
Simhaas Logistics Private Limited
About Simhaas Logistics Private Limited
Data last updated:
Simhaas 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 01 May 1998.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN1998PTC040430.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Kavanoor Madapoosai Narasimhan (Managing Director) and Suganthi Narasimhan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 78 New Avadi Rdkilpauk Chennai, Tamil Nadu, India – 600010.
As per MCA filings, the company had satisfied charges of ₹1.04 Cr on record.
Company details
Contact details
Simhaas Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address78 New Avadi Rdkilpauk Chennai, Tamil Nadu, India – 600010
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Simhaas Logistics Private Limited, buy the company report.
- 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 Simhaas Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Simhaas Logistics Private Limited, buy the company report.
Board of directors of Simhaas Logistics Private Limited
Simhaas Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavanoor Madapoosai Narasimhan | Managing Director | 01 May 1998 | 28 Years 5 Months | As last reported |
| Suganthi Narasimhan Also directs: Simhas Trading & Transport Private Limited | Director | 25 Jan 2007 | 19 Years 9 Months | As last reported |
Auditor
Simhaas Logistics Private Limited is audited by V RAMAKRISHNAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V RAMAKRISHNAN & CO | FY 2017 | 009479S |
Shareholding
The shareholding of Simhaas Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Simhaas Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2005 | 90290699 | Bharat Overseas Bank Ltd | ₹56 Lakh | Satisfied | |
| 29 Dec 2001 | 90297905 | Bharat Overseas Bank Ltd. | ₹3.16 Lakh | Satisfied | |
| 10 Jul 1998 | 90296434 | Bharat Overseas Bank Ltd. | ₹45 Lakh | Satisfied |
To see the full charge records of Simhaas Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Simhaas Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Simhaas 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 Simhaas Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simhaas Logistics Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Suganthi Narasimhan was appointed as Director on 25 Jan 2007.
1 earlier event is in the company report.
Frequently asked questions
Simhaas 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.
Simhaas Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 01 May 1998 and is registered under CIN U60231TN1998PTC040430. The company has been struck off by the Registrar of Companies and is no longer operational.
Simhaas Logistics had 2 directors:
- Kavanoor Madapoosai Narasimhan - Managing Director
- Suganthi Narasimhan - Director
The CIN (Corporate Identification Number) of Simhaas Logistics is U60231TN1998PTC040430. 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 Simhaas Logistics is at 78 New Avadi Rdkilpauk Chennai, Tamil Nadu, India – 600010.
Simhaas Logistics was incorporated on 01 May 1998. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Simhaas Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Simhaas Logistics operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Suganthi Narasimhan was appointed as Director on 25 Jan 2007. Kavanoor Madapoosai Narasimhan was appointed as Managing Director on 01 May 1998.
Simhaas Logistics has no open charges and satisfied charges of ₹1.04 Cr as per latest MCA filings.