Shanthi Logistics Private Limited - Company Profile

It is a transportation private limited company based in Chennai, Tamil Nadu, India, established in 2000.
2000 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Shanthi Logistics Private Limited

Shanthi Logistics Private Limited, a struck off private limited company, was established on 16 August 2000 in Chennai, Tamil Nadu, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U63023TN2000PTC045571. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Shanti Chandramohan (Director), Chandramohan Kailasam (Managing Director). It holds no open charges and ₹2.20 M settled loans. Its latest AGM occurred on 09 December 2021, with the balance sheet filed on 31 March 2021. It is based at Old Number 55 New Number 62 Nainiappan Street Ist Floor Mannady, Chennai, Tamil Nadu, 600001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63023TN2000PTC045571

  • Registration Number

    045571

  • Incorporation Date

    16 August 2000

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 2.20 M
Company report

Shanthi Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shanthi Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanthi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Shanti Chandramohan Director 16 Aug 2000 Current
Chandramohan Kailasam Managing Director 16 Aug 2000 Current

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Financial Performance of Shanthi Logistics.

Shanthi Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shanthi Logistics revenue growth over time
Shanthi Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shanthi Logistics?

In 2017, Shanthi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,200,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd. : 0.14 Cr
  • Indian Overseas Bank : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2004 The Federal Bank Ltd. ₹1.40 M Satisfied
20 Feb 2003 Indian Overseas Bank ₹0.80 M Satisfied

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How Many Employees Work at Shanthi Logistics?

Unlock and access historical data on people associated with Shanthi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanthi Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanthi Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shanthi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Shanthi Logistics Private Limited last Annual general meeting of members was held on 09 Dec 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shanthi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Feb 2003 via Charge ID 90285563 with Indian Overseas Bank was fully satisfied on 30 Jan 2020. was completed.

  • Charges

    The activity A charge registered on 27 Mar 2004 via Charge ID 90286603 with The Federal Bank Ltd. was fully satisfied on 09 Jan 2020. was completed.

  • Charges

    The activity A charge with The Federal Bank Ltd. amounted to Rs. 1.40 M with Charge ID 90286603 was registered on 27 Mar 2004. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 0.80 M with Charge ID 90285563 was registered on 20 Feb 2003. was documented.

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Frequently Asked Questions
What is the CIN of Shanthi Logistics Private Limited?

The CIN of Shanthi Logistics Private Limited is U63023TN2000PTC045571.

Where is Shanthi Logistics Private Limited headquartered?

Shanthi Logistics Private Limited is headquartered at Old Number 55 New Number 62 Nainiappan Street Ist Floor Mannady, Chennai, Tamil Nadu, 600001.

When was Shanthi Logistics Private Limited incorporated?

Shanthi Logistics Private Limited was incorporated on 16 August 2000.

Who are the current directors of Shanthi Logistics Private Limited?

The current directors of Shanthi Logistics Private Limited are

What is the primary industry of Shanthi Logistics Private Limited?

The primary industry of Shanthi Logistics Private Limited is Transport And Storage.

Is Shanthi Logistics Private Limited a listed company?

Shanthi Logistics Private Limited is unlisted.

What is the capital structure of Shanthi Logistics Private Limited?

The authorized capital of Shanthi Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Shanthi Logistics Private Limited?

The compliance status of Shanthi Logistics Private Limited is Compliant.

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