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Surraj Logistics (i) Private Limited
Surraj Logistics (i) Private Limited was established 12 years ago, on 12 Mar 2014. Corporate ID: U63000TN2014PTC095429, registered with number 95429. The firm is categorized as company limited by shares. Surraj Logistics (i) Private Limited is authorized to hold share capital worth ₹25.00 lakh. The total paid-up share capital is ₹20.90 lakh.
Its core business comprises supporting and auxilliary transport activities; activities of travel agencies. Registered under the jurisdiction of Chennai. The company’s incorporation address is No. 33, Srinivasa Nagar, 3rd Street, Madhavaram (tiruvallur), Tiruvallur, Ponneri, Tamil Nadu, India, 600060. It is an active company at present. Surraj Logistics (i) Private Limited holds PAN AAUCS3710N. Its LEI code is registered as 335800X87VNSPH35Z751. For correspondence, the registered email address is info@surraj.com.
Company Overview
- CIN
- Date of Incorporation
- 12/03/2014
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹20,90,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- info@surraj.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33AAUCS3710N1ZX | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/03/2014 | Sunithadevi | 06821411 | Director | View other directorships |
| 13/03/2014 | Satbir Singh | 02012342 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Satbir SinghDirector
- SunithadeviDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-25112024 | - |
| 15/11/2024 | Form AOC-4-15112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5124349 | 20/06/2025 | ₹99,80,000.00 | Icici Bank Limited |
| AB4526689 | 03/06/2025 | ₹67,00,000.00 | Punjab National Bank |
| AB3915724 | 07/05/2025 | ₹48,38,000.00 | Kotak Mahindra Bank Limited |
| AB1889312 | 13/11/2024 | ₹1,10,00,000.00 | Kotak Mahindra Bank Limited |
| AA9365141 | 16/07/2024 | ₹1,75,35,000.00 | Kotak Mahindra Bank Limited |
| AA7909168 | 10/05/2024 | ₹54,13,000.00 | Kotak Mahindra Bank Limited |
| AA6163683 | 13/11/2023 | ₹1,84,10,000.00 | Kotak Mahindra Bank Limited |
| AA1260751 | 21/01/2023 | ₹29,00,000.00 | Kotak Mahindra Bank Limited |
| AA1071479 | 17/10/2022 | ₹1,46,90,000.00 | Kotak Mahindra Bank Limited |
| T65937559 | 22/11/2021 | ₹61,75,705.00 | Kotak Mahindra Bank Limited |
| T36053684 | 31/07/2021 | ₹50,00,000.00 | Cholamandalam Investment And Finance Company Limited |
| R68802735 | 25/09/2020 | ₹7,00,000.00 | Shriram Transport Finance Company Limited |
| R69965002 | 24/09/2020 | ₹7,00,000.00 | Shriram Transport Finance Company Limited |
| T34438762 | 20/01/2017 | ₹65,98,000.00 | Indusind Bank Limited |
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Address
No. 33, Srinivasa Nagar, 3rd Street, Madhavaram (tiruvallur), Tiruvallur, Ponneri, Tamil Nadu, India, 600060
Frequently Asked Questions
What is the incorporation date of Surraj Logistics (i) Private Limited?
The incorporation date of Surraj Logistics (i) Private Limited is 12/03/2014.
What is the authorized share capital and paid-up capital of Surraj Logistics (i) Private Limited?
The authorized share capital of Surraj Logistics (i) Private Limited is ₹25,00,000.00. The paid-up capital is ₹20,90,000.00.
Who are the current board members & directors of Surraj Logistics (i) Private Limited?
The current board member of Surraj Logistics (i) Private Limited are:
- Sunithadevi
- Satbir Singh
What is the registered address of Surraj Logistics (i) Private Limited?
The registered address of Surraj Logistics (i) Private Limited is No. 33, Srinivasa Nagar, 3rd Street, Madhavaram (tiruvallur), Tiruvallur, Ponneri, Tamil Nadu, India, 600060.
What is the Corporate Identification Number of Surraj Logistics (i) Private Limited?
The Corporate Identification Number of Surraj Logistics (i) Private Limited is U63000TN2014PTC095429.