Sun Light Logistics Private Limited
About Sun Light Logistics Private Limited
Data last updated:
Sun Light Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2005PTC056830. The company has 1 GST registration on record, which is no longer active.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 Desigavinayagompillai Ramanathan and Kulasekaraperumalpillai Kumarilatha.
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 Old No.266 New No.130 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.
As per MCA filings, the company has open charges of ₹6.75 Cr on record. Court records list 20 cases involving the company, including 20 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sun Light Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.266 New No.130 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001
- 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 Sun Light Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sun Light Logistics Private Limited, buy the company report.
Board of directors of Sun Light Logistics Private Limited
Sun Light Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulasekaraperumalpillai Kumarilatha Also directs: Multicube Logistics LLP, Huayi Shipping Private Limited | Additional Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Desigavinayagompillai Ramanathan Also directs: Multicube Logistics LLP | Director | 06 Jul 2005 | 21 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2011 | 10313526 | Hdfc Bank Limited | ₹38.6 Lakh | Open | |
| 31 Jul 2010 | 10235161 | Standard Chartered Bank | ₹4.42 Cr | Open | |
| 28 Jul 2008 | 10118622 | Development Credit Bank Limited | ₹3.75 Lakh | Open | |
| 21 Jul 2008 | 10118597 | Ge Capital Transportation Financial Services Ltd | ₹11.8 Lakh | Open | |
| 07 Jul 2008 | 10114869 | Development Credit Bank Limited | ₹12.1 Lakh | Open |
To see the full charge records of Sun Light Logistics Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Sun Light Logistics Private Limited has 20 court cases on record: 20 filed against it. 2 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, South, Delhi | Arbitration matter | Filed against the company by Religare Finvest Ltd. | Disposed |
| High Court, TAMIL NADU | Execution petition | Filed against the company by M/S. Magma Fincorp Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Religare Finvest Ltd., Rep by Its Power of Attorney R.Rajeswaran | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Ltd. | Disposed |
To see the full case history of Sun Light Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sun Light Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sun Light 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 Sun Light Logistics Private Limited, buy the company report.
Recent activity
Sun Light Logistics Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Desikavinayagam Pillai Chidambaranathan ceased to be Director on 12 Apr 2013.
9 earlier events are in the company report.
Frequently asked questions
Sun Light Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 July 2005 (21+ years old) and is registered under CIN U63090TN2005PTC056830.
Sun Light Logistics has 2 current directors:
- Kulasekaraperumalpillai Kumarilatha - Additional Director
- Desigavinayagompillai Ramanathan - Director
The latest financial statements of Sun Light 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. Sun Light Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sun Light Logistics is U63090TN2005PTC056830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sun Light Logistics has 20 court cases on record: 20 filed against it. 2 are pending. Most are in the district courts.
Sun Light Logistics was incorporated on 06 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Desikavinayagam Pillai Chidambaranathan ceased to be Director on 12 Apr 2013. Kulasekara Perumal Pillai Marthanda Kumar ceased to be Director on 12 Apr 2013. Kulasekaraperumalpillai Kumarilatha was appointed as Additional Director on 01 Apr 2013. Sun Light Logistics has 4 board changes on record in total.
The registered office of Sun Light Logistics is at Old No.266 New No.130 Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.
Sun Light Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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