POONAMALLEE LOGISTICS PRIVATE LIMITED having CIN U70102TN2010PTC078226 is 14 years , 6 month & 15 days old Private Indian Company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70102 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . POONAMALLEE LOGISTICS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-16-2013. Directors of POONAMALLEE LOGISTICS are Sunil Bharat Dhagat and Chidambaranathan Velan.
POONAMALLEE LOGISTICS ' Corporate Identification Number (CIN) is U70102TN2010PTC078226 and its registration number is 078226. Users may contact POONAMALLEE LOGISTICS on its Email address - trilsec@tata.com Registered address of POONAMALLEE LOGISTICS is Supriya Estate, Flat No.13, First Floor, Door No.3, Sterling Road, Nungambakkam,Chennai,Tamil Nadu,India-600034. Current status of POONAMALLEE LOGISTICS PRIVATE LIMITED is - Strike Off.
as on 09/06/2025
as on 09/06/2025
CIN | U70102TN2010PTC078226 |
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Company Status | Strike Off |
Registration Number | 078226 |
Date of Incorporation | 11/25/2010 |
RoC | ROC Chennai |
Company Age | 14 years & 200 days |
Authorized Capital | ₹ 100000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Purchase |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2013 |
Date of Latest Balance Sheet | 31-03-2013 |
Email ID | trilsec@tata.com |
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Address | 18/A2 VOORA GITANJALI APPARTS,SARANGAPANI ST Chennai Tamil Nadu India 600017 |
Website | tata.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/14/2023 | 00181706 | *****3063P | 2 years | |
Director | 03/21/2023 | 06393190 | *****6484A | 2 years | |
Director | 02/16/2023 | 03081163 | *****9503H | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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8,82,53,06,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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5,00,000.00 | 2 | Delhi | |
Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
Amalgamated
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5,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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1,51,01,000.00 | 2 | Delhi | |
Active
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50,00,10,000.00 | 2 | Karnataka | |
Active
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10,000.00 | 2 | Karnataka | |
Active
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10,000.00 | 2 | Tamil Nadu | |
Active
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3,65,13,560.00 | 2 | Tamil Nadu | |
Active
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10,03,31,090.00 | 2 | Haryana | |
Active
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5,50,66,500.00 | 2 | Tamil Nadu | |
Active
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19,76,00,250.00 | 2 | Tamil Nadu | |
Active
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2,12,28,32,000.00 | 2 | Tamil Nadu | |
Active
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50,29,88,500.00 | 2 | Tamil Nadu | |
Active
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30,55,08,180.00 | 2 | Haryana |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
POONAMALLEE LOGISTICS PRIVATE LIMITED having CIN U70102TN2010PTC078226 is 2 years , 3 month old Private Indian Company incorporated with MCA on 16 Feb 2023. POONAMALLEE LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of POONAMALLEE LOGISTICS PRIVATE LIMITED is U70102TN2010PTC078226.
Address of POONAMALLEE LOGISTICS PRIVATE LIMITED is Supriya estate, flat no.13, first floor, door no.3, sterling road, nungambakkam,chennai,tamil nadu,india-600034,.
The company has 6 directors/key management personnel Chidambaranathan Velan,uday Narain,sunil Dhagat,sunil Dhagat,uday Narain,chidambaranathan Velan,
Email : trilsec@tata.com
Address : 18/A2 VOORA GITANJALI APPARTS,SARANGAPANI ST Chennai Tamil Nadu India 600017
POONAMALLEE LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities