Unitex Logistics India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- 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 17 years and two 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 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
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090TN2008PTC066631
- Company No.
066631
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2008
- 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 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.
Unitex Logistics India Private Limited
Explore comprehensive data for Unitex Logistics India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Unitex Logistics India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gita Sawhney  | Managing Director | 28-Feb-2008 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bmadhan Mohan | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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)
Seven Developers Private LimitedGita Sawhney is a mutual person
- Bremer Lloyd India Private Limited
Bmadhan Mohan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Unitex Logistics India
Recent activity within the organization
- Annual General Meeting
Unitex Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Unitex Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 20 May 2013 via Charge ID 10433416 with Icici Bank Limited was fully satisfied on 27 Nov 2017.
- Charges
A charge registered on 27 Oct 2010 via Charge ID 10252868 with Bank Of India was fully satisfied on 29 Jul 2013.
- Charges
A charge with Icici Bank Limited amounted to Rs. 4.40 Cr with Charge ID 10433416 was registered on 20 May 2013.
- Charges
A charge with Bank Of India of Rs. 3.50 Cr registered on 27 Oct 2010 with Charge ID 10252868 was modified on 27 Jul 2012.
Frequently asked questions
What is the Incorporation or founding date of Unitex Logistics India Private Limited?
Unitex Logistics India Private Limited was incorporated on 28 Feb 2008.
What is authorized share capital and paid-up capital of Unitex Logistics India Private Limited?
The authorized share capital of Unitex Logistics India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Unitex Logistics India Private Limited?
Currently 2 directors are associated with Unitex Logistics India Private Limited.
- Gita Sawhney
- Bmadhan Mohan
What is the registered address of Unitex Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unitex Logistics India Private Limited is New No. 325 Old 158 First Floor Linghi Chetty Street, India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Unitex Logistics India Private Limited?
The corporate identification number (CIN) of Unitex Logistics India Private Limited is U63090TN2008PTC066631 and the company number is 066631 as per Ministry of Corporate Affairs (MCA).
What is the official website of Unitex Logistics India Private Limited?
The Official website of Unitex Logistics India Private Limited is https://www.unitexlogistics.com
When was the last Balance Sheet of Unitex Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Unitex Logistics India Private Limited was filed with the ROC on 31 Mar 2024.
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