Chain Logistics Private Limited - Company overview

Chain Logistics Private Limited was incorporated on 13 September 2000 and is registered with ROC Kolkata.

2000-09-13 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
15.00 Lakh
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
26 Years 1 Months
since 2000-09-13
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chain Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MEENA JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chain Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chain Logistics Private Limited was incorporated on 13 September 2000 and is registered with ROC Kolkata. It is an active private limited company, now more than 26 years old. The registered office is at 23A Netaji Subhas Road11Th Floor Room No 42, Kolkata, West Bengal.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three directors: Meena Jha, Ritesh Jha and Ramanji Jha. The longest-serving is Ramanji Jha, on the board since 2000; the most recent to join is Meena Jha, appointed in August 2002. No director has left so far. The same directors also sit on the board of Exim Clearing Private Limited.

₹6 lakh of its ₹10 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 28 September 2007. Nothing newer than 2007 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Allahabad Bank among the lenders.

Transportation ••••••••
  • Location 23A Netaji Subhas Road11Th Floor Room No 42, Kolkata, West Bengal - 700001
Legal NameChain Logistics Private Limited
CIN / LLPINU63090WB2000PTC092409
Company No.092409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-09-13
Date of AGM2007-09-28
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Chain Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Meena Jha
Director | Since 2002-08-09 | DIN: 02006288
R
Ritesh Jha
Director | Since 2001-07-10 | DIN: 00910972
R
Ramanji Jha
Director | Since 2000-09-13 | DIN: 00910929

Charges of Chain Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 15.00 Lakh
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 24 Feb 2003
 15.00 Lakh Open

Companies With Common Directors Of Chain Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Exim Clearing Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Chain Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Chain Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Chain Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Chain Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chain Logistics Private Limited?
MCA does not publish an "owner" field. Chain Logistics Private Limited is run by its directors, Meena Jha, Ritesh Jha and Ramanji Jha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chain Logistics Private Limited?
Chain Logistics Private Limited has three current directors: Meena Jha (since August 2002), Ritesh Jha (since July 2001) and Ramanji Jha (since September 2000).
What is CIN of Chain Logistics Private Limited?
The CIN of Chain Logistics Private Limited is U63090WB2000PTC092409. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, WB is West Bengal, 2000 is the year it was registered, PTC is the company type and 092409 is its registration number.
When was Chain Logistics Private Limited incorporated?
Chain Logistics Private Limited was incorporated on 13 September 2000 with ROC Kolkata. That makes it more than 26 years old.
What is the registered address of Chain Logistics Private Limited?
The registered office on MCA records is 23A Netaji Subhas Road11Th Floor Room No 42, Kolkata, West Bengal - 700001.
What is the current status of Chain Logistics Private Limited?
MCA shows Chain Logistics Private Limited as Active, and its last AGM on record was in September 2007.
What is the contact number or email for Chain Logistics Private Limited?
You can post to its registered office at 23A Netaji Subhas Road11Th Floor Room No 42, Kolkata, West Bengal - 700001.
What industry or business activity is Chain Logistics Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Chain Logistics Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Chain Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2007, and the latest balance sheet is for the year ending 31 March 2007. Nothing newer than 2007 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Chain Logistics Private Limited?
One charge against Chain Logistics Private Limited is still open. Lenders named in the filings include Allahabad Bank.
Have any directors left Chain Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Chain Logistics Private Limited?
Exim Clearing Private Limited shares at least one director with Chain Logistics Private Limited.
How can I get the financial details of Chain Logistics Private Limited?
No financial statements for Chain Logistics Private Limited are on record with us yet.
Chain Logistics Private Limited - is it listed or unlisted?
Chain Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chain Logistics Private Limited?
Chain Logistics Private Limited is registered with ROC Kolkata.
What is the company classification of Chain Logistics Private Limited?
MCA classifies Chain Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.