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
AIKI LOGISTICS PRIVATE LIMITED
CIN: U63011TN2000PTC045700 As on: 2026-07-13
AIKI LOGISTICS PRIVATE LIMITED (CIN: U63011TN2000PTC045700) is a Private company incorporated on 11 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 168750.00.
AIKI 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.AIKI LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of AIKI LOGISTICS PRIVATE LIMITED are RAGUNATHAN CHAKRAVARTHY MADABUSHI, and SHRADDHA MADANAGOBALANE.
AIKI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011TN2000PTC045700 and its registration number is 45700. Users may contact AIKI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AIKI LOGISTICS PRIVATE LIMITED is 6-C, JAFFER SYRANGI STREET,6-C JAFFER SYRANGI STREET, 6-C, JAFFER SYRAN GI STREET , CHENNAI - 600 001., Tamil Nadu, India - 000000.
Current status of AIKI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AIKI 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.
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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 AIKI 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 AIKI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02354138 | RAGUNATHAN CHAKRAVARTHY MADABUSHI | Director | 2007-02-09 |
| 03524387 | SHRADDHA MADANAGOBALANE | Director | 2015-09-25 |
Past Directors & Key Managerial Personnel of AIKI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00843727 | KANDASWAMY SHANMUGAM | Director | - | 2018-02-12 |
| 03524387 | SHRADDHA MADANAGOBALANE | Additional Director | - | 2015-09-25 |
Other Directorships of KANDASWAMY SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED | U65100TN1993PTC025013 | Additional Director | - | 2023-09-24 |
| BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED | U65100TN1993PTC025013 | Director | 2022-10-06 | Ongoing |
Other Directorships of RAGUNATHAN CHAKRAVARTHY MADABUSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIA DIGITAL MUSIC MANAGEMENT PRIVATE LIMITED | U92140TN2010PTC076759 | Director | - | 2022-03-19 |
| AMUTHAM MUSIC PRIVATE LIMITED | U92490TN2000PTC044824 | Director | 2003-06-25 | Ongoing |
Other Directorships of SHRADDHA MADANAGOBALANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELA DHANVANTRI NURSING SCHOOLS PRIVATE L IMITED | U80301TN2011PTC080825 | Director | 2011-05-27 | Ongoing |
| HELIOS ADVANCED SKIN, HAIR & LASER CLINIC PRIVATE LIMITED | U86201TN2023PTC164390 | Director | 2023-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210TN1981PTC008861 | K B I CONSULTANTS PRIVATE LIMITED | 4-C,HADDOWS ROAD, MADRAS-64-C,HADDOWS ROAD MADRAS-6 4-C,HADDOWS ROAD, MADRAS-6 , 4-C,HADDOWS ROAD, MADRAS-6, Tamil Nadu, India - 000000 |
| U51311TN1999PTC042297 | TENSTAR CLOTHING PRIVATE LIMITED | NO.C-603, SHIVALAYA BUILDINGC-IN-C ROAD CHENNAI-600 008. C-IN-C ROAD, CHENNAI-60 0 008. , C-IN-C ROAD, CHENNAI-600 008., Tamil Nadu, India - 000000 |
| U15419TN2001PTC046730 | ASOKHAUDHAYAM FOODS PRIVATE LIMITED | NO.9, (OLD NO.6)DAVIDSON STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U67190TN1997PTC038937 | AVT FOREX INDIA PRIVATE LIMITED | 14, JAFFER SARANG STREET2ND FLOOR CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U01119TN1997PTC037883 | K.P.L.AGRO PRODUCTS PRIVATE LIMITED | 88/1, VARADHAMUTHIYAPPANSTREET, CHENNAI-600 001 STREET, CHENNAI-600 001 , STREET, CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U51909TN1998PTC041149 | EASWARA EXPORT AND IMPORT PRIVATE LIMITED | 60/17, VARADHA MUTHIAPPANSTREET, CHENNAI-600 001 STREET, CHENNAI-600 001 , STREET, CHENNAI-600 001, Tamil Nadu, India - 000000 |
| U45203TN2002PTC049306 | MP INFRASTRUCTURE PRIVATE LIMITED | 4-B, SKYLARK APARTMENTS,NO.6, RUTLAND GATE V STREET, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 000000 |
