Acdi Express Private Limited
About Acdi Express Private Limited
Data last updated:
Acdi Express Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 20 July 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U63030KA2016PTC095147.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Kaveri Yamanappa Telagi and Ravichandra.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: No 651/A Ground Floor 17Th C Cross Ii Stage Indiranagar, Bangalore, Karnataka, India – 560038.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo 651/A Ground Floor 17Th C Cross Ii Stage Indiranagar, Bangalore, Karnataka, India – 560038
- IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Acdi Express Private Limited
Acdi Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaveri Yamanappa Telagi | Director | 20 Jul 2016 | 10 Years 2 Months | Current |
| Ravichandra Also directs: Manikya Money Service Private Limited | Director | 20 Jul 2016 | 10 Years 2 Months | Current |
Financials of Acdi Express Private Limited FY 2020 filings available
Ten-year financial statements for Acdi Express Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Acdi Express
Shareholding and ownership data for Acdi Express Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Acdi Express
Acdi Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Acdi Express
Employment history and EPFO contributions of people linked to Acdi Express.
Employee and EPFO history for Acdi Express Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Acdi Express
GST registrations and filing compliance for Acdi Express Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Acdi Express
Credit ratings, litigation, and regulatory alerts for Acdi Express Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Acdi Express
MSME payment history for Acdi Express Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Acdi Express
Corporate group structure for Acdi Express Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Acdi Express
MCA filings and documents for Acdi Express Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Acdi Express
Frequently Asked Questions about Acdi Express Private Limited
Acdi Express is an active private limited company in the transportation sector based in Bangalore, Karnataka, India. It was incorporated on 20 July 2016 (10+ years old) and is registered under CIN U63030KA2016PTC095147.
The current directors of Acdi Express are:
- Kaveri Yamanappa Telagi - Director
- Ravichandra - Director
The primary industry of Acdi Express is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Acdi Express can be reached at the registered office: No 651A Ground Floor 17Th C Cross Ii Stage Indiranagar, Bangalore, Karnataka, India – 560038.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at No 651A Ground Floor 17Th C Cross Ii Stage Indiranagar, Bangalore, Karnataka, India – 560038.