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
ASW RELIABLE LOGISTICS PRIVATE LIMITED
CIN: U63030TN2018PTC123186 As on: 2026-07-13
ASW RELIABLE LOGISTICS PRIVATE LIMITED (CIN: U63030TN2018PTC123186) is a Private company incorporated on 12 Jun 2018. 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.
ASW RELIABLE 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.ASW RELIABLE LOGISTICS 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 ASW RELIABLE LOGISTICS PRIVATE LIMITED are ANN MARY KAVITHA, JOSEPH ANTONY GNANASEKAR, and ARUN FERNANDEZ.
ASW RELIABLE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2018PTC123186 and its registration number is 123186. Users may contact ASW RELIABLE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASW RELIABLE LOGISTICS PRIVATE LIMITED is FLAT NO.1, SHALOM, NO.1, JOSIER STREET THIRUMURTHY NAGAR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034.
Current status of ASW RELIABLE 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 ASW RELIABLE 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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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 ASW RELIABLE 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 ASW RELIABLE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08155704 | ANN MARY KAVITHA | Director | 2018-06-12 |
| 00767240 | JOSEPH ANTONY GNANASEKAR | Managing Director | 2018-06-12 |
| 06989711 | ARUN FERNANDEZ | Director | 2018-06-12 |
Past Directors & Key Managerial Personnel of ASW RELIABLE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08155702 | . GORDON VALERIANWILLIAMSON | Director | - | 2023-08-10 |
| 08155703 | . MANGARU RAYAPPAN ROSARIO VINODH | Director | - | 2020-09-11 |
Other Directorships of . GORDON VALERIANWILLIAMSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MANGARU RAYAPPAN ROSARIO VINODH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANN MARY KAVITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH ANTONY GNANASEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERRY LOGISTICS (INDIA) PRIVATE LIMITED | U63012TN1996PTC035619 | Managing Director | 1996-05-31 | Ongoing |
| BLINK RESEARCH AND SERVICES PRIVATE LIMITED | U74900TN2015PTC103260 | Additional Director | - | 2019-09-30 |
| BLINK RESEARCH AND SERVICES PRIVATE LIMITED | U74900TN2015PTC103260 | Director | 2019-09-30 | Ongoing |
| 3R RESEARCH AND TECHNOLOGY PUBLISHING PRIVATE LIMITED | U80902TN2019PTC129826 | Additional Director | 2023-04-01 | Ongoing |
| 3R RESEARCH AND TECHNOLOGY PUBLISHING PRIVATE LIMITED | U80902TN2019PTC129826 | Director | - | 2019-07-25 |
Other Directorships of ARUN FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLINK RESEARCH AND SERVICES PRIVATE LIMITED | U74900TN2015PTC103260 | Director | 2015-12-11 | Ongoing |
| 3R RESEARCH AND TECHNOLOGY PUBLISHING PRIVATE LIMITED | U80902TN2019PTC129826 | Director | 2019-06-11 | Ongoing |
| BLINK FOUNDATION | U80904TN2014NPL098249 | Director | 2014-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2019PTC130832 | MAX POWER SERVICES PRIVATE LIMITED | FLAT NO.F3,1ST FLOOR,NITHYA FLATS, O.NO.9, N.NO.27 KAMDAR NAGAR, 1ST STREET, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U85300TN2021PTC148318 | TFL SPORT & LIFESTYLE PRIVATE LIMITED | Flat No. 1B 1st floor, Felecia apartment No. 14 Thirumurthy nagar, 3rd street, , Chennai, Tamil Nadu, India - 600034 |
| U65100TN2021PTC146630 | JB CHITS PRIVATE LIMITED | G1,FLAT NO.1, DOOR NO.43,OLD NO.22 JOSIER, ST NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U93090TN2018PLC122158 | NOVO REGISTERED VALUERS LIMITED | NO. 7/2, FLAT NO. 3B-1, J.P. TOWER N.H. ROAD, (THIRUMURTHY NAGAR) , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U93090TN2018PTC121502 | HI-TECH VALUERS PRIVATE LIMITED | NO. 7/2, FLAT NO. 3B-1, J.P. TOWER N.H. ROAD, (THIRUMURTHY NAGAR) , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U80301TN2011PTC080938 | NIKITA EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80302TN2011PTC080934 | TALANK EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80901TN2011PTC080812 | SANAT EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80901TN2011PTC080930 | MUKTA EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80901TN2011PTC080933 | SAANVI EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80902TN2011PTC080936 | APOORVA EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80904TN2011PTC080800 | ANNAPOORNA EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80904TN2011PTC080803 | HIMANSHU EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80903TN2011PTC080939 | MARCIA EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80300TN2011PTC080807 | RADHESH EDUCATION PRIVATE LIMITED | No. 4, Shalom Apartments, No.1, Josier Street, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U80903TN2005PTC057140 | TEST CATALYST (INDIA) PRIVATE LIMITED | No 14B/1, Thirumurthy Nagar 1st Street Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| AAU-6703 | HI-TECH VALUERS LLP | NO 7/2, FLAT NO 3B 1, J P TOWER N H ROAD, (THIRUMURTHY NAGAR) NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| AAO-7033 | COMPASS SHIPPING AND TRADING LLP | Door No.17/18, Flat No.GB, KG,Casa Blanca 1,Ground Floor, Main Road,Dr.Thirumurthy Nagar Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAL-5180 | ASHLAR BUSINESS SOLUTIONS LLP | Flat No 8B-2, 8th floor, JP Towers,No 1/46, Dr.Thirumurthy Nagar Main Road, Nungambakkam chennai, Tamil Nadu, India - 600034 |
| U50200TN2001PTC046923 | MOTORIMAGE SERVICES PRIVATE LIMITED | NO.1, LAKE AREA VII STREET,NO.1 LAKE AREA VII STREET, NO.1, LAKE AREA VI I STREET , CHENNAI - 34., Tamil Nadu, India - 600034 |
| U72100TN2023NPL159616 | GG FERTILITY RESEARCH FOUNDATION | 1A, Dr. Thirumurthy Nagar, 1st Street,1A, Dr. Thirumurthy Nagar, 1st Street,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2019PTC132964 | FUEHRER FINTECH PRIVATE LIMITED | Real Enclave Flat No.1, Door No.43 Old No.22, 101, Josier Street , Nungambakkam, Tamil Nadu, India - 600034 |
| U72900TN2021PTC142433 | VANIGAM SOFTWARE SERVICES PRIVATE LIMITED | Flat No 1 Prithvi Old No 4 New No 7 Seetha Nagar 2nd Street , Nungambakkam, Tamil Nadu, India - 600034 |
| U51398TN2005PTC056242 | TWILIGHT STONES PRIVATE LIMITED | No.2E1, II FLOOR, J.P.TOWERS, 1/1, DR.THIRUMURTHY NAGAR MAIN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U70200TN2026PTC191123 | KAARALAR FIN LEGAL SOLUTIONS PRIVATE LIMITED | Flat 7, Shalom Apartment,No 1 Josier Street,Chennai,Chennai,Tamil Nadu,600034-India |
| U80902TN2019PTC129826 | 3R RESEARCH AND TECHNOLOGY PUBLISHING PRIVATE LIMITED | NO 1, JOSIER STREET THIRUMOORTHY NAGAR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U01100TN2012PTC087280 | KSHIPRA NUTRITIONS PRIVATE LIMITED | NO 4 SHALOM APARTMENTS 1 JOSIER STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U29294TN2001PTC046653 | FUTURE GRAPHIC SYSTEMS PRIVATE LIMITED | NO : 14 /1, THIRUMURTHY NAGAR 4TH STREET NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U31908TN2019PTC127001 | HAYA NICTECH ENERGING SYSTEMS PRIVATE LIMITED | NO.14B, DR.THIRUMURTHY NAGAR, 1ST STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100563389 | 2022-03-17 | - | - | 9,000,000.00 | Axis Bank Limited |
- 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.