Thoothukudi Lorry Owners Associate Private Limited
Founded in 2000 and headquartered in Tamil Nadu, India.
2000 | Tuticorin, Tamil Nadu (India) | Active
Thoothukudi Lorry Owners Associate Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.45 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.50 M
About Thoothukudi Lorry Owners Associate
Thoothukudi Lorry Owners Associate Private Limited (TLOAPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2000 and has a history of 24 years and 11 months. Its registered office is in Tuticorin, Tamil Nadu, India.
The Company is engaged in the Transportation 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 0.50 M and a paid-up capital of Rs 0.45 M.
The company currently has active open charges totaling ₹5.50 M.
The Key Managerial Personnel (KMP) at Thoothukudi Lorry Owners Associate Private Limited India is Rakesh as CEO. Vignesh and Jeyaraj serve as directors at the Company.
Company Details
- Location
Tuticorin, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60210TN2000PTC045020
- Company No.
045020
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transportation
Thoothukudi Lorry Owners Associate Private Limited
Explore comprehensive data for Thoothukudi Lorry Owners Associate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thoothukudi Lorry Owners Associate?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh  | CEO | 01-Apr-2007 | Current |
| Jeyaraj | Managing Director | 25-May-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vignesh | Director | 15-Sep-2018 | Current |
Financial Performance of Thoothukudi Lorry Owners Associate.
Enhance accessibility to Thoothukudi Lorry Owners Associate'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 Thoothukudi Lorry Owners Associate?
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Charges (Loans)
Open Charges
₹5.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Ltd. : 0.40 Cr
- Centurion Bank Ltd. : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2005 | Tamilnad Mercantile Bank Ltd. | ₹4.00 M | Open |
| 15 May 2004 | Centurion Bank Ltd. | ₹0.70 M | Open |
| 19 Jan 2004 | Centurion Bank Ltd. | ₹0.80 M | Open |
How Many Employees Work at Thoothukudi Lorry Owners Associate?
Thoothukudi Lorry Owners Associate has a workforce of 0 employees as of Mar 29, 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 Thoothukudi Lorry Owners Associate, 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 Thoothukudi Lorry Owners Associate's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Thoothukudi Lorry Owners Associate
Recent activity within the organization
- Annual General Meeting
Thoothukudi Lorry Owners Associate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Thoothukudi Lorry Owners Associate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Vignesh was appointed as a Director was appointed as a Director on 15 Sep 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Rakesh was appointed as a Ceo was appointed as a Ceo on 01 Apr 2007 & has been associated with this company since 18 years 1 month .
- Charges
A charge with Tamilnad Mercantile Bank Ltd. amounted to Rs. 4.00 M with Charge ID 90288094 was registered on 24 Mar 2005.
- Charges
A charge with Centurion Bank Ltd. amounted to Rs. 0.70 M with Charge ID 90295081 was registered on 15 May 2004.
Frequently asked questions
What is the Incorporation or founding date of Thoothukudi Lorry Owners Associate Private Limited?
Thoothukudi Lorry Owners Associate Private Limited was incorporated on 25 May 2000.
What is authorized share capital and paid-up capital of Thoothukudi Lorry Owners Associate Private Limited?
The authorized share capital of Thoothukudi Lorry Owners Associate Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Thoothukudi Lorry Owners Associate Private Limited?
Currently 3 directors are associated with Thoothukudi Lorry Owners Associate Private Limited.
- Rakesh
- Vignesh
- Jeyaraj
What is the registered address of Thoothukudi Lorry Owners Associate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thoothukudi Lorry Owners Associate Private Limited is 139-A/1, Polpettai (West) Tuticorin India, Tuticorin - 628 002., Tamil Nadu, 628002.
What is the corporate identification number (CIN) and company number of Thoothukudi Lorry Owners Associate Private Limited?
The corporate identification number (CIN) of Thoothukudi Lorry Owners Associate Private Limited is U60210TN2000PTC045020 and the company number is 045020 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Thoothukudi Lorry Owners Associate Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Thoothukudi Lorry Owners Associate Private Limited amount to ₹ 5.50 M.
When was the last Balance Sheet of Thoothukudi Lorry Owners Associate Private Limited filed with the ROC?
The most recent Balance Sheet for Thoothukudi Lorry Owners Associate Private Limited was filed with the ROC on 31 Mar 2024.
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