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      AFS LOGISTICS INDIA PRIVATE LIMITED

      CIN: U63000TN2008PTC066694 As on: 2026-07-13
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      AFS LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000TN2008PTC066694) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      AFS LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Apr 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.AFS LOGISTICS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of AFS LOGISTICS INDIA PRIVATE LIMITED are KAVITHA RAMESH, and SEVUSU KHADER KHADER SHAHUL SHAHUL HAMEED.

      AFS LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2008PTC066694 and its registration number is 66694. Users may contact AFS LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFS LOGISTICS INDIA PRIVATE LIMITED is OLD NO. 112, NEW NO 235, ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001.

      Current status of AFS LOGISTICS INDIA PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for AFS LOGISTICS INDIA 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.

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      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 AFS LOGISTICS INDIA 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 AFS LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      01176910 KAVITHA RAMESH Director 2008-03-05
      02031737 SEVUSU KHADER KHADER SHAHUL SHAHUL HAMEED Director 2008-03-05
      Past Directors & Key Managerial Personnel of AFS LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAVITHA RAMESH
      Company Name CIN Designation Appointment Date Cessation
      WORLDGATE LOGISTICS SERVICES PRIVATE LIM ITED U61200TN2008PTC068109 Director 2008-06-09 Ongoing
      RASI LOGISTICS PRIVATE LIMITED U63000TN2012PTC088407 Director 2013-06-12 Ongoing
      ADVENT LOGISTICS INDIA PRIVATE LIMITED U63012TN2004PTC053929 Director - 2009-12-14
      K R CARGO PRIVATE LIMITED U63012TN2005PTC055243 Managing Director 2005-01-28 Ongoing
      AFS LOGISTICS INTERNATIONAL PRIVATE LIMITED U63012TN2008PTC067681 Director - 2017-07-25
      SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED U63023TN2011PTC079957 Director - 2017-07-25
      TRANSLIFT LOGISTICS PRIVATE LIMITED U63030TN2008PTC066823 Director 2008-03-14 Ongoing
      SSP MARINE SUPPLY PRIVATE LIMITED U63030TN2014PTC097972 Director 2014-11-11 Ongoing
      GREAT OCEAN LINES PRIVATE LIMITED U74990TN2008PTC069499 Director 2008-10-27 Ongoing
      TAM LOGISTICS PRIVATE LIMITED U74990TN2010PTC078233 Director - 2017-07-25
      GREAT PACIFIC LINES INTERNATIONAL PRIVAT E LIMITED U74999TN2008PTC067607 Director 2008-05-02 Ongoing
      FLUX FITNESS PRIVATE LIMITED U74999TN2016PTC112140 Director - 2017-04-04
      FLUX CUISINES PRIVATE LIMITED U74999TN2016PTC112202 Director - 2017-04-04
      FLUX HOSPITALS & DIAGNOSTICS PRIVATE LIMITED U74999TN2016PTC113187 Director - 2017-04-04
      FLUX BEAUTY & WELLNESS PRIVATE LIMITED U74999TN2016PTC113188 Director - 2017-04-04
      Other Directorships of SEVUSU KHADER KHADER SHAHUL SHAHUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS BREWERIES & DISTILLERIES PRIVATE LIMITED U15549KA2017PTC101872 Managing Director - 2023-04-24
      GRANDEUR WINDWINGS PRIVATE LIMITED U40100TN2017PTC119138 Director - 2018-03-12
      FLEURIR BLUE WINDS PRIVATE LIMITED U40106TN2017PTC119120 Director - 2018-03-12
      SVBM INDUSTRIES PRIVATE LIMITED U40106TN2019PTC130312 Director 2019-07-03 Ongoing
      BLUEWAVES WINDMILLS PRIVATE LIMITED U40300TN2017PTC118391 Director 2017-09-01 Ongoing
      NIGHT CHEMISTRY PRIVATE LIMITED U51311TN2021PTC141544 Director - 2022-10-29
      BUNDLES & CUDDLES PRIVATE LIMITED U51391TN2019PTC129954 Director 2019-06-17 Ongoing
      RASI LOGISTICS PRIVATE LIMITED U63000TN2012PTC088407 Director - 2013-06-13
      AFS SHIPPING LIMITED U63000TN2015PLC101663 Managing Director 2015-08-05 Ongoing
      ADVENT LOGISTICS INDIA PRIVATE LIMITED U63012TN2004PTC053929 Director - 2020-10-16
      AFS LOGISTICS INTERNATIONAL PRIVATE LIMITED U63012TN2008PTC067681 Director 2008-10-27 Ongoing
      SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED U63023TN2011PTC079957 Managing Director 2011-03-31 Ongoing
      TRANSLIFT LOGISTICS PRIVATE LIMITED U63030TN2008PTC066823 Director - 2008-04-24
      SSP MARINE SUPPLY PRIVATE LIMITED U63030TN2014PTC097972 Director 2014-11-11 Ongoing
      DENZO GLOBAL LINES PRIVATE LIMITED U63030TN2020PTC137620 Director - 2023-05-06
      WORLDGATE EXPRESS LINES INTERNATIONAL PRIVATE LIMITED U63090TN2002PTC049524 Director - 2008-12-02
      GREAT OCEAN LINES PRIVATE LIMITED U74990TN2008PTC069499 Director 2008-10-27 Ongoing
      FLUX FITNESS PRIVATE LIMITED U74999TN2016PTC112140 Director - 2019-03-18
      FLUX CUISINES PRIVATE LIMITED U74999TN2016PTC112202 Director 2017-04-01 Ongoing
      FLUX HOSPITALS & DIAGNOSTICS PRIVATE LIMITED U74999TN2016PTC113187 Director 2017-04-01 Ongoing
      FLUX BEAUTY & WELLNESS PRIVATE LIMITED U74999TN2016PTC113188 Director 2017-04-01 Ongoing
      VIVANTA HOTELS AND RESORTS PRIVATE LIMITED U74999TN2016PTC113670 Director 2017-03-11 Ongoing
      STREAM SOLAR POWER UNIT PRIVATE LIMITED U74999TN2016PTC113899 Director 2016-12-27 Ongoing

