MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0102883
Tni Cargo Private Limited
Tni Cargo Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.44 Cr
▲ 10% YoY
Net profit · FY 2025
₹1,060
Net margin 0%
EBITDA · FY 2025
₹1.62 Lakh
EBITDA margin 1.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Satisfied charges
₹59.28 Lakh
No open charges
Company age
25 yrs
Est. 2001
Employees · EPFO
5
Provident fund records
About Tni Cargo Private Limited
Data last updated:
Tni Cargo Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63012TN2001PTC046547. Its GSTIN is 33AABCT4016B1Z3 (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Balaraman Nagaraj (Managing Director) and Nagaraj Latha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Old.No:63/2 New No:26 Perianna Maistry Street Periamet, Chennai, Tamil Nadu, India – 600003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.44 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1,060 (net margin 0%) and EBITDA of ₹1.62 Lakh (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 19% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹59.28 Lakh on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
Tni Cargo Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0102883). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63012TN2001PTC046547
Registration Number 046547
Incorporation Date 02 February 2001
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0102883
Recognitions & Rankings of Tni Cargo
Contact details
Tni Cargo Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Old.No:63/2 New No:26 Perianna Maistry Street Periamet, Chennai, Tamil Nadu, India – 600003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tni Cargo Private Limited, buy the company report.
Comprehensive company report
Tni Cargo 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Tni Cargo is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Tni Cargo Private Limited, buy the company report.
Financials of Tni Cargo Private Limited
FY 2025 filings availableTni Cargo Private Limited reported revenue of ₹1.44 Cr (up 10% YoY) for FY 2025.
Revenue · FY 2025
₹1.44 Cr ▲ 10%
Net profit · FY 2025
₹1,060 margin 0%
EBITDA · FY 2025
₹1.62 Lakh margin 1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 11%
5 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 24%
5 years · compounded
▼ 33%
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 19%. EBITDA fell 10% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1,060 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tni Cargo Private Limited, buy the company report.
Board of directors of Tni Cargo Private Limited
Tni Cargo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraj Latha | Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Balaraman Nagaraj | Managing Director | 02 Feb 2001 | 25 Years 8 Months | Current |
Shareholding
The shareholding of Tni Cargo Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tni Cargo Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹59.28 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2019 | 100241055 | Others | ₹4 Lakh | Satisfied | |
| 10 Feb 2019 | 100241056 | Others | ₹15 Lakh | Satisfied | |
| 10 Feb 2019 | 100241057 | Others | ₹3.32 Lakh | Satisfied | |
| 26 Feb 2008 | 10093045 | Sundaram Finance Ltd | ₹19.74 Lakh | Satisfied | |
| 22 Jul 2006 | 10014924 | Sundaram Finance Limited | ₹17.22 Lakh | Satisfied |
To see the full charge records of Tni Cargo Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Tni Cargo Private Limited has 6 court cases on record: 2 filed by Tni Cargo, 4 filed against it. 2 cases are pending and 4 are disposed.
Total cases
6
Filed by the company
2
Filed against the company
4
Pending
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Appeal | Filed by the company against M/S Jai Mata Granite Exports | Pending |
| High Court of Rajasthan | Court case (CSTAY) | Filed by the company against M/S Jai Mata Granite Exports | Pending |
| District court, Bikaner, Rajasthan | Execution petition | Filed against the company by M/S Jai Mata Greynite Export | Disposed |
| District court, Bikaner, Rajasthan | Civil suit | Filed against the company by M/S Jai Mata Greynite | Disposed |
| District court, Vellore, Tamil Nadu | Motor accident claim | Filed against the company by Tnstc (Villupuram) Ltd. | Disposed |
To see the full case history of Tni Cargo 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tni Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tni Cargo Private Limited has a workforce of 5 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
GST
Tni Cargo has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCT4016B1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
| 27AABCT4016B1ZW | Maharashtra | Active | 01 Jul 2017 |
| 37AABCT4016B1ZV | Andhra Pradesh | Active | 19 Aug 2017 |
To see the full GST registrations and return filing status of Tni Cargo Private Limited, buy the company report.
Recent activity
Tni Cargo Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Vathachalam Balasubramanian Venkatesan ceased to be Director on 01 Sep 2021.
AGM
Tni Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tni Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Vathachalam Balasubramanian Venkatesan ceased to be Director.
Charges
A charge registered on 10 Feb 2019 via Charge ID 100241055 with Others was fully satisfied on 13 Aug 2021.
Charges
A charge registered on 10 Feb 2019 via Charge ID 100241056 with Others was fully satisfied on 13 Aug 2021.
Charges
A charge registered on 10 Feb 2019 via Charge ID 100241057 with Others was fully satisfied on 13 Aug 2021.
Ceased
Parivakkam Jayashankar Jaya Prakash ceased to be Director.
Appointed
Nagaraj Latha was appointed as Director.
Charges
A charge with Others amounted to Rs. 4.00 Lakh with Charge ID 100241055 was registered on 10 Feb 2019.
Charges
A charge with Others amounted to Rs. 15.00 Lakh with Charge ID 100241056 was registered on 10 Feb 2019.
Charges
A charge with Others amounted to Rs. 3.32 Lakh with Charge ID 100241057 was registered on 10 Feb 2019.
Charges
A charge registered on 26 Feb 2008 via Charge ID 10093045 with Sundaram Finance Ltd was fully satisfied on 18 Sep 2018.
5 earlier events are in the company report.
Frequently asked questions
Tni Cargo is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 February 2001 (25+ years old) and is registered under CIN U63012TN2001PTC046547.
Tni Cargo has 2 current directors:
- Balaraman Nagaraj - Managing Director
- Nagaraj Latha - Director
The latest financial statements of Tni Cargo on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tni Cargo is 33AABCT4016B1Z3, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AABCT4016B1ZW (Maharashtra), 37AABCT4016B1ZV (Andhra Pradesh).
The CIN (Corporate Identification Number) of Tni Cargo is U63012TN2001PTC046547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tni Cargo has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Tni Cargo was incorporated on 02 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Vathachalam Balasubramanian Venkatesan ceased to be Director on 01 Sep 2021. Parivakkam Jayashankar Jaya Prakash ceased to be Director on 31 Mar 2021. Nagaraj Latha was appointed as Director on 15 Mar 2021. Tni Cargo has 4 board changes on record in total.
Yes, Tni Cargo is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0102883).
The registered office of Tni Cargo is at 1st Floor Old.No:632 New No:26 Perianna Maistry Street Periamet, Chennai, Tamil Nadu, India – 600003.