Thirumalai Cargo Services Private Limited Company Logo

Thirumalai Cargo Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Anna Nagar West Extn, Tamil Nadu, India, established in 2009.

2009 | Anna Nagar West Extn, Tamil Nadu, India | Active
Last Updated:

About Thirumalai Cargo Services Private Limited

Thirumalai Cargo Services Private Limited, a active private limited company, was established on 07 October 2009 in Anna Nagar West Extn, Tamil Nadu, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63090TN2009PTC073101. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Poonkodi Muthu Kannan (Director), Thirumalai Teynampet Srinivasan (Director). It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 168/2, Golden Jubilee Flats Padi Kuppam Road, Anna Nagar West Extn, Tamil Nadu, 600040.

Company Details

  • CIN/LLPIN

    U63090TN2009PTC073101

  • Registration Number

    073101

  • Incorporation Date

    07 October 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 M
  • Revenue Growth 791.33%
  • Profit Growth 70.38%
  • Ebitda 127.86%
  • Net Worth 3.83%
  • Total Assets 30.78%
Company report

Thirumalai Cargo Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Thirumalai Cargo Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thirumalai Cargo Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Poonkodi Muthu KannanDirector07 Oct 2009Current
Thirumalai Teynampet SrinivasanDirector07 Oct 2009Current

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Financial Performance of Thirumalai Cargo Services.

Thirumalai Cargo Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 791.33% increase. The company also saw a substantial improvement in profitability, with a 70.38% increase in profit. The company's net worth moved up by a moderate rise of 3.83%.

Thirumalai Cargo Services revenue growth over time
Thirumalai Cargo Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
791.33%
Revenue from Operations
791.33%
Total Assets
30.78%
Profit or Loss
70.38%
Net Worth
3.83%
EBITDA
127.86%

What is the Ownership and Shareholding Structure of Thirumalai Cargo Services?

In 2019, Thirumalai Cargo Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Lakshmi Vilas Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2017Lakshmi Vilas Bank Limited₹2.50 MOpen

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How Many Employees Work at Thirumalai Cargo Services?

Unlock and access historical data on people associated with Thirumalai Cargo Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thirumalai Cargo Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thirumalai Cargo Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thirumalai Cargo Services's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Thirumalai Cargo Services

Recent Activity within the Organization

  • Annual General Meeting

    Thirumalai Cargo Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Thirumalai Cargo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 2.50 M with Charge ID 100156094 was registered on 17 Feb 2017. was recorded as a recent event.

  • Director Appointment

    The activity Poonkodi Muthu Kannan was appointed as a Director was appointed as a Director on 07 Oct 2009 & has been associated with this company since 16 years 1 month . was completed.

  • Director Appointment

    The activity Thirumalai Teynampet Srinivasan was appointed as a Director was appointed as a Director on 07 Oct 2009 & has been associated with this company since 16 years 1 month . was completed.

  • Company Incorporation

    Progress on Thirumalai Cargo Services Private Limited was registered on 07 Oct 2009 with Roc Chennai & aged 16 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Thirumalai Cargo Services Private Limited?

    The CIN of Thirumalai Cargo Services Private Limited is U63090TN2009PTC073101.

  • Where is Thirumalai Cargo Services Private Limited headquartered?

    Thirumalai Cargo Services Private Limited is headquartered at 168/2, Golden Jubilee Flats Padi Kuppam Road, Anna Nagar West Extn, Tamil Nadu, 600040.

  • When was Thirumalai Cargo Services Private Limited incorporated?

    Thirumalai Cargo Services Private Limited was incorporated on 07 October 2009.

  • Who are the current directors of Thirumalai Cargo Services Private Limited?

    The current directors of Thirumalai Cargo Services Private Limited are

  • What is the primary industry of Thirumalai Cargo Services Private Limited?

    The primary industry of Thirumalai Cargo Services Private Limited is Transport And Logistics.

  • Is Thirumalai Cargo Services Private Limited a listed company?

    Thirumalai Cargo Services Private Limited is unlisted.

  • What is the capital structure of Thirumalai Cargo Services Private Limited?

    The authorized capital of Thirumalai Cargo Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Thirumalai Cargo Services Private Limited?

    The compliance status of Thirumalai Cargo Services Private Limited is Compliant.

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