Asian Kargo India Private Limited
About Asian Kargo India Private Limited
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Asian Kargo India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 20 August 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63013TN2014PTC097018.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vijay Anandan (Managing Director) and Shenbagam Valli.
The registered office was at New No.22 Old No.39/2 Kattur Sadayappan Street Periamet, Chennai, Tamil Nadu, India – 600003.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Asian Kargo India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.22 Old No.39/2 Kattur Sadayappan Street Periamet, Chennai, Tamil Nadu, India – 600003
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Asian Kargo India Private Limited
Year-wise financial statements and ratios of Asian Kargo India Private Limited are in the company report Buy the company report.
Board of directors of Asian Kargo India Private Limited
Asian Kargo India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Anandan | Managing Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
| Shenbagam Valli | Director | 20 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Asian Kargo India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Fast Logistics India Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by Fast Logistics India Private Limited | Disposed |
To see the full case history of Asian Kargo India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asian Kargo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asian Kargo India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asian Kargo India Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Shenbagam Valli was appointed as Director on 20 Aug 2014.
Frequently asked questions
Asian Kargo India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Asian Kargo India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 August 2014 and is registered under CIN U63013TN2014PTC097018. The company has been struck off by the Registrar of Companies and is no longer operational.
Asian Kargo India had 2 directors:
- Vijay Anandan - Managing Director
- Shenbagam Valli - Director
The CIN (Corporate Identification Number) of Asian Kargo India is U63013TN2014PTC097018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Asian Kargo India is at New No.22 Old No.392 Kattur Sadayappan Street Periamet, Chennai, Tamil Nadu, India – 600003.
Asian Kargo India was incorporated on 20 August 2014. It is registered with the Registrar of Companies, Chennai.
Asian Kargo India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Asian Kargo India has 2 court cases on record: 2 filed against it.
Shenbagam Valli was appointed as Director on 20 Aug 2014. Vijay Anandan was appointed as Managing Director on 20 Aug 2014.
Asian Kargo India can be reached at its registered office: New No.22 Old No.392 Kattur Sadayappan Street Periamet, Chennai, Tamil Nadu, India – 600003.