NTC LOGISTICS INDIA PRIVATE LIMITED

NTC LOGISTICS INDIA PRIVATE LIMITED (CIN: U63030TN2008PTC065905) is a Private company incorporated on 01 Jan 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1500000000.00 and its paid-up capital is Rs. 1475410000.00.
NTC LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
NTC LOGISTICS INDIA PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NTC LOGISTICS INDIA PRIVATE LIMITED is New No.97 (Old No.47) Linghi Chetty Street,Chennai,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63030TN2008PTC065905
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/01/2008
Date of AGM:	10/31/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	New No.97 (Old No.47) Linghi Chetty Street,Chennai,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	1475410000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NTC LOGISTICS INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U63030TN2008PTC065905

Regulatory Filings for NTC LOGISTICS INDIA PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NTC LOGISTICS INDIA PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NTC LOGISTICS INDIA PRIVATE LIMITED

Litigation Report for NTC LOGISTICS INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that NTC LOGISTICS INDIA PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NTC LOGISTICS INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NTC LOGISTICS INDIA PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NTC LOGISTICS INDIA PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NTC LOGISTICS INDIA PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NTC LOGISTICS INDIA PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02050661	RAAJA SUNDARAM	Director	2008-04-01
01562937	NATARAJAN THILLAIARASAN .	Director	2008-01-01
03228741	SELLAPPAN JAYASIMMAN	Director	2024-11-29
03228741	SELLAPPAN JAYASIMMAN	Additional Director	2024-04-29
03228741	SELLAPPAN JAYASIMMAN	CEO	2023-07-11
01493103	KANDASAMY CHANDRAMOHAN	Managing Director	2020-12-14
02509420	PARTHIBAN BALASUBRAMANI	CFO	2023-07-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101031772	Open	01/03/2025	No Data Available
101024218	Open	12/12/2024	No Data Available
100999962	Open	10/10/2024	No Data Available
100997995	Open	10/08/2024	No Data Available
100992344	Open	09/26/2024	No Data Available
100991450	Open	10/07/2024	No Data Available
100972098	Open	09/09/2024	No Data Available
100971477	Open	07/12/2024	No Data Available
100968703	Open	08/20/2024	No Data Available
100967562	Open	08/20/2024	No Data Available
100931574	Open	05/23/2024	No Data Available
100927191	Open	05/21/2024	No Data Available
100915393	Open	04/11/2024	No Data Available
100902529	Open	03/27/2024	No Data Available
100880351	Open	03/08/2024	No Data Available
100879507	Open	03/09/2024	No Data Available
100879091	Open	02/29/2024	No Data Available
100877194	Open	02/06/2024	No Data Available
100875837	Open	02/06/2024	No Data Available
100856256	Open	01/12/2024	No Data Available
100853238	Open	01/03/2024	No Data Available
100841967	Open	12/31/2023	No Data Available
100784882	Open	08/31/2023	No Data Available
100774459	Open	08/30/2023	No Data Available
100772033	Open	08/21/2023	No Data Available
100763113	Open	06/27/2023	No Data Available
100759970	Open	05/31/2023	No Data Available
100756055	Open	07/27/2023	No Data Available
100746792	Open	03/25/2023	No Data Available
100744894	Open	03/25/2023	No Data Available
100734658	Open	05/31/2023	No Data Available
100720837	Open	04/04/2023	No Data Available
100692374	Closed	03/29/2023	07/22/2024
100691216	Open	03/04/2023	No Data Available
100627494	Closed	09/23/2022	10/14/2024
100623755	Open	09/29/2022	No Data Available
100622533	Open	09/29/2022	No Data Available
100633411	Open	06/30/2022	No Data Available
100602434	Open	06/30/2022	No Data Available
100589033	Open	05/31/2022	No Data Available
100589032	Open	05/31/2022	No Data Available
100587953	Open	06/07/2022	No Data Available
100579866	Open	05/21/2022	No Data Available
100579482	Open	05/20/2022	No Data Available
100565643	Open	03/30/2022	No Data Available
100579867	Open	05/20/2022	No Data Available
100582319	Open	05/20/2022	No Data Available
100547747	Open	02/11/2022	No Data Available
