MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-TN-02-0038479
Thiru Rani Logistic Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹47.66 Cr
▼ 12% YoY
Net profit · FY 2024
₹1.93 Cr
Net margin 4%
EBITDA · FY 2024
₹3.9 Cr
EBITDA margin 8.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.11 Cr
Satisfied ₹18.33 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
14
Provident fund records
About Thiru Rani Logistic Private Limited
Data last updated:
Thiru Rani Logistic Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2002PTC049504. Its GSTIN is 33AABCT8023G1ZM (Tamil Nadu).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Perumal Naicker Thiruvengadam (Managing Director) and Thiruvengadam Purushothaman.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.1 Krishnadoss Road Chennai – 12., Tamil Nadu, India – 600012.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.66 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.93 Cr (net margin 4%) and EBITDA of ₹3.9 Cr (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 1% over five years.
The company has about 14 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: TRLPL. As per MCA filings, the company has open charges of ₹4.11 Cr and satisfied charges of ₹18.33 Cr on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 2 cases are pending.
Thiru Rani Logistic Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0038479). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trlpl.com.
Company Details of Thiru Rani Logistic Private Limited
CIN U63090TN2002PTC049504
Registration Number 049504
Incorporation Date 28 August 2002
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-TN-02-0038479
Key People
Perumal Naicker Thiruvengadam Managing Director Thiruvengadam Purushothaman Director Thiruvengadam Manohar Director Recognitions & Rankings of Thiru Rani Logistic
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo.1 Krishnadoss Road Chennai – 12., Tamil Nadu, India – 600012
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
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Business Activity of Thiru Rani Logistic Private Limited
The main business activity of Thiru Rani Logistic is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of Thiru Rani Logistic Private Limited FY 2024 filings available
Thiru Rani Logistic Private Limited reported revenue of ₹47.66 Cr (down 12% YoY) for FY 2024.
Revenue · FY 2024
₹47.66 Cr ▼ 12%
Net profit · FY 2024
₹1.93 Cr margin 4%
EBITDA · FY 2024
₹3.9 Cr margin 8.2%
Compounded Annual Growth Rate (CAGR) of Thiru Rani Logistic Private Limited
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 3%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 17%
5 years · compounded
▼ 6%
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Thiru Rani Logistic Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹3.9 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.93 Cr | •••• | •••• | •••• | •••• |
| 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 Thiru Rani Logistic Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4% | •••• | •••• | •••• | •••• |
| 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 Thiru Rani Logistic are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of Thiru Rani Logistic Private Limited
Thiru Rani Logistic has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiruvengadam Purushothaman | Director | 28 Aug 2002 | 24 Years 1 Months | Current |
| Perumal Naicker Thiruvengadam | Managing Director | 28 Aug 2002 | 24 Years 1 Months | Current |
| Thiruvengadam Manohar | Director | 28 Aug 2002 | 24 Years 1 Months | Current |
Peer Comparison of Thiru Rani Logistic Private Limited
Thiru Rani Logistic Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sheevam Transolutions Private Limited | ₹48.78 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Delhi, India |
| Shreeji Liquid Storage Terminals Private Limited | ₹48.72 Cr (FY 2024) | •••• | •••• | 47.0% | •••• | Gandhidham, Gujarat, India |
| Shaheen Agro Fresh Private Limited | ₹48.04 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Srinagar, Jammu and Kashmir, India |
| Artistery House Private Limited | ₹47.98 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
| Unified Logistics India Private Limited | ₹47.71 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | New Delhi, Delhi, India |
| Thiru Rani Logistic Private Limited this company | ₹47.66 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
| Ranisati Trade & Finance Pvt Ltd | ₹47.57 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Dalkhola, West Bengal, India |
| Caparo Logistics Limited | ₹47.53 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Vidyapati Cold Storage Pvt Ltd | ₹47.1 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Lakshadweep Development Corporation Limited | ₹47.06 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Lakshadweep, India |
| Masseys Enterprises Private Limited | ₹46.89 Cr (FY 2024) | •••• | •••• | 32.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Thiru Rani Logistic by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Thiru Rani Logistic Private Limited
Thiru Rani Logistic Private Limited is audited by BALA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BALA & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Thiru Rani Logistic Private Limited
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Shareholding and ownership data
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Charges & Borrowings of Thiru Rani Logistic Private Limited
Open charges
₹4.11 Cr
Satisfied charges
₹18.33 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2024 | Others | ₹4 Cr | Open |
| 08 Jun 2015 | Icici Bank Limited | ₹10.95 Lakh | Open |
| 22 Nov 2019 | Axis Bank Limited | ₹8 Cr | Satisfied |
| 23 Dec 2016 | Others | ₹4.97 Cr | Satisfied |
| 29 Jul 2015 | Icici Bank Limited | ₹13.67 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Thiru Rani Logistic Private Limited
Thiru Rani Logistic Private Limited has 12 court cases on record: 10 filed by Thiru Rani Logistic, 2 filed against it. 2 cases are pending and 10 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Total cases
12
Filed by the company
10
Filed against the company
2
Pending
2
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 2 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Toshiba JSW Power Systems Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Toshiba JSW Power Systems Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Appeal | Filed by the company against Pleasant International | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against KBS Manian and Brothers Pvt Ltd | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Customs | Disposed |
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Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 Thiru Rani Logistic Private Limited
Thiru Rani Logistic Private Limited has a workforce of 14 employees as of Mar 28, 2024.
