MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-TN-08-0002497
Shanson Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹33.33 Cr
▲ 19% YoY
Net profit · FY 2019
₹55.01 Lakh
Net margin 1.7%
EBITDA · FY 2019
₹1.54 Cr
EBITDA margin 4.6%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹52.7 Lakh
Issued & subscribed
Open charges
₹4.48 Cr
Satisfied ₹2.7 Cr
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Shanson Logistics Private Limited
Data last updated:
Shanson Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2009PTC071570. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52.7 Lakh. It is led by directors Padmanabhan Shanmugam and Hemalatha Padmanaban.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at F1 First Floor No. 519 Mkn Road Alandur, Chennai, Tamil Nadu, India – 600016.
As per the financials filed for FY 2019, the company reported a revenue of ₹33.33 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹55.01 Lakh (net margin 1.7%) and EBITDA of ₹1.54 Cr (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 19% over five years.
The company is associated with 1 brand: Shanson Logistics. As per MCA filings, the company has open charges of ₹4.48 Cr and satisfied charges of ₹2.7 Cr on record. Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it; 4 cases are pending.
Shanson Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-08-0002497). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shansonlogistics.com.
Company details
CIN U74999TN2009PTC071570
Registration Number 071570
Incorporation Date 07 May 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-08-0002497
Recognitions & Rankings of Shanson Logistics
Contact details
Shanson Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is shansonlogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressF1 First Floor No. 519 Mkn Road Alandur, Chennai, Tamil Nadu, India – 600016
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shanson Logistics Private Limited, buy the company report.
Comprehensive company report
Shanson Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Shanson Logistics operates one associated brand: Shanson Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides multi-modal freight forwarding solutions for efficient logistics. | shansonlogistics.com |
Business activity
The main business activity of Shanson Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Shanson Logistics Private Limited, buy the company report.
Financials of Shanson Logistics Private Limited
FY 2019 filings availableShanson Logistics Private Limited reported revenue of ₹33.33 Cr (up 19% YoY) for FY 2019.
Revenue · FY 2019
₹33.33 Cr ▲ 19%
Net profit · FY 2019
₹55.01 Lakh margin 1.7%
EBITDA · FY 2019
₹1.54 Cr margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 17%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 26%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 19% growth in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹33.33 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.54 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹55.01 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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To see the full financial statements and ratios of Shanson Logistics Private Limited, buy the company report.
Board of directors of Shanson Logistics Private Limited
Shanson Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmanabhan Shanmugam | Director | 05 May 2021 | 5 Years 5 Months | Current |
| Hemalatha Padmanaban | Director | 07 May 2009 | 17 Years 5 Months | Current |
Auditor
Shanson Logistics Private Limited is audited by S DHANDAPANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S DHANDAPANI & CO | FY 2019 | 009576S |
Shareholding
The shareholding of Shanson Logistics Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shanson Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.48 Cr
Satisfied charges
₹2.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2019 | 100307820 | Others | ₹4.48 Cr | Open | |
| 27 Dec 2014 | 10545413 | Lakshmi Vilas Bank Limited | ₹1.9 Cr | Satisfied | |
| 23 Dec 2010 | 10260370 | Indian Bank | ₹80 Lakh | Satisfied |
To see the full charge records of Shanson Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shanson Logistics Private Limited has 14 court cases on record: 1 filed by Shanson Logistics, 13 filed against it. 4 cases are pending and 10 are disposed.
Total cases
14
Filed by the company
1
Filed against the company
13
Pending
4
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 4 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Finance Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ecl Finance Limited. | Pending |
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed against the company by M/S. Equitas Small Finance Bank Limited Rep by Its Power Agent M.Gokulakrishnan | Disposed |
| District court, Kancheepuram, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S Equitas Small Finance Bank Ltd., Rep by Its Authorised Officer S Ramesh Kumar | Disposed |
To see the full case history of Shanson 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 Shanson Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanson Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Shanson Logistics Private Limited, buy the company report.
Recent activity
Shanson Logistics Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Ramarao Padmanabhan ceased to be Director on 31 May 2021.
Ceased
Ramarao Padmanabhan ceased to be Director.
Appointed
Padmanabhan Shanmugam was appointed as Director.
Ceased
Balasubramaniam Sithanathan ceased to be Director.
Charges
A charge with Others of Rs. 448.12 Lakh registered on 28 Nov 2019 with Charge ID 100307820 was modified on 28 Aug 2020.
Charges
A charge registered on 27 Dec 2014 via Charge ID 10545413 with Lakshmi Vilas Bank Limited was fully satisfied on 12 Feb 2020.
Charges
A charge with Others amounted to Rs. 448.12 Lakh with Charge ID 100307820 was registered on 28 Nov 2019.
AGM
Shanson Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Padmanabhan Shanmugam ceased to be Director.
Filing
Shanson Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Charges
A charge with Lakshmi Vilas Bank Limited of Rs. 190.00 Lakh registered on 27 Dec 2014 with Charge ID 10545413 was modified on 21 Oct 2016.
Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 190.00 Lakh with Charge ID 10545413 was registered on 27 Dec 2014.
Charges
A charge registered on 23 Dec 2010 via Charge ID 10260370 with Indian Bank was fully satisfied on 18 Jul 2013.
4 earlier events are in the company report.
Frequently asked questions
Shanson Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 May 2009 (17+ years old) and is registered under CIN U74999TN2009PTC071570.
Shanson Logistics has 2 current directors:
- Padmanabhan Shanmugam - Director
- Hemalatha Padmanaban - Director
The latest financial statements of Shanson Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Shanson Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shanson Logistics is U74999TN2009PTC071570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanson Logistics has 14 court cases on record: 1 filed by the company and 13 filed against it. 4 are pending. Most are in the district courts.
Shanson Logistics was incorporated on 07 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Ramarao Padmanabhan ceased to be Director on 31 May 2021. Padmanabhan Shanmugam was appointed as Director on 05 May 2021. Balasubramaniam Sithanathan ceased to be Director on 22 Apr 2021. Shanson Logistics has 5 board changes on record in total.
Yes, Shanson Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-08-0002497).
Shanson Logistics can be reached through the website shansonlogistics.com. Its registered office is in Chennai, Tamil Nadu, India.