City Trade Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.27 Cr
- Satisfied Charges ₹ 1.50 M
About City Trade Logistics
City Trade Logistics Private Limited (CTLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 2013 and has a history of 11 years and ten months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.11 M.
The company currently has active open charges totaling ₹12.27 Cr. The company has closed loans amounting to ₹1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Vijayakumar and Venkatakrishnan Nagarajan serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000TN2013PTC091754
- Company No.
091754
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
City Trade Logistics Private Limited
Explore comprehensive data for City Trade Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at City Trade Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijayakumar  | Director | 19-Jun-2013 | Current |
| Venkatakrishnan Nagarajan | Director | 19-Jun-2013 | Current |
Financial Performance of City Trade Logistics.
City Trade Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of City Trade Logistics?
In 2023, City Trade Logistics had a promoter holding of 93.33% and a public holding of 6.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹122.68 M
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- Others : 6.11 Cr
- Hdfc Bank Limited : 4.53 Cr
- Axis Bank Limited : 1.63 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 2024 | Others | ₹9.72 M | Open |
| 07 Aug 2024 | Hdfc Bank Limited | ₹0.95 M | Open |
| 30 Jul 2024 | Hdfc Bank Limited | ₹2.18 M | Open |
| 13 Jun 2024 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 11 Jun 2024 | Hdfc Bank Limited | ₹2.24 M | Open |
How Many Employees Work at City Trade Logistics?
City Trade Logistics has a workforce of 42 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of City Trade 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 City Trade Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on City Trade Logistics
Recent activity within the organization
- Annual General Meeting
City Trade Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 9.72 M with Charge ID 100983556 was registered on 10 Sep 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.95 M with Charge ID 100993914 was registered on 07 Aug 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.18 M with Charge ID 100993713 was registered on 30 Jul 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.95 M with Charge ID 100952450 was registered on 13 Jun 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.24 M with Charge ID 100952446 was registered on 11 Jun 2024.
Frequently asked questions
What is the Incorporation or founding date of City Trade Logistics Private Limited?
City Trade Logistics Private Limited was incorporated on 19 Jun 2013.
What is authorized share capital and paid-up capital of City Trade Logistics Private Limited?
The authorized share capital of City Trade Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of City Trade Logistics Private Limited?
Currently 2 directors are associated with City Trade Logistics Private Limited.
- Vijayakumar
- Venkatakrishnan Nagarajan
What is the registered address of City Trade Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of City Trade Logistics Private Limited is Gb Ground Floor S-26 1St Avenue, Shastri Naga India, Chennai, Tamil Nadu, 600020.
What is the corporate identification number (CIN) and company number of City Trade Logistics Private Limited?
The corporate identification number (CIN) of City Trade Logistics Private Limited is U93000TN2013PTC091754 and the company number is 091754 as per Ministry of Corporate Affairs (MCA).
What is the official website of City Trade Logistics Private Limited?
The Official website of City Trade Logistics Private Limited is https://www.citytradelogistics.com
How many employees does City Trade Logistics Private Limited currently have?
As Per 2023 financial reports, 42 employees are currently employed by City Trade Logistics Private Limited.
What are the total open charges for City Trade Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for City Trade Logistics Private Limited amount to ₹ 12.27 Cr.
When was the last Balance Sheet of City Trade Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for City Trade Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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