About Ace Express Logistics Impex Private Limited
Data last updated: 09 January 2026
Ace Express Logistics Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 February 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U62100TN2009PTC070729.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Lokesh Kumar Sivanesaselvan and Aju Charuvila Soman.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.A9 3Rd Floor 29/9 Saena Circle Duraiswamy Road T.Nagar Chennai 600 01, 7, Tamil Nadu, India – 600017.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.41 Cr, a decline of 25% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
The company is associated with 1 brand - Ace Express Logistics. As per MCA filings, the company has open charges of ₹7.19 Cr and satisfied charges of ₹85 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aceexpressindia.com.
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Registered AddressNo.A9 3Rd Floor 29/9 Saena Circle Duraiswamy Road T.Nagar Chennai 600 01, 7, Tamil Nadu, India – 600017
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Ace Express Logistics Impex Private Limited
Ace Express Logistics Impex Private Limited operates one associated brand: Ace Express Logistics. These brands represent Ace Express Logistics Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a freight forwarder for air and ocean transport. | aceexpressindia.com |
Competitors & Alternatives of Ace Express Logistics Impex Private Limited
Brands and companies operating in the same space as Ace Express Logistics Impex Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
|
Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
|
International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
|
Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Ace Express Logistics Impex Private Limited
Ace Express Logistics Impex Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Ace Express Logistics Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Ace Express Logistics Impex Private Limited
Ace Express Logistics Impex Private Limited is audited by S M BHAT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M BHAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ace Express Logistics Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ace Express Logistics Impex Private Limited
Ace Express Logistics Impex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kumar Sivanesaselvan | Director | 13 Feb 2009 | 17 Years 5 Months | Current |
|
Aju Charuvila Soman
Also directs:
Active Fleet Carriers Llp
|
Director | 13 Feb 2009 | 17 Years 5 Months | Current |
Financials of Ace Express Logistics Impex Private Limited FY 2024 filings available
Ace Express Logistics Impex Private Limited reported revenue of ₹27.41 Cr (down 25.00% YoY) for FY 2024.
Ten-year financial statements for Ace Express Logistics Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ace Express Logistics Impex Private Limited
Shareholding and ownership data for Ace Express Logistics Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Ace Express Logistics Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 2022 | Hdfc Bank Limited | ₹5.68 Lakh | Open |
| 31 Mar 2022 | Others | ₹29 Lakh | Open |
| 04 Sep 2021 | Others | ₹58 Lakh | Open |
| 02 Dec 2020 | Hdfc Bank Limited | ₹18.27 Lakh | Open |
| 07 Oct 2013 | Others | ₹4.4 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ace Express Logistics Impex Private Limited
Ace Express Logistics Impex Private Limited has a workforce of 22 employees as of Apr 10, 2024.
Employee and EPFO history for Ace Express Logistics Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ace Express Logistics Impex Private Limited
GST registrations and filing compliance for Ace Express Logistics Impex 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 Ace Express Logistics Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Express Logistics Impex 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 Ace Express Logistics Impex Private Limited
MSME payment history for Ace Express Logistics Impex 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 Ace Express Logistics Impex Private Limited
Corporate group structure for Ace Express Logistics Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Ace Express Logistics Impex Private Limited
MCA filings and documents for Ace Express Logistics Impex 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 Ace Express Logistics Impex Private Limited
Frequently Asked Questions about Ace Express Logistics Impex Private Limited
Ace Express Logistics Impex Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 February 2009 (17+ years old) and is registered under CIN U62100TN2009PTC070729. The company has 22 employees.
Ace Express Logistics Impex Private Limited reported revