- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0010899

About Visakha CFS & Logistics Private Limited
Data last updated:
Visakha CFS & Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Sattva Cfs And Logistics Private Limited. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 23 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63040TN2012PTC085557. Its GSTIN is 33AAECV1316M1ZE (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹11.19 Cr. It is led by directors including Santhanam Padmanabhan (Managing Director) and Sudarshan Gopalchary (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at High Gate Level 4 Old No. 82 New No. 153 Santhome High Road Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.36 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹40.65 Lakh (net margin -3.6%) and EBITDA of ₹75.21 Lakh (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 15% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.85 Cr and satisfied charges of ₹11.58 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 5 deals on record (4 funding rounds, 1 acquisition), with disclosed funding of ₹10.17 Cr; the latest was in June 2017. Its 3 peer companies in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (warehousing and storage) are compared by revenue, 3 smaller; the largest is Agencies and Cargo Care Limited with revenue of ₹11.29 Cr.
Visakha CFS & Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0010899). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sattva.in.
Company details
Recognitions & Rankings of Visakha CFS & Logistics
Contact details
Visakha CFS & Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is sattva.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressHigh Gate Level 4 Old No. 82 New No. 153 Santhome High Road Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028
- IndustryTransport and Logistics, Cargo Services, Cold Storage & Warehousing Services
To see the full contact details of Visakha CFS & 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
Business activity
The main business activity of Visakha CFS & Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Visakha CFS & Logistics Private Limited, buy the company report.
Financials of Visakha CFS & Logistics Private Limited
FY 2025 filings availableVisakha CFS & Logistics Private Limited reported revenue of ₹11.36 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 7% growth in the latest year. EBITDA rose 140% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹75.21 Lakh | ||||
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| Net Profit (PAT) | -₹40.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.6% | ||||
| Net Profit Margin | -3.6% | ||||
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To see the full financial statements and ratios of Visakha CFS & Logistics Private Limited, buy the company report.
Board of directors of Visakha CFS & Logistics Private Limited
Visakha CFS & Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhanam Narasimhan | Director | 23 Apr 2012 | 14 Years 6 Months | Current |
| Sudarshan Gopalchary | Whole-Time Director | 22 Apr 2019 | 7 Years 6 Months | Current |
| Santhanam Padmanabhan Also directs: Sattva CFS and Logistics Private Limited, Sattva Agro Expo Private Limited, Sattva Industries Private Limited and 5 more | Managing Director | 23 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Visakha CFS & Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Visakha CFS & Logistics Private Limitedthis company | ₹11.36 Cr (FY 2025) | -₹40.65 Lakh | -3.6% | 7.0% | 2 | Chennai, Tamil Nadu, India |
| Agencies and Cargo Care Limited | ₹11.29 Cr (FY 2025) | 8.0% | Gandhidham, Gujarat, India | |||
| S K Oil Terminals Private Limited | ₹11.28 Cr (FY 2024) | 6.0% | Kolkata, West Bengal, India | |||
| Relco Engineering Services Private Limited | ₹11.24 Cr (FY 2024) | 202.0% | New Delhi, Delhi, India |
To see the full peer comparison of Visakha CFS & Logistics Private Limited, buy the company report.
Auditor
Visakha CFS & Logistics Private Limited is audited by NATHAN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NATHAN & CO | FY 2022 | 002429S |
Shareholding
The shareholding of Visakha CFS & Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Visakha CFS & Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2023 | 100763835 | Others | ₹8.9 Lakh | Open | |
| 17 Jan 2023 | 100677655 | Others | ₹38.4 Lakh | Open | |
| 17 Jan 2023 | 100677763 | Others | ₹38.4 Lakh | Open | |
| 26 Dec 2022 | 100671012 | Others | ₹38.4 Lakh | Open | |
| 26 Dec 2022 | 100671551 | Others | ₹38.4 Lakh | Open |
To see the full charge records of Visakha CFS & Logistics Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Visakha CFS & Logistics Private Limited has 5 deals on record (4 funding rounds, 1 acquisition), with disclosed funding of ₹10.17 Cr; the latest was in June 2017.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2017 | Funding round | ₹2.8 Cr | Investors: Sattva CFS and Logistics Private Limited |
| Aug 2015 | Funding round | ₹1.37 Cr | Investors: Sattva CFS and Logistics Private Limited , Sattva Logistics Private Limited , an individual |
| Jun 2015 | Acquisition | ₹5.18 Cr | Buyer: Sattva CFS and Logistics Private Limited Seller: Sattva Logistics Private Limited , Sattva Hi-Tech and Conware Private Limited |
| Apr 2014 | Funding round | ₹1.35 Cr | Investors: Sattva Logistics Private Limited |
| Mar 2014 | Funding round | ₹4.65 Cr | Investors: Sattva Hi-Tech and Conware Private Limited , Sattva Logistics Private Limited , an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Visakha CFS & Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Visakha CFS & Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Visakha CFS & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Visakha CFS & Logistics Private Limited has a workforce of 2 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Visakha CFS & Logistics has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAECV1316M1ZE | Tamil Nadu | Active | 01 Jul 2017 |
| 37AAECV1316M1Z6 | Andhra Pradesh | Active | 01 Jul 2017 |
| 37AAECV1316M2Z5 | Andhra Pradesh | Active | 18 Feb 2019 |
To see the full GST registrations and return filing status of Visakha CFS & Logistics Private Limited, buy the company report.
Recent activity
Visakha CFS & Logistics Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Rajagopalan Desikan ceased to be Director on 12 Nov 2024.
17 earlier events are in the company report.
Frequently asked questions
Visakha CFS & Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 23 April 2012 (14+ years old) and is registered under CIN U63040TN2012PTC085557.
Visakha CFS & Logistics has 3 current directors:
- Santhanam Padmanabhan - Managing Director
- Sudarshan Gopalchary - Whole-Time Director
- Santhanam Narasimhan - Director
The latest financial statements of Visakha CFS & Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Visakha CFS & Logistics is 33AAECV1316M1ZE, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 37AAECV1316M1Z6 (Andhra Pradesh), 37AAECV1316M2Z5 (Andhra Pradesh).
The CIN (Corporate Identification Number) of Visakha CFS & Logistics is U63040TN2012PTC085557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Visakha CFS & Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Visakha CFS & Logistics was incorporated on 23 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Visakha CFS & Logistics has 5 deals on record (4 funding rounds, 1 acquisition), with disclosed funding of ₹10.17 Cr; the latest was in June 2017.
The peers of Visakha CFS & Logistics by revenue are Agencies and Cargo Care Limited, S K Oil Terminals Private Limited, Relco Engineering Services Private Limited, all in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Rajagopalan Desikan ceased to be Director on 12 Nov 2024. Sudarshan Gopalchary was appointed as Whole-Time Director on 22 Apr 2019. Surya Kanteti Visweswara Prakasarao ceased to be Director on 21 Aug 2017. Visakha CFS & Logistics has 6 board changes on record in total.
Yes, Visakha CFS & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0010899).

