ABNAMEX LOGISTICS PRIVATE LIMITED
CIN: U52292TN2024PTC168015 As on: 2026-07-13
ABNAMEX LOGISTICS PRIVATE LIMITED (CIN: U52292TN2024PTC168015) is a Private company incorporated on 28 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.ABNAMEX LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
MUNASWAMY ARMSTRONG is the director of ABNAMEX LOGISTICS PRIVATE LIMITED.
ABNAMEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292TN2024PTC168015 and its registration number is 168015. Users may contact ABNAMEX LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of ABNAMEX LOGISTICS PRIVATE LIMITED is NO164, MGR NGR,MM PALAYAM,PUZHAL, MADHAVARAM,Ponneri,Tiruvallur,Tamil Nadu,600066-India.
Current status of ABNAMEX LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABNAMEX LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABNAMEX LOGISTICS
Purchase full report of ABNAMEX LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABNAMEX LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ABNAMEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09531297 | MUNASWAMY ARMSTRONG | Director | 2024-02-28 |
Past Directors & Key Managerial Personnel of ABNAMEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNASWAMY ARMSTRONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABN AMEX HEAVY PROJECTS PRIVATE LIMITED | U63030TN2022PTC150444 | Director | 2022-03-09 | Ongoing |
| GEOSPARTIAL TECH SUPPORT SOLUTIONS PRIVATE LIMITED | U72900TN2022PTC154499 | Director | 2022-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200TN2023PTC165419 | INDHOME CONSTRUCTION AND REALTY PRIVATE LIMITED | P.N.15,BALAJI NGR,PART 1F,PUZHAL,MADHAVARAM,,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U31009TN2025PTC181943 | MAGIZH WOOD WORKS PRIVATE LIMITED | 272/5, SIVA VISHNU NAGAR,,PUZHAL, MADHAVARAM,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U62013TN2024PTC166628 | SHOWBAY TECHNOLOGIES PRIVATE LIMITED | No 204/B,Sivaprakasam NGR,Soorapattu, Puzhal,,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U52291TN2025PTC178482 | VELOX IMMIGRATION SERVICES PRIVATE LIMITED | 623/C23, REDDY STREET,MGR,NAGAR, CYCLE SHOP, PUZHAL,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U47912TN2023OPC165769 | BHUMATHA ECOMMERCE (OPC) PRIVATE LIMITED | Door no. 1, JP Nagar, 1st Main Road,Surapet, Pozhal, Ponneri, Tiruvallur- 600066, Tamil Nadu,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U01113TN2019PTC129034 | CLOUDWAVES EXPORTS & IMPORTS PRIVATE LIMITED | NO.28, MGR NAGAR 1ST ST MADHAVARAM, M.M. PALAYAM , CHENNAI, Tamil Nadu, India - 600066 |
| U52290TN2025PTC176448 | GROBER MACHINETRANSPORT PRIVATE LIMITED | NO 7 ANNA NINAIVU NAGAR,EB ROAD TIRUVALLUR PUZHAL,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U62099TN2023PTC158587 | ASTRAWIN INDIA PRIVATE LIMITED | No.206,GNT Road,Puzhal,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U96092TN2023PTC166241 | CHENNAISMART DOG TRAINERS PRIVATE LIMITED | No 489, Sivaprakasam Ngr,Surapet,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U26209TN2025PTC182819 | SIKAMACH PRIVATE LIMITED | No. 3, Sivaraj Main Street,Puzhal,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| ACU-6811 | SILVERLUXE PROJECTS LLP | The Center Point,52, Puzhal Ambattur Road,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| U10612TN2026PTC190486 | PROSO AGRO PRODUCTS PRIVATE LIMITED | No.461/3B,Puzhal Ambattur Road,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U62090TN2025PTC186653 | MARTEXION AI ENTERPRISE PRIVATE LIMITED | P-02,ETHIRAJ AMMAL AVENUE,KAVANAGARAI,MADHAVARAM,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U62011TN2026PTC190646 | INCEPTARC TECHNOLOGIES PRIVATE LIMITED | No 37, 4th Street,MGR Nagar,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U68100TN2025PTC175974 | AYYAN ULTRABUILD PRIVATE LIMITED | NO 80438B SEMBIUM ROAD,KATHIRVEDU MADHAVARAM,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U43291TN2024PTC174258 | CARIN ELEVATORS PRIVATE LIMITED | Plot No: 348b,Chandra,Prabu Vegetarian, Puzhal,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U62099TN2023PTC161872 | VASMAN SOLUTIONS PRIVATE LIMITED | P.NO.11, RAGAVANDHARA NGR PUZHAL MADAVARAM , Ponneri, Tamil Nadu, India - 600066 |
| U66290TN2023PTC158581 | AYU HEALTH ALLIED SERVICES PRIVATE LIMITED | 86 THIRUNEELAKANDAN NAGAR 4TH STREET,KAVANGARAI PUZHAL,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U21000TN2025PTC176231 | VISIONEX PHARMA PRIVATE LIMITED | No.117/2, Ground Floor,,GNT Road, Puzhal, Chennai,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| ACV-3450 | SILVERSQUARE DEVELOPERS LLP | The Center Point II FLoor,52, Puzhal Ambattur Road,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| ACH-8175 | AVARTHI SUPER MARKET LLP | 4/236, Chakravarthi Complex,Valluvar Nagar, Surapet, Soorapattu, Madhavaram,,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| U62011TN2023PTC158847 | ONEPRENEUR TECHNOLOGIES PRIVATE LIMITED | P.NO.92, SREE BALAJI NAGAR,,PART III, PUZHAL,,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| ACU-3928 | A SWARLOOPS LLP | SHOP 6, PUZHAL, 3rd Part,,Balaji Nagar, Micro Marve,Ponneri,Tiruvallur,Tamil Nadu,India-600066 |
| U70200TN2024PTC175762 | SCUBES ELITE SERVICES PRIVATE LIMITED | NO-24, 4TH ST, MARTAMMAN,NGR, KAVANGARAI, CH-66,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U63090TN2020PTC139115 | TRANSPEC LOGISTICS SOLUTIONS PRIVATE LIMITED | NO 79, MGR NAGAR, SECOND STREET, CYCLE SHOP, PUZHAL , TIRUVALLUR, Tamil Nadu, India - 600066 |
| U33125TN2024PTC169145 | NOVAFLOW INTERNATIONAL PRIVATE LIMITED | Shop 4 No.30 , Pillayar Kovil Street, Kavangarai,Puzhal, Chennai,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U63111TN2024OPC168353 | BLING TECH CONNECT (OPC) PRIVATE LIMITED | 196,Sreenikethan Ph 1,,SF#207/17B,Sri Balaji Ngr,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U86100TN2025NPL184870 | AADHYA MEDICAL CARE FOUNDATION | 461/5,LAKESIDE 2 PROJECT,B/2G,PUZHAL AMBATTUR ROAD,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| U52290TN2025PTC179719 | VIVAANSHI SERVICES PRIVATE LIMITED | Plot No 3, 1st Floor, 16th Street,Sakthivel Nagar, Puzhal,Ponneri,Tiruvallur,Tamil Nadu,600066-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.