About
Basic Data Updated:
2 months agoThe Company is engaged in the Automobile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹1.58 cr. It has already closed loans amounting to ₹16.15 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Balan Sethuraman and Raghavan Pillai serve as directors at the Company.
Industry
Company Details
- LocationChennai-94, Tamil Nadu
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63090TN2004PTC053012 |
| Company No. | 053012 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Apr 2004 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chennai |
Financials of Aone Logistica Private Limited
Aone Logistica Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Aone Logistica's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Aone Logistica Private Limited
Unlock and access historical data on people associated with Aone Logistica, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Federal Bank Ltd Creation Date: 07 Dec 2006 | ₹5.98 M | Open |
Federal Bank Limited Creation Date: 03 Aug 2006 | ₹3.45 M | Open |
Federal Bank Ltd. Creation Date: 24 Sep 2005 | ₹5.20 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aone Logistica, 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 Aone Logistica's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Superfchem Consupack Company Private Limited
Active
29 years 2 months Balan Sethuraman is a mutual person
Recent activity within the organization
Annual General Meeting
Aone Logistica Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Aone Logistica Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Charges
A charge registered on 24 Feb 2005 via Charge ID 90289285 with Sundaram Finance Limited was fully satisfied on 10 May 2007.
10 May 2007Charges
A charge registered on 07 Jan 2005 via Charge ID 90289233 with M/S Sundaram Finance Limited was fully satisfied on 09 May 2007.
09 May 2007Charges
A charge with The Federal Bank Ltd amounted to Rs. 59.80 Lakh with Charge ID 10052468 was registered on 07 Dec 2006.
07 Dec 2006
Frequently asked questions
What is the Incorporation or founding date of Aone Logistica Private Limited?
