Thirumalai Cargo Services Private Limited

Provides cargo and baggage handling, clearing and forwarding services since 2009 in Tamil Nadu.

2009 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 07, 2024

Thirumalai Cargo Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.50 M
  • Revenue Growth 791.33%
  • Profit Growth 70.38%
  • Ebitda 127.86%
  • Net Worth 3.83%
  • Total Assets 30.78%

About Thirumalai Cargo Services

Thirumalai Cargo Services Private Limited (TCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 2009 and has a history of 15 years and four 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.50 M.

Poonkodi Kannan and Thirumalai Srinivasan 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

    U63090TN2009PTC073101

  • Company No.

    073101

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

What products or services does Thirumalai Cargo Services Private Limited offer?

Thirumalai Cargo Services Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services.

Who are the key members and board of directors at Thirumalai Cargo Services?

Board Members (2)

Name Designation Appointment Date Status
Poonkodi Kannan Country flag representing In Director 07-Oct-2009 Current
Thirumalai Srinivasan Country flag representing In Director 07-Oct-2009 Current

Financial Performance of Thirumalai Cargo Services.

Thirumalai Cargo Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 791.33% increase. The company also saw a substantial improvement in profitability, with a 70.38% increase in profit. The company's net worth moved up by a moderate rise of 3.83%.

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
791.33%
Revenue from Operations
791.33%
Total Assets
30.78%
Profit or Loss
70.38%
Net Worth
3.83%
EBITDA
127.86%

What is the Ownership and Shareholding Structure of Thirumalai Cargo Services?

In 2019, Thirumalai Cargo Services 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

₹2.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Lakshmi Vilas Bank Limited : 0.25 Cr

Latest Charge Details

Date Lender Amount Status
17 Feb 2017 Lakshmi Vilas Bank Limited ₹2.50 M Open

How Many Employees Work at Thirumalai Cargo Services?

Unlock and access historical data on people associated with Thirumalai Cargo Services, 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 Thirumalai Cargo Services, 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 Thirumalai Cargo Services'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 Thirumalai Cargo Services

Recent activity within the organization

  • Annual General Meeting

    Thirumalai Cargo Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Thirumalai Cargo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Lakshmi Vilas Bank Limited amounted to Rs. 2.50 M with Charge ID 100156094 was registered on 17 Feb 2017.

    17 Feb 2017

  • Director Appointment

    Poonkodi Muthu Kannan was appointed as a Director was appointed as a Director on 07 Oct 2009 & has been associated with this company since 15 years 4 months .

    07 Oct 2009

  • Director Appointment

    Thirumalai Teynampet Srinivasan was appointed as a Director was appointed as a Director on 07 Oct 2009 & has been associated with this company since 15 years 4 months .

    07 Oct 2009

  • Company Incorporation

    Thirumalai Cargo Services Private Limited was registered on 07 Oct 2009 with Roc Chennai & aged 15 years 4 months as per MCA records.

    07 Oct 2009

Frequently asked questions

  • Thirumalai Cargo Services Private Limited was incorporated on 07 Oct 2009.

  • The authorized share capital of Thirumalai Cargo Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Thirumalai Cargo Services Private Limited.

    • Poonkodi Muthu Kannan
    • Thirumalai Teynampet Srinivasan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thirumalai Cargo Services Private Limited is 168/2, Golden Jubilee Flats Padi Kuppam Road India, Anna Nagar West Extn, Tamil Nadu, 600040.

  • The corporate identification number (CIN) of Thirumalai Cargo Services Private Limited is U63090TN2009PTC073101 and the company number is 073101 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Thirumalai Cargo Services Private Limited has risen by 791.33%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Thirumalai Cargo Services Private Limited has experienced an upsurge of 3.83%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Thirumalai Cargo Services Private Limited amount to ₹ 2.50 M.

  • The most recent Balance Sheet for Thirumalai Cargo Services Private Limited was filed with the ROC on 31 Mar 2024.