| U92132TN2003PTC052004 | SRI MEDIA ARTS PRIVATE LIMITED | 8C,/23C, DHANDAPANI STREET,T.NAGAR, CHENNAI-600 017. , CHENNAI-600 017., Tamil Nadu, India - 000000 |
| U30007TN1990PTC019734 | KANIN BUS DUCT PVT.LTD. | 9, NAWAB HABIBULLAH AVENUESECOND STREET, MADRAS-6. , SECOND STREET, MADRAS-6., Tamil Nadu, India - 000000 |
| U72300TN1989PTC017484 | STELLER BUSINESS SYSTEMS PVT LTD. | FALCON TERRACE, SKYLARKBUILDING 13, RUTLAND GATE V STREET, MADRAS.6. , STREET, MADRAS.6., Tamil Nadu, India - 000000 |
| U45201TN2001PTC047021 | MCGAN TOWERS PRIVATE LIMITED | NO.6, FRANCIS JOSEPH STREET,SECOND FLOOR, , CHENNAI - 600 001., Tamil Nadu, India - 000000 |
| U74140TN2000PTC046290 | S.RAGOTHAMAN CORPORATE SERVICES PRIVATE LIMITED | C/O.M/S.ASIAN PEROXIDES LTD.,LEELAVATHI BUILDING 69, ARMENIAN STREET, , CHENNAI - 600 001., Tamil Nadu, India - 000000 |
| U52599TN1997PTC037879 | BAIT MARKETING PRIVATE LIMITED | 52/3, MANNADY STREET,FRIENDS COMPLEX II FLOOR, , CHENNAI 6[D 001, Tamil Nadu, India - 000000 |
| U29309TN1995PTC032376 | SIMEX SHOE MACHINERIES PRIVATE LIMITED | FLAT NO.16, IIIRD FLOOR,SHREYAS BUILDING NO.19 & 20, SHASTRI NAGAR, 6TH CROSS , STREET, ADYAR, CHENNAI.600 020, Tamil Nadu, India - 000000 |
| U51909TN2005PTC057833 | G K S EXIM PRIVATE LIMITED | F-1, TRIPLE C MAJESTY48/6, MUTHUKUMARAPPPA STREET SALIGRAMAM, , CHENNAI 600093, Tamil Nadu, India - 000000 |
| U74140TN2001PTC048004 | STAR CAREER NETWORK PRIVATE LIMITED | NO.7, 5TH STREET,RUTLAND GATE, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 000000 |
| U51504TN2003PTC050764 | CITYDIAMOND SEWING MACHINE COMPANY PRIVA TE LIMITED | NO.21, AZITH MULK 1ST STREET,THOUSAND LIGHTS, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 000000 |
| U64120TN2002PTC048480 | ESJEY COURIER & LOGISTICS PRIVATE LIMITE D | 45, AZIZ MULK I STREET,I FLOOR, THOUSAND LIGHTS, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 000000 |
| U70109TN2003PTC050233 | MOHAMMED ANAIKAR PROPERTY DEVELOPMENTS PRIVATE LIMITED | NO.14, WALLACE GARDEN,3RD STREET, OFF.GREAMS ROAD, CHENNAI-6. , CHENNAI-6., Tamil Nadu, India - 000000 |
| U72300TN1989PTC017201 | GLOBAL FAX PRIVATE LIMITED | B/6 C/6 IIND FLOOR PARSNCOMMERCIAL COMPLEX 121 MOUNT ROAD MADRAS-6 , ROAD MADRAS-6, Tamil Nadu, India - 000000 |
| U65993TN1995PTC032145 | BRILLIANT SECURITIES PRIVATE LIMITED | 38-C,MOORE STREET,MADRAS-600 001. , MADRAS-600 001., Tamil Nadu, India - 000000 |
| U22122TN1996PTC034580 | MANORANJITHAM PUBLIICATIONS P LTD | 14/6, PANDARAM STREET,PURASAWALKAM, CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 000000 |
| U45201TN1984PTC010943 | APEX CONSTRUCTION CO PRIVATE LIMITED | NO.6,BANK STREET, KILPAUK,CHENNAI-600 010 , CHENNAI-600 010, Tamil Nadu, India - 000000 |
| U72200TN2003PTC051951 | HELIOS INFO SYSTEMS PRIVATE LIMITED | #6, 8TH STREET,GOPALAPURAM, CHENNAI-600 086. , CHENNAI-600 086., Tamil Nadu, India - 000000 |
| U32301TN1997PTC037654 | SPECTRAL SOUND OF MUSIC PRIVATE LIMITED | 14-C. MASILAMANI STREET,T. NAGAR, CHENNAI 600 017 , CHENNAI 600 017, Tamil Nadu, India - 000000 |
| U36939TN1986PTC013702 | T G TOY PRIVATE LIMITED | 6,III STREET,PARAMESWARI NAGARADYAR CHENNAI 600 020 , ADYAR, CHENNAI 600 020, Tamil Nadu, India - 000000 |
| U52599TN1996PTC037191 | JEBA TRADING COMPANY PRIVATE LIMITED | C-24, SHIVA VISHNU FLATSPINCHALA SUBRAMANIAN STREET, CHENNAI 600 017 , CHENNAI 600 017, Tamil Nadu, India - 000000 |
| U51909TN2002PTC048766 | VANAKKAM TRADING AND SERVICES PRIVATE LIMITED | 8 KARIKALAN STREET,V.O.C.NAGR,PAMMAL CHENNAI 600 075 , CHENNAI 600 075, Tamil Nadu, India - 000000 |
| U63040TN2002PTC048294 | RAJARAJAN TOURS AND TRAVELS PRIVATE LIMI TED | 101/42, 6TH CROSS STREET,TRUSTPURAM KODAMBAKKAM CHENNAI 600 024 , CHENNAI 600 024, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80009001 | 2004-09-21 | 2007-06-15 | - | 2,100,000.00 | INDIAN BANK |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.