Vilco Logistics Private Limited
About Vilco Logistics Private Limited
Data last updated: 17 February 2026
Vilco Logistics Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 October 1999, the company has been in operation for over 27 years.
Registered with ROC Chennai under CIN U35999TN1999PTC043259.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Joe Celestine Villavarayar and Joe Jesiah Villavarayar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No 35 Emperor Streettuticorin Tuticorin, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹4.92 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 35 Emperor Streettuticorin Tuticorin, Tamil Nadu, India
-
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
- PDF report delivered after checkout
Auditor Details of Vilco Logistics Private Limited
Vilco Logistics Private Limited is audited by J.THOMAS FERNANDO & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.THOMAS FERNANDO & CO | Locked | Locked | Locked |
Complete auditor history for Vilco Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vilco Logistics Private Limited
Vilco 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 |
|---|---|---|---|---|
|
Joe Celestine Villavarayar
Also directs:
Vilsons Shipping Private Limited
|
Director | 01 Oct 1999 | 26 Years 9 Months | Current |
|
Joe Jesiah Villavarayar
Also directs:
S.E.C.Services Private Limited, Vilsons Shipping Private Limited
|
Managing Director | 01 Oct 1999 | 26 Years 9 Months | Current |
|
Joe Pinto Villavarayar
Also directs:
S.E.C.Services Private Limited, Vilsons Shipping Private Limited
|
Director | 01 Oct 1999 | 26 Years 9 Months | Current |
Financials of Vilco Logistics Private Limited FY 2023 filings available
Ten-year financial statements for Vilco Logistics 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 Vilco Logistics Private Limited
Shareholding and ownership data for Vilco Logistics 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 of Vilco Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Apr 2001 | M/S Sundaram Finance Limited | ₹4.92 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vilco Logistics Private Limited
View historical data on people associated with Vilco Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vilco Logistics 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 Vilco Logistics Private Limited
GST registrations and filing compliance for Vilco Logistics 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 Vilco Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Vilco Logistics 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 Vilco Logistics Private Limited
MSME payment history for Vilco Logistics 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 Vilco Logistics Private Limited
Corporate group structure for Vilco Logistics 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 Vilco Logistics Private Limited
MCA filings and documents for Vilco Logistics 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 Vilco Logistics Private Limited
Frequently Asked Questions about Vilco Logistics Private Limited
Vilco Logistics Private Limited is an active private limited company in the transport and logistics sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 01 October 1999 (27+ years old) and is registered under CIN U35999TN1999PTC043259.
The current directors of Vilco Logistics Private Limited are:
- Joe Celestine Villavarayar - Director
- Joe Jesiah Villavarayar - Managing Director
- Joe Pinto Villavarayar - Director
The primary industry of Vilco Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Vilco Logistics Private Limited can be reached at the registered office: No 35 Emperor Streettuticorin Tuticorin, Tamil Nadu, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No 35 Emperor Streettuticorin Tuticorin, Tamil Nadu, India.