Umesh Logistics Private Limited - Company overview

Umesh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000TN2012PTC087…

2012-09-18 Tuticorin, Tamil Nadu Strike Off Unlisted Active Non-Compliant
UL Umesh 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
13 Years 10 Months
since 2012-09-18
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 21:58:35

Company Health Scores

Health scores for Umesh 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJAKUMAR FLOWER 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 Umesh Logistics Private Limited

Umesh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000TN2012PTC087714). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on September 18, 2012 (14+ years old), headquartered in Tuticorin, Tamil Nadu, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 5B/16A, 6Th Street, Selseeni Colony Tuticorin, Tuticorin, Tamil Nadu - 628008
Name History
CIN / LLPINU63000TN2012PTC087714
Company No.087714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-18
Date of AGM2017-09-27
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Umesh 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 Umesh Logistics Private Limited (2)

R
Additional Director | Since 2017-06-15 | DIN: 02060069
N
Additional Director | Since 2017-06-15 | DIN: 02060085

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Umesh Logistics Private Limited
What is CIN of Umesh Logistics Private Limited?
The Corporate Identification Number (CIN) for Umesh Logistics Private Limited is U63000TN2012PTC087714. 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 087714 as per MCA.
When was Umesh Logistics Private Limited incorporated?
Umesh Logistics Private Limited was incorporated 13 years 10 months ago on 18 Sep 2012.
What is paid-up capital and authorised share capital of Umesh Logistics Private Limited?
The paid-up capital of Umesh Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Umesh Logistics Private Limited?
Umesh Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Umesh Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Umesh Logistics Private Limited is 5B/16A, 6Th Street, Selseeni Colony Tuticorin, Tuticorin, Tamil Nadu, 628008, India.
What is the ROC code of Umesh Logistics Private Limited?
Umesh Logistics Private Limited ROC code is Roc Chennai.
What is the company classification of Umesh Logistics Private Limited?
Umesh Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Umesh Logistics Private Limited - is it listed or unlisted?
Umesh Logistics Private Limited is a Unlisted company.
What is the current status of Umesh Logistics Private Limited?
Umesh Logistics Private Limited is currently Strike Off and registered in Tuticorin, Tamil Nadu, India.
What industry or business activity is Umesh Logistics Private Limited associated with?
Umesh Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Umesh Logistics Private Limited have GST registrations on file?
Umesh Logistics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Umesh 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 Umesh 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.