Tni Cargo Private Limited
About Tni Cargo Private Limited
Data last updated: 22 February 2026
Tni Cargo Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 February 2001, the company has been in operation for over 25 years.
Registered with ROC Chennai under CIN U63012TN2001PTC046547.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Nagaraj Latha and Balaraman Nagaraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹59.28 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Old.No:63/2 New No:26 Perianna Maistry Street Periamet, Chennai, Tamil Nadu, India – 600003
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tni Cargo Private Limited
Tni Cargo Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Tni Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tni Cargo Private Limited
Auditor information for Tni Cargo Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tni Cargo Private Limited
Tni Cargo Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Nagaraj Latha | Director | 15 Mar 2021 | 5 Years 5 Months | Current |
| Balaraman Nagaraj | Managing Director | 02 Feb 2001 | 25 Years 6 Months | Current |
Financials of Tni Cargo Private Limited FY 2025 filings available
Tni Cargo Private Limited reported revenue of ₹1.44 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Tni Cargo Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tni Cargo Private Limited
Shareholding and ownership data for Tni Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tni Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2019 | Others | ₹4 Lakh | Satisfied |
| 10 Feb 2019 | Others | ₹15 Lakh | Satisfied |
| 10 Feb 2019 | Others | ₹3.32 Lakh | Satisfied |
| 26 Feb 2008 | Sundaram Finance Ltd | ₹19.74 Lakh | Satisfied |
| 22 Jul 2006 | Sundaram Finance Limited | ₹17.22 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tni Cargo Private Limited
Tni Cargo Private Limited has a workforce of 5 employees as of Apr 04, 2024.
Employee and EPFO history for Tni Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tni Cargo Private Limited
GST registrations and filing compliance for Tni Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tni Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Tni Cargo Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tni Cargo Private Limited
MSME payment history for Tni Cargo Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Tni Cargo Private Limited
Corporate group structure for Tni Cargo Private Limited
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MCA Filings & Documents of Tni Cargo Private Limited
MCA filings and documents for Tni Cargo 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
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Recent Activity on Tni Cargo Private Limited
Frequently Asked Questions about Tni Cargo Private Limited
Tni Cargo Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 February 2001 (25+ years old) and is registered under CIN U63012TN2001PTC046547. The company has 5 employees.
Tni Cargo Private Limited reported revenue of ₹1.44 Cr for FY 2025 (up 10.00% YoY).
The current directors of Tni Cargo Private Limited are:
- Nagaraj Latha - Director
- Balaraman Nagaraj - Managing Director
The primary industry of Tni Cargo Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Tni Cargo Private Limited can be reached at the registered office: 1St Floor Old.No:632 New No:26 Perianna Maistry Street Periamet, Chennai, Tamil Nadu, India – 600003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7 Lakh.