KALLAL LOGISTICS PRIVATE LIMITED

OVERVIEW - KALLAL LOGISTICS PRIVATE LIMITED

Kallal Logistics Private Limited is an unlisted private company incorporated on 19 February, 2021. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 163.35 cr and the total paid-up capital is INR 163.35 cr.

The current status of Kallal Logistics Private Limited is - Active.

Details of the last annual general meeting of Kallal Logistics Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Kallal Logistics Private Limited has five directors - Neelakant Narayanpur, Aiadurai Sivasamy Premananthan, and others.

The Corporate Identification Number (CIN) of Kallal Logistics Private Limited is U14290TN2021PTC141502. The registered office of Kallal Logistics Private Limited is at Door No. 5/1 (29) Abiramapuram, 4th Street, Alwarpet, Chennai, Chennai, Tamil Nadu.

REGISTERED DETAILS - KALLAL LOGISTICS PRIVATE LIMITED

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Directors - KALLAL LOGISTICS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Dwarakanathan Vijaykumaran and Lakshmi Muthuraman who were appointed on 06 May, 2021. They have been on the board for 2 years and 11 months. The most recently appointed directors are Neelakant Narayanpur, Aiadurai Sivasamy Premananthan and Jegatheesan Indraprakash, who were appointed on 14 September, 2022.

