S.M.I. Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2010.
2010 Chennai, Tamil Nadu, India Active
Last Updated:
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About S.M.I. Logistics Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090TN2010PTC075580

  • Registration Number

    075580

  • Incorporation Date

    05 May 2010

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.26 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.26 Cr
  • Company Age 16 Year, 19 Days
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** -94.45%
  • Profit Growth **** -15.29%
  • Ebitda **** -307.49%
  • Net Worth -0.93%
  • Total Assets -14.21%
Company report

S.M.I. Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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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Who are the key members and board of directors at S.M.I. Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Khadir Sahib Jaffar Director 14 May 2022 Current
Mohamed Abdullah Mohamed Halidhu Director 14 May 2022 Current
Past Directors
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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Financial Performance of S.M.I. Logistics.

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%.

S.M.I. Logistics revenue growth over time
S.M.I. Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -94.45%
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Revenue from Operations
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*******
*******
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*******
Total Assets
*******
 -14.21%
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*******
*******
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Profit or Loss
*******
 -15.29%
*******
*******
*******
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Net Worth
*******
 -0.93%
*******
*******
*******
*******
EBITDA
*******
 -307.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of S.M.I. Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
26 Dec 2013 Punjab National Bank ₹5.00 M Satisfied

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How Many Employees Work at S.M.I. Logistics?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on S.M.I. Logistics
Recent Activity within the Organization
  • Director Appointment

    The activity Khadir Sahib Jaffar was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 4 years 10 days . was completed.

  • Director Appointment

    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 4 years 10 days . was completed.

  • Charges

    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.

  • Annual General Meeting

    The activity S.M.I. Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on S.M.I. Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was documented.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10472736 was registered on 26 Dec 2013. was documented.

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Frequently Asked Questions
What is the CIN of S.M.I. Logistics Private Limited?

The CIN of S.M.I. Logistics Private Limited is U63090TN2010PTC075580.

Where is S.M.I. Logistics Private Limited headquartered?

S.M.I. Logistics Private Limited is headquartered at No.1 - 6 / 22, C P Ramasamy Road Alwarpet, Chennai, Tamil Nadu, 600018.

When was S.M.I. Logistics Private Limited incorporated?

S.M.I. Logistics Private Limited was incorporated on 05 May 2010.

Who are the current directors of S.M.I. Logistics Private Limited?

The current directors of S.M.I. Logistics Private Limited are

What is the primary industry of S.M.I. Logistics Private Limited?

The primary industry of S.M.I. Logistics Private Limited is Transport And Storage.

Is S.M.I. Logistics Private Limited a listed company?

S.M.I. Logistics Private Limited is unlisted.

What is the capital structure of S.M.I. Logistics Private Limited?

The authorized capital of S.M.I. Logistics Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.26 Cr.

What is the compliance status of S.M.I. Logistics Private Limited?

The compliance status of S.M.I. Logistics Private Limited is Compliant.

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