Aone Logistica Private Limited
Founded in 2004 and headquartered in Tamil Nadu, India.
2004 | Chennai-94, Tamil Nadu (India) | Active
Aone Logistica Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.58 Cr
- Satisfied Charges ₹ 1.62 M
About Aone Logistica
Aone Logistica Private Limited (ALPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2004 and has a history of 20 years and ten months. Its registered office is in Chennai-94, Tamil Nadu.
The 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.58 Cr. The company has closed loans amounting to ₹1.62 M, as per Ministry of Corporate Affairs (MCA) records.
Raghavan Pillai and Balan Sethuraman serve as directors at the Company.
Company Details
- Location Chennai-94, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090TN2004PTC053012
- Company No.
053012
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Automobile
Aone Logistica Private Limited
Explore comprehensive data for Aone Logistica Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aone Logistica?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balan Sethuraman  | Director | 21-Apr-2004 | Current |
| Raghavan Pillai | Director | 21-Apr-2004 | Current |
Financial Performance of Aone Logistica.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Aone Logistica?
In 2017, Aone Logistica had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Superfchem Detergents Private LimitedBalan Sethuraman is a mutual person
Aristo Logistica Private LimitedRaghavan Pillai is a mutual person
- Gnsst Nidhi Limited
Raghavan Pillai is a mutual person
- Global Enbig Network Private Limited
Raghavan Pillai is a mutual person
- Superfchem Consupack Company Private Limited
Balan Sethuraman is a mutual person
Charges (Loans)
Open Charges
₹15.81 M
Satisfied Charges
₹1.62 M
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 0.60 Cr
- Federal Bank Ltd. : 0.52 Cr
- Federal Bank Limited : 0.35 Cr
- Sundaram Finance Limited : 0.06 Cr
- M/S Sundaram Finance Limited : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2006 | The Federal Bank Ltd | ₹5.98 M | Open |
| 03 Aug 2006 | Federal Bank Limited | ₹3.45 M | Open |
| 24 Sep 2005 | Federal Bank Ltd. | ₹5.20 M | Open |
| 18 Jul 2005 | Sundaram Finance Limited | ₹0.65 M | Open |
| 10 Jan 2005 | M/S Sundaram Finance Limited | ₹0.54 M | Open |
How Many Employees Work at Aone Logistica?
Aone Logistica has a workforce of 0 employees as of Apr 01, 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.
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.
Alerts
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 Aone Logistica
Recent activity within the organization
- Annual General Meeting
Aone Logistica Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Aone Logistica Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 24 Feb 2005 via Charge ID 90289285 with Sundaram Finance Limited was fully satisfied on 10 May 2007.
- Charges
A charge registered on 07 Jan 2005 via Charge ID 90289233 with M/S Sundaram Finance Limited was fully satisfied on 09 May 2007.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 5.98 M with Charge ID 10052468 was registered on 07 Dec 2006.
- Charges
A charge with Federal Bank Limited amounted to Rs. 3.45 M with Charge ID 10014002 was registered on 03 Aug 2006.
Frequently asked questions
What is the Incorporation or founding date of Aone Logistica Private Limited?
Aone Logistica Private Limited was incorporated on 21 Apr 2004.
What is authorized share capital and paid-up capital of Aone Logistica Private Limited?
The authorized share capital of Aone Logistica Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aone Logistica Private Limited?
Currently 2 directors are associated with Aone Logistica Private Limited.
- Raghavan Kumarakrishna Pillai
- Balan Sethuraman
What is the registered address of Aone Logistica Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aone Logistica Private Limited is Diesal House 53 Vada Agrami Street Nelson Manickam Road Choolaimedu, India, Chennai-94, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Aone Logistica Private Limited?
The corporate identification number (CIN) of Aone Logistica Private Limited is U63090TN2004PTC053012 and the company number is 053012 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Aone Logistica Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Aone Logistica Private Limited amount to ₹ 1.58 Cr.
When was the last Balance Sheet of Aone Logistica Private Limited filed with the ROC?
The most recent Balance Sheet for Aone Logistica Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records