Tidel Cargo Logistics Private Limited

Founded in 2004 and headquartered in Tamil Nadu, India.

2004 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: January 03, 2025

Tidel Cargo Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.40 M

About Tidel Cargo Logistics

Tidel Cargo Logistics Private Limited (TCLPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 November 2004 and has a history of 20 years and three months. Its registered office is in Kanchipuram, Tamil Nadu, India.

The Company is engaged in the Warehousing 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 1.00 M and a paid-up capital of Rs 0.98 M.

The company currently has active open charges totaling ₹3.40 M.

Ganapathy Tamizhvanan and Tamizhvanan Abirami serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63012TN2004PTC054619

  • Company No.

    054619

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Warehousing

What products or services does Tidel Cargo Logistics Private Limited offer?

Tidel Cargo Logistics 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 Tidel Cargo Logistics?

Executive Team (1)

Name Designation Appointment Date Status
Ganapathy Tamizhvanan Country flag representing In Managing Director 08-Nov-2004 Current

Board Members (1)

Name Designation Appointment Date Status
Tamizhvanan Abirami Country flag representing In Director 12-Mar-2014 Current

Financial Performance of Tidel Cargo Logistics.

Tidel Cargo 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 Tidel Cargo Logistics?

In 2017, Tidel Cargo 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

₹3.40 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.34 Cr

Latest Charge Details

Date Lender Amount Status
21 Mar 2018 Indian Bank ₹3.40 M Open

How Many Employees Work at Tidel Cargo Logistics?

Unlock and access historical data on people associated with Tidel Cargo 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 Tidel Cargo 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 Tidel Cargo 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 Tidel Cargo Logistics

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tidel Cargo Logistics 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 Indian Bank amounted to Rs. 3.40 M with Charge ID 100165109 was registered on 21 Mar 2018.

    21 Mar 2018

  • Director Appointment

    Tamizhvanan Devi Abirami was appointed as a Director was appointed as a Director on 12 Mar 2014 & has been associated with this company since 10 years 11 months .

    12 Mar 2014

  • Director Appointment

    Ganapathy Tamizhvanan was appointed as a Managing Director was appointed as a Managing Director on 08 Nov 2004 & has been associated with this company since 20 years 3 months .

    08 Nov 2004

  • Company Incorporation

    Tidel Cargo Logistics Private Limited was registered on 08 Nov 2004 with Roc Chennai & aged 20 years 3 months as per MCA records.

    08 Nov 2004

Frequently asked questions

  • Tidel Cargo Logistics Private Limited was incorporated on 08 Nov 2004.

  • The authorized share capital of Tidel Cargo Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.98 M.

  • Currently 2 directors are associated with Tidel Cargo Logistics Private Limited.

    • Ganapathy Tamizhvanan
    • Tamizhvanan Devi Abirami
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tidel Cargo Logistics Private Limited is No:12 (Old No:31) 1St Floor Palandiamman Koil Street Adambakkam, India, Chennai, Tamil Nadu, 600088.

  • The corporate identification number (CIN) of Tidel Cargo Logistics Private Limited is U63012TN2004PTC054619 and the company number is 054619 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tidel Cargo Logistics Private Limited is https://www.tidelcargo.com

  • As per the financial statements for fiscal Year 2017, The total open charges for Tidel Cargo Logistics Private Limited amount to ₹ 3.40 M.

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

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