S.M.I. Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 29-06-2024
- Paid Up Capital ₹ 2.26 Cr
as on 29-06-2024
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 0.50 Cr
as on 29-06-2024
- Revenue -94.45%
(FY 2021)
- Profit -15.29%
(FY 2021)
- Ebitda -307.49%
(FY 2021)
- Net Worth -0.93%
(FY 2021)
- Total Assets -14.21%
(FY 2021)
About S.M.I. Logistics
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 2021. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.26 Cr.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mohamed Halidhu and Khadir Jaffar serve as directors at the Company.
- CIN/LLPIN
U63090TN2010PTC075580
- Company No.
075580
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 May 2010
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does S.M.I. Logistics Private Limited offer?
S.M.I. Logistics Private Limited offers a wide range of products and services, including Warehousing Management Services, Inventory Management System, Freight Forwarding Services, Consolidation Services, Cargo Transportation Services, Air Cargo Service, Custom Clearing Service, Import Clearance Services, Transportation Services, Shipping Services.
Who are the key members and board of directors at S.M.I. Logistics?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Halidhu  | Director | 14-May-2022 | Current |
| Khadir Jaffar | Director | 14-May-2022 | Current |
Financial Performance and Corporate Structure Insights of S.M.I. Logistics.
S.M.I. Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 94.45% decrease. The company also saw a substantial fall in profitability, with a 15.29% decrease in profit. The company's net worth dipped by a decrease of 0.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of S.M.I. Logistics?
In 2021, S.M.I. Logistics had a promoter holding of 86.73% and a public holding of 13.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab National Bank Creation Date: 26 Dec 2013 | ₹5.00 M | Satisfied |
How Many Employees Work at S.M.I. Logistics?
S.M.I. Logistics has a workforce of 2 employees as of Apr 01, 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 S.M.I. 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 S.M.I. 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.
