Luftozean Logistics Private Limited - Company overview

Luftozean Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000TN2011PT…

2011-01-04 Chennai, Tamil Nadu Active Unlisted Active Compliant
Connect MCP
LL Luftozean Logistics Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-01-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
-5.05 cr
SATISFIED CHARGES
2
7.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 11:51:25

Company Health Scores

Health scores for Luftozean 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARUN GANESARAMAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Luftozean Logistics Private Limited

Luftozean Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000TN2011PTC078674). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on January 04, 2011 (15+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.

Carrying & Forwarding Agents (CFA)
  • Location W-65, Flat -3B(B1), 2Nd Avenue, 3Rd Street, Anna Nagar, Chennai, Tamil Nadu - 600040
  • Website luftozean.com
CIN / LLPINU93000TN2011PTC078674
Company No.078674
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-04
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Luftozean Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Luftozean Logistics Private Limited (3)

T
Director | Since 2011-01-04 | DIN: 01835312
K
Additional Director | Since 2019-03-25 | DIN: 03354860
A
Director | Since 2019-03-16 | DIN: 03346415

Charges of Luftozean Logistics Private Limited

Others : 7.00 cr
Tamilnad Mercantile Bank Limited : 2.45 cr
Hdfc Bank Limited : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -5.05 cr
Satisfied 7.50 cr
LenderAmountStatus
Others
Creation Date: 09 Aug 2016
7.00 cr Closed
Tamilnad Mercantile Bank Limited
Creation Date: 02 May 2015
2.45 cr Open
Hdfc Bank Limited
Creation Date: 09 Jul 2012
50.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Luftozean Logistics Private Limited
What is CIN of Luftozean Logistics Private Limited?
The Corporate Identification Number (CIN) for Luftozean Logistics Private Limited is U93000TN2011PTC078674. 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 078674 as per MCA.
When was Luftozean Logistics Private Limited incorporated?
Luftozean Logistics Private Limited was incorporated 15 years 6 months ago on 04 Jan 2011.
What is paid-up capital and authorised share capital of Luftozean Logistics Private Limited?
The paid-up capital of Luftozean Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Luftozean Logistics Private Limited?
Luftozean Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Luftozean Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Luftozean Logistics Private Limited is W-65, Flat -3B(B1), 2Nd Avenue, 3Rd Street, Anna Nagar, Chennai, Tamil Nadu, 600040, India.
What is the official website of Luftozean Logistics Private Limited?
The official website of Luftozean Logistics Private Limited is https://luftozean.com.
What is the ROC code of Luftozean Logistics Private Limited?
Luftozean Logistics Private Limited ROC code is Roc Chennai.
What is the company classification of Luftozean Logistics Private Limited?
Luftozean Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Luftozean Logistics Private Limited - is it listed or unlisted?
Luftozean Logistics Private Limited is a Unlisted company.
What is the current status of Luftozean Logistics Private Limited?
Luftozean Logistics Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Luftozean Logistics Private Limited associated with?
Luftozean Logistics Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Luftozean Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Luftozean Logistics Private Limited.
How do I contact Luftozean Logistics Private Limited?
Use the official website at https://luftozean.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 Luftozean Logistics Private Limited?
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 Luftozean Logistics Private Limited?
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.