100564773	Open	03/30/2022	No Data Available
100558135	Open	03/30/2022	No Data Available
100558149	Open	03/30/2022	No Data Available
100558151	Open	03/30/2022	No Data Available
100558153	Open	03/30/2022	No Data Available
100559059	Open	03/31/2022	No Data Available
100559063	Open	03/31/2022	No Data Available
100556574	Open	12/17/2021	No Data Available
100535797	Open	01/19/2022	No Data Available
100535425	Open	01/19/2022	No Data Available
100529453	Open	12/31/2021	No Data Available
100523682	Open	12/24/2021	No Data Available
100510293	Closed	11/17/2021	07/20/2024
100504197	Open	09/28/2021	No Data Available
100486182	Open	08/25/2021	No Data Available
100484917	Open	08/25/2021	No Data Available
100478746	Open	09/03/2021	No Data Available
100066165	Open	08/31/2016	No Data Available
100155420	Closed	12/15/2017	03/30/2023
100160390	Open	12/30/2017	No Data Available
100160394	Closed	12/30/2017	03/30/2023
100161886	Closed	12/30/2017	03/30/2023
100164324	Closed	12/15/2017	03/30/2023
100164513	Open	03/14/2018	No Data Available
100164867	Closed	03/02/2018	03/30/2023
100175003	Open	04/19/2018	No Data Available
100183543	Closed	06/07/2018	10/12/2023
100184759	Open	05/29/2018	No Data Available
100185046	Closed	06/02/2018	02/19/2021
100190026	Closed	06/26/2018	03/30/2023
100190030	Closed	06/26/2018	03/30/2023
100190136	Closed	06/26/2018	03/30/2023
100191569	Open	07/20/2018	No Data Available
100191909	Open	10/26/2017	No Data Available
100192033	Open	10/26/2017	No Data Available
100192036	Open	10/26/2017	No Data Available
100192205	Open	10/26/2017	No Data Available
100196148	Closed	05/17/2018	03/27/2023
100201224	Closed	08/31/2018	04/19/2023
100206051	Open	08/18/2018	No Data Available
100217541	Closed	10/29/2018	03/27/2023
100217543	Closed	10/29/2018	03/27/2023
100217546	Closed	10/29/2018	03/27/2023
100217550	Closed	10/29/2018	03/27/2023
100219860	Open	09/11/2018	No Data Available
100232332	Open	11/30/2018	No Data Available
100246594	Open	02/27/2019	No Data Available
100246598	Open	09/12/2018	No Data Available
100249019	Open	01/31/2019	No Data Available
100287731	Open	09/06/2019	No Data Available
100288412	Open	08/31/2019	No Data Available
100289760	Closed	07/04/2019	08/23/2023
100289974	Closed	07/31/2019	08/23/2023
100291844	Open	09/23/2019	No Data Available
100291845	Open	09/18/2019	No Data Available
100293726	Open	06/29/2019	No Data Available
100309699	Open	11/26/2019	No Data Available
100322350	Open	01/20/2020	No Data Available
100322351	Open	01/20/2020	No Data Available
100322352	Open	01/20/2020	No Data Available
100322354	Open	01/21/2020	No Data Available
100324781	Open	02/19/2020	No Data Available
100325761	Open	02/07/2020	No Data Available
100328984	Open	02/29/2020	No Data Available
100346085	Open	04/30/2020	No Data Available
100453897	Open	12/31/2020	No Data Available
100457426	Closed	06/21/2021	10/12/2023
100460756	Open	07/24/2021	No Data Available
100475383	Open	07/29/2021	No Data Available
100192046	Open	10/26/2017	No Data Available
10466354	Closed	12/03/2013	03/29/2023
100192040	Open	10/26/2017	No Data Available
100192039	Open	10/26/2017	No Data Available
100192049	Open	10/26/2017	No Data Available
10449471	Closed	08/23/2013	11/28/2016
10449472	Closed	08/23/2013	11/28/2016
10472209	Closed	12/31/2013	07/25/2019
100391082	Open	10/22/2020	No Data Available
100273109	Open	06/26/2019	No Data Available
10481064	Closed	02/15/2014	07/25/2019
100242752	Open	01/22/2019	No Data Available
100165257	Open	02/26/2018	No Data Available
100246334	Closed	09/12/2018	03/30/2023

Prosecution Details of NTC LOGISTICS INDIA PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NTC LOGISTICS INDIA PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NTC LOGISTICS INDIA PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NTC LOGISTICS INDIA PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NTC LOGISTICS INDIA PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NTC LOGISTICS INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	New No.97 (Old No.47) Linghi Chetty Street,Chennai,Tamil Nadu,India,600001

Auditors of NTC LOGISTICS INDIA PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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