Ace Express Logistics Impex Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2009.
2009 Chennai, Tamil Nadu, India Active
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About Ace Express Logistics Impex Private Limited

Ace Express Logistics Impex Private Limited, a active private limited company, was established on 13 February 2009 in Chennai, Tamil Nadu, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U62100TN2009PTC070729. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Employing 22 professional, Its leadership includes Lokesh Kumar Sivanesaselvan (Director), Aju Charuvila Soman (Director). Past directors included Noel Joseph Arogiaswamy, Balasubramaniam Canchi Kumaran, Patrudu Srivijayavani. It holds ₹7.19 Cr open charges and ₹8.50 M settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.A9, 3Rd Floor, 29/9, Saena Circle Duraiswamy Road, T.Nagar, Chennai 600 01, 7, Chennai, Tamil Nadu, 600017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U62100TN2009PTC070729

  • Registration Number

    070729

  • Incorporation Date

    13 February 2009

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.19 Cr
  • Satisfied Charges ₹ 8.50 M
  • Revenue Growth **** -31.87%
  • Profit Growth **** -70.65%
  • Ebitda **** -25.67%
  • Net Worth 5.52%
  • Total Assets **** 1.46%
Company report

Ace Express Logistics Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ace Express Logistics Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ace Express Logistics Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Lokesh Kumar Sivanesaselvan Director 13 Feb 2009 Current
Aju Charuvila Soman Director 13 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Apr 2011 Past
Pramod Abcsdd Director 15 Sep 2021 Past
Pramod Abcsdd Additional Director - Past

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Financial Performance of Ace Express Logistics Impex.

Ace Express Logistics Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.87% decrease. The company also saw a substantial fall in profitability, with a 70.65% decrease in profit. The company's net worth moved up by a moderate rise of 5.52%.

Ace Express Logistics Impex revenue growth over time
Ace Express Logistics Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -31.87%
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*******
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Revenue from Operations
*******
 -31.80%
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*******
*******
Total Assets
*******
 1.46%
*******
*******
*******
*******
Profit or Loss
*******
 -70.65%
*******
*******
*******
*******
Net Worth
*******
 5.52%
*******
*******
*******
*******
EBITDA
*******
 -25.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ace Express Logistics Impex?

Unlock access to Ace Express Logistics Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹71,895,076.00

Satisfied Charges

₹8,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.27 Cr
  • Bank Of Baroda : 1.68 Cr
  • Hdfc Bank Limited : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
16 Apr 2022 Hdfc Bank Limited ₹0.57 M Open
31 Mar 2022 Others ₹2.90 M Open
04 Sep 2021 Others ₹5.80 M Open
02 Dec 2020 Hdfc Bank Limited ₹1.83 M Open
07 Oct 2013 Others ₹4.40 Cr Open

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How Many Employees Work at Ace Express Logistics Impex?

Ace Express Logistics Impex has a workforce of 22 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ace Express Logistics Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ace Express Logistics Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ace Express Logistics Impex
Recent Activity within the Organization
  • Annual General Meeting

    Ace Express Logistics Impex Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ace Express Logistics Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Charges

    Progress on A charge with Others of Rs. 44.00 M registered on 07 Oct 2013 with Charge ID 10503680 was modified on 21 Mar 2023. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.57 M with Charge ID 100586887 was registered on 16 Apr 2022. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.90 M with Charge ID 100563444 was registered on 31 Mar 2022. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 5.80 M with Charge ID 100484001 was registered on 04 Sep 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ace Express Logistics Impex Private Limited?

The CIN of Ace Express Logistics Impex Private Limited is U62100TN2009PTC070729.

Where is Ace Express Logistics Impex Private Limited headquartered?

Ace Express Logistics Impex Private Limited is headquartered at No.A9, 3Rd Floor, 29/9, Saena Circle Duraiswamy Road, T.Nagar, Chennai 600 01, 7, Chennai, Tamil Nadu, 600017.

When was Ace Express Logistics Impex Private Limited incorporated?

Ace Express Logistics Impex Private Limited was incorporated on 13 February 2009.

Who are the current directors of Ace Express Logistics Impex Private Limited?

The current directors of Ace Express Logistics Impex Private Limited are

What is the primary industry of Ace Express Logistics Impex Private Limited?

The primary industry of Ace Express Logistics Impex Private Limited is Transport And Storage.

Is Ace Express Logistics Impex Private Limited a listed company?

Ace Express Logistics Impex Private Limited is unlisted.

What is the capital structure of Ace Express Logistics Impex Private Limited?

The authorized capital of Ace Express Logistics Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Ace Express Logistics Impex Private Limited?

The compliance status of Ace Express Logistics Impex Private Limited is Compliant.

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