Axis Xpress Logistics India Private Limited
About Axis Xpress Logistics India Private Limited
Data last updated:
Axis Xpress Logistics 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 express logistics segment of the transport and logistics sector. It was incorporated on 28 December 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC089189. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Vasantha Jeyakumar Dhanya and Rajesh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Old No.316 New No.455 M. K. N. Road Alandur, Chennai, Tamil Nadu, India – 600016.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Axis Xpress Logistics India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.316 New No.455 M. K. N. Road Alandur, Chennai, Tamil Nadu, India – 600016
- IndustryTransport and Logistics, Express Logistics
- 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 Axis Xpress Logistics India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Axis Xpress Logistics India Private Limited, buy the company report.
Board of directors of Axis Xpress Logistics India Private Limited
Axis Xpress Logistics India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasantha Jeyakumar Dhanya Also directs: FSS Global Logistics Private Limited | Additional Director | 07 Mar 2015 | 11 Years 7 Months | As last reported |
| Rajesh Also directs: FSS Global Logistics Private Limited | Additional Director | 07 Mar 2015 | 11 Years 7 Months | As last reported |
| Adaikalam Joseph | Additional Director | 15 Oct 2015 | 11 Years 0 Months | As last reported |
Legal cases
Axis Xpress Logistics India Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Axis Xpress Logistics 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 Axis Xpress Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Axis Xpress Logistics India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Axis Xpress Logistics India Private Limited, buy the company report.
Recent activity
Axis Xpress Logistics India Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Adaikalam Joseph was appointed as Additional Director on 15 Oct 2015.
Frequently asked questions
Axis Xpress Logistics 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.
Axis Xpress Logistics India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 28 December 2012 and is registered under CIN U74900TN2012PTC089189. The company has been struck off by the Registrar of Companies and is no longer operational.
Axis Xpress Logistics India had 3 directors:
- Vasantha Jeyakumar Dhanya - Additional Director
- Rajesh - Additional Director
- Adaikalam Joseph - Additional Director
The CIN (Corporate Identification Number) of Axis Xpress Logistics India is U74900TN2012PTC089189. 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 Axis Xpress Logistics India is at Old No.316 New No.455 M. K. N. Road Alandur, Chennai, Tamil Nadu, India – 600016.
Axis Xpress Logistics India was incorporated on 28 December 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Axis Xpress Logistics India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Axis Xpress Logistics India has 2 GST registrations on record and all of them are cancelled or inactive.
Axis Xpress Logistics India operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
Axis Xpress Logistics India has 3 court cases on record: 3 filed against it.