Successo Logistics Private Limited

Successo Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U60231TN2006PTC061842 Incorporated 22 December 2006 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹15 Lakh
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Successo Logistics Private Limited

Data last updated:

Successo Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 22 December 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN2006PTC061842. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganesan Karpagavalli and Arunachalam Ramaiah.

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 New No 47 Old No 17/1 Velachery Road Little Mount Saidapet, Chennai, Tamil Nadu, India – 600015.

As per MCA filings, the company has open charges of ₹15 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website successologistics.com.

Company details

CIN U60231TN2006PTC061842
Registration Number 061842
Incorporation Date 22 December 2006
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Successo Logistics Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    New No 47 Old No 17/1 Velachery Road Little Mount Saidapet, Chennai, Tamil Nadu, India – 600015
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
Successo Logistics Private Limited - one report that includes everything
  • 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
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Financials of Successo Logistics Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Successo Logistics Private Limited, buy the company report.

Board of directors of Successo Logistics Private Limited

Successo Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ganesan KarpagavalliDirector17 Jan 201412 Years 9 MonthsCurrent
Arunachalam RamaiahDirector22 Dec 200619 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹15 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Bank Saidapet Branch₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Aug 200910173230Indian Bank Saidapet Branch₹15 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Successo Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Successo Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Successo Logistics Private Limited, buy the company report.

Recent activity

Successo Logistics Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Ajay Sudarshan Suri ceased to be Director on 24 Jan 2014.

Ceased
Ajay Sudarshan Suri ceased to be Director.
Appointed
Ganesan Karpagavalli was appointed as Director.
AGM
Successo Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Successo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
Ceased
Mahendran Kalyanasundaram ceased to be Director.
Charges
A charge with Indian Bank Saidapet Branch amounted to Rs. 15.00 Lakh with Charge ID 10173230 was registered on 10 Aug 2009.
Ceased
Putten Veetil Ujjwala ceased to be Director.
Ceased
Vasanthi Narasimha Rao ceased to be Director.
Appointed
Arunachalam Ramaiah was appointed as Director.
Incorporation
22 Dec 2006
Successo Logistics Private Limited was registered on 22 Dec 2006 with Roc Chennai & aged 19 years 10 months as per MCA records.

Frequently asked questions

Successo Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 22 December 2006 (20+ years old) and is registered under CIN U60231TN2006PTC061842.

Successo Logistics has 2 current directors:

The latest financial statements of Successo 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. Successo Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Successo Logistics is U60231TN2006PTC061842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Successo Logistics was incorporated on 22 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.

Ajay Sudarshan Suri ceased to be Director on 24 Jan 2014. Ganesan Karpagavalli was appointed as Director on 17 Jan 2014. Mahendran Kalyanasundaram ceased to be Director on 12 Apr 2010. Successo Logistics has 6 board changes on record in total.

Successo Logistics can be reached through the website successologistics.com. Its registered office is in Chennai, Tamil Nadu, India.

The registered office of Successo Logistics is at New No 47 Old No 171 Velachery Road Little Mount Saidapet, Chennai, Tamil Nadu, India – 600015.

Successo Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.