Tirupur Container Terminals Private Limited
About Tirupur Container Terminals Private Limited
Data last updated: 26 June 2025
Tirupur Container Terminals Private Limited was a private limited company based in Tamilnadu, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 12 April 1994.
Registered with ROC Chennai under CIN U45203TN1994PTC045754.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It was led by directors Savita Snehal Parikh and Snehal Arvind Parikh.
Last AGM: 31 July 2024. Financial statements filed for year ended 31 March 2024. Office: 10. G.N.Chetty Road T.Nagar Chennai, Tamilnadu, Tamil Nadu, India – 600017.
As per the financials filed for FY 2017, the company reported a revenue of ₹29.31 Lakh, a growth of 7.85% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5.65 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10. G.N.Chetty Road T.Nagar Chennai, Tamilnadu, Tamil Nadu, India – 600017
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tirupur Container Terminals Private Limited
Tirupur Container Terminals Private Limited has one previous CIN (Corporate Identification Number): U45203TN2000PTC045754. The current CIN is U45203TN1994PTC045754, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203TN1994PTC045754 | Current |
| U45203TN2000PTC045754 | Previous |
Auditor Details of Tirupur Container Terminals Private Limited
Tirupur Container Terminals Private Limited is audited by VENKATAGIRI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VENKATAGIRI & CO | Locked | Locked | Locked |
Complete auditor history for Tirupur Container Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tirupur Container Terminals Private Limited
Tirupur Container Terminals Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Savita Snehal Parikh
Also directs:
Lee And Muirhead Private Limited
|
Director | 07 Mar 2019 | 7 Years 4 Months | As last reported |
| Snehal Arvind Parikh | Director | 12 Apr 1994 | 32 Years 3 Months | As last reported |
Financials of Tirupur Container Terminals Private Limited FY 2024 filings available
Tirupur Container Terminals Private Limited reported revenue of ₹29.31 Lakh (up 7.85% YoY) for FY 2017.
Ten-year financial statements for Tirupur Container Terminals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tirupur Container Terminals Private Limited
Shareholding and ownership data for Tirupur Container Terminals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tirupur Container Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 1994 | Corporation Bank | ₹3.61 Cr | Satisfied |
| 22 Sep 1994 | Coporation Bank | ₹2.04 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tirupur Container Terminals Private Limited
View historical data on people associated with Tirupur Container Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirupur Container Terminals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tirupur Container Terminals Private Limited
GST registrations and filing compliance for Tirupur Container Terminals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tirupur Container Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Tirupur Container Terminals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tirupur Container Terminals Private Limited
MSME payment history for Tirupur Container Terminals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tirupur Container Terminals Private Limited
Corporate group structure for Tirupur Container Terminals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tirupur Container Terminals Private Limited
MCA filings and documents for Tirupur Container Terminals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tirupur Container Terminals Private Limited
Frequently Asked Questions about Tirupur Container Terminals Private Limited
Tirupur Container Terminals Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tirupur Container Terminals Private Limited is a struck-off private limited company in the transport and logistics sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 12 April 1994 and is registered under CIN U45203TN1994PTC045754. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tirupur Container Terminals Private Limited are:
- Savita Snehal Parikh - Director
- Snehal Arvind Parikh - Director
The CIN (Corporate Identification Number) of Tirupur Container Terminals Private Limited is U45203TN1994PTC045754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tirupur Container Terminals Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company was active in this sector before being struck off.
The company has its registered office at 10. G.N.Chetty Road T.Nagar Chennai, Tamilnadu, Tamil Nadu, India – 600017.