KERRY INDEV LOGISTICS PRIVATE LIMITED

KERRY INDEV LOGISTICS PRIVATE LIMITED (CIN: U63012TN1997PTC037389) is a Private company incorporated on 27 Jan 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 22500000.00 and its paid-up capital is Rs. 15357400.00.
KERRY INDEV LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KERRY INDEV LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KERRY INDEV LOGISTICS PRIVATE LIMITED is New No:81, Old No:41 Thambu (Chetty) Street, Mannady,Chennai,Chennai,Tamil Nadu,India,600001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63012TN1997PTC037389
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/27/1997
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	New No:81, Old No:41 Thambu (Chetty) Street, Mannady,Chennai,Chennai,Tamil Nadu,India,600001

Key Numbers

Authorised Capital:	22500000
Paid up Capital:	15357400
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KERRY INDEV LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U63012TN1997PTC037389

Regulatory Filings for KERRY INDEV LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KERRY INDEV LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for KERRY INDEV LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that KERRY INDEV LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KERRY INDEV LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KERRY INDEV LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KERRY INDEV LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KERRY INDEV LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00767286	XAVIER BRITTO SWAMIKANNU	Managing Director	1997-01-27
00767318	. VIMALARANI BRITTO	Director	2024-09-30
07693161	CHI WAI CHENG	Director	2017-08-17
08966151	MITCHELL ANTONIO BRITTO	Director	2021-12-31
09838999	ALAN YIP KAMSANG	Director	2023-11-30
10644204	VICKY PING CHUEN CHEUNG	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101009431	Open	08/16/2024	No Data Available
101009428	Open	08/16/2024	No Data Available
100980219	Open	08/20/2024	No Data Available
100944196	Open	06/27/2024	No Data Available
100912837	Open	04/17/2024	No Data Available
100898778	Open	03/14/2024	No Data Available
100898735	Open	03/27/2024	No Data Available
100866521	Open	01/29/2024	No Data Available
100842373	Open	12/21/2023	No Data Available
100749155	Open	07/11/2023	No Data Available
100745048	Open	06/23/2023	No Data Available
100732173	Open	04/13/2023	No Data Available
100726731	Open	05/11/2023	No Data Available
100709932	Open	04/13/2023	No Data Available
100700237	Open	01/30/2023	No Data Available
100653122	Open	11/25/2022	No Data Available
100598208	Open	06/17/2022	No Data Available
100109289	Closed	04/26/2017	05/25/2023
10533426	Closed	06/25/2009	09/15/2021
100510219	Open	11/30/2021	No Data Available
100504543	Closed	10/20/2021	11/16/2024
100503770	Closed	11/11/2021	02/28/2025
100503768	Closed	10/31/2021	11/05/2024
100503126	Closed	10/30/2021	02/28/2025
100503195	Closed	11/03/2021	11/07/2024
100503199	Closed	10/29/2021	11/05/2024
10047797	Closed	03/22/2007	06/28/2010
100464597	Open	07/06/2021	No Data Available
90287726	Open	04/25/2002	No Data Available
100462079	Open	07/07/2021	No Data Available
100423113	Open	02/18/2021	No Data Available
100331072	Closed	11/30/2019	12/15/2023
100331071	Closed	11/30/2019	12/15/2023
100287539	Closed	07/26/2019	02/20/2023
100277777	Closed	07/11/2019	08/02/2024
100214195	Closed	10/15/2018	11/05/2022
100191702	Closed	06/25/2018	12/14/2022
100116062	Closed	08/02/2017	12/20/2022
100081001	Closed	08/10/2016	02/20/2023
100058646	Closed	06/29/2016	06/14/2019
100463294	Closed	07/19/2021	05/25/2023
10625438	Closed	03/04/2016	10/05/2018
10218566	Closed	05/12/2010	06/04/2015
10181013	Open	09/23/2009	No Data Available
10312175	Closed	08/29/2011	07/20/2015
10315522	Closed	10/04/2011	11/05/2018
10359552	Closed	04/20/2012	10/30/2018
10360188	Closed	05/16/2012	02/11/2020
10397808	Open	11/19/2012	No Data Available
10107143	Closed	12/05/2007	06/23/2009
10593053	Closed	08/13/2015	02/11/2020
10596107	Closed	02/09/2015	12/29/2018
10621257	Closed	01/28/2016	01/21/2021
10621258	Closed	01/28/2016	01/12/2023
10622088	Closed	02/10/2016	07/17/2019
80059538	Closed	09/01/2004	06/08/2010
10199942	Closed	12/31/2009	06/29/2019
10252857	Closed	11/23/2010	07/20/2015
10107822	Closed	03/28/2008	06/23/2009
10129939	Closed	09/20/2008	06/07/2012
10137233	Closed	11/29/2008	06/07/2012
10145487	Closed	01/27/2009	02/06/2020
10162065	Closed	05/20/2009	01/31/2019
10173104	Closed	08/05/2009	02/06/2020
10183575	Closed	05/31/2008	01/03/2019
10216012	Closed	03/12/2010	06/29/2019
10243369	Closed	05/09/2008	12/10/2012
10259359	Closed	12/09/2010	11/05/2018
10267099	Closed	01/13/2011	07/20/2015
10310249	Closed	08/30/2011	12/05/2023
10312172	Closed	09/16/2011	10/30/2018
10317402	Closed	10/31/2011	07/20/2015
10460568	Closed	09/26/2013	11/20/2024
10527623	Closed	09/10/2014	12/28/2018
10527698	Closed	09/19/2014	05/03/2019
10530259	Closed	10/30/2014	05/03/2019
10546266	Closed	01/02/2015	05/03/2019
10593056	Closed	08/24/2015	10/01/2019
10608007	Closed	07/21/2015	10/01/2019
80023538	Closed	11/29/2002	05/06/2010
80059539	Closed	02/10/2005	05/15/2010
80059648	Closed	10/08/2004	06/08/2010
80062289	Closed	12/01/2004	02/18/2011
90289217	Closed	12/01/2004	06/28/2010

Prosecution Details of KERRY INDEV LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KERRY INDEV LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KERRY INDEV LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KERRY INDEV LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KERRY INDEV LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KERRY INDEV LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	New No:81, Old No:41 Thambu (Chetty) Street, Mannady,Chennai,Chennai,Tamil Nadu,India,600001

Auditors of KERRY INDEV LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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