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
APOORVA LOGISTICS PRIVATE LIMITED
CIN: U63023TN2005PTC056356 As on: 2026-07-13
APOORVA LOGISTICS PRIVATE LIMITED (CIN: U63023TN2005PTC056356) is a Private company incorporated on 20 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
APOORVA 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.APOORVA LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of APOORVA LOGISTICS PRIVATE LIMITED are RAJESH KUMAR RATHNAMALA, DEVENDRAN KALAISELVI ., and AKILESH KUMAR RAJESH KUMAR.
APOORVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023TN2005PTC056356 and its registration number is 56356. Users may contact APOORVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APOORVA LOGISTICS PRIVATE LIMITED is New No.30, OLd No.27, Deivendran House, 2nd Floor, Casa Major Road, Egmore , Chennai, Tamil Nadu, India - 600008.
Current status of APOORVA 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 APOORVA 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.
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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 APOORVA 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 APOORVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004291 | RAJESH KUMAR RATHNAMALA | Whole-time director | 2019-04-01 |
| 01113014 | DEVENDRAN KALAISELVI . | Director | 2005-05-20 |
| 07422265 | AKILESH KUMAR RAJESH KUMAR | Director | 2016-09-28 |
Past Directors & Key Managerial Personnel of APOORVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004291 | RAJESH KUMAR RATHNAMALA | Director | - | 2019-04-01 |
| 00004291 | RAJESH KUMAR RATHNAMALA | Whole-time director | - | 2019-03-31 |
| 07422265 | AKILESH KUMAR RAJESH KUMAR | Additional Director | - | 2016-09-28 |
Other Directorships of RAJESH KUMAR RATHNAMALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEIVAM AGRO PRIVATE LIMITED | U01100TZ2008PTC014299 | Director | 2010-05-25 | Ongoing |
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Director | - | 2019-04-01 |
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Managing Director | 2019-04-01 | Ongoing |
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Managing Director | - | 2019-03-31 |
| DEVENDRAN PLASTIC PRIVATE LIMITED | U25202TZ2011PTC016742 | Director | 2011-02-08 | Ongoing |
| DEIVAM ENERGY PRIVATE LIMITED | U40108TZ2011PTC016661 | Director | 2011-01-06 | Ongoing |
| ASHOK LOGISTICS PRIVATE LIMITED | U63023TN2002PTC049598 | Director | 2003-12-15 | Ongoing |
| AAKAASH MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U85310TZ2002PTC010171 | Director | 2003-04-16 | Ongoing |
Other Directorships of DEVENDRAN KALAISELVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEIVAM AGRO PRIVATE LIMITED | U01100TZ2008PTC014299 | Director | 2013-02-04 | Ongoing |
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Additional Director | - | 2018-09-22 |
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Director | 2018-09-22 | Ongoing |
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Director | - | 2017-09-21 |
| DEVENDRAN PLASTIC PRIVATE LIMITED | U25202TZ2011PTC016742 | Director | 2011-02-08 | Ongoing |
| DEIVAM ENERGY PRIVATE LIMITED | U40108TZ2011PTC016661 | Director | 2011-01-06 | Ongoing |
| ASHOK LOGISTICS PRIVATE LIMITED | U63023TN2002PTC049598 | Director | 2002-09-13 | Ongoing |
| AAKAASH MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U85310TZ2002PTC010171 | Director | 2003-04-16 | Ongoing |
Other Directorships of AKILESH KUMAR RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Additional Director | - | 2016-09-26 |
| DEVENDRAN COAL INTERNATIONAL PRIVATE LIMITED | U05110TZ2001PTC009911 | Director | 2016-09-26 | Ongoing |
| DEVENDRAN PLASTIC PRIVATE LIMITED | U25202TZ2011PTC016742 | Additional Director | - | 2017-09-27 |
| DEVENDRAN PLASTIC PRIVATE LIMITED | U25202TZ2011PTC016742 | Director | 2017-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46102TN2025FTC176458 | ADITYAA ENERGY GLOBAL TRADING (INDIA) PRIVATE LIMITED | Old No.27/4, New No.30/4,,Casa Major Road,,Egmore,Chennai,Tamil Nadu,600008-India |
