Tni Cargo Private Limited

Global shipping and transport services with ancillary support.

2001 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 12, 2024

Tni Cargo Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 24 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.93 M
  • Revenue Growth -18.32%
  • Profit Growth -30.77%
  • Ebitda -51.36%
  • Net Worth 1.69%
  • Total Assets 15.68%

About Tni Cargo

Tni Cargo Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 February 2001 and has a history of 24 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.70 M.

The company has closed loans amounting to ₹5.93 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nagaraj Latha and Balaraman Nagaraj 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

    U63012TN2001PTC046547

  • Company No.

    046547

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Feb 2001

  • 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 Tni Cargo Private Limited offer?

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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Balaraman Nagaraj Country flag representing In Managing Director02-Feb-2001Current

Board Members (1)

NameDesignationAppointment DateStatus
Nagaraj Latha Country flag representing In Director 15-Mar-2021Current

Financial Performance of Tni Cargo.

Tni Cargo Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 18.32% decrease. The company also saw a substantial fall in profitability, with a 30.77% decrease in profit. The company's net worth moved up by a moderate rise of 1.69%.

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
-18.32%
Revenue from Operations
-18.89%
Total Assets
15.68%
Profit or Loss
-30.77%
Net Worth
1.69%
EBITDA
-51.36%

What is the Ownership and Shareholding Structure of Tni Cargo?

In 2020, Tni Cargo 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

₹5.93 M

Charges Breakdown by Lending Institutions

  • Others : 0.22 Cr
  • Sundaram Finance Ltd : 0.20 Cr
  • Sundaram Finance Limited : 0.17 Cr

Latest Charge Details

DateLenderAmountStatus
10 Feb 2019Others₹0.40 MSatisfied
10 Feb 2019Others₹1.50 MSatisfied
10 Feb 2019Others₹0.33 MSatisfied
26 Feb 2008Sundaram Finance Ltd₹1.97 MSatisfied
22 Jul 2006Sundaram Finance Limited₹1.72 MSatisfied

How Many Employees Work at Tni Cargo?

Tni Cargo has a workforce of 5 employees as of Apr 04, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tni Cargo, 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 Tni Cargo'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 Tni Cargo

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge registered on 10 Feb 2019 via Charge ID 100241055 with Others was fully satisfied on 13 Aug 2021.

    13 Aug 2021

  • Charges

    A charge registered on 10 Feb 2019 via Charge ID 100241056 with Others was fully satisfied on 13 Aug 2021.

    13 Aug 2021

  • Charges

    A charge registered on 10 Feb 2019 via Charge ID 100241057 with Others was fully satisfied on 13 Aug 2021.

    13 Aug 2021

  • Director Appointment

    Nagaraj Latha was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 3 years 11 months .

    15 Mar 2021

Frequently asked questions

  • Tni Cargo Private Limited was incorporated on 02 Feb 2001.

  • The authorized share capital of Tni Cargo Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.70 M.

  • Currently 2 directors are associated with Tni Cargo Private Limited.

    • Nagaraj Latha
    • Balaraman Nagaraj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tni Cargo Private Limited is 1St Floor Old.No:63/2 New No:26 Perianna Maistry Street Periamet, India, Chennai, Tamil Nadu, 600003.

  • The corporate identification number (CIN) of Tni Cargo Private Limited is U63012TN2001PTC046547 and the company number is 046547 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Tni Cargo Private Limited has fallen by -18.32%.

  • As Per 2020 financial reports, 5 employees are currently employed by Tni Cargo Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Tni Cargo Private Limited has experienced an upsurge of 1.69%.

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

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