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
AYEN FREIGHT FORWARDERS PRIVATE LIMITED
CIN: U63030TN2012PTC088085 As on: 2026-07-13
AYEN FREIGHT FORWARDERS PRIVATE LIMITED (CIN: U63030TN2012PTC088085) is a Private company incorporated on 16 Oct 2012. 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. 100000.00.
AYEN FREIGHT FORWARDERS 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.AYEN FREIGHT FORWARDERS 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 AYEN FREIGHT FORWARDERS PRIVATE LIMITED are PREMNATH VENUGOPAL, AASHISH NEVATIA, and UTTAM RAMNIWAS GOYAL.
AYEN FREIGHT FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2012PTC088085 and its registration number is 88085. Users may contact AYEN FREIGHT FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYEN FREIGHT FORWARDERS PRIVATE LIMITED is No.315/152, 3rd Floor, Thambu Chetty Street, Parrys, , Tondiarpet Fort St George, Tamil Nadu, India - 600001.
Current status of AYEN FREIGHT FORWARDERS 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 AYEN FREIGHT FORWARDERS 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AYEN FREIGHT FORWARDERS
Purchase full report of AYEN FREIGHT FORWARDERS
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 AYEN FREIGHT FORWARDERS 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 AYEN FREIGHT FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05312747 | PREMNATH VENUGOPAL | Additional Director | 2021-03-10 |
| 00065061 | AASHISH NEVATIA | Director | 2014-09-30 |
| 02378960 | UTTAM RAMNIWAS GOYAL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of AYEN FREIGHT FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05286329 | RADHAKRISHNAN MANOHARAN | Director | - | 2016-10-15 |
| 00065061 | AASHISH NEVATIA | Additional Director | - | 2014-09-30 |
| 01137965 | ARUN KUMAR AGARWAL | Additional Director | - | 2025-07-16 |
| 02378960 | UTTAM RAMNIWAS GOYAL | Additional Director | - | 2014-09-30 |
| 05119216 | MANORANJAN JHA | Additional Director | - | 2014-09-30 |
| 05119216 | MANORANJAN JHA | Director | - | 2021-03-15 |
Other Directorships of RADHAKRISHNAN MANOHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMNATH VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERA PROJECTS & SHIPPING PRIVATE LIMITED | U74110TN2014PTC098241 | Additional Director | - | 2016-09-30 |
| TERA PROJECTS & SHIPPING PRIVATE LIMITED | U74110TN2014PTC098241 | Director | - | 2018-09-01 |
| TERA PROJECTS & SHIPPING PRIVATE LIMITED | U74110TN2014PTC098241 | Whole-time director | 2018-09-01 | Ongoing |
| CHENNAISTAR SHIPPING PRIVATE LIMITED | U74900TN2012PTC086560 | Director | - | 2014-02-14 |
Other Directorships of AASHISH NEVATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORE INDO ISPAT PRIVATE LIMITED | U30006TN1993PTC024707 | Managing Director | 1993-03-30 | Ongoing |
| MURUGESAN IMPEX PRIVATE LIMITED | U51103TN2011PTC081043 | Director | - | 2016-06-01 |
| CORE SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090TN2008PTC069968 | Director | 2008-11-24 | Ongoing |
| AYEN ISPAT PRIVATE LIMITED | U82300TN2012PTC087786 | Director | 2020-08-05 | Ongoing |
| AYEN ISPAT PRIVATE LIMITED | U82300TN2012PTC087786 | Director | - | 2018-05-15 |
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORE INDO ISPAT PRIVATE LIMITED | U30006TN1993PTC024707 | Additional Director | - | 2009-09-30 |
| CORE INDO ISPAT PRIVATE LIMITED | U30006TN1993PTC024707 | Director | 2009-09-30 | Ongoing |
| PARMAR SHELTERS & INFRA PRIVATE LIMITED | U45200TN2011PTC080751 | Director | - | 2020-07-30 |
| CORE SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090TN2008PTC069968 | Director | 2021-07-12 | Ongoing |
| KESRI INVESTMENTS PRIVATE LIMITED | U65993DL1983PTC291098 | Director | - | 2012-09-28 |
| AYEN ISPAT PRIVATE LIMITED | U82300TN2012PTC087786 | Director | 2021-07-12 | Ongoing |
Other Directorships of UTTAM RAMNIWAS GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJWASI DUGDHALAYA PRIVATE LIMITED | U15200MH1969PTC014419 | Director | 2011-06-23 | Ongoing |
| CORE INDO ISPAT PRIVATE LIMITED | U30006TN1993PTC024707 | Director | 2014-09-30 | Ongoing |
| CORE SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090TN2008PTC069968 | Additional Director | 2020-09-03 | Ongoing |
| CORE SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090TN2008PTC069968 | Director | - | 2016-06-13 |
| SRI HARI ENTERPRENEUR PRIVATE LIMITED | U70102UP2012PTC053196 | Director | - | 2014-08-30 |
Other Directorships of MANORANJAN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORE SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090TN2008PTC069968 | Director | - | 2020-09-04 |
