T & S Logistics Private Limited
About T & S Logistics Private Limited
Data last updated:
T & S Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the logistics segment of the logistics and supply chain sector. It was incorporated on 07 July 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2005PTC138435.
The company has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Subhodh Kumar Singh and Rabindra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 406 Road No – 4 Street No – 8 Mahipalpur Extention, New Delhi, Delhi, India – 110037.
As per MCA filings, the company has open charges of ₹15.97 Cr on record. Court records list 26 cases involving the company, including 9 filed by the company and 12 filed against it; 7 cases are pending.
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- Registered AddressA – 406 Road No – 4 Street No – 8 Mahipalpur Extention, New Delhi, Delhi, India – 110037
- IndustryLogistics, Logistics
- 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
- One PDF report, delivered after checkout
Financials of T & S Logistics Private Limited FY 2011 filings available
Financial Statement Summary of T & S Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 of T & S Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of T & S Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of T & S Logistics Private Limited
T & S Logistics has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhodh Kumar Singh | Director | 04 Jan 2011 | 15 Years 9 Months | As last reported |
| Rabindra Kumar Singh | Director | 07 Jul 2005 | 21 Years 3 Months | As last reported |
| Akhilesh Kumar Also directs: Euro-Asia Reality Private Limited | Additional Director | 02 Nov 2010 | 15 Years 11 Months | As last reported |
Charges & Borrowings of T & S Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2010 | S. E. Investments Limited | ₹1 Cr | Open |
| 23 Feb 2010 | Hdfc Bank Limited | ₹1.28 Cr | Open |
| 25 Nov 2009 | Idbi Bank Limited | ₹13 Cr | Open |
| 29 Jun 2009 | Hdfc Bank Limited | ₹60.8 Lakh | Open |
| 17 Jan 2006 | Bank of Maharashtra | ₹3 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of T & S Logistics Private Limited
T & S Logistics Private Limited has 26 court cases on record: 9 filed by T & S Logistics, 12 filed against it, 5 where it is another party. 7 cases are pending and 19 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 3 | 2 |
| District courts | 13 | 9 | 5 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Revision petition | Filed against the company by Paisalo Digital Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Paisalo Digital Limited | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by Paisalo Digital Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at T & S Logistics Private Limited
Employment history and EPFO contributions of people linked to T & S Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on T & S Logistics Private Limited
T & S Logistics Private Limited has 11 board changes on record since 2005: 3 appointments and 8 cessations. The latest: Subhodh Kumar Singh was appointed as Director on 04 Jan 2011.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for T & S Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 T & S Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 T & S Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of T & S Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of T & S Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about T & S Logistics Private Limited
T & S Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
T & S Logistics is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in the logistics industry. It was incorporated on 07 July 2005 and is registered under CIN U63013DL2005PTC138435. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
T & S Logistics has 3 current directors:
- Subhodh Kumar Singh - Director
- Rabindra Kumar Singh - Director
- Akhilesh Kumar - Additional Director
The CIN (Corporate Identification Number) of T & S Logistics is U63013DL2005PTC138435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T & S Logistics has open charges of ₹15.97 Cr and no satisfied charges on record as per latest MCA filings.
T & S Logistics has 26 court cases on record: 9 filed by the company and 12 filed against it. 7 are pending. Most are in the high courts.
T & S Logistics was incorporated on 07 July 2005. It is registered with the Registrar of Companies, Delhi.
Subhodh Kumar Singh was appointed as Director on 04 Jan 2011. Akhilesh Kumar was appointed as Additional Director on 02 Nov 2010. Subhodh Kumar Singh ceased to be Director on 02 Nov 2010. T & S Logistics has 11 board changes on record in total.
The registered office of T & S Logistics is at A – 406 Road No – 4 Street No – 8 Mahipalpur Extention, New Delhi, Delhi, India – 110037.
T & S Logistics has an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr.