Interlink Logistics Private Limited - Company overview

Interlink Logistics Private Limited is shown as "Strike Off" in MCA records.

2008-05-08 Chennai, Tamil Nadu Strike Off Unlisted Active 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
₹1–10 Lakh
▲ 35321.9%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -234.9%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -896.9%
FY 2020
NET WORTH
-
▼ -100.0%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-05-08
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-23 21:26:28
SATISFIED CHARGES
1
15.00 Lakh

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

Health scores for Interlink 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Revenue grew 35321.9% year-on-year.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NARASIMAN KUPPAN 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 Interlink Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Interlink Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 8 May 2008 as a private limited company. Its registered office is at Old No.125, New No.259, Hb Estate, 4Th Floor Linghi Chetty Street, Chennai, Tamil Nadu.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Narasiman Kuppan, Dwaragabalan Gopinath and Gopinath Bhavani. The longest-serving is Narasiman Kuppan, on the board since 2008; the most recent to join is Dwaragabalan Gopinath, appointed in March 2017. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. The one charge registered against it has been satisfied, so no secured loan is open.

Transportation ••••••••
  • Location Old No.125,New No.259,Hb Estate,4Th Floor Linghi Chetty Street, Chennai, Tamil Nadu - 600001
Legal NameInterlink Logistics Private Limited
CIN / LLPINU74999TN2008PTC067674
Company No.067674
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-08
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Director | Since 2008-05-08 | DIN: 02154793
D
Director | Since 2017-03-08 | DIN: 07759825
G
Director | Since 2008-05-08 | DIN: 02099372

Financial Performance of Interlink Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 35321.9%
P&L Loss · ₹1–10 Lakh ▼ -234.9%
EBITDA Loss · ₹10–50 Lakh ▼ -896.9%
Net worth - ▼ -100.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Hdfc Bank Limited : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 15.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Sep 2013
15.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Interlink Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Interlink Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Interlink 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

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MCA Filings & Documents of Interlink 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.

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Frequently Asked Questions about Interlink Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Interlink Logistics Private Limited?
MCA does not publish an "owner" field. Interlink Logistics Private Limited is run by its directors, Narasiman Kuppan, Dwaragabalan Gopinath and Gopinath Bhavani. 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 Interlink Logistics Private Limited?
Interlink Logistics Private Limited has three current directors: Narasiman Kuppan (since May 2008), Dwaragabalan Gopinath (since March 2017) and Gopinath Bhavani (since May 2008).
What is CIN of Interlink Logistics Private Limited?
The CIN of Interlink Logistics Private Limited is U74999TN2008PTC067674. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, TN is Tamil Nadu, 2008 is the year it was registered, PTC is the company type and 067674 is its registration number.
When was Interlink Logistics Private Limited incorporated?
Interlink Logistics Private Limited was incorporated on 8 May 2008 with ROC Chennai. That makes it about 18 years old.
What is the registered address of Interlink Logistics Private Limited?
The registered office on MCA records is Old No.125, New No.259, Hb Estate, 4Th Floor Linghi Chetty Street, Chennai, Tamil Nadu - 600001.
What is the current status of Interlink Logistics Private Limited?
MCA shows Interlink Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Interlink Logistics Private Limited?
You can post to its registered office at Old No.125, New No.259, Hb Estate, 4Th Floor Linghi Chetty Street, Chennai, Tamil Nadu - 600001.
What industry or business activity is Interlink Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Interlink Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Interlink Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Interlink Logistics Private Limited?
No charge is open. The one charge registered against Interlink Logistics Private Limited has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Interlink Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Interlink Logistics Private Limited?
Based on filed financial statements, the revenue of Interlink Logistics Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is up 35321.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Interlink Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Interlink Logistics Private Limited - is it listed or unlisted?
Interlink 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 Interlink Logistics Private Limited?
Interlink Logistics Private Limited is registered with ROC Chennai.
What is the company classification of Interlink Logistics Private Limited?
MCA classifies Interlink 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.