Neelakant Narayanpur has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEELAKANT NARAYANPUR	Director	14 September, 2022	Other directorships - LYCA ENTERTAINMENT PRIVATE LIMITED,  WESTMINSTER OPHTHALMOLOGY CONSORTIUM LLP,  LYCA LOGISTICS PRIVATE LIMITED,  D.P.C TECHNOLOGIES PRIVATE LIMITED,  LYCA SPORTS AND ENTERTAINMENT PRIVATE LIMITED,  LYCATEL BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED,  LYCA HOTELS PRIVATE LIMITED,  KALLAL PETTIGO HOLDINGS PRIVATE LIMITED,  LYCA FLY PRIVATE LIMITED,  GNANAM FILMS PRIVATE LIMITED,  LYCA TELECOM PRIVATE LIMITED,  LYCA COMMUNICATIONS PRIVATE LIMITED,  LYCAMOBILE INDIA PRIVATE LIMITED,  LYCATEL BPO PRIVATE LIMITED,  LYCATECH SERVICES PRIVATE LIMITED,  LYCA DIGITAL PRIVATE LIMITED,  LYCA PRODUCTIONS PRIVATE LIMITED,  WESTMINSTER HEALTHCARE PRIVATE LIMITED,
AIADURAI SIVASAMY PREMANANTHAN	Director	14 September, 2022	Other directorships - LYCA LOGISTICS PRIVATE LIMITED,  LYCA SPORTS AND ENTERTAINMENT PRIVATE LIMITED,  LYCATEL BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED,  LYCA HOTELS PRIVATE LIMITED,  KALLAL PETTIGO HOLDINGS PRIVATE LIMITED,  LYCA FLY PRIVATE LIMITED,  GNANAM FILMS PRIVATE LIMITED,  LYCA TELECOM PRIVATE LIMITED,  LYCAMOBILE INDIA PRIVATE LIMITED,  LYCATEL BPO PRIVATE LIMITED,
DWARAKANATHAN VIJAYKUMARAN	Director	06 May, 2021	Other directorships - GLAZEBROOKE HOSPITALITIES LLP,  KALLAL AGRO FARMS PRIVATE LIMITED,  GLAZEBROOKE TRADING PRIVATE LIMITED,  THARANA HEALTHCARE PRIVATE LIMITED,  KALLAL STAMPS HOTELS AND RESORTS PRIVATE LIMITED,  KALLAL HOSPITALITIES PRIVATE LIMITED,  KAMAKSHIAMMAL DIAGNOSTICS PRIVATE LIMITED,  MANJAL RESTAURANTS PRIVATE LIMITED,  KALLAL PETTIGO HOLDINGS PRIVATE LIMITED,  KALLAL PORTS LIMITED,
LAKSHMI MUTHURAMAN	Director	06 May, 2021	Other directorships - KALLAL AGRO FARMS PRIVATE LIMITED,  GLAZEBROOKE TRADING PRIVATE LIMITED,  KALLAL PORTS LIMITED,
JEGATHEESAN INDRAPRAKASH	Director	14 September, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NEELAKANT NARAYANPUR	Director	14 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYCA ENTERTAINMENT PRIVATE LIMITED Director 08 January, 2008 Recreational, cultural and sporting activities WESTMINSTER OPHTHALMOLOGY CONSORTIUM LLP Director 08 February, 2017 Health and Social Work LYCA LOGISTICS PRIVATE LIMITED Director 30 November, 2009 Supporting and auxiliary transport activities, activities of travel agencies D.P.C TECHNOLOGIES PRIVATE LIMITED Director 22 March, 2019 Business Services LYCA SPORTS AND ENTERTAINMENT PRIVATE LIMITED Director 09 September, 2016 Business Services LYCATEL BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED Director 08 December, 2010 Computer Related Services LYCA HOTELS PRIVATE LIMITED Director 03 August, 2012 Hotels and Restaurants KALLAL PETTIGO HOLDINGS PRIVATE LIMITED Director 23 March, 2021 Finance LYCA FLY PRIVATE LIMITED Director 31 December, 2007 Supporting and auxiliary transport activities, activities of travel agencies GNANAM FILMS PRIVATE LIMITED Director 10 March, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) LYCA TELECOM PRIVATE LIMITED Director 22 July, 2011 Post and Telecommunications LYCA COMMUNICATIONS PRIVATE LIMITED Director 07 January, 2008 Recreational, cultural and sporting activities LYCAMOBILE INDIA PRIVATE LIMITED Director 02 September, 2016 Post and Telecommunications LYCATEL BPO PRIVATE LIMITED Director 10 August, 2017 Computer Related Services LYCATECH SERVICES PRIVATE LIMITED Director 13 April, 2018 Computer Related Services LYCA DIGITAL PRIVATE LIMITED Director 07 July, 2017 Trading LYCA PRODUCTIONS PRIVATE LIMITED Director 10 March, 2010 Recreational, cultural and sporting activities WESTMINSTER HEALTHCARE PRIVATE LIMITED Director 26 September, 2014 Health and Social Work
AIADURAI SIVASAMY PREMANANTHAN	Director	14 September, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYCA LOGISTICS PRIVATE LIMITED Director 19 February, 2013 Supporting and auxiliary transport activities, activities of travel agencies LYCA SPORTS AND ENTERTAINMENT PRIVATE LIMITED Director 09 September, 2016 Business Services LYCATEL BUSINESS OUTSOURCING SOLUTIONS PRIVATE LIMITED Director 03 October, 2006 Computer Related Services LYCA HOTELS PRIVATE LIMITED Director 22 December, 2006 Hotels and Restaurants KALLAL PETTIGO HOLDINGS PRIVATE LIMITED Director 23 March, 2021 Finance LYCA FLY PRIVATE LIMITED Director 19 February, 2013 Supporting and auxiliary transport activities, activities of travel agencies GNANAM FILMS PRIVATE LIMITED Director 19 September, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) LYCA TELECOM PRIVATE LIMITED Director 19 February, 2013 Post and Telecommunications LYCAMOBILE INDIA PRIVATE LIMITED Director 02 September, 2016 Post and Telecommunications LYCATEL BPO PRIVATE LIMITED Director 10 August, 2017 Computer Related Services
DWARAKANATHAN VIJAYKUMARAN	Director	06 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLAZEBROOKE HOSPITALITIES LLP Director 17 September, 2020 Hotels and Restaurants KALLAL AGRO FARMS PRIVATE LIMITED Director 12 August, 2020 Agriculture and Allied Activities GLAZEBROOKE TRADING PRIVATE LIMITED Director 01 November, 2017 Business Services THARANA HEALTHCARE PRIVATE LIMITED Director 23 November, 2018 Manufacturing (Machinery & Equipments) KALLAL STAMPS HOTELS AND RESORTS PRIVATE LIMITED Director 18 July, 2022 Hotels and Restaurants KALLAL HOSPITALITIES PRIVATE LIMITED Director 15 September, 2020 Hotels and Restaurants KAMAKSHIAMMAL DIAGNOSTICS PRIVATE LIMITED Director 23 November, 2018 Manufacturing (Machinery & Equipments) MANJAL RESTAURANTS PRIVATE LIMITED Director 11 July, 2022 Hotels and Restaurants KALLAL PETTIGO HOLDINGS PRIVATE LIMITED Director 23 March, 2021 Finance KALLAL PORTS LIMITED Director 11 February, 2020 Manufacture of motor vehicles, trailers and others
LAKSHMI MUTHURAMAN	Director	06 May, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KALLAL AGRO FARMS PRIVATE LIMITED Director 12 August, 2020 Agriculture and Allied Activities GLAZEBROOKE TRADING PRIVATE LIMITED Director 19 August, 2020 Business Services KALLAL PORTS LIMITED Director 11 February, 2020 Manufacture of motor vehicles, trailers and others
JEGATHEESAN INDRAPRAKASH	Director	14 September, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY