Infreight Logistics Solutions Ltd. - Company overview

Infreight Logistics Solutions Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900TN2000PLC0…

2000-04-25 Chennai, Tamil Nadu Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 86.6%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 89.3%
FY 2017
NET WORTH
Loss · ₹5–10 Cr
▼ -0.1%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -5.9%
FY 2017
OPEN CHARGES
2
-8.43 cr
PAID-UP CAPITAL
5.61 cr
AUTHORISED CAPITAL
10.10 cr
COMPANY AGE
26 Years 4 Months
since 2000-04-25
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-06-30
ACTIVE GST
-
Updated: 2023-02-25 05:00:58
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
2
8.43 cr

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

Health scores for Infreight Logistics Solutions Ltd. 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (5), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Infreight Logistics Solutions Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Infreight Logistics Solutions Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72900TN2000PLC063984). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on April 25, 2000 (26+ years old), based in Chennai. The company is currently Amalgamated. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 21, Patullos Road, Chennai, Tamil Nadu - 600002
  • Website infreight.com
Name History
Legal NameInfreight Logistics Solutions Ltd.
CIN / LLPINU72900TN2000PLC063984
Company No.063984
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-04-25
Date of AGM2017-06-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Infreight Logistics Solutions Ltd. (4) Current board members from MCA filings, including designation and appointment details.

P
Panchapakesan Viswanathan
Director | Since 2012-03-21 | DIN: 00019846
S
Srinivas Acharya
Director | Since 2006-12-01 | DIN: 00017412
S
Subramanyam Sivakumar
Director | Since 2015-03-28 | DIN: 02748516
S
Shobana Soundara Rajan
Company Secretary | Since 2017-10-09 | CQXPS3064F

Financial Performance of Infreight Logistics Solutions Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 86.6%
EBITDA Loss · Under ₹1 Lakh ▲ 89.3%
Net worth Loss · ₹5–10 Cr ▼ -0.1%

Charges of Infreight Logistics Solutions Ltd. Open and satisfied charges registered against the company with MCA.

Canara Bank : 8.00 cr
Sundaram Finance Distributions Limited : 43.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -8.43 cr
Satisfied 8.43 cr
LenderAmountStatus
Canara Bank
Creation Date: 02 Jan 2007
 8.00 cr Closed
Sundaram Finance Distributions Limited
Creation Date: 30 Mar 2005
 43.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage0

Companies With Common Directors Of Infreight Logistics Solutions Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Professional Management Consultants Limited 2 Shared Directors
Sundaram Insurance Broking Services Limited 2 Shared Directors
Afci Association 1 Shared Director
Aham Housing Finance Limited 1 Shared Director
Azorius Holdings Private Limited 1 Shared Director
Buddhi Clinic Private Limited 1 Shared Director
Dashboard Account Aggregation Services Private Limited 1 Shared Director
Finance Companies' Association (India) 1 Shared Director
India Motor Parts & Accessories Limited 1 Shared Director
Indian Housing Finance Companies' Association Limited 1 Shared Director
Srishti Farms Private Limited 1 Shared Director
Sugal Earthen Spaces Ventures Limited 1 Shared Director
Sundaram Bpo India Limited 1 Shared Director
Sundaram Composite Structures Private Limited 1 Shared Director
Sundaram Hydraulics Limited 1 Shared Director
Sundaram Infotech Solutions Limited 1 Shared Director
Sundaram Parekh Warehousing Services Limited 1 Shared Director
Sundharams P Ltd 1 Shared Director
Thejo Engineering Limited 1 Shared Director
Trichur Sundaram Santhanam & Family Private Limited 1 Shared Director
Tssf Motors Private Limited 1 Shared Director
Uthirattadhi Sri Ram Holdings Private Limited 1 Shared Director

Financial Ratios of Infreight Logistics Solutions Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Infreight Logistics Solutions Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Infreight Logistics Solutions Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Infreight Logistics Solutions Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Infreight Logistics Solutions Ltd. 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

MCA Filings & Documents of Infreight Logistics Solutions Ltd. 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
Frequently Asked Questions about Infreight Logistics Solutions Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Infreight Logistics Solutions Ltd.?
The Corporate Identification Number (CIN) for Infreight Logistics Solutions Ltd. is U72900TN2000PLC063984. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 063984 as per MCA.
When was Infreight Logistics Solutions Ltd. incorporated?
Infreight Logistics Solutions Ltd. was incorporated 26 years 5 months ago on 25 Apr 2000.
Who are the current board members and directors of Infreight Logistics Solutions Ltd.?
Infreight Logistics Solutions Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Infreight Logistics Solutions Ltd.?
Infreight Logistics Solutions Ltd. is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Infreight Logistics Solutions Ltd.?
The official website of Infreight Logistics Solutions Ltd. is https://infreight.com.
What is the ROC code of Infreight Logistics Solutions Ltd.?
Infreight Logistics Solutions Ltd. ROC code is Roc Chennai.
What is the company classification of Infreight Logistics Solutions Ltd.?
Infreight Logistics Solutions Ltd. is classified as Public Limited Indian Non-Government Company.
Infreight Logistics Solutions Ltd. - is it listed or unlisted?
Infreight Logistics Solutions Ltd. is a Unlisted company.
What is the current status of Infreight Logistics Solutions Ltd.?
Infreight Logistics Solutions Ltd. is currently Amalgamated and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Infreight Logistics Solutions Ltd. associated with?
Infreight Logistics Solutions Ltd. lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Warehousing and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Infreight Logistics Solutions Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Infreight Logistics Solutions Ltd..
How do I contact Infreight Logistics Solutions Ltd.?
Use the official website at https://infreight.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Infreight Logistics Solutions Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Infreight Logistics Solutions Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.