| U35106TN2026FTC189593 | ADITYAA ENERGY RENEWABLES (INDIA) PRIVATE LIMITED | OLD NO 27/4 NEW NO 30/4, CASA MAJOR ROAD,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U45309TN2018PTC175281 | TRINEVA INFRA PROJECTS PRIVATE LIMITED | Savidhaanu, 2nd Floor,,New No 48, Old No 21, CASA Major Road,,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| AAJ-3158 | INNOVATIVE PLUMBING SYSTEMS LLP | Old No.6/6 ,New No.6/11, Casa Blanca First Floor, Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U51101TN1990PTC018819 | BHARATH SALT REFINERIES PRIVATE LIMITED | Office No.1, 4th Floor, Ceebros,Manjula, New No. 39, Old No. 45, Montieth Road, Egmore, Chennai,Tamil Nadu, India,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| F06662 | BANK OF CEYLON | NEW No.2, (OLD No.11), ZERAT GARDEN, 2ND LANE, No.20 / 21, CASA MAJOR ROAD, EGMORE,CHENNAI,Tamil Nadu,India-600008 |
| U72400TN2005PTC055538 | ASSOCIATED SOFT MEDICAL SERVICES PRIVATE LIMITED | Old No. 6, New No.11, 3rd Floor Casa Major Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| L42909TN1961PLC004568 | W.S. INDUSTRIES (INDIA) LIMITED | 3rd Floor, New No.48, Old No.21,,Savidhaanu Building, Casa Major Road,Egmore Nungambakka,Chennai,Tamil Nadu,600008-India |
| U29295TN2009PLC072020 | ENMAS EPC POWER PROJECTS LIMITED | Old No.484-485, New No.28-30 2nd Floor, Pantheon Plaza, Pantheon Road , Egmore , Chennai, Tamil Nadu, India - 600008 |
| U27106TN2007PTC064759 | ENMAS ENVIRO PROJECTS PRIVATE LIMITED | Old No.484-485, New No.28–30 2nd Floor, Pantheon Plaza, Pantheon Road , Egmore , Chennai, Tamil Nadu, India - 600008 |
| U45201TN2002PTC048417 | RESURGENT FOUNDATIONS PRIVATE LIMITED | Old No.484-485, New No.28-30 2nd Floor, Pantheon Plaza, Pantheon Road , Egmore , Chennai, Tamil Nadu, India - 600008 |
| U40105TN2001PTC048068 | ENMAS G.B. POWER SYSTEMS PRIVATE LIMITED | Old No.484-485, New No.28-30 2nd Floor, Pantheon Plaza, Pantheon Road , Egmore , Chennai, Tamil Nadu, India - 600008 |
| AAD-4560 | INTELLECT BUSINESS ADVISORS LLP | LANDMARK APPARTMENT, New No 30, Old No 17, 5th Flr Sait Colony, 1 Street, Off Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| ACM-3462 | RK & KIRAN PROPERTIES LLP | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore,,Chennai,Chennai,Tamil Nadu,India-600008 |
| AAL-5118 | SHRAVAN TECHNOLOGY LLP | No. 3A, R.A.Building, 2nd Floor, Old No.19, New No. 72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| AAM-4579 | SHRAVAN VENTURES LLP | No.3A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chennai - 08 Chennai, Tamil Nadu, India - 600008 |
| U51909TN2006PTC061202 | HKPK MERCANTILE PRIVATE LIMITED | Block No. 6A, R.A.Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, Chenn ai -600008 , Chennai, Tamil Nadu, India - 600008 |
| AAL-3011 | RSRK ESTATES LLP | No. 3, R.A. Building, 2nd Floor, Old No 19 New No 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAR-2717 | J5 VENTURES LLP | No. 3A, R.A. Building, 2nd Floor, Old No. 19, New No. 72, Marshalls Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| AAO-0330 | JUST RENTAL HOLDINGS LLP | Block No.6A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, chennai, Tamil Nadu, India - 600008 |
| U65993TN1993PTC025786 | RK & KIRAN PROPERTIES PRIVATE LIMITED | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| U65993TN1993PTC025787 | RSRK MERCANTILE PRIVATE LIMITED | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U70102TN2010PTC078038 | PEACOCK FLOWER PROPERTIES PRIVATE LIMITED | No. 3A, R.A Building, 2nd Floor, Old No. 19, New No. 72, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| U73100TN2004PTC052729 | JHAVER RESEARCH FOUNDATION PRIVATE LIMITED | No.3A, R A Building, 2nd Floor, Old No.19, New No.72, Marshalls Road, Egmore, , Chennai, Tamil Nadu, India - 600008 |
| AAN-4058 | MEDIMAK PHARMA LLP | OLD NO.23, NEW NO.41, GROUND FLOOR, 1ST & 2ND FLOOR, PANTHEON ROAD, EGMORE, CHENNAI, Tamil Nadu, India - 600008 |
| U72900TN2022PTC151033 | PETADART INDIA PRIVATE LIMITED | NEW NO.7, OLD NO.4,SULAIMAN ZACKRIA AVENUE,CASA MAJOR ROAD,EGMORE,CHENNAI,Chennai,Tamil Nadu,600008-India |
| AAY-1395 | MAV DESIGNS LLP | New No 4, Old No 72 Casa Major Road, Egmore Chennai, Tamil Nadu, India - 600008 |
| U72200TN2006PLC060617 | GULF OUTSOURCING SERVICES LIMITED | New No. 11, Old No. 6, Casa Major Road Egmore , Chennai, Tamil Nadu, India - 600008 |
| U35110TN1992PTC112065 | APL (INDIA) PRIVATE LIMITED | New No. 8 (Old No. 15), 2nd floor Whannels Road, Egmore , Chennai, Tamil Nadu, India - 600008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10387402 | 2012-10-19 | - | 2014-11-19 | 500,000,000.00 | STATE BANK OF INDIA | |
| 10534142 | 2014-11-07 | - | 2022-06-30 | 40,000,000.00 | 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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| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.