| AYEN ISPAT PRIVATE LIMITED | U74999TN2012PTC087786 | Additional Director | - | 2018-06-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8452 | ABI LAND PROMOTERS LLP | Navyug Chambers, Flat No. T1 A, Third Floor,New No. 164, Old No. 5, Thambu Chetty Street, George Town Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U80302TN2021PTC148738 | SPEAK APP SOLUTION PRIVATE LIMITED | No 152 2nd Floor Thambu Chetty Street Mannady , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U29220TN2008PTC067131 | CARBOTEC (INDIA) PRIVATE LIMITED | Ground floor & second floor,New Door No.317, Old Door No.153, Thambu Chetty Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| AAZ-4059 | JUS ARBITRI & INFINITE LEGAL SERVICES LL P | Navyug chambers NO S6 2nd floor Door No 340 164thambu chetty street, George town, Chennai Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U45203TN2005PTC055866 | M3 INFRASTRUCTURE PRIVATE LIMITED | opposite EB Office second floor no.132 A K TOWER THAMBU CHETTY STREET, CHENNAI , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U66000TN2022PTC153790 | RAINBOW INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | Door No.2B, Old No.126, New No.257 , Zafrullah Tower 2nd Floor Angappan Street, Parrys corner , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U74999TN2017PTC119881 | ICH LOGISTICS PRIVATE LIMITED | New No 28, old No 12, 4th Floor, Room No 4G, SMJ Parrys Plaza, Jehangir Street, 2nd Line beach, V O C Nagar , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U45309TN2020PTC134329 | TASTEC BUILDING TECHNOLOGIES INDIA PRIVATE LIMITED | NO 326, SAI KRIPA, 2ND FLOOR, 2C1 THAMBU CHETTY STREET , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U66190TN2023PTC162572 | WALLET FOREX PRIVATE LIMITED | Shop No.6, Old No. 58, Thambu Chetty Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U74999TN2022PTC155960 | SPARK TRAINING AND CONSULTANCY PRIVATE LIMITED | NEW NO.22, OLD NO.323, THAMBU CHETTY STREET , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63040TN2015PTC101316 | WEFAA GLOBAL LOGISTICS PRIVATE LIMITED | NEW NO .218 OLD NO.225 THAMBU CHETTY STREET, MANNADY , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U61100TN2022PTC154690 | TRIDENT ASIA LINE AND SHIPPING PRIVATE LIMITED | CATHOLIC CENTRE - ROOM NO. 112 , DOOR NO. 108, FIRST FLOOR, 64, ARMENIAN STREET PARRYS , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U45102TN2023PTC159608 | CHENNAI LORRYMART PRIVATE LIMITED | NO. 75, 3RD FLOOR OFFICE, SAIRAM BUSINESS CENTRE,,THAMBU CHETTY STREET Tondiarpet Fort St George,Chennai,Chennai,Tamil Nadu,600001-India |
| U61200TN2020PTC139635 | AKALYA SHIPPING PRIVATE LIMITED | Flat Door No 42, 4th Floor Linghi Chetty Street, George Town , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U14101TN2026PTC188684 | VANGUARDVERVE PRIVATE LIMITED | Old No 255, New No 152,2nd Floor, Thambu Chetty St,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U50120TN2024PTC172596 | UNIQUEASL LOGISTICS INDIA PRIVATE LIMITED | NEW NO.77, OLD NO.39, 1ST FLOOR,THAMBU CHETTY STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52109TN2023PTC164844 | PRG AUTOMOTIVE INDIA PRIVATE LIMITED | Old No.216, New No.236,1st Floor, Thambu Chetty Street, Mannady, Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U51909TN2020PTC133826 | UPSPRITE IMPEX PRIVATE LIMITED | Door No.269/1, Thambu Chetty Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U65923TN1991PTC132554 | FIRST EDGE CAPITAL PRIVATE LIMITED | No. 47, Venkata Maistry Street, 3rd Floor, , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U35105TN2023PTC162092 | MMS GREEN ENERGY PRIVATE LIMITED | Old No.80, New No.161 Thambu Chetty Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63030TN2023PTC158209 | PM TRANS & LOGISTICS PRIVATE LIMITED | NO.309&310,2ND FLOOR,BILALA TOWER LINGHI CHETTY STREET , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| ACS-6519 | S.PRABAKARAN LAW ASSOCIATES LLP | No. 172, 1st Floor,Thambu Chetty Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U52292TN2024PTC168521 | HELMO SHIPPING PRIVATE LIMITED | NEW NO.152 OLD NO.255,THAMBU CHETTY STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U62090TN2024OPC171995 | FERRUCCIO TECHNOLOGIES (OPC) PRIVATE LIMITED | Old No.80, New No. 161,2nd Floor, Thambu Chetty Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U47912TN2025PTC186588 | FINWORX DIGITAL SYSTEMS PRIVATE LIMITED | New No.130, Old No.266, B3 Indra Tower,,2nd Floor, Thambu Chetty Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U35999TN2023PTC158155 | NAUTICAIQ OFFSHORE AND MARINE SERVICES PRIVATE LIMITED | Old No 58, New No 117, 1st Floor Thambuchetty Street, Muthialpet , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63000TN2019PTC162709 | TI2 SHIPPING INDIA PRIVATE LIMITED | Door No. 108 (Old No. 64), Armenian Street, Catholic Center, 2nd Floor, Room No. 109 , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63090TN2003PTC051846 | SOUTHERN CLEARING & FORWARDING AGENCIES PRIVATE LIMITED | Old No 247, New no 20 2nd Floor, Angappa Naicken Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U52601TN2020PTC138507 | SARVESH ELECTRICAL INDIA PRIVATE LIMITED | Door No.245/1 -Ground Floor and First Floor, Govindappa Naicken Street,near Seven wells market , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
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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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.