AKP LOGISTICS INDIA PRIVATE LIMITED
CIN: U63000TN2020PTC135903 As on: 2026-07-13
AKP LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000TN2020PTC135903) is a Private company incorporated on 19 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
AKP LOGISTICS INDIA 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.AKP 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 AKP LOGISTICS INDIA PRIVATE LIMITED are JAGANATHAN PREMKUMAR, and DEVIKA PURUSHOTHAMAN.
AKP LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2020PTC135903 and its registration number is 135903. Users may contact AKP LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKP LOGISTICS INDIA PRIVATE LIMITED is 9/13,14, THIRU-VI-KA RD, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014.
Current status of AKP LOGISTICS INDIA 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 AKP 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 AKP 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.
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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 AKP LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08931733 | JAGANATHAN PREMKUMAR | Director | 2021-12-31 |
| 09694082 | DEVIKA PURUSHOTHAMAN | Director | 2023-01-05 |
Past Directors & Key Managerial Personnel of AKP LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08767233 | HAMEED AADIN | Director | - | 2020-06-29 |
| 08931733 | JAGANATHAN PREMKUMAR | Additional Director | - | 2021-12-31 |
| 02142471 | PRATHIVADI BAYANKARA BALAJI . | Director | - | 2021-02-01 |
| 08730073 | PRATHIVADI BAYANKARA SRIDEVI | Additional Director | - | 2021-12-31 |
| 08730073 | PRATHIVADI BAYANKARA SRIDEVI | Director | - | 2023-01-06 |
Other Directorships of HAMEED AADIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGANATHAN PREMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VULCANAIR WORLDWIDE LOGISTICS PRIVATE LIMITED | U52240TN2024PTC169838 | Director | 2024-04-29 | Ongoing |
| PRESERVER LOGISTICS INDIA PRIVATE LIMITED | U60232TN2020PTC138912 | Director | 2020-10-23 | Ongoing |
Other Directorships of DEVIKA PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATHIVADI BAYANKARA BALAJI .
| 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 | 2012-11-07 | Ongoing |
| ADVENT LOGISTICS INDIA PRIVATE LIMITED | U63012TN2004PTC053929 | Director | - | 2009-08-14 |
| AFS LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63012TN2008PTC067681 | Director | 2008-05-09 | Ongoing |
| SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED | U63023TN2011PTC079957 | Director | - | 2020-09-05 |
| SSP MARINE SUPPLY PRIVATE LIMITED | U63030TN2014PTC097972 | Director | 2014-11-11 | Ongoing |
| GREAT OCEAN LINES PRIVATE LIMITED | U74990TN2008PTC069499 | Director | 2008-10-07 | Ongoing |
| TAM LOGISTICS PRIVATE LIMITED | U74990TN2010PTC078233 | Director | 2014-03-27 | Ongoing |
| TAM LOGISTICS PRIVATE LIMITED | U74990TN2010PTC078233 | Director | - | 2020-10-05 |
Other Directorships of PRATHIVADI BAYANKARA SRIDEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFS LOGISTICS SERVICES PRIVATE LIMITED | U63030TN2020PTC135081 | Director | - | 2020-07-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2010PTC078233 | TAM LOGISTICS PRIVATE LIMITED | UNIT NO-14, 3RD FLOOR NEW NO-9, 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 |
