Versa Cargo Private Limited
About Versa Cargo Private Limited
Data last updated:
Versa Cargo 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 30 August 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U63010TN2007PTC064563.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prema Selvaraj and Elango.
Last AGM: 15 January 2022. Financial statements filed for year ended 31 March 2021. Office: W – 822 Syndicate Bank Colony Annanagar.W.E, Chennai, Tamil Nadu, India – 600101.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressW – 822 Syndicate Bank Colony Annanagar.W.E, Chennai, Tamil Nadu, India – 600101
- 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 Versa Cargo Private Limited
Versa Cargo has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prema Selvaraj Also directs: Uno Naturals and Greens Private Limited | Director | 30 Aug 2007 | 19 Years 1 Months | Current |
| Elango Also directs: Uno Naturals and Greens Private Limited | Director | 28 Aug 2010 | 16 Years 1 Months | Current |
Financials of Versa Cargo Private Limited FY 2021 filings available
Ten-year financial statements for Versa Cargo Private Limited
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.
Ownership and Shareholding of Versa Cargo
Shareholding and ownership data for Versa Cargo Private Limited
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 Versa Cargo
Versa Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versa Cargo
Employment history and EPFO contributions of people linked to Versa Cargo.
Employee and EPFO history for Versa Cargo Private Limited
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.
GST Compliance of Versa Cargo
GST registrations and filing compliance for Versa Cargo Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Versa Cargo
Credit ratings, litigation, and regulatory alerts for Versa Cargo Private Limited
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 Versa Cargo
MSME payment history for Versa Cargo Private Limited
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 Versa Cargo
Corporate group structure for Versa Cargo Private Limited
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.
MCA Filings & Documents of Versa Cargo
MCA filings and documents for Versa Cargo Private Limited
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.
Recent Activity on Versa Cargo
Frequently Asked Questions about Versa Cargo Private Limited
Versa Cargo is an active private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 August 2007 (19+ years old) and is registered under CIN U63010TN2007PTC064563.
The current directors of Versa Cargo are:
- Prema Selvaraj - Director
- Elango - Director
The primary industry of Versa Cargo is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Versa Cargo can be reached at the registered office: W – 822 Syndicate Bank Colony Annanagar.W.E, Chennai, Tamil Nadu, India – 600101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at W – 822 Syndicate Bank Colony Annanagar.W.E, Chennai, Tamil Nadu, India – 600101.