Visakha Cfs & Logistics Private Limited, a active private limited company, was established on 23 April 2012 in Chennai, Tamil Nadu, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U63040TN2012PTC085557. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹14.00 Cr and a paid-up capital of ₹11.19 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Santhanam Narasimhan (Director), Sudarshan Gopalchary (Whole-Time Director), Santhanam Padmanabhan (Managing Director). Past directors included Rajagopalan Desikan, Surya Kanteti Visweswara Prakasarao, Santhanam Padmanabhan. It holds ₹2.85 Cr open charges and ₹11.58 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at High Gate, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram,, Chennai, Tamil Nadu, 600028.
U63040TN2012PTC085557
085557
23 April 2012
₹14.00 Cr
₹11.19 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Visakha Cfs & Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Santhanam Narasimhan | Director | 23 Apr 2012 | Current |
| Sudarshan Gopalchary | Whole-Time Director | 22 Apr 2019 | Current |
| Santhanam Padmanabhan | Managing Director | 23 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2024 | Past |
| Pramod Abcsdd | Director | 21 Aug 2017 | Past |
| Pramod Abcsdd | Director | 05 Mar 2015 | Past |
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Visakha Cfs & Logistics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.87% decrease. The company also saw a substantial fall in profitability, with a 576.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 16.49%.
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In 2022, Visakha Cfs & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,542,866.00
₹115,830,201.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2023 | Others | ₹0.89 M | Open |
| 17 Jan 2023 | Others | ₹3.84 M | Open |
| 17 Jan 2023 | Others | ₹3.84 M | Open |
| 26 Dec 2022 | Others | ₹3.84 M | Open |
| 26 Dec 2022 | Others | ₹3.84 M | Open |
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Visakha Cfs & Logistics has a workforce of 2 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Visakha Cfs & Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Visakha Cfs & Logistics's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Visakha Cfs & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Visakha Cfs & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity A charge registered on 18 Dec 2020 via Charge ID 100399492 with Others was fully satisfied on 16 Jan 2024. was completed.
The activity A charge registered on 28 Mar 2016 via Charge ID 100020548 with Axis Bank Limited was fully satisfied on 25 Jul 2023. was completed.
Progress on A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100763835 was registered on 29 May 2023. was documented.
A charge with Others amounted to Rs. 0.38 Cr with Charge ID 100677763 was registered on 17 Jan 2023. was recorded as a recent event.
The CIN of Visakha Cfs & Logistics Private Limited is U63040TN2012PTC085557.
Visakha Cfs & Logistics Private Limited is headquartered at High Gate, Level 4, Old No. 82, New No. 153, Santhome High Road, Raja Annamalaipuram,, Chennai, Tamil Nadu, 600028.
Visakha Cfs & Logistics Private Limited was incorporated on 23 April 2012.
The current directors of Visakha Cfs & Logistics Private Limited are
The primary industry of Visakha Cfs & Logistics Private Limited is Transport And Storage.
Visakha Cfs & Logistics Private Limited is unlisted.
The authorized capital of Visakha Cfs & Logistics Private Limited is ₹14.00 Cr, and the paid-up capital is ₹11.19 Cr.
The compliance status of Visakha Cfs & Logistics Private Limited is Compliant.
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