Aiki Logistics Private Limited

Provides water transportation services and custom bonded warehouses for various clients.

2000 | Chennai - 600 001., Tamil Nadu (India) | Active
Last Updated:

Aiki Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 24 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.10 M
  • Revenue Growth 1223.24%
  • Profit Growth 356.85%
  • Ebitda 386.66%
  • Net Worth 11.77%
  • Total Assets -0.19%

About Aiki Logistics

Aiki Logistics Private Limited (ALPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 September 2000 and has a history of 24 years and five months. Its registered office is in Chennai - 600 001., Tamil Nadu.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.17 M.

The company currently has active open charges totaling ₹2.10 M.

Ragunathan Madabushi and Shraddha Madanagobalane serve as directors at the Company.

Company Details

  • Location Chennai - 600 001., Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    aikilogistics.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011TN2000PTC045700

  • Company No.

    045700

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

What products or services does Aiki Logistics Private Limited offer?

Aiki Logistics Private Limited offers a wide range of products and services, including Freight Forwarding Services, Sea Freight Forwarding, Cargo Transportation Services, Air Cargo Service.

Who are the key members and board of directors at Aiki Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Shraddha Madanagobalane Country flag representing In Director 02-Feb-2015Current
Ragunathan Madabushi Country flag representing In Director 09-Feb-2007Current

Financial Performance of Aiki Logistics.

Aiki Logistics Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1223.24% increase. The company also saw a substantial improvement in profitability, with a 356.85% increase in profit. The company's net worth Soared by an impressive increase of 11.77%.

Aiki Logistics revenue growth over time
Aiki Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1223.24%
Revenue from Operations
1290.01%
Total Assets
-0.19%
Profit or Loss
356.85%
Net Worth
11.77%
EBITDA
386.66%

What is the Ownership and Shareholding Structure of Aiki Logistics?

In 2020, Aiki Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Bank : 0.21 Cr

Latest Charge Details

DateLenderAmountStatus
21 Sep 2004Indian Bank₹2.10 MOpen

How Many Employees Work at Aiki Logistics?

Aiki Logistics has a workforce of 19 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Aiki Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aiki Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aiki Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aiki Logistics

Recent activity within the organization

  • Annual General Meeting

    Aiki Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aiki Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Shraddha Madanagobalane was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 10 years 1 month .

  • Charges

    A charge with Indian Bank of Rs. 2.10 M registered on 21 Sep 2004 with Charge ID 80009001 was modified on 15 Jun 2007.

  • Director Appointment

    Ragunathan Chakravarthy Madabushi was appointed as a Director was appointed as a Director on 09 Feb 2007 & has been associated with this company since 18 years 24 days .

  • Charges

    A charge with Indian Bank amounted to Rs. 2.10 M with Charge ID 80009001 was registered on 21 Sep 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Aiki Logistics Private Limited?

    Aiki Logistics Private Limited was incorporated on 11 Sep 2000.

  • What is authorized share capital and paid-up capital of Aiki Logistics Private Limited?

    The authorized share capital of Aiki Logistics Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.17 M.

  • Who are the current board members & directors of Aiki Logistics Private Limited?

    Currently 2 directors are associated with Aiki Logistics Private Limited.

    • Ragunathan Chakravarthy Madabushi
    • Shraddha Madanagobalane

  • What is the registered address of Aiki Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aiki Logistics Private Limited is 6-C Jaffer Syrangi Street 6-C Street, Syran Gi Street India, Chennai - 600 001., Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Aiki Logistics Private Limited?

    The corporate identification number (CIN) of Aiki Logistics Private Limited is U63011TN2000PTC045700 and the company number is 045700 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Aiki Logistics Private Limited?

    The Official website of Aiki Logistics Private Limited is https://www.aikilogistics.com

  • What has been the recent revenue trend for Aiki Logistics Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Aiki Logistics Private Limited has risen by 1223.24%.

  • How many employees does Aiki Logistics Private Limited currently have?

    As Per 2020 financial reports, 19 employees are currently employed by Aiki Logistics Private Limited.

  • What change has been observed in the net worth of Aiki Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Aiki Logistics Private Limited has experienced an upsurge of 11.77%.

  • What are the total open charges for Aiki Logistics Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Aiki Logistics Private Limited amount to ₹ 2.10 M.

  • When was the last Balance Sheet of Aiki Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Aiki Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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