Shreenidhi Logistics Private Limited
About Shreenidhi Logistics Private Limited
Data last updated:
Shreenidhi 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 22 December 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63012TN2000PTC046357.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Madhu Babu Gunduru and Nirmala Devi Gunduru.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 232 Old No.205 Linghi Chetty Street Linghi Chetty Street, Chennai, Tamil Nadu, India – 600001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shreenidhi Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address232 Old No.205 Linghi Chetty Street Linghi Chetty Street, Chennai, Tamil Nadu, India – 600001
- IndustryLogistics, Logistics
- 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 Shreenidhi Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreenidhi Logistics Private Limited, buy the company report.
Board of directors of Shreenidhi Logistics Private Limited
Shreenidhi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Babu Gunduru Also directs: Shreenidhi Shelters LLP, Oragadam Properties Private Limited | Director | 22 Dec 2000 | 25 Years 10 Months | As last reported |
| Nirmala Devi Gunduru | Director | 22 Dec 2000 | 25 Years 10 Months | As last reported |
Legal cases
Shreenidhi Logistics Private Limited has 1 court case on record: 1 filed by Shreenidhi Logistics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL RC) | Filed by the company against an individual | Disposed |
To see the full case history of Shreenidhi 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 Shreenidhi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreenidhi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreenidhi Logistics Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Madhu Babu Gunduru was appointed as Director on 22 Dec 2000.
Frequently asked questions
Shreenidhi Logistics 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.
Shreenidhi Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in the logistics industry. It was incorporated on 22 December 2000 and is registered under CIN U63012TN2000PTC046357. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreenidhi Logistics had 2 directors:
- Madhu Babu Gunduru - Director
- Nirmala Devi Gunduru - Director
The CIN (Corporate Identification Number) of Shreenidhi Logistics is U63012TN2000PTC046357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shreenidhi Logistics is at 232 Old No.205 Linghi Chetty Street Linghi Chetty Street, Chennai, Tamil Nadu, India – 600001.
Shreenidhi Logistics was incorporated on 22 December 2000. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Shreenidhi Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Shreenidhi Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Shreenidhi Logistics has 1 court case on record: 1 filed by the company.
Madhu Babu Gunduru was appointed as Director on 22 Dec 2000. Nirmala Devi Gunduru was appointed as Director on 22 Dec 2000.