POONAMALLEE LOGISTICS PRIVATE LIMITED

Strike Off

POONAMALLEE LOGISTICS PRIVATE LIMITED having CIN U70102TN2010PTC078226 is 14 years , 6 month & 26 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.

Key Indicators

Authorised Capital

100,000

as on 20/06/2025

Paid Up Capital

100,000

as on 20/06/2025

Company Age

14 Year, 6 Months

Last Filing with ROC

11 Year, 9 Months

CIN	U70102TN2010PTC078226
Company Status	Strike Off
Registration Number	078226
Date of Incorporation	11/25/2010
RoC	ROC Chennai
Company Age	14 years & 211 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

Contact

Email ID	trilsec@tata.com
Address	18/A2 VOORA GITANJALI APPARTS,SARANGAPANI ST Chennai Tamil Nadu India 600017
Website	tata.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00181706	CHIDAMBARANATHAN VELAN	14 Mar 2023	Director	14 years
06393190	UDAY SHANTI NARAIN	21 Mar 2023	Director	14 years
03081163	SUNIL BHARAT DHAGAT	16 Feb 2023	Director	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TRIL URBAN TRANSPORT PRIVATE LIMITED	Active	8,82,53,06,000.00	2	Maharashtra
VALARY DEVELOPERS PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
ACME LIVING SOLUTIONS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Delhi
TRPL ROADWAYS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
TRIL DEVELOPERS LIMITED.	Amalgamated	5,00,000.00	2	Maharashtra
MARA BUILDER PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
HV FARMS PRIVATE LIMITED	Active	1,51,01,000.00	2	Delhi
TATA SEMICONDUCTOR ASSEMBLY AND TEST PRIVATE LIMITED	Active	50,00,10,000.00	2	Karnataka
TRIL BENGALURU REAL ESTATE ONE PRIVATE LIMITED	Active	10,000.00	2	Karnataka
CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED	Active	10,000.00	2	Tamil Nadu
AARUSH LOGISTICS PARK PRIVATE LIMITED	Active	3,65,13,560.00	2	Tamil Nadu
AARAVALLI LOGISTICS PARK PRIVATE LIMITED	Active	10,03,31,090.00	2	Haryana
RADIAL (PHASE III) IT PARK PRIVATE LIMITED	Active	5,50,66,500.00	2	Tamil Nadu
MINERVA VERITAS DATA CENTRE PRIVATE LIMITED	Active	19,76,00,250.00	2	Tamil Nadu
ONEHUB (CHENNAI) PRIVATE LIMITED	Active	2,12,28,32,000.00	2	Tamil Nadu
VINPLEX INDIA PRIVATE LIMITED	Active	50,29,88,500.00	2	Tamil Nadu
TOPLINE LOGISTICS PARK PRIVATE LIMITED	Active	30,55,08,180.00	2	Haryana

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U70102TN2010PTC078226

Incorporation

14 years , 6 month

Company Email

trilsec@tata.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Poonamallee Logistics Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Poonamallee Logistics Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Poonamallee Logistics Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Poonamallee Logistics Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Poonamallee Logistics Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Poonamallee Logistics Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Poonamallee Logistics Private Limited

What is POONAMALLEE LOGISTICS PRIVATE LIMITED ?

POONAMALLEE LOGISTICS PRIVATE LIMITED having CIN U70102TN2010PTC078226 is 14 years , 6 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.

What is the CIN of POONAMALLEE LOGISTICS PRIVATE LIMITED?

CIN of POONAMALLEE LOGISTICS PRIVATE LIMITED is U70102TN2010PTC078226.

Where is POONAMALLEE LOGISTICS PRIVATE LIMITED located?

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,.

Who are the directors of POONAMALLEE LOGISTICS PRIVATE LIMITED ?

The company has 6 directors/key management personnel Chidambaranathan Velan,uday Narain,sunil Dhagat,sunil Dhagat,uday Narain,chidambaranathan Velan,

What is the contact details of POONAMALLEE LOGISTICS PRIVATE LIMITED ?

Email : trilsec@tata.com
Address : 18/A2 VOORA GITANJALI APPARTS,SARANGAPANI ST Chennai Tamil Nadu India 600017

What does POONAMALLEE LOGISTICS PRIVATE LIMITED do?

POONAMALLEE LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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