Vilco Logistics Private Limited
About Vilco Logistics Private Limited
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Vilco Logistics Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U35999TN1999PTC043259. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Joe Jesiah Villavarayar (Managing Director) and Joe Celestine Villavarayar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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.
Company details
Contact details
Vilco Logistics Private Limited's registered office is in Tuticorin, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 35 Emperor Streettuticorin Tuticorin, Tamil Nadu, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Vilco Logistics Private Limited, buy the company report.
- 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 Vilco Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vilco Logistics Private Limited, buy the company report.
Board of directors of Vilco Logistics Private Limited
Vilco Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joe Celestine Villavarayar Also directs: Vilsons Shipping Private Limited | Director | 01 Oct 1999 | 27 Years 1 Months | Current |
| Joe Jesiah Villavarayar Also directs: S.E.C.Services Private Limited, Vilsons Shipping Private Limited | Managing Director | 01 Oct 1999 | 27 Years 1 Months | Current |
| Joe Pinto Villavarayar Also directs: S.E.C.Services Private Limited, Vilsons Shipping Private Limited | Director | 01 Oct 1999 | 27 Years 1 Months | Current |
Auditor
Vilco Logistics Private Limited is audited by J.THOMAS FERNANDO & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.THOMAS FERNANDO & CO | FY 2023 | 004402S |
Shareholding
The shareholding of Vilco Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Vilco Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2001 | 90285980 | M/S Sundaram Finance Limited | ₹4.92 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Vilco Logistics 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 Vilco Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vilco Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vilco Logistics Private Limited, buy the company report.
Recent activity
Vilco Logistics Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Joe Celestine Villavarayar was appointed as Director on 01 Oct 1999.
Frequently asked questions
Vilco Logistics is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 October 1999 (27+ years old) and is registered under CIN U35999TN1999PTC043259.
Vilco Logistics has 3 current directors:
- Joe Jesiah Villavarayar - Managing Director
- Joe Celestine Villavarayar - Director
- Joe Pinto Villavarayar - Director
The latest financial statements of Vilco Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Vilco Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vilco Logistics is U35999TN1999PTC043259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vilco Logistics was incorporated on 01 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chennai.
Joe Celestine Villavarayar was appointed as Director on 01 Oct 1999. Joe Jesiah Villavarayar was appointed as Managing Director on 01 Oct 1999. Joe Pinto Villavarayar was appointed as Director on 01 Oct 1999.
The registered office of Vilco Logistics is at No 35 Emperor Streettuticorin Tuticorin, Tamil Nadu, India.
Vilco Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Vilco Logistics has open charges of ₹4.92 Lakh and no satisfied charges on record as per latest MCA filings.
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