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
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
Thiru Rani Logistic Private Limited's registered office is in Chennai, Tamil Nadu. Its website is trlpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.1 Krishnadoss Road Chennai – 12., Tamil Nadu, India – 600012
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
To see the full contact details of Thiru Rani Logistic Private Limited, buy the company report.
Comprehensive company report
Thiru Rani Logistic 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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Business activity
The main business activity of Thiru Rani Logistic is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Thiru Rani Logistic Private Limited, buy the company report.
Financials of Thiru Rani Logistic Private Limited
FY 2024 filings availableThiru 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)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹3.9 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.93 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Thiru Rani Logistic Private Limited, buy the company report.
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
Thiru Rani Logistic Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 | |||
| Thiru Rani Logistic Private Limitedthis company | ₹47.66 Cr (FY 2024) | ₹1.93 Cr | 4% | -12.0% | 14 | Chennai, Tamil Nadu, India |
| Caparo Logistics Limited | ₹47.53 Cr (FY 2025) | 11.0% | New Delhi, Delhi, India |
To see the full peer comparison of Thiru Rani Logistic Private Limited, buy the company report.
Auditor
Thiru Rani Logistic Private Limited is audited by BALA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALA & CO | FY 2023 | 000318S |
Shareholding
The shareholding of Thiru Rani Logistic Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thiru Rani Logistic Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.11 Cr
Satisfied charges
₹18.33 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2024 | 100990246 | Others | ₹4 Cr | Open | |
| 08 Jun 2015 | 10576324 | Icici Bank Limited | ₹10.95 Lakh | Open | |
| 22 Nov 2019 | 100308601 | Axis Bank Limited | ₹8 Cr | Satisfied | |
| 23 Dec 2016 | 100088165 | Others | ₹4.97 Cr | Satisfied | |
| 29 Jul 2015 | 10594701 | Icici Bank Limited | ₹13.67 Lakh | Satisfied |
To see the full charge records of Thiru Rani Logistic Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
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.
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 |
|---|---|---|---|
| Madras High Court | Appeal | Filed by the company against Caravel Logistics Pvt Ltd and 1 other | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Caravel Logistics Pvt Ltd and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Toshiba JSW Power Systems Private Limited Indian Bank | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Toshiba JSW Power Systems Private Limited Indian Bank | Disposed |
| District court, Chennai, Tamil Nadu | Appeal | Filed by the company against Pleasant International Rep by Priya Lalchand Budhrani | Pending |
To see the full case history of Thiru Rani Logistic 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.
Credit ratings & regulatory alerts
Thiru Rani Logistic Private Limited was last rated by Crisil on 29 Jan 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 29 Jan 2020 |
To see the full credit ratings and regulatory alerts of Thiru Rani Logistic Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thiru Rani Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Thiru Rani Logistic Private Limited has a workforce of 14 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
14
Active EPFO establishments
1
Employee growth
-17.65%
GST
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 |
To see the full GST registrations and return filing status of Thiru Rani Logistic Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Perumal Naicker Thiruvengadam - Managing Director
- Thiruvengadam Purushothaman - Director
- Thiruvengadam Manohar - Director
The latest financial statements of Thiru Rani Logistic on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 Shreeji Liquid Storage Terminals Private Limited, Shaheen Agro Fresh Private Limited, Caparo Logistics Limited, all in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
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.
Yes, Thiru Rani Logistic is registered as a medium enterprise under Udyam registration (number: UDYAM-TN-02-0038479).
Thiru Rani Logistic can be reached through the website trlpl.com. Its registered office is in Chennai, Tamil Nadu, India.