About Ucl Logistics Private Limited
Data last updated: 22 July 2025
Ucl Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Expo Freight Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 October 2002.
Registered with ROC Chennai under CIN U63090TN2002PTC049788.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors including Ashvant Shanmugam and Hanif Yusoof.
Last AGM: 07 June 2018. Financial statements filed for year ended 31 March 2018. Office: 29 Josier Street Nungambakkam, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2018, the company reported a revenue of ₹33,360, a decline of 100% compared to the previous year.
It operated as a subsidiary of Expo Freight Private Limited.
The company was associated with 1 brand - Ucl Logistics.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ucllogistics.com.
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Registered Address29 Josier Street Nungambakkam, Chennai, Tamil Nadu, India – 600034
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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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Associated Brands with Ucl Logistics Private Limited
Ucl Logistics Private Limited operates one associated brand: UCL Logistics. These brands represent Ucl Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing customs clearing, ocean freight, and bonding operations in Sri Lanka. | ucllogistics.com |
Auditor Details of Ucl Logistics Private Limited
Ucl Logistics Private Limited is audited by S. VENKATRAM & 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 |
|---|---|---|---|
| S. VENKATRAM & CO. | Locked | Locked | Locked |
Complete auditor history for Ucl Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ucl Logistics Private Limited
Ucl Logistics Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ashvant Shanmugam | Whole-Time Director | 09 May 2019 | 7 Years 3 Months | As last reported |
| Hanif Yusoof | Director | 11 May 2004 | 22 Years 3 Months | As last reported |
| Senthil Nathan Shanmugam | Director | 11 May 2004 | 22 Years 3 Months | As last reported |
Financials of Ucl Logistics Private Limited FY 2018 filings available
Ucl Logistics Private Limited reported revenue of ₹33,360 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Ucl Logistics Private Limited
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Ownership and Shareholding of Ucl Logistics Private Limited
Shareholding and ownership data for Ucl Logistics Private Limited
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Charges & Borrowings Ucl Logistics Private Limited
Ucl Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ucl Logistics Private Limited
View historical data on people associated with Ucl Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ucl Logistics Private Limited
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GST Compliance of Ucl Logistics Private Limited
GST registrations and filing compliance for Ucl Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ucl Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ucl Logistics Private Limited
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MSME Payment Delays by Ucl Logistics Private Limited
MSME payment history for Ucl Logistics Private Limited
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Subsidiaries & Group Companies of Ucl Logistics Private Limited
Corporate group structure for Ucl Logistics Private Limited
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MCA Filings & Documents of Ucl Logistics Private Limited
MCA filings and documents for Ucl Logistics Private Limited
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Recent Activity on Ucl Logistics Private Limited
Frequently Asked Questions about Ucl Logistics Private Limited
Ucl Logistics Private Limited 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.
Ucl Logistics Private Limited is a amalgamated private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 October 2002 and is registered under CIN U63090TN2002PTC049788. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ucl Logistics Private Limited was incorporated on 24 October 2002. Registered with ROC Chennai.
The current directors of Ucl Logistics Private Limited are:
- Ashvant Shanmugam - Whole-Time Director
- Hanif Yusoof - Director
- Senthil Nathan Shanmugam - Director
The CIN (Corporate Identification Number) of Ucl Logistics Private Limited is U63090TN2002PTC049788. 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 Ucl Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.