Employee count
14
Active EPFO establishments
1
Employee growth
-17.65%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Thiru Rani Logistic Private Limited
Thiru Rani Logistic Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Rani Thiruvengadam ceased to be Director on 01 Nov 2013.
Charges
A charge registered on 22 Nov 2019 via Charge ID 100308601 with Axis Bank Limited was fully satisfied on 22 Jan 2025.
Charges
A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100990246 was registered on 17 Oct 2024.
AGM
Thiru Rani Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Thiru Rani Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge registered on 29 Jul 2015 via Charge ID 10594701 with Icici Bank Limited was fully satisfied on 26 Mar 2024.
Charges
A charge registered on 23 Dec 2016 via Charge ID 100088165 with Others was fully satisfied on 10 Feb 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100308601 was registered on 22 Nov 2019.
Charges
A charge registered on 03 Oct 2011 via Charge ID 10311579 with Axis Bank Limited was fully satisfied on 09 Feb 2017.
Charges
A charge with Others amounted to Rs. 497.00 Lakh with Charge ID 100088165 was registered on 23 Dec 2016.
Charges
A charge with Axis Bank Limited of Rs. 500.00 Lakh registered on 03 Oct 2011 with Charge ID 10311579 was modified on 07 May 2016.
Charges
A charge with Icici Bank Limited amounted to Rs. 13.67 Lakh with Charge ID 10594701 was registered on 29 Jul 2015.
Charges
A charge with Icici Bank Limited amounted to Rs. 10.95 Lakh with Charge ID 10576324 was registered on 08 Jun 2015.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Thiru Rani Logistic Private Limited
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MSME Payment Delays by Thiru Rani Logistic Private Limited
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Subsidiaries & Group Companies of Thiru Rani Logistic Private Limited
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Corporate group structure
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GST Compliance of Thiru Rani Logistic Private Limited
Thiru Rani Logistic has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCT8023G1ZM | Tamil Nadu | Active | 01 Jul 2017 |
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MCA Filings & Documents of Thiru Rani Logistic Private Limited
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MCA filings and documents
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Frequently Asked Questions about Thiru Rani Logistic Private Limited
Thiru Rani Logistic is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 August 2002 (24+ years old) and is registered under CIN U63090TN2002PTC049504.
Thiru Rani Logistic reported revenue of ₹47.66 Cr for FY 2024 (down 12% YoY).
Thiru Rani Logistic has 3 current directors:
- Perumal Naicker Thiruvengadam - Managing Director
- Thiruvengadam Purushothaman - Director
- Thiruvengadam Manohar - Director
Thiru Rani Logistic reported a net profit of ₹1.93 Cr (net margin 4%) and EBITDA of ₹3.9 Cr (EBITDA margin 8.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thiru Rani Logistic is -3% over three years and 1% over five years. In the latest year (FY 2024) revenue fell 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Thiru Rani Logistic is 33AABCT8023G1ZM, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Thiru Rani Logistic is U63090TN2002PTC049504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thiru Rani Logistic has 12 court cases on record: 10 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Thiru Rani Logistic was incorporated on 28 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Thiru Rani Logistic by revenue are Sheevam Transolutions Private Limited, Shreeji Liquid Storage Terminals Private Limited, Shaheen Agro Fresh Private Limited, Artistery House Private Limited, Unified Logistics India Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing).
Rani Thiruvengadam ceased to be Director on 01 Nov 2013. Perumal Naicker Thiruvengadam was appointed as Managing Director on 28 Aug 2002. Thiruvengadam Manohar was appointed as Director on 28 Aug 2002. Thiru Rani Logistic has 4 board changes on record in total.