• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

AFS LOGISTICS SERVICES PRIVATE LIMITED

CIN: U63030TN2020PTC135081 As on: 2026-07-13

AFS LOGISTICS SERVICES PRIVATE LIMITED (CIN: U63030TN2020PTC135081) is a Private company incorporated on 06 Apr 2020. 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 SERVICES 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.AFS LOGISTICS SERVICES 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 AFS LOGISTICS SERVICES PRIVATE LIMITED are SETHURAMALINGAM RAMASUBRAMANIAN, and SUDHA UMAMAHESWARAN.

AFS LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2020PTC135081 and its registration number is 135081. Users may contact AFS LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AFS LOGISTICS SERVICES PRIVATE LIMITED is No.14, 3Rd Floor, Balaji Tower Thiru Vi Ka Road, Royapettah , Chennai, Tamil Nadu, India - 600014.

Current status of AFS LOGISTICS SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for AFS LOGISTICS SERVICES 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 SERVICES 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 SERVICES
DIN Director Name Designation Appointment Date
07824617 SETHURAMALINGAM RAMASUBRAMANIAN Director 2020-04-06
08402240 SUDHA UMAMAHESWARAN Director 2020-07-21
Past Directors & Key Managerial Personnel of AFS LOGISTICS SERVICES
DIN Director Name Designation Appointment Date Cessation
08402240 SUDHA UMAMAHESWARAN Additional Director - 2021-12-30
08730073 PRATHIVADI BAYANKARA SRIDEVI Director - 2020-07-21
Other Directorships of SETHURAMALINGAM RAMASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
PELICAN CARGO HANDLERS LLP AAV-3975 Designated Partner 2021-01-08 Ongoing
IMPETUS BOTTLING WAREHOUSE PRIVATE LIMITED U15100TN2017PTC117679 Director 2017-07-20 Ongoing
MAXIMUS BREWERIES & DISTILLERIES PRIVATE LIMITED U15549KA2017PTC101872 Director - 2023-07-31
DENZO GLOBAL LINES PRIVATE LIMITED U63030TN2020PTC137620 Additional Director 2023-04-13 Ongoing
DENZO GLOBAL LINES PRIVATE LIMITED U63030TN2020PTC137620 Director - 2021-03-16
Other Directorships of SUDHA UMAMAHESWARAN
Company Name CIN Designation Appointment Date Cessation
V.S. GLOBAL LOGISTIKS CHAIN PRIVATE LIMITED U63090TN2015PTC100336 Director 2019-03-30 Ongoing
Other Directorships of PRATHIVADI BAYANKARA SRIDEVI
Company Name CIN Designation Appointment Date Cessation
AKP LOGISTICS INDIA PRIVATE LIMITED U63000TN2020PTC135903 Additional Director - 2021-12-31
AKP LOGISTICS INDIA PRIVATE LIMITED U63000TN2020PTC135903 Director - 2023-01-06

