About Ufmo International Private Limited
Data last updated: 12 March 2026
Ufmo International Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 21 June 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U63030TN2019PTC130075.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kaveri Pandian and Sankar Gayathri.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
For more details, the company can be reached via its website ufmo.asia.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressNo.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083
-
IndustryTransportation, Transportation Services
- 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
Board of Directors of Ufmo International Private Limited
Ufmo International Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kaveri Pandian | Director | 21 Jun 2019 | 7 Years 1 Months | Current |
|
Sankar Gayathri
Also directs:
Magical Paradiz Private Limited
|
Director | 12 Dec 2022 | 3 Years 7 Months | Current |
|
Kupusamy Ramesh Panicker
Also directs:
Magical Paradiz Private Limited
|
Director | 12 Dec 2022 | 3 Years 7 Months | Current |
Financials of Ufmo International Private Limited FY 2023 filings available
Ten-year financial statements for Ufmo International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ufmo International Private Limited
Shareholding and ownership data for Ufmo International 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 Ufmo International Private Limited
Ufmo International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ufmo International Private Limited
View historical data on people associated with Ufmo International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ufmo International 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
Verified entity values are shown only after access is granted.
GST Compliance of Ufmo International Private Limited
GST registrations and filing compliance for Ufmo International 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ufmo International Private Limited
Credit ratings, litigation, and regulatory alerts for Ufmo International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ufmo International Private Limited
MSME payment history for Ufmo International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ufmo International Private Limited
Corporate group structure for Ufmo International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ufmo International Private Limited
MCA filings and documents for Ufmo International 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 Ufmo International Private Limited
Frequently Asked Questions about Ufmo International Private Limited
Ufmo International Private Limited is an active private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 June 2019 (7+ years old) and is registered under CIN U63030TN2019PTC130075.
The current directors of Ufmo International Private Limited are:
- Kaveri Pandian - Director
- Sankar Gayathri - Director
- Kupusamy Ramesh Panicker - Director
The primary industry of Ufmo International Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Ufmo International Private Limited can be reached at the registered office: No.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083, or through the website ufmo.asia.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.33 Plot No.194 Kamarajar Salai Ashok Nagar, Chennai, Tamil Nadu, India – 600083.