WAFA LOGISTICS PRIVATE LIMITED having CIN U63012TN2005PTC058074 is 19 years , 6 month & 17 days old Private Indian Company incorporated on 21 Nov 2005. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 5,945,000. It's NIC code is 63012 (which is part of its CIN).
As per the NIC code, it is involved in Cargo Handling . WAFA LOGISTICS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2010. Directors of WAFA LOGISTICS are Seyed ibunu moulana . and .
WAFA LOGISTICS ' Corporate Identification Number (CIN) is U63012TN2005PTC058074 and its registration number is 058074. Users may contact WAFA LOGISTICS on its Email address - hassan@starhealth.in Registered address of WAFA LOGISTICS is OfficeNo.3,CrownCourt,No.128(OldNo.34),3rdFloor,CathedralRoad,,Chennai,Tamil Nadu,India-600086. Current status of WAFA LOGISTICS PRIVATE LIMITED is - Strike Off.
as on 07/06/2025
as on 07/06/2025
CIN | U63012TN2005PTC058074 |
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Company Status | Strike Off |
Registration Number | 058074 |
Date of Incorporation | 11/21/2005 |
RoC | ROC Chennai |
Company Age | 19 years & 203 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 5945000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Cargo Handling |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2010 |
Date of Latest Balance Sheet | 31-03-2010 |
Email ID | hassan@starhealth.in |
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Address | OfficeNo.3,CrownCourt,No.128(OldNo.34),3rdFloor,CathedralRoad, Chennai Tamil Nadu India 600086 |
Website | starhealth.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/02/2009 | 01635572 | *****8124Q | 16 years | |
Director | 11/21/2005 | 00961425 | 19 years | ||
Director | 11/21/2005 | 00961524 | *****1839G | 19 years | |
Director | 11/04/2008 | 00426463 | *****9382C | 16 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,20,00,000.00 | 1 | Tamil Nadu | |
Active
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12,76,64,300.00 | 1 | Tamil Nadu | |
Under Liquidation
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5,23,55,810.00 | 1 | Gujarat | |
Strike Off
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1,00,000.00 | 1 | Tamil Nadu | |
Strike Off
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10,00,000.00 | 1 | Delhi | |
Strike Off
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2,65,56,900.00 | 1 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Tamil Nadu | |
Amalgamated
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10,08,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Tamil Nadu | |
Strike Off
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2,00,000.00 | 1 | Tamil Nadu | |
Under Liquidation
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2,52,62,29,400.00 | 1 | Maharashtra | |
Active
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0.00 | 1 | Maharashtra | |
Strike Off
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10,03,000.00 | 1 | West Bengal | |
Active
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35,77,02,000.00 | 1 | Tamil Nadu | |
Active
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1,00,000.00 | 1 | Tamil Nadu | |
Strike Off
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14,00,000.00 | 1 | Tamil Nadu | |
Active
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4,95,34,880.00 | 1 | Tamil Nadu |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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Total | |
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ASSETS | |||||
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(d) Long-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
WAFA LOGISTICS PRIVATE LIMITED having CIN U63012TN2005PTC058074 is 16 years , 7 month old Private Indian Company incorporated with MCA on 04 Nov 2008. WAFA LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 30,000,000 and paid-up capital is 5,945,000.
CIN of WAFA LOGISTICS PRIVATE LIMITED is U63012TN2005PTC058074.
Address of WAFA LOGISTICS PRIVATE LIMITED is Officeno.3,crowncourt,no.128(oldno.34),3rdfloor,cathedralroad,,chennai,tamil nadu,india-600086,.
The company has 4 directors/key management personnel Ahmed Salahuddin,noohu Mohamed Ameer Fizel,hussain Ahamed,seyed Ibunu Moulana .,
Email : hassan@starhealth.in
Address : OfficeNo.3,CrownCourt,No.128(OldNo.34),3rdFloor,CathedralRoad, Chennai Tamil Nadu India 600086
WAFA LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities