Thimmareddy Logistics Private Limited
About Thimmareddy Logistics Private Limited
Data last updated:
Thimmareddy Logistics Private Limited is a private limited company based in Koppal, Karnataka, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 15 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63000KA2021PTC154350.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanna Thimmareddy and Thippeswamy Rudrappa Golla.
The registered office is at Ho 9/7/680/10 B T Patil Nagar, Koppal, Karnataka, India – 583231.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHo 9/7/680/10 B T Patil Nagar, Koppal, Karnataka, India – 583231
- IndustryTransportation, Transportation 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
- One PDF report, delivered after checkout
Financials of Thimmareddy Logistics Private Limited
Financial statements from FY 2022
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 Thimmareddy Logistics Private Limited
Thimmareddy Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanna Thimmareddy | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
| Thippeswamy Rudrappa Golla | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Thimmareddy Logistics Private Limited
Thimmareddy Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thimmareddy Logistics Private Limited
Employment history and EPFO contributions of people linked to Thimmareddy 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 Thimmareddy Logistics Private Limited
Thimmareddy Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Sanna Thimmareddy was appointed as Director on 15 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Thimmareddy 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 Thimmareddy 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 Thimmareddy 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 Thimmareddy 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 Thimmareddy 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 Thimmareddy Logistics Private Limited
Thimmareddy Logistics is an active private limited company based in Koppal, Karnataka, India. The company works in transportation services, within the transportation industry. It was incorporated on 15 November 2021 (5+ years old) and is registered under CIN U63000KA2021PTC154350.
Thimmareddy Logistics has 2 current directors:
- Sanna Thimmareddy - Director
- Thippeswamy Rudrappa Golla - Director
The CIN (Corporate Identification Number) of Thimmareddy Logistics is U63000KA2021PTC154350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thimmareddy Logistics was incorporated on 15 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.
Sanna Thimmareddy was appointed as Director on 15 Nov 2021. Thippeswamy Rudrappa Golla was appointed as Director on 15 Nov 2021.
The registered office of Thimmareddy Logistics is at Ho 9768010 B T Patil Nagar, Koppal, Karnataka, India – 583231.
Thimmareddy Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thimmareddy Logistics operates in the transportation industry, in the transportation services segment.
No. Thimmareddy Logistics is not listed on any stock exchange. It is an unlisted company.
Thimmareddy Logistics can be reached at its registered office: Ho 9768010 B T Patil Nagar, Koppal, Karnataka, India – 583231.