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  • Complaints
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APP WORLDWIDE LOGISTICS PRIVATE LIMITED

CIN: U63040TN2022PTC149144 As on: 2026-07-13

APP WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U63040TN2022PTC149144) is a Private company incorporated on 11 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

APP WORLDWIDE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APP WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of APP WORLDWIDE LOGISTICS PRIVATE LIMITED are DANIEL NANCY, and ARSHAD EYYANIKKOTH.

APP WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2022PTC149144 and its registration number is 149144. Users may contact APP WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APP WORLDWIDE LOGISTICS PRIVATE LIMITED is NEW NO.22/8, (OLD NO.4/38), 1ST FLOOR, GST ROAD, , Saidapet, Tamil Nadu, India - 600016.

Current status of APP WORLDWIDE 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 Names

Previous CINs

ZaubaCorp's company report for APP WORLDWIDE 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 APP WORLDWIDE 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.

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 APP WORLDWIDE LOGISTICS
DIN Director Name Designation Appointment Date
09464654 DANIEL NANCY Director 2022-01-11
09464656 ARSHAD EYYANIKKOTH Director 2023-07-22
Past Directors & Key Managerial Personnel of APP WORLDWIDE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
09464655 XAVIER SHOJITH Director - 2023-06-28
09464656 ARSHAD EYYANIKKOTH Director - 2023-01-28
Other Directorships of DANIEL NANCY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of XAVIER SHOJITH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARSHAD EYYANIKKOTH
Company Name CIN Designation Appointment Date Cessation
GREEN E WAY BUSINESS PRIVATE LIMITED U62013KL2023PTC081562 Director 2023-05-22 Ongoing

CIN Company Name Company Address
U72200TN2005PTC058048 MINDSCAPE SOLUTIONS PRIVATE LIMITED New No.397, Old No.280, SRM Towers, 1st Floor, MKN Road, , Saidapet, Tamil Nadu, India - 600016
U11045TN2023PTC163768 YASMIN AQUA AND BEVERAGES PRIVATE LIMITED OLD NO.78A, NEW NO.24,,2ND FLOOR, RS ROAD,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U63010TN2010PTC074806 AIRSEA FORWARDERS INDIA PRIVATE LIMITED Old No.326, New No.473E, 1st Floor, M.K.N.Road, Alandur, , Chennai, Tamil Nadu, India - 600016
U52290TN2024PTC166642 SVARAD INFRASTRUCTURES INDIA PRIVATE LIMITED OLD NO. 10, NEW NO. 55, M.P. RAJAGOPALAN NAICKER BUILDING,RAILWAY STATION ROAD, FIRST FLOOR, ALANDUR,Saidapet,Kanchipuram,Tamil Nadu,600016-India
ABZ-9949 SKYWIN IMPEX LLP OLD NO.340, NEW NO.501,M.K.N.ROAD Saidapet, Tamil Nadu, India - 600016
U72900TN2020PTC134406 CREDSE BILL PAYMENTS PRIVATE LIMITED Old No.423 New No.250 M.K.N Road, Alandur, , Saidapet, Tamil Nadu, India - 600016
U74140TN2011PTC079817 ASSESSPEOPLE SERVICES (INDIA) PRIVATE LIMITED New No 18 ( Old No 28 ), 5th Cross Street Wood Creek County Main Road, Nandambakkam , Saidapet, Tamil Nadu, India - 600016
ACM-3401 CUMULUSCLAD TECHNOLOGIES LLP No. 39B, 2nd floor, Chakrapani Colony, 1st Street, North Parade Road, St. Thomas Mount,Kanchipuram, Saidapet, Tamil Nadu,Saidapet,Kanchipuram,Tamil Nadu,India-600016
U41001TN2023PTC164615 ONE PATH HOUSING & INFRATECH PRIVATE LIMITED 3rd floor, old no 7 & 8, new door 15 & 17,,kambar street, alandur,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U63030TN2021PTC148075 TRENDLOG CONSOL SERVICES PRIVATE LIMITED LALITH TOWERS, 3RD FLOOR NO 15/7, 17/8, GST ROAD, KAMBAR STREET, ALANDUR, CHENNAI , Saidapet, Tamil Nadu, India - 600016
ACG-4108 AIERAA OVERSEAS STUDIES LLP NEW NO.52, OLD NO.38,,ESWARAN KOIL STREET,Saidapet,Kanchipuram,Tamil Nadu,India-600016
U79120TN2024PTC174724 AIERAA TOURISM PRIVATE LIMITED No.52, Old No.38,,2nd Floor,Eswaran Koil St,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U71200TN2022PTC153464 UNAVAR FOOD INSPECTION AND CERTIFICATION PRIVATE LIMITED Old Door No.358, New Door No.519,MKN Road, Alandur, Chennai,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U74209TN2023PTC164084 H-KANG ENTERPRISES PRIVATE LIMITED FlatNo8, VGP MurphySquare,No19,GST Road,StThomas Mt,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U31909TN2016PTC112457 CAM VIEW ELECTRONICS PRIVATE LIMITED New No.469, Old No 325, First Floor M.K.N Road, Alandur , Chennai, Tamil Nadu, India - 600016
U63023TN1992PTC023587 BAS SHIPPING PRIVATE LIMITED First Floor, Flat No. 1, VGP Santhanam Apartment GST Road, Chennai , Saidapet, Tamil Nadu, India - 600016
U72200TN2004PTC054687 GBA SOFTWARE SERVICES PRIVATE LIMITED NEW NO.51, OLD NO.22VEMBULI SUBEDHAR STREET ALANDUR , CHENNAI 600016, Tamil Nadu, India - 600016
AAC-1763 GALLOP AGENCIES LLP Old no 36G,New No.1/36 3,First Floor, North Parade Road, St. Thomas Mount, Chennai, Tamil Nadu, India - 600016
AAD-0186 GALLOP BUSINESS SOLUTIONS LLP Old no 36G,New No.1/36 3,First Floor, North Parade Road, St. Thomas Mount, Chennai, Tamil Nadu, India - 600016
U14107TN2011PTC082428 NTC INFRA & ENGINEERING PRIVATE LIMITED No. 39B, 3rd floor, Chakrapani Colony, 1st Street, North Parade Road, St. Thomas Mount , Saidapet, Tamil Nadu, India - 600016
U36101TN2004PTC054479 HELIX FURNITURE PRIVATE LIMITED NEW NO.119(OLD NO.73)M K N ROAD GUINDY , CHENNAI 600016, Tamil Nadu, India - 000000
U70200TN2025PTC186470 AEROROYAL PRIVATE LIMITED First Floor, No.4/33,,GST Road,Sriperumbudur,Kanchipuram,Tamil Nadu,600016-India
U80200TN2025PTC178187 TRIVERGENCE TECHNO INNOVATIONS PRIVATE LIMITED New D No.356,MNK Road,Morrison 1st St,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U52292TN2025PTC181029 GVR AERO SERVICES PRIVATE LIMITED No. 473E, 1st Floor,M.K.N Road, Alandur,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U72900TN2017PTC115671 KEVIT HISOFT SOLUTION PRIVATE LIMITED KCNS,B-3, 1st Floor, No.2 GST Road Alandur , Chennai, Tamil Nadu, India - 600016
U74140TN2011FTC164973 RMD KWIKFORM INDIA PRIVATE LIMITED Door No. 28/2, First floor, AMG Towers, Lawyer Jagannathan Street, GST Road, , Saidapet, Tamil Nadu, India - 600016
U72200TN2011PTC079552 DATABARRACKS IT PRIVATE LIMITED 1st Floor, ROMA Building, Door No.10, GST Road Door Nos.27 & 28, Vembuli Subedar Street , Alandur , Chennai, Tamil Nadu, India - 600016
U52241TN2023PTC160218 RIKU CARGO SERVICES PRIVATE LIMITED Old No. 35, New No. 12 Rajiv Gandhi Street,Saidapet,Kanchipuram,Tamil Nadu,600016-India
U62013TN2024FTC170645 LINYA TECHNOLOGIES PRIVATE LIMITED OLD NO.6,NEW NO.13,MORRISON 2 ND STREET,Saidapet,Kanchipuram,Tamil Nadu,600016-India

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

  • Email ID
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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

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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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