Universal Logistics India Private Limited
About Universal Logistics India Private Limited
Data last updated:
Universal Logistics India Private Limited was a private limited company based in Chennai, 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 land transportation segment of the transportation sector. It was incorporated on 27 September 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2011PTC082519.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ragavan Srinivasan Arasanipalai and Swaminathan Balamurali.
Its last annual general meeting (AGM) was held on 07 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at S – 9 Vasanthcomplextiruvikaindustrialestateguindy, Chennai, Tamil Nadu, India – 600032.
Company details
Contact details
Universal Logistics India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressS – 9 Vasanthcomplextiruvikaindustrialestateguindy, Chennai, Tamil Nadu, India – 600032
- IndustryTransportation, Land Transportation
- 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
Financials of Universal Logistics India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Universal Logistics India Private Limited, buy the company report.
Board of directors of Universal Logistics India Private Limited
Universal Logistics India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ragavan Srinivasan Arasanipalai | Director | 27 Sep 2011 | 15 Years 1 Months | As last reported |
| Swaminathan Balamurali | Director | 22 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Universal Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Universal Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Universal Logistics India Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Elumalai Palaniappan ceased to be Director on 23 May 2013.
Frequently asked questions
Universal Logistics India 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.
Universal Logistics India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in land transportation, within the transportation industry. It was incorporated on 27 September 2011 and is registered under CIN U60200TN2011PTC082519. The company has been struck off by the Registrar of Companies and is no longer operational.
Universal Logistics India had 2 directors:
- Ragavan Srinivasan Arasanipalai - Director
- Swaminathan Balamurali - Director
The CIN (Corporate Identification Number) of Universal Logistics India is U60200TN2011PTC082519. 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 Universal Logistics India is at S – 9 Vasanthcomplextiruvikaindustrialestateguindy, Chennai, Tamil Nadu, India – 600032.
Universal Logistics India was incorporated on 27 September 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Universal Logistics India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 07 December 2012. Year-wise statements from 2015 are in the company report.
Universal Logistics India operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Elumalai Palaniappan ceased to be Director on 23 May 2013. Swaminathan Balamurali was appointed as Director on 22 May 2013. Kathavarayan Obasamudram Manickam ceased to be Additional Director on 11 Apr 2013. Universal Logistics India has 6 board changes on record in total.
Universal Logistics India can be reached at its registered office: S – 9 Vasanthcomplextiruvikaindustrialestateguindy, Chennai, Tamil Nadu, India – 600032.
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