TLPL Logistics Private Limited

TLPL Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63090MH2005PTC156248 Incorporated 21 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹59.56 Lakh
▲ 203% YoY
Net profit · FY 2018
₹37.78 Lakh
Net margin 63.4%
EBITDA · FY 2018
₹42.02 Lakh
EBITDA margin 70.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹75,000
Issued & subscribed
Satisfied charges
₹1.5 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About TLPL Logistics Private Limited

Data last updated:

TLPL Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 21 September 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC156248. Its GSTIN is 19AACCT3323Q1ZX (West Bengal). The company held 8 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹75,000. It was led by directors Sethuraman Palanivelu and Joseph Kuriakose.

Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹59.56 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹37.78 Lakh (net margin 63.4%) and EBITDA of ₹42.02 Lakh (EBITDA margin 70.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.

As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 3 cases are pending.

Company Details of TLPL Logistics Private Limited
CIN U63090MH2005PTC156248
Registration Number 156248
Incorporation Date 21 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Sethuraman Palanivelu Director Joseph Kuriakose Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
  • Industry
    Transport and Logistics, Shipping & Maritime Services
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Financials, compliance, directors, charges, ownership and filings for TLPL Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of TLPL Logistics Private Limited FY 2018 filings available

TLPL Logistics Private Limited reported revenue of ₹59.56 Lakh (up 203% YoY) for FY 2018.

Revenue · FY 2018
₹59.56 Lakh ▲ 203%
Net profit · FY 2018
₹37.78 Lakh margin 63.4%
EBITDA · FY 2018
₹42.02 Lakh margin 70.6%

Compounded Annual Growth Rate (CAGR) of TLPL Logistics Private Limited

Revenue CAGR growth
1 year
▲ 203%
3 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 132%
3 years · compounded
▲ 27%

Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 203% growth in the latest year. EBITDA rose 132% 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 TLPL Logistics Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue₹59.56 Lakh••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹42.02 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹37.78 Lakh••••••••••••
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 TLPL Logistics Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin70.6%••••••••••••
Net Profit Margin63.4%••••••••••••
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 TLPL Logistics 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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Peer Comparison of TLPL Logistics Private Limited

TLPL Logistics Private Limited is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Navium Maritime Shipping Services Private Limited₹61.86 Lakh (FY 2025)••••••••260.0%••••Delhi, India
Sri Radhakrishna Shipping Pvt Ltd₹60.52 Lakh (FY 2017)••••••••569.0%••••Gandhidham, Gujarat, India
Oceanland Shipping Private Limited₹60.38 Lakh (FY 2024)••••••••••••Kolkata, West Bengal, India
Dolex Shipping Private Limited₹60.05 Lakh (FY 2025)••••••••50.0%••••Shakarpur, New Delhi, Delhi, India
Sonar Marine Consultant Private Limited₹59.75 Lakh (FY 2024)••••••••-47.0%••••Thane, Maharashtra, India
TLPL Logistics Private Limited this company₹59.56 Lakh (FY 2018)••••••••203.0%••••Mumbai, Maharashtra, India
Redsun Shipping Services Private Limited₹59.54 Lakh (FY 2018)••••••••-55.0%••••Chennai, Tamil Nadu, India
GHS Ship Management Private Limited₹59.35 Lakh (FY 2025)••••••••-21.0%••••Navi Mumbai, Maharashtra, India
Marco Shipping Services Pvt Ltd₹59.32 Lakh (FY 2025)••••••••-12.0%••••Mumbai, Maharashtra, India
Amistad Shipping Services India Private Limited₹58.96 Lakh (FY 2024)••••••••328.0%••••Chennai, Tamil Nadu, India
Bluefin Marine Private Limited₹58.85 Lakh (FY 2025)••••••••253.0%••••Vasai, Maharashtra, India

Peers are the five companies nearest above and the five nearest below TLPL Logistics by revenue in the Shipping industry (Shipping Services), 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 TLPL Logistics Private Limited

TLPL Logistics Private Limited is audited by K L MURTY & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
K L MURTY & COLockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of TLPL Logistics Private Limited

TLPL Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sethuraman PalaniveluDirector13 Apr 201511 Years 5 MonthsAs last reported
Joseph KuriakoseDirector23 Mar 201511 Years 6 MonthsAs last reported
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Ownership and Shareholding of TLPL Logistics Private Limited

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Charges & Borrowings of TLPL Logistics Private Limited

Open charges
None
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Standard Chartered Bank₹1.50 Cr
Latest charge details
DateLenderAmountStatus
07 Apr 2008Standard Chartered Bank₹1.5 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at TLPL Logistics Private Limited

Employment history and EPFO contributions of people linked to TLPL Logistics.

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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 TLPL Logistics Private Limited

TLPL Logistics Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director on 14 Dec 2018.

Charges
A charge registered on 07 Apr 2008 via Charge ID 10098198 with Standard Chartered Bank was fully satisfied on 15 Mar 2019.
Ceased
Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director.
AGM
Tlpl Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.
Filing
Tlpl Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Joseph Kuriakose ceased to be Additional Director.
Ceased
Sethuraman Palanivelu ceased to be Additional Director.
Appointed
Sethuraman Palanivelu was appointed as Director.
Ceased
Ramnarayan Varadharajan ceased to be Director.
Ceased
Mahesh Sivaswamy ceased to be Director.
Ceased
Ramakrishnan Sivaswamy Iyer ceased to be Director.
Appointed
Joseph Kuriakose was appointed as Director.
Charges
A charge with Standard Chartered Bank of Rs. 150.00 Lakh registered on 07 Apr 2008 with Charge ID 10098198 was modified on 25 Sep 2009.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for TLPL Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by TLPL Logistics Private Limited

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MSME payment history

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Subsidiaries & Group Companies of TLPL Logistics Private Limited

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Corporate group structure

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GST Compliance of TLPL Logistics Private Limited

TLPL Logistics has 8 GST registrations: 1 active and 7 cancelled or inactive.

Total GSTINs
8
Active
1
Cancelled / inactive
7
GSTINStateStatusRegistered on
19AACCT3323Q1ZXWest BengalActive01 Jul 2017
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State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of TLPL Logistics Private Limited

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MCA filings and documents

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Frequently Asked Questions about TLPL Logistics Private Limited

TLPL Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

TLPL Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 21 September 2005 and is registered under CIN U63090MH2005PTC156248. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

TLPL Logistics was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Mumbai.

TLPL Logistics had 2 directors:

The CIN (Corporate Identification Number) of TLPL Logistics is U63090MH2005PTC156248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of TLPL Logistics is at 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.

TLPL Logistics reported revenue of ₹59.56 Lakh for FY 2018 (up 203% YoY).

TLPL Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹75,000.

TLPL Logistics reported a net profit of ₹37.78 Lakh (net margin 63.4%) and EBITDA of ₹42.02 Lakh (EBITDA margin 70.6%) for FY 2018, as per its filed financial statements.

The GSTIN of TLPL Logistics is 19AACCT3323Q1ZX, registered in West Bengal. The company has 8 GST registrations in all, of which 1 is active and 7 are cancelled or inactive.

TLPL Logistics operated in the transport and logistics industry, in the shipping and maritime services segment.

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