S.M.I. Logistics Private Limited

Provides logistics services with registered office in Tamil Nadu.

2010 | Chennai, Tamil Nadu (India) | Active
Last Updated:

S.M.I. Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.26 Cr
  • Company Age 15 Year, 6 Days
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth -94.45%
  • Profit Growth -15.29%
  • Ebitda -307.49%
  • Net Worth -0.93%
  • Total Assets -14.21%

About S.M.I. Logistics

S.M.I. Logistics Private Limited (SLPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 May 2010 and has a history of 15 years. 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 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.

Khadir Jaffar and Mohamed Halidhu 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

    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

Transport and Logistics

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.

Company report

S.M.I. Logistics Private Limited

Explore comprehensive data for S.M.I. Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at S.M.I. Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Khadir Jaffar Country flag representing In Director 14-May-2022Current
Mohamed Halidhu Country flag representing In Director 14-May-2022Current

Financial Performance 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%.

S.M.I. Logistics revenue growth over time
S.M.I. Logistics 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
-94.45%
Revenue from Operations
Total Assets
-14.21%
Profit or Loss
-15.29%
Net Worth
-0.93%
EBITDA
-307.49%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.50 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
26 Dec 2013Punjab National Bank₹5.00 MSatisfied

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.

Employee growth trends for S.M.I. Logistics Private Limited

Deals i

Graph showing company valuation over time

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

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 S.M.I. Logistics

Recent activity within the organization

  • Director Appointment

    Khadir Sahib Jaffar was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Mohamed Abdullah Mohamed Halidhu was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 2 years 11 months .

  • Charges

    A charge registered on 26 Dec 2013 via Charge ID 10472736 with Punjab National Bank was fully satisfied on 28 Jan 2022.

  • Annual General Meeting

    S.M.I. Logistics Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.50 Cr with Charge ID 10472736 was registered on 26 Dec 2013.

Frequently asked questions

  • What is the Incorporation or founding date of S.M.I. Logistics Private Limited?

    S.M.I. Logistics Private Limited was incorporated on 05 May 2010.

  • What is authorized share capital and paid-up capital of S.M.I. Logistics Private Limited?

    The authorized share capital of S.M.I. Logistics Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.26 Cr.

  • Who are the current board members & directors of S.M.I. Logistics Private Limited?

    Currently 2 directors are associated with S.M.I. Logistics Private Limited.

    • Khadir Sahib Jaffar
    • Mohamed Abdullah Mohamed Halidhu

  • What is the registered address of S.M.I. Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of S.M.I. Logistics Private Limited is No.1 - 6 / 22, C P Ramasamy Road Alwarpet India, Chennai, Tamil Nadu, 600018.

  • What is the corporate identification number (CIN) and company number of S.M.I. Logistics Private Limited?

    The corporate identification number (CIN) of S.M.I. Logistics Private Limited is U63090TN2010PTC075580 and the company number is 075580 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of S.M.I. Logistics Private Limited?

    The Official website of S.M.I. Logistics Private Limited is https://www.smilogistics.in

  • What has been the recent revenue trend for S.M.I. Logistics Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for S.M.I. Logistics Private Limited has fallen by -94.45%.

  • How many employees does S.M.I. Logistics Private Limited currently have?

    As Per 2021 financial reports, 2 employees are currently employed by S.M.I. Logistics Private Limited.

  • What change has been observed in the net worth of S.M.I. Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of S.M.I. Logistics Private Limited has experienced an downturn of -0.93%.

  • When was the last Balance Sheet of S.M.I. Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for S.M.I. Logistics Private Limited was filed with the ROC on 31 Mar 2021.

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