Shanthi Logistics Private Limited

Founded in 2000 and headquartered in Tamil Nadu, India.

2000 | Chennai, Tamil Nadu (India) | Inactive
Last Updated: February 02, 2025

Shanthi Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 2.20 M

About Shanthi Logistics

Shanthi Logistics Private Limited (SLPL) is Strike Off company established on 16 Aug 2000 with its office registered at Chennai, Tamil Nadu, India and has been running since 24 Year, 6 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63023TN2000PTC045571

  • Company No.

    045571

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Aug 2000

  • Date of AGM

    09 Dec 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transportation

Who are the key members and board of directors at Shanthi Logistics?

Executive Team (1)

NameDesignationAppointment DateStatus
Chandramohan Kailasam Country flag representing In Managing Director16-Aug-2000Current

Board Members (1)

NameDesignationAppointment DateStatus
Shanti Chandramohan Country flag representing In Director 16-Aug-2000Current

Financial Performance of Shanthi Logistics.

Shanthi Logistics Private Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shanthi Logistics?

In 2017, Shanthi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.20 M

Charges Breakdown by Lending Institutions

  • The Federal Bank Ltd. : 0.14 Cr
  • Indian Overseas Bank : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2004The Federal Bank Ltd.₹1.40 MSatisfied
20 Feb 2003Indian Overseas Bank₹0.80 MSatisfied

How Many Employees Work at Shanthi Logistics?

Unlock and access historical data on people associated with Shanthi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanthi 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 Shanthi Logistics's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shanthi Logistics

Recent activity within the organization

  • Annual General Meeting

    Shanthi Logistics Private Limited last Annual general meeting of members was held on 09 Dec 2021 as per latest MCA records.

    09 Dec 2021

  • Balance Sheet

    Shanthi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.

    31 Mar 2021

  • Charges

    A charge registered on 20 Feb 2003 via Charge ID 90285563 with Indian Overseas Bank was fully satisfied on 30 Jan 2020.

    30 Jan 2020

  • Charges

    A charge registered on 27 Mar 2004 via Charge ID 90286603 with The Federal Bank Ltd. was fully satisfied on 09 Jan 2020.

    09 Jan 2020

  • Charges

    A charge with The Federal Bank Ltd. amounted to Rs. 1.40 M with Charge ID 90286603 was registered on 27 Mar 2004.

    27 Mar 2004

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 0.80 M with Charge ID 90285563 was registered on 20 Feb 2003.

    20 Feb 2003

Frequently asked questions

  • Shanthi Logistics Private Limited was incorporated on 16 Aug 2000.

  • The authorized share capital of Shanthi Logistics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Shanthi Logistics Private Limited.

    • Chandramohan Kailasam
    • Shanti Chandramohan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shanthi Logistics Private Limited is Old Number 55 New 62 Nainiappan Street Ist Floor Mannady India, Chennai, Tamil Nadu, 600001.

  • The corporate identification number (CIN) of Shanthi Logistics Private Limited is U63023TN2000PTC045571 and the company number is 045571 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shanthi Logistics Private Limited was filed with the ROC on 31 Mar 2021.