Umesh Logistics Private Limited
About Umesh Logistics Private Limited
Data last updated:
Umesh Logistics Private Limited was a private limited company based in Tuticorin, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 September 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63000TN2012PTC087714. Its GSTIN is 33AAFCC0258C2Z9 (Tamil Nadu). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Calimaa World Logistics Private Limited. It was led by directors Rajakumar Flower and Nambiraj Rajakumar.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5B/16A 6th Street Selseeni Colony Tuticorin, Tamil Nadu, India – 628008.
As per the financials filed for FY 2017, the company reported a revenue of ₹83.75 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.78 Lakh (net margin 2.1%) and EBITDA of ₹2.86 Lakh (EBITDA margin 3.4%).
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
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- Registered Address5B/16A 6th Street Selseeni Colony Tuticorin, Tamil Nadu, India – 628008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Umesh Logistics Private Limited
The main business activity of Umesh Logistics is transport and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Umesh Logistics Private Limited FY 2017 filings available
Umesh Logistics Private Limited reported revenue of ₹83.75 Lakh (down 13% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Umesh Logistics Private Limited
Revenue fell 13% in the latest year. EBITDA rose 37% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Umesh Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹83.75 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2.86 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.78 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 Umesh Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.4% | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• |
| 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 Umesh Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Umesh Logistics Private Limited
Umesh Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| One Line Shipping and Logistics Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Sundeep Travels and Cargo Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Koin Logistics India Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Falcon Innovative Logitech Solutions Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Eben Logistics Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Umesh Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Tuticorin, Tamil Nadu, India |
| Globeexpress Freight Systems Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Emoco India Private Limited | •••• | •••• | •••• | •••• | - | Gurugram, Haryana, India |
| Impress India Supply Chain Management Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Aera Construction & Developers Private Limited | •••• | •••• | •••• | •••• | - | Bareilly, Uttar Pradesh, India |
| Psmlogistics Private Limited | •••• | •••• | •••• | •••• | - | Kota, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Umesh Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Umesh Logistics Private Limited
Umesh Logistics Private Limited is audited by J THOMAS FERNANDO & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J THOMAS FERNANDO & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Umesh Logistics Private Limited
Umesh Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajakumar Flower Also directs: Umesh Shipping Services Private Limited | Additional Director | 15 Jun 2017 | 9 Years 3 Months | As last reported |
| Nambiraj Rajakumar Also directs: Umesh Shipping Services Private Limited | Additional Director | 15 Jun 2017 | 9 Years 3 Months | As last reported |
Ownership and Shareholding of Umesh Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Umesh Logistics Private Limited
Umesh Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Umesh Logistics Private Limited
Umesh Logistics Private Limited has 4 court cases on record: 2 filed by Umesh Logistics, 2 filed against it. 1 case is pending and 3 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Puducherry | Criminal case | Filed against the company by HDFC Bank Pondicherry | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Madras High Court | Revision petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Umesh Logistics Private Limited
Employment history and EPFO contributions of people linked to Umesh Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Umesh Logistics Private Limited
Umesh Logistics Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Nambiraj Rajakumar was appointed as Additional Director on 15 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Umesh Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Umesh Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Umesh Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Umesh Logistics Private Limited
Umesh Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCC0258C2Z9 | Tamil Nadu | Active | 08 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umesh Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Umesh Logistics Private Limited
Umesh Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Umesh Logistics was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 September 2012 and is registered under CIN U63000TN2012PTC087714. The company has been struck off by the Registrar of Companies and is no longer operational.
Umesh Logistics had 2 directors:
- Rajakumar Flower - Additional Director
- Nambiraj Rajakumar - Additional Director
The CIN (Corporate Identification Number) of Umesh Logistics is U63000TN2012PTC087714. 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 Umesh Logistics is at 5B16A 6th Street Selseeni Colony Tuticorin, Tamil Nadu, India – 628008.
Umesh Logistics was incorporated on 18 September 2012. It is registered with the Registrar of Companies, Chennai.
Umesh Logistics reported revenue of ₹83.75 Lakh for FY 2017 (down 13% YoY).
Umesh Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Umesh Logistics reported a net profit of ₹1.78 Lakh (net margin 2.1%) and EBITDA of ₹2.86 Lakh (EBITDA margin 3.4%) for FY 2017, as per its filed financial statements.
The GSTIN of Umesh Logistics is 33AAFCC0258C2Z9, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Umesh Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.