Aachi Cargo Channels Private Limited
About Aachi Cargo Channels Private Limited
Data last updated: 24 July 2025
Aachi Cargo Channels 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 03 July 2008.
Registered with ROC Chennai under CIN U63090TN2008PTC068457.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Saravanan Selvaraj and Sivakami Saravanan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Block B No:57 Adam Nagar Main Road Nagalkeni Chrompet, Chennai, Tamil Nadu, India – 600044.
As per the financials filed for FY 2020, the company reported a revenue of ₹4,071, a decline of 99.91% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBlock B No:57 Adam Nagar Main Road Nagalkeni Chrompet, Chennai, Tamil Nadu, India – 600044
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aachi Cargo Channels Private Limited
Aachi Cargo Channels Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Aachi Cargo Channels Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Aachi Cargo Channels Private Limited
Aachi Cargo Channels Private Limited is audited by P.RAVISANKAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.RAVISANKAR & CO | Locked | Locked | Locked |
Complete auditor history for Aachi Cargo Channels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aachi Cargo Channels Private Limited
Aachi Cargo Channels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saravanan Selvaraj | Director | 03 Jul 2008 | 18 Years 1 Months | As last reported |
| Sivakami Saravanan | Director | 03 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Aachi Cargo Channels Private Limited FY 2023 filings available
Aachi Cargo Channels Private Limited reported revenue of ₹4,071 (down 99.91% YoY) for FY 2020.
Ten-year financial statements for Aachi Cargo Channels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aachi Cargo Channels Private Limited
Shareholding and ownership data for Aachi Cargo Channels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Aachi Cargo Channels Private Limited
Aachi Cargo Channels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aachi Cargo Channels Private Limited
View historical data on people associated with Aachi Cargo Channels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aachi Cargo Channels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aachi Cargo Channels Private Limited
GST registrations and filing compliance for Aachi Cargo Channels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aachi Cargo Channels Private Limited
Credit ratings, litigation, and regulatory alerts for Aachi Cargo Channels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aachi Cargo Channels Private Limited
MSME payment history for Aachi Cargo Channels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aachi Cargo Channels Private Limited
Corporate group structure for Aachi Cargo Channels Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aachi Cargo Channels Private Limited
MCA filings and documents for Aachi Cargo Channels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aachi Cargo Channels Private Limited
Frequently Asked Questions about Aachi Cargo Channels Private Limited
Aachi Cargo Channels Private Limited 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.
Aachi Cargo Channels Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 July 2008 and is registered under CIN U63090TN2008PTC068457. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aachi Cargo Channels Private Limited are:
- Saravanan Selvaraj - Director
- Sivakami Saravanan - Director
The CIN (Corporate Identification Number) of Aachi Cargo Channels Private Limited is U63090TN2008PTC068457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aachi Cargo Channels Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Block B No:57 Adam Nagar Main Road Nagalkeni Chrompet, Chennai, Tamil Nadu, India – 600044.