About Subramany Logistics Private Limited
Data last updated: 23 December 2025
Subramany Logistics Private Limited is a private limited company based in Thoothukkudi, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 August 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U63032TN2011PTC082112.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Tharma Raj Vincent and Jeyarani Vincent.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thoothukkudi, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.49 Cr, a decline of 50% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The company is associated with 1 brand - Subramany Shipping. As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website subramany.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNo 160F/1G/1B Kurunji Nagar, 6Th Cross Street, Thoothukkudi, Tamil Nadu, India – 628002
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Subramany Logistics Private Limited
Subramany Logistics Private Limited operates one associated brand: Subramany Shipping. These brands represent Subramany Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight forwarding, custom broking, warehousing, and transport services globally. | subramany.com |
Competitors & Alternatives of Subramany Logistics Private Limited
Brands and companies operating in the same space as Subramany Logistics Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
|
Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
|
International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
|
Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
|
Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
|
Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
|
Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
|
Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
|
Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
|
Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Subramany Logistics Private Limited
Subramany Logistics Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Subramany Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subramany Logistics Private Limited
Subramany Logistics Private Limited is audited by N.Vijaya Kumar for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.Vijaya Kumar | Locked | Locked | Locked |
Complete auditor history for Subramany Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subramany Logistics Private Limited
Subramany Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tharma Raj Vincent | Managing Director | 14 May 2021 | 5 Years 3 Months | Current |
| Jeyarani Vincent | Director | 21 Jan 2022 | 4 Years 6 Months | Current |
Financials of Subramany Logistics Private Limited FY 2024 filings available
Subramany Logistics Private Limited reported revenue of ₹1.49 Cr (down 50.00% YoY) for FY 2024.
Ten-year financial statements for Subramany Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subramany Logistics Private Limited
Shareholding and ownership data for Subramany Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subramany Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2020 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Subramany Logistics Private Limited
Subramany Logistics Private Limited has a workforce of 6 employees as of Apr 01, 2024.
Employee and EPFO history for Subramany Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subramany Logistics Private Limited
GST registrations and filing compliance for Subramany Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subramany Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Subramany Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Subramany Logistics Private Limited
MSME payment history for Subramany Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Subramany Logistics Private Limited
Corporate group structure for Subramany Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subramany Logistics Private Limited
MCA filings and documents for Subramany Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subramany Logistics Private Limited
Frequently Asked Questions about Subramany Logistics Private Limited
Subramany Logistics Private Limited is an active private limited company in the transport and logistics sector based in Thoothukkudi, Tamil Nadu, India. It was incorporated on 29 August 2011 (15+ years old) and is registered under CIN U63032TN2011PTC082112. The company has 6 employees.
Subramany Logistics Private Limited reported revenue of ₹1.49 Cr for FY 2024 (down 50.00% YoY).
The current directors of Subramany Logistics Private Limited are:
- Tharma Raj Vincent - Managing Director
- Jeyarani Vincent - Director
The primary industry of Subramany Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Subramany Logistics Private Limited can be reached at the registered office: No 160F1G1B Kurunji Nagar, 6Th Cross Street, Thoothukkudi, Tamil Nadu, India – 628002, or through the website subramany.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.