Sindhu Logistics Private Limited
About Sindhu Logistics Private Limited
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Sindhu Logistics Private Limited was a private limited company based in Hyderabad, Telangana, 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 transportation and logistics segment of the transportation sector. It was incorporated on 14 September 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63090TG2012PTC083100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatareddy Syamala (Managing Director) and Chinnasubbannagari Vinatha.
The registered office was at H.No: 679 Mig II Kphb Colony Kukatpally, Hyderabad, Telangana, India – 500072.
CIN History of Sindhu Logistics Private Limited
Sindhu Logistics has one previous CIN (Corporate Identification Number): U63090AP2012PTC083100. The current CIN is U63090TG2012PTC083100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TG2012PTC083100 | Current |
| U63090AP2012PTC083100 | Previous |
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- Registered AddressH.No: 679 Mig II Kphb Colony Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryTransportation, Transportation Services
- 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
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Financials of Sindhu Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sindhu Logistics Private Limited
Sindhu Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnasubbannagari Vinatha | Additional Director | 20 May 2017 | 9 Years 5 Months | As last reported |
| Venkatareddy Syamala | Managing Director | 10 Apr 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Sindhu Logistics Private Limited
Sindhu Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhu Logistics Private Limited
Employment history and EPFO contributions of people linked to Sindhu Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sindhu Logistics Private Limited
Sindhu Logistics Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Chenna Venkata Ramamohan ceased to be Managing Director on 22 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sindhu Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sindhu Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sindhu Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sindhu Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sindhu Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sindhu Logistics Private Limited
Sindhu 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.
Sindhu Logistics was a private limited company based in Hyderabad, Telangana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 14 September 2012 and is registered under CIN U63090TG2012PTC083100. The company has been struck off by the Registrar of Companies and is no longer operational.
Sindhu Logistics had 2 directors:
- Venkatareddy Syamala - Managing Director
- Chinnasubbannagari Vinatha - Additional Director
The CIN (Corporate Identification Number) of Sindhu Logistics is U63090TG2012PTC083100. 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 Sindhu Logistics is at H.No: 679 Mig II Kphb Colony Kukatpally, Hyderabad, Telangana, India – 500072.
Sindhu Logistics was incorporated on 14 September 2012. It is registered with the Registrar of Companies, Hyderabad.
Sindhu Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sindhu Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Sindhu Logistics is not listed on any stock exchange. It is an unlisted company.
Chenna Venkata Ramamohan ceased to be Managing Director on 22 May 2017. Venkatareddy Syamala ceased to be Additional Director on 22 May 2017. Chinnasubbannagari Vinatha was appointed as Additional Director on 20 May 2017. Sindhu Logistics has 6 board changes on record in total.