Shanthi Logistics Private Limited
About Shanthi Logistics Private Limited
Data last updated: 25 July 2025
Shanthi 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 16 August 2000.
Registered with ROC Chennai under CIN U63023TN2000PTC045571.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Shanti Chandramohan and Chandramohan Kailasam.
Last AGM: 09 December 2021. Financial statements filed for year ended 31 March 2021. Office: Old Number 55 New Number 62 Nainiappan Street Ist Floor Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.96 Lakh.
As per MCA filings, the company had satisfied charges of ₹22 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOld Number 55 New Number 62 Nainiappan Street Ist Floor Mannady, Chennai, Tamil Nadu, India – 600001
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shanthi Logistics Private Limited
Shanthi Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Shanthi Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shanthi Logistics Private Limited
Shanthi Logistics Private Limited is audited by N.PALANIVELU for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.PALANIVELU | Locked | Locked | Locked |
Complete auditor history for Shanthi Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shanthi Logistics Private Limited
Shanthi Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Chandramohan | Director | 16 Aug 2000 | 26 Years 0 Months | As last reported |
| Chandramohan Kailasam | Managing Director | 16 Aug 2000 | 26 Years 0 Months | As last reported |
Financials of Shanthi Logistics Private Limited FY 2021 filings available
Shanthi Logistics Private Limited reported revenue of ₹20.96 Lakh for FY 2017.
Ten-year financial statements for Shanthi Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shanthi Logistics Private Limited
Shareholding and ownership data for Shanthi Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shanthi Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2004 | The Federal Bank Ltd. | ₹14 Lakh | Satisfied |
| 20 Feb 2003 | Indian Overseas Bank | ₹8 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shanthi Logistics Private Limited
View historical data on people associated with Shanthi Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanthi Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shanthi Logistics Private Limited
GST registrations and filing compliance for Shanthi Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shanthi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Shanthi Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shanthi Logistics Private Limited
MSME payment history for Shanthi Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shanthi Logistics Private Limited
Corporate group structure for Shanthi Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shanthi Logistics Private Limited
MCA filings and documents for Shanthi Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shanthi Logistics Private Limited
Frequently Asked Questions about Shanthi Logistics Private Limited
Shanthi Logistics Private Limited 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.
Shanthi Logistics Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 August 2000 and is registered under CIN U63023TN2000PTC045571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanthi Logistics Private Limited are:
- Shanti Chandramohan - Director
- Chandramohan Kailasam - Managing Director
The CIN (Corporate Identification Number) of Shanthi Logistics Private Limited is U63023TN2000PTC045571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shanthi Logistics Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Old Number 55 New Number 62 Nainiappan Street Ist Floor Mannady, Chennai, Tamil Nadu, India – 600001.