Unitex Logistics India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.35 Cr
- Revenue Growth %
- Net Worth
- Total Assets %
About Unitex Logistics India
Unitex Logistics India Private Limited (ULIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 2008 and has a history of 16 years and 11 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company has closed loans amounting to ₹8.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Gita Sawhney and Bmadhan Mohan serve as directors at the Company.
Company Details
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63090TN2008PTC066631
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Company No.
066631
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Feb 2008
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
What products or services does Unitex Logistics India Private Limited offer?
Unitex Logistics India Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Freight Forwarding Services, Sea Freight Forwarding, Cargo Transportation Services, Air Cargo Service.
Who are the key members and board of directors at Unitex Logistics India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gita Sawhney
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Managing Director | 28-Feb-2008 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Bmadhan Mohan
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Director | 28-Feb-2008 | Current |
Financial Performance of Unitex Logistics India.
Unitex Logistics India Private Limited, for the financial year ended 2023, 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%.
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What is the Ownership and Shareholding Structure of Unitex Logistics India?
In 2023, Unitex Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Seven Developers Private LimitedGita Sawhney is a mutual person
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Bremer Lloyd India Private Limited
Bmadhan Mohan is a mutual person
Charges (Loans)
₹0
₹8.35 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 4.40 Cr
- Bank Of India : 3.50 Cr
- Union Bank Of India : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2013 | Icici Bank Limited | ₹4.40 Cr | Satisfied |
| 27 Oct 2010 | Bank Of India | ₹3.50 Cr | Satisfied |
| 12 Oct 2009 | Union Bank Of India | ₹4.50 M | Satisfied |
How Many Employees Work at Unitex Logistics India?
Unlock and access historical data on people associated with Unitex Logistics India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Unitex Logistics India, 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 Unitex Logistics India's trajectory.
Rating
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
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.
