City Trade Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.11 M
- Company Age 11 Year, 7 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 seven 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
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U93000TN2013PTC091754
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Company No.
091754
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
19 Jun 2013
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at City Trade Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijayakumar
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Director | 19-Jun-2013 | Current |
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Venkatakrishnan Nagarajan
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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%.
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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)
₹122.68 M
₹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.
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