      CIN Company Name Company Address
      U63032TN1997PTC038327 INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U63012TN1999PTC043059 WORLDGATE EXPRESS LINES (INDIA) PRIVATE LIMITED NOW NO.235 OLD NO.112III LEVEL ANGAPPA NAICKEN STREET , CHENNAI-1, Tamil Nadu, India - 600001
      U63030TN2011PTC079199 CHENNAI HOLIDAYS TOURS & TRAVELS PRIVATE LIMITED NEW NO 204 OLD NO 158 SHOP NO 3 ANGAPPA NAICKEN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U63040TN2016PTC112138 BSRS LOGISTICS PRIVATE LIMITED , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARR YS CORNER , CHENNAI, Tamil Nadu, India - 600001
      U51909TN2022PTC153284 WFSA IMPEX PRIVATE LIMITED OLD NO.184, NEW NO.158 ANGAPPA NAICKEN STREET, MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India
      U25209TN2001PTC048106 RAYS FISHNET WORKS PRIVATE LIMITED NEW NO.257 (OLD NO.125/2),ANGAPPA NAICKEN STREET, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001
      U65191TN1984PTC010762 KARAIKAL MARKETING PRIVATE LIMITED NEW NO.252, OLD NO.134ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
      U65191TN1984PTC010908 PATHAKUDI TRADING COMPANY PRIVATE LIMITED NEW NO.252 (OLD NO.134)ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
      U29100TN2011PTC078878 GOK TECHNOLOGIES PRIVATE LIMITED New No 250, Old No. 135, Angappa Naicken Street , Chennai, Tamil Nadu, India - 600001
      U63000TN2019PTC128855 KRISHII SHIPPING AND LOGISTICS PRIVATE LIMITED New No 79, Old No 38, Angappa Naicken Street, , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2005PTC058254 WAP LOGISTICS (INDIA) PRIVATE LIMITED NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
      U24100TN2011PTC082364 P AND H AROMA INGREDIENTS PRIVATE LIMITED NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600001
      U46909TN2026PTC189890 JANTODEC PRIVATE LIMITED Old No. 83, New No. 71,Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U52290TN2024OPC170494 KJR LOGISTICS (OPC) PRIVATE LIMITED Old No. 180,New No. 166, Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U52291TN2025PTC187454 RED CAMEL INTERNATIONAL PRIVATE LIMITED Old no 83 New No 71,Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U63000TN2013PTC092998 PARAGON LOGISTICS PRIVATE LIMITED NEW NO. 79, OLD NO. 38, FIRST FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
      U72900TN2010PTC076456 FIRSTONE SYSTEMS PRIVATE LIMITED NEW NO.191, OLD NO.93, I FLOOR, ANGAPPA NAICKEN STREET, , CHENNAI, Tamil Nadu, India - 600001
      U45402TN1999PTC043663 SUMANTH FOREX & TRAVELS PRIVATE LIMITED NEW NO. 209, OLD NO. 102, II FLOOR ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2008PTC069462 BMF TRAVELS PRIVATE LIMITED NEW NO.219, OLD NO.106B, ANGAPPA NAICKEN STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2019PTC127348 STAR MSN SHIPPING LINE PRIVATE LIMITED OLD NO 247 NEW NO 20, 2ND FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
      U61200TN2007PTC062673 POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED OLD NO 139 NEW NO 242 FIRST FLOOR VAGH ESTATE ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
      U60222TN1994PTC029343 NEW INDIA FREIGHT COMPANY PRIVATE LIMITE D NEW NO.255, OLD NO.123, 2ND FLOOR, ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63000TN2014PTC096416 P A Q LOGISTICS PRIVATE LIMITED OLD NO 139 NEW NO 242 FIRST FLOOR VAGH ESTATE ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001
      U63040TN2000PTC045211 ALFATHAH HAJ SERVICES PRIVATE LIMITED OLD NO.68,NEW NO.141,1ST FLOOR PORTION ANGAPPA NAICKEN STREET ,MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2015PTC100977 VISTA HIRE CONSULTANTS PRIVATE LIMITED Old No. 235, New No. 26, Govindappa Naicken Street (Near Seven Wells Market), George Town , Chennai, Tamil Nadu, India - 600001
      U74999TN2018PTC121121 SUBAITHAL RESIDENCY PRIVATE LIMITED New No.221/1, Old No. 107/1, ANGAPPA NAICKEN STREET, VOC NAGAR, , MANNADY, PARRYS, CHENNAI, Tamil Nadu, India - 600001
      U63000TN2011PTC080334 SANGUINE LOGISTICS PRIVATE LIMITED OLD NO.126,NEW NO.257,7TH FLOOR,7-A ZAFRULLAH TOWER,ANGAPPA NAICKEN STREET,P ARRYS , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2005PTC055755 SKYLINE SHIPPING & LOGISTICS PRIVATE LIMITED New Office No.209(Old no.102),3rd Floor, Habeeba's Majestic Bazaar,Angappa Naicken Street,G eorge Town , Chennai, Tamil Nadu, India - 600001
      U67190TN2015PTC100621 RILA MONEY CHANGER PRIVATE LIMITED Old No.175, N.No.176, Shop No.5 Angappa Naicken street , Chennai, Tamil Nadu, India - 600001
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      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
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      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
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      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

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