Smart Courier Services Private Limited
About Smart Courier Services Private Limited
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Smart Courier Services Private Limited was a private limited company based in Kulasegaram, 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 diversified business activities segment of the business services sector. It was incorporated on 01 February 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2013PTC089491.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ponniyan Kathirvel and Kumara Guruparan Suganthi.
The registered office was at 1/20 Vandipilangalavilai Kulasegaram (Tp) Kalkulam (Tk) Kanniyaku, Mari (Dt), Tamil Nadu, India – 629161.
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- Registered Address1/20 Vandipilangalavilai Kulasegaram (Tp) Kalkulam (Tk) Kanniyaku, Mari (Dt), Tamil Nadu, India – 629161
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Smart Courier Services 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 Smart Courier Services Private Limited
Smart Courier Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponniyan Kathirvel | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Kumara Guruparan Suganthi | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
Charges & Borrowings of Smart Courier Services Private Limited
Smart Courier Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Courier Services Private Limited
Employment history and EPFO contributions of people linked to Smart Courier Services.
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 Smart Courier Services Private Limited
Smart Courier Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Kumara Guruparan Suganthi was appointed as Director on 01 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Smart Courier Services 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 Smart Courier Services 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 Smart Courier Services 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 Smart Courier Services 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 Smart Courier Services 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 Smart Courier Services Private Limited
Smart Courier Services 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.
Smart Courier Services was a private limited company based in Kulasegaram, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 01 February 2013 and is registered under CIN U74900TN2013PTC089491. The company has been struck off by the Registrar of Companies and is no longer operational.
Smart Courier Services had 2 directors:
- Ponniyan Kathirvel - Director
- Kumara Guruparan Suganthi - Director
The CIN (Corporate Identification Number) of Smart Courier Services is U74900TN2013PTC089491. 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 Smart Courier Services is at 120 Vandipilangalavilai Kulasegaram Tp Kalkulam Tk Kanniyaku, Mari Dt, Tamil Nadu, India – 629161.
Smart Courier Services was incorporated on 01 February 2013. It is registered with the Registrar of Companies, Chennai.
Smart Courier Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Smart Courier Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Smart Courier Services is not listed on any stock exchange. It is an unlisted company.
Kumara Guruparan Suganthi was appointed as Director on 01 Feb 2013. Ponniyan Kathirvel was appointed as Director on 01 Feb 2013.