Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACFA LOGISTICS PRIVATE LIMITED
CIN: U63030TN2010PTC075938
ACFA LOGISTICS PRIVATE LIMITED (CIN: U63030TN2010PTC075938) is a Private company incorporated on 01 Jun 2010. 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. 100000.00.
ACFA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACFA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ACFA LOGISTICS PRIVATE LIMITED are . RAYMOL THOMAS, and KOSHY THOMAS.
ACFA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2010PTC075938 and its registration number is 75938. Users may contact ACFA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACFA LOGISTICS PRIVATE LIMITED is NO 72,73,74,75 SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031.
Current status of ACFA 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
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Previous CINs
ZaubaCorp's company report for ACFA 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 ACFA LOGISTICS
Purchase full report of ACFA 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 ACFA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACFA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03006809 | . RAYMOL THOMAS | Director | 2010-06-01 |
| 03006847 | KOSHY THOMAS | Director | 2010-06-01 |
Past Directors & Key Managerial Personnel of ACFA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . RAYMOL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOSHY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXAFOUNDRY PRIVATE LIMITED | U32405TN2023PTC163902 | Director | 2023-09-25 | Ongoing |
| MEARYX TRADING (OPC) PRIVATE LIMITED | U52100TN2022OPC149967 | Director | 2022-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U21011TN1994PTC029687 | BAFNA PACKAGINGS PRIVATE LIMITED | 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U74999TN1998PTC040505 | BESTEEM ENTERPRISES PRIVATE LIMITED | NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000 |
| U40101TN1997PLC039666 | ENESKAY POWER LIMITED | NO.81, SPURTANK ROAD,CHETPET, CHENNAI:600031. , CHENNAI:600031., Tamil Nadu, India - 000000 |
| U52599TN1998PTC041229 | PROMPT (MADRAS) ELEVATORS PRIVATE LIMITED | NO7,MANOKARANSTREET,CHETPET,CHENNAI-600031. CHETPET,CHENNAI-600031. , CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U72900TN2015PTC100180 | INFOSPITAL TECHNOLOGIES PRIVATE LIMITED | NEW NO 62, OLD NO 72/2 HARRINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U52110TN1984PLC082422 | MAKAR MERCANTILE LIMITED | OLD NO.21, NEW NO.43 1ST FLOOR, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U65993TN1984PLC081649 | SURAJ MERCANTILE LIMITED | OLD NO.21, NEW NO.43 1ST FLOOR, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U52331TN2005PTC056696 | MECON PLASTICS INDIA PRIVATE LIMITED | NO.5, II FLOOREAST SPURTANK ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 000000 |
| U15100TN2017PTC116244 | AMERICAN BREWWORKS PRIVATE LIMITED | NO 14, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U45204TN1994PTC029047 | ICONET COMMUNICATION PRIVATE LIMITED | NO 102, SPURTANK ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U90009TN2017PTC116251 | VATTEN TERROS TECHNIK PRIVATE LIMITED | NO 14, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U67120TN2005PTC058069 | KAILASH GANAPATHY ASSOCIATES PRIVATE LIMITED | NO.2A ALPINE ENCLAVENO.16 CLUB ROAD, CHETPET CHENNAI.31 , CHETPET CHENNAI.31, Tamil Nadu, India - 600031 |
| AAS-4219 | POLIVIA LIFE LLP | New No 12 , Old No 16 , Plot 44 , Harrington Road Chetpet , Chennai 600031 CHENNAI, Tamil Nadu, India - 600031 |
| AAW-8373 | CHARLES & CHANDRASEKAR LLP | NO.6, DHANAMMAL STREET SPURTANK ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U74140TN2005PTC055530 | ACTIVEPOINT BUSINESS CONSULTANTS PRIVATE LIMITED | S.K. Enclave, 1st Floor, New No. 4, Old No. 47 Nowroji Road, Chetpet, Chennai – 600031 , Chennai, Tamil Nadu, India - 600031 |
| U22219TN2019FTC129851 | ALECTIS PUBLISHERS PRIVATE LIMITED | NO. 6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| ACW-4646 | REX LEGAL LLP | NO. 6, DHANAMMAL STREET,,SPURTANK ROAD, CHETPET,,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U52609TN2016PTC113512 | CKSP TRADING PRIVATE LIMITED | NO 6,DHANAMMAL STREET SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U62099TN2011PTC079072 | M7 CORPORATION PRIVATE LIMITED | NO.6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U55209TN2022PTC157810 | M7 TECHNOLOGIES PRIVATE LIMITED | NO 6, DHANAMMAL STREET, SPURTANK ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U55101TN2007PTC062982 | CAROLS HOSPITALITY PRIVATE LIMITED | NO.6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U55101TN2008PTC069412 | 9090MEDICALS PRIVATE LIMITED | NO.6, DHANAMMAL STREET,SPURTANK ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U63030TN2017PTC120278 | VNJ MARKETING PRIVATE LIMITED | NO 74 (87), MC.NICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U72900TN2016PTC113090 | TRGLP TECHNOLOGY PRIVATE LIMITED | NO 6 DHANAMMAL STREET, SPURTANK ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U72900TN2019FTC130510 | MADLYRAD LABS TECH PRIVATE LIMITED | NO 6 DHANAMMAL STREET SPURTANK ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2017FTC118281 | DOER INTERNATIONAL TRADING & MANUFACTURING PRIVATE LIMITED | NO.6 DHANAMMAL STREET, SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2017FTC119435 | ACCAMARRA MACHLI AGRO PRIVATE LIMITED | NO.6 DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2017PTC119139 | SANNIN PIECE PRIVATE LIMITED | NO.6, DHANAMMAL STREET SPURTANK ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10522917 | 2014-09-06 | 2014-11-18 | - | 5,000,000.00 | State Bank Of Travancore | |
| 100527217 | 2021-12-04 | - | 2024-03-12 | 50,000,000.00 | HDFC BANK LIMITED | |
| 100827469 | 2023-12-01 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
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