S.M.I. Logistics Private Limited, a active private limited company, was established on 05 May 2010 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090TN2010PTC075580. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.26 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Khadir Sahib Jaffar (Director), Mohamed Abdullah Mohamed Halidhu (Director). Past directors included Fathima Nazreen, Jabarullah Mohammed Abdul Kadar, Ghous Basha Iqbal Basha. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at No.1 - 6 / 22, C P Ramasamy Road Alwarpet, Chennai, Tamil Nadu, 600018.
U63090TN2010PTC075580
075580
05 May 2010
₹2.50 Cr
₹2.26 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into S.M.I. Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khadir Sahib Jaffar | Director | 14 May 2022 | Current |
| Mohamed Abdullah Mohamed Halidhu | Director | 14 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 12 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Nov 2012 | Past |
| Pramod Abcsdd | Director | 14 May 2022 | Past |
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S.M.I. Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 94.45% decrease. The company also saw a substantial fall in profitability, with a 15.29% decrease in profit. The company's net worth dipped by a decrease of 0.93%.
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In 2021, S.M.I. Logistics had a promoter holding of 86.73% and a public holding of 13.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2013 | Punjab National Bank | ₹5.00 M | Satisfied |
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S.M.I. Logistics has a workforce of 2 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of S.M.I. Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S.M.I. Logistics's trajectory.
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Khadir Sahib Jaffar was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
The activity Mohamed Abdullah Mohamed Halidhu was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity A charge registered on 26 Dec 2013 via Charge ID 10472736 with Punjab National Bank was fully satisfied on 28 Jan 2022. was completed.
S.M.I. Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity S.M.I. Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.
A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10472736 was registered on 26 Dec 2013. was recorded as a recent event.
The CIN of S.M.I. Logistics Private Limited is U63090TN2010PTC075580.
S.M.I. Logistics Private Limited is headquartered at No.1 - 6 / 22, C P Ramasamy Road Alwarpet, Chennai, Tamil Nadu, 600018.
S.M.I. Logistics Private Limited was incorporated on 05 May 2010.
The current directors of S.M.I. Logistics Private Limited are
The primary industry of S.M.I. Logistics Private Limited is Transport And Storage.
S.M.I. Logistics Private Limited is unlisted.
The authorized capital of S.M.I. Logistics Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.26 Cr.
The compliance status of S.M.I. Logistics Private Limited is Compliant.
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