on record in total.
The registered office of S.Albert & Company is at 13 Whannels Road Egmore Chennai – 8. Egmore Chennai – 8., Tamil Nadu, India – 600008.
S.Albert & Company operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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