Nirmala Transportation And Logistics Private Limited
Offers transportation, logistics, and consultancy services for domestic and international markets.
2021 | Namakkal, Tamil Nadu (India) | Active
Nirmala Transportation And Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.68 Cr
About Nirmala Transportation And Logistics
Nirmala Transportation And Logistics Private Limited (NTALPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 November 2021 (Three years and four months 4 days old ). Its registered office is in Namakkal, 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 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.68 Cr.
Dhivya Sivakumar, Shanmugasundaram Gowtham, Suresh Preethi, and One other member serve as directors at the Company.
Company Details
- Location
Namakkal, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030TN2021PTC148108
- Company No.
148108
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Nov 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Who are the key members and board of directors at Nirmala Transportation And Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhivya Sivakumar  | Director | 24-Nov-2021 | Current |
| Shanmugasundaram Gowtham | Director | 24-Nov-2021 | Current |
| Suresh Preethi | Director | 21-Mar-2022 | Current |
| Selvaraj Vikram | Director | 21-Mar-2022 | Current |
Financial Performance of Nirmala Transportation And Logistics.
Enhance accessibility to Nirmala Transportation And Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nirmala Transportation And Logistics?
Unlock access to Nirmala Transportation And Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aadhiran Logistics (Opc) Private Limited
Dhivya Sivakumar is a mutual person
Charges (Loans)
Open Charges
₹26.75 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.68 Cr
- Axis Bank Limited : 0.86 Cr
- Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2024 | Others | ₹1.38 Cr | Open |
| 28 Oct 2024 | Others | ₹3.00 M | Open |
| 28 Sep 2023 | Axis Bank Limited | ₹8.55 M | Open |
| 05 Aug 2023 | Hdfc Bank Limited | ₹1.40 M | Open |
How Many Employees Work at Nirmala Transportation And Logistics?
Nirmala Transportation And Logistics has a workforce of 0 employees as of Apr 08, 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 Nirmala Transportation And 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 Nirmala Transportation And Logistics's trajectory.
Rating
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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 Nirmala Transportation And Logistics
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 13.80 M with Charge ID 101014784 was registered on 11 Dec 2024.
- Charges
A charge with Others amounted to Rs. 3.00 M with Charge ID 101011005 was registered on 28 Oct 2024.
- Annual General Meeting
Nirmala Transportation And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nirmala Transportation And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 8.55 M with Charge ID 100787782 was registered on 28 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.40 M with Charge ID 100799615 was registered on 05 Aug 2023.
Frequently asked questions
What is the Incorporation or founding date of Nirmala Transportation And Logistics Private Limited?
Nirmala Transportation And Logistics Private Limited was incorporated on 24 Nov 2021.
What is authorized share capital and paid-up capital of Nirmala Transportation And Logistics Private Limited?
The authorized share capital of Nirmala Transportation And Logistics Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nirmala Transportation And Logistics Private Limited?
Currently 4 directors are associated with Nirmala Transportation And Logistics Private Limited.
- Dhivya Sivakumar
- Shanmugasundaram Gowtham
- Suresh Kumar Preethi
- Selvaraj Vikram
What is the registered address of Nirmala Transportation And Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirmala Transportation And Logistics Private Limited is 52L/1 Thiruchengode Road, Palaniyandi Street India, Namakkal, Tamil Nadu, 637001.
What is the corporate identification number (CIN) and company number of Nirmala Transportation And Logistics Private Limited?
The corporate identification number (CIN) of Nirmala Transportation And Logistics Private Limited is U63030TN2021PTC148108 and the company number is 148108 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Nirmala Transportation And Logistics Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Nirmala Transportation And Logistics Private Limited amount to ₹ 2.68 Cr.
When was the last Balance Sheet of Nirmala Transportation And Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Nirmala Transportation And Logistics Private Limited was filed with the ROC on 31 Mar 2024.