| U63030TN2014PTC097972 | SSP MARINE SUPPLY PRIVATE LIMITED | 9/14 THIRU VI KA ROAD ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U63030TN2020PTC135081 | AFS LOGISTICS SERVICES PRIVATE LIMITED | No.14, 3Rd Floor, Balaji Tower 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 |
| U01131TN1987PTC014606 | MADATHIL COFFEE ESTATES PRIVATE LIMITED | 27,WHITES RD,CHENNAI-1427,WHITES RD,CHENNAI-14 27,WHITES RD,CHENNAI-14 , 27,WHITES RD,CHENNAI-14, Tamil Nadu, India - 600014 |
| U01132TN1987PTC014068 | KALLIPARA PLANTATIONS PRIVATE LIMITED | 27,WHITES RD,CHENNAI-1427,WHITES RD,CHENNAI-14 27,WHITES RD,CHENNAI-14 , 27,WHITES RD,CHENNAI-14, 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 |
| U63030TN2020PTC137609 | AWARDLINK LOGISTICS INDIA PRIVATE LIMITED | Unit No. 14, III Floor, New No. 31, 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 |
| 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 |
| U70101TN2000PTC045423 | SAPDHAGIRRI FARMLANDS PRIVATE LIMITED | NO.1,3RD STREETBALAJI NAGAR ROYAPETTAH , CHENNAI-14, Tamil Nadu, India - 600014 |
| U73100TN2005PTC055472 | CHENNAI CLINICAL TRIALS PRIVATE LIMITED | NO.32,, THIRU VI KA ROADMEZZANINE FLOOR ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U60210TN1985PTC011449 | PREMIER TRAWLING PRIVATE LIMITED | 23 ANTONY STROYAPETTAH CHENNAI 14 ROYAPETTAH CHENNAI 14 , ROYAPETTAH 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 |
| AAZ-8022 | BLUE STONE & SANDS LLP | No. 10/11, Thiru Vi Ka Road, Fourth Floor, Opp Satyam Cinemas, 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 |
| U33111TN1956PTC003524 | ENNOR BATTERIES PVT LTD | 9/3,WEST COTT RD.,ROYAPETTAH, CHENNAI 600014 , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U67120TN2005PTC055990 | PASLA SECURITIES INDIA PRIVATE LIMITED | NO.21, THIRU-VI-KA ROADROYAPETTAH CHENNAI 600014 , CHENNAI 600014, Tamil Nadu, India - 000000 |
| U22219TN2004PTC053865 | SHRIMATH PAMBAN PUBLISHERS PRIVATE LIMITED | 14, II FLOOR, PETERS ROADROYAPETTAH CHENNAI 600014 ROYAPETTAH, CHENNAI 60001 4 , ROYAPETTAH, CHENNAI 600014, Tamil Nadu, India - 000000 |
| U72200TN2000PTC045169 | SINCERE OFFSET PRIVATE LIMITED | NO.227 IST FLOOR,PETERSROAD, ROYAPETTAH,CHENNAI.14. , ROYAPETTAH,CHENNAI.14., Tamil Nadu, India - 600014 |
| U51397TN2004PTC052838 | OXAID (INDIA) GASES PRIVATE LIMITED | NO.267, ROYAPETTAH HIGH ROAD,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U72200TN2002PTC048513 | STEPS INFOTECH PRIVATE LIMITED | NO.26, ROYAPETTAH HIGH ROAD,ROYAPETTAH, CHENNAI-14. , CHENNAI-14., Tamil Nadu, India - 600014 |
| U22122TN2005PTC058067 | KALKAR SOLUTIONS PRIVATE LIMITED | 1/9 VASANTH APTS2ND FLOOR KRISHNAPURAM ROYAPETTAH , CHENNAI 14, Tamil Nadu, India - 600014 |
| U70101TN2001PTC046593 | MADAN FOUNDATIONS PRIVATE LIMITED | NO.102, GOWDIA MUTT ROAD,ROYAPETTAH, CHENNAI-14. ROYAPETTAH, CHENNAI-14. , CHENNAI - 600 014., Tamil Nadu, India - 600014 |
| U52110TN1997PTC038899 | FATHIMA AGENCIES PRIVATE LIMITED | NO.14 ROYAPETTAH HIGH ROADROYAPETTAH CHENNAI 14 , CHENNAI 14, Tamil Nadu, India - 600014 |
| U67120TN1997PTC038807 | UNO SECURITIES PRIVATE LIMITED | 243 ROYAPETTAH HIGH ROADCHENNAI-14 CHENNAI-14 , CHENNAI-14, Tamil Nadu, India - 600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.