It is a transportation private limited company based in Chennai, Tamil Nadu, India, established in 2000.
2000 | Chennai, Tamil Nadu, India | Struck OffShanthi 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.
U63023TN2000PTC045571
045571
16 August 2000
₹2.50 M
₹2.50 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanti Chandramohan | Director | 16 Aug 2000 | Current |
| Chandramohan Kailasam | Managing Director | 16 Aug 2000 | Current |
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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%.
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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.
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₹0
₹2,200,000.00
| 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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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.
The activity Shanthi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.
Progress on A charge registered on 20 Feb 2003 via Charge ID 90285563 with Indian Overseas Bank was fully satisfied on 30 Jan 2020. was documented.
Progress on A charge registered on 27 Mar 2004 via Charge ID 90286603 with The Federal Bank Ltd. was fully satisfied on 09 Jan 2020. was documented.
A charge with The Federal Bank Ltd. amounted to Rs. 1.40 M with Charge ID 90286603 was registered on 27 Mar 2004. was recorded as a recent event.
The activity A charge with Indian Overseas Bank amounted to Rs. 0.80 M with Charge ID 90285563 was registered on 20 Feb 2003. was completed.
The CIN of Shanthi Logistics Private Limited is U63023TN2000PTC045571.
Shanthi Logistics Private Limited is headquartered at Old Number 55 New Number 62 Nainiappan Street Ist Floor Mannady, Chennai, Tamil Nadu, 600001.
Shanthi Logistics Private Limited was incorporated on 16 August 2000.
The current directors of Shanthi Logistics Private Limited are
The primary industry of Shanthi Logistics Private Limited is Transport And Storage.
Shanthi Logistics Private Limited is unlisted.
The authorized capital of Shanthi Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Shanthi Logistics Private Limited is Compliant.
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