CIN Company Name Company Address
U63000TN2012PTC088407 RASI LOGISTICS PRIVATE LIMITED BALAJI TOWER, UNIT NO.14, IIIrd FLOOR New No.31, Thiru.Vi.Ka Road, Royapettah , CHENNAI, Tamil Nadu, India - 600014
U74990TN2010PTC078233 TAM LOGISTICS PRIVATE LIMITED UNIT NO-14, 3RD FLOOR NEW NO-9, THIRU-VI-KA ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
U80902TN2019PTC128776 PASLA OVERSEAS CONSULTANT PRIVATE LIMITED NO.9/10, BALAJI TOWER,2ND FLOOR, THIRU VI KA ROAD ROYAPETTAH , chennai, Tamil Nadu, India - 600014
U63000TN2015PLC101663 AFS SHIPPING LIMITED UNIT No.14, III Floor, New No.31, Old No.9, Thiru-Vi- Ka Road, Royapettah , CHENNAI, Tamil Nadu, India - 600014
U67190TN1997PTC039467 PASLA FOREIGN EXCHANGE PRIVATE LIMITED I FLOOR, NO. 10,THIRU VI KA ROAD, ROYAPETTAH, , CHENNAI 14, Tamil Nadu, India - 600014
U63030TN2020PTC137609 AWARDLINK LOGISTICS INDIA PRIVATE LIMITED Unit No. 14, III Floor, New No. 31, Thiru Vi Ka Road, Royapettah , Chennai, Tamil Nadu, India - 600014
U72900TN2006PTC061851 OMNISCENT GLOBAL SOLUTIONS PRIVATE LIMIT ED NO:32, 4TH FLOOR, BALAJI TOWERS THIRU-VI-KA-ROAD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
U28910TN2008FTC069370 EN YAO INDIA DIE CASTING PRIVATE LIMITED Unit Nos. 13,14 & 16, 3rd Floor 31, Thiru-vi-ka Road, Royapettah , Chennai, Tamil Nadu, India - 600014
U65993TN2003PTC050930 BAY AREA TRADING COMPANY PRIVATE LIMITED 8, THIRU VI KA ROAD,ROYAPETTAH, CHENNAI.14 , CHENNAI.14, Tamil Nadu, India - 600014
AAM-9531 THE PROFESSIONAL COURIERS (CHENNAI) LLP No.32, GROUND FLOOR THIRU.VI.KA ROAD, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014
AAF-8127 TABTREE IT CONSULTING & SERVICES LLP Old No.10, Thiru vi ka road,3rd Floor Royapettah, Chennai, Tamil Nadu, India - 600014
AAZ-8022 BLUE STONE & SANDS LLP No. 10/11, Thiru Vi Ka Road, Fourth Floor, Opp Satyam Cinemas, Royapettah Chennai, Tamil Nadu, India - 600014
U74999TN1998PTC040333 DHANALAKSHMI TEXTILE PROCESSORS PRIVATE LIMITED NO.30,WEST COTT ROAD,THIRD FLOOR,BHATTAD TOWER, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000
U34103TN1968PTC005586 PILOT ENGINES PVT LTD NO:2, I FLOOR,BHATTAD TOWER,NO:30, WESTCOTT ROAD, ROYAPETTAH, CHENNAI-600 014. , ROYAPETTAH, CHENNAI-600 014., Tamil Nadu, India - 600014
U22211TN2000PTC044972 MAHALAKSHMI MEDIA PRIVATE LIMITED Door No. 69 (Old No.35), IOA Centenary Building, First Floor, Thiru Vi Ka High Road, Roya pettah , Chennai, Tamil Nadu, India - 600014
U73100TN2005PTC055472 CHENNAI CLINICAL TRIALS PRIVATE LIMITED NO.32,, THIRU VI KA ROADMEZZANINE FLOOR ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000
U51909TN1995PTC032519 HVK HYDRAULICS PRIVATE LIMITED NO2, FIRSXT FLOOR BHATTAADATOWER NO.30 WESTCOTT ROAD ROYAPETTAH CHENNAI 600014 , ROYAPETTAH,MADRAS-14., Tamil Nadu, India - 000000
AAO-8716 ENERGEN WORKS LLP 3rd Floor, No. 14 Deivasigamani Road, Royapettah Chennai, Tamil Nadu, India - 600014
U63030TN2014PTC097972 SSP MARINE SUPPLY PRIVATE LIMITED 9/14 THIRU VI KA ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014
U63090TN2019PTC128872 PASLA HOLIDAYS AND TOURISM PRIVATE LIMITED No. 9/10, Balaji Tower 2nd Floor TVK Road, Royapettah , chennai, Tamil Nadu, India - 600014
U65923TN2008PTC069118 F.A CAPITAL MANAGEMENT PRIVATE LIMITED 3rd Floor, No.33, Meerlan Tower Hanumantha Rao Road, Balaji Nagar, Royap ettah , Chennai, Tamil Nadu, India - 600014
U92132TN2003PTC051173 GULFASIA VISION NETWORK PRIVATE LIMITED NO.20 OLD NO.60 POORAMPRAKASAM ROAD BALAJI NAGAR, ROYAPETTAH , CHENNAI-14, Tamil Nadu, India - 600014
U80904TN2005PTC058348 IPA MEMORY TECHNIQUES INDIA PRIVATE LIMITED NO5 II FLOORBHATTAD TOWER 30 WEST COTT ROAD , ROYAPETTAH CHENNAI 14, Tamil Nadu, India - 600014
U24246TN1997PTC039544 SPARTAN ENTERPRISES PRIVATE LIMITED NO. 5, 6TH FLOOR,KUTTY RAMS 27 WEST COTT ROAD, , ROYAPETTAH CHENNAI 14, Tamil Nadu, India - 600014
U72900TN2000PTC045989 RICH NET INDIA.COM PRIVATE LIMITED OLD NO.8, NEW NO.15,ALKARIM BUILDING, IIND FLOOR, ROYAPETTAH HIGH ROAD, , CHENNAI - 14., Tamil Nadu, India - 600014
U72900TN2001PTC046996 RICH NET VISION.COM PRIVATE LIMITED OLD NO.8, NEW NO.15,ALKARIM BUILDING, IIND FLOOR, ROYAPETTAH HIGH ROAD, , CHENNAI - 14., Tamil Nadu, India - 600014
U72200TN2000PTC045169 SINCERE OFFSET PRIVATE LIMITED NO.227 IST FLOOR,PETERSROAD, ROYAPETTAH,CHENNAI.14. , ROYAPETTAH,CHENNAI.14., Tamil Nadu, India - 600014
U22110TN2022PTC152988 NKN ADVERTISING NETWORK PRIVATE LIMITED OLD NO. 44, NEW NO.14, 1ST FLOOR WHITES ROAD, ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India
U72300TN1998PTC040071 RESOURCE INFOTECH (INDIA) PRIVATE LIMITE D NO.24,FIRST FLOOR,BALAJI NAGAR 2ND STREET, ROYAPETTAH,CHENNAI-600014 , ROYAPETTAH,CHENNAI-600014, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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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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