Srivi Logistics Private Limited
About Srivi Logistics Private Limited
Data last updated:
Srivi Logistics Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2011PTC083188. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Srinivasagam Ponnusamy Thangaiah Selvanathan and Srinivasagam Ponnusamy Thangaiah Ponkumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 289 – D Sivanthakulam Road, Tuticorin, Tamil Nadu, India – 628003.
As per MCA filings, the company has open charges of ₹7.85 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Srivi Logistics Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered Address289 – D Sivanthakulam Road, Tuticorin, Tamil Nadu, India – 628003
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Srivi Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Srivi Logistics Private Limited, buy the company report.
Board of directors of Srivi Logistics Private Limited
Srivi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasagam Ponnusamy Thangaiah Selvanathan | Director | 18 Nov 2011 | 14 Years 11 Months | Current |
| Srinivasagam Ponnusamy Thangaiah Ponkumar | Director | 18 Nov 2011 | 14 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10384643 | Andhra Bank | ₹7.85 Cr | Open |
To see the full charge records of Srivi Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Srivi 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 Srivi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Srivi Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Srivi Logistics Private Limited, buy the company report.
Recent activity
Srivi Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Srinivasagam Ponnusamy Thangaiah Ponkumar was appointed as Director on 18 Nov 2011.
Frequently asked questions
Srivi Logistics is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 November 2011 (15+ years old) and is registered under CIN U74900TN2011PTC083188.
Srivi Logistics has 2 current directors:
- Srinivasagam Ponnusamy Thangaiah Selvanathan - Director
- Srinivasagam Ponnusamy Thangaiah Ponkumar - Director
The latest financial statements of Srivi Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Srivi Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Srivi Logistics is U74900TN2011PTC083188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Srivi Logistics was incorporated on 18 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Srinivasagam Ponnusamy Thangaiah Ponkumar was appointed as Director on 18 Nov 2011. Srinivasagam Ponnusamy Thangaiah Selvanathan was appointed as Director on 18 Nov 2011.
The registered office of Srivi Logistics is at 289 – D Sivanthakulam Road, Tuticorin, Tamil Nadu, India – 628003.
Srivi Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Srivi Logistics has open charges of ₹7.85 Cr and no satisfied charges on record as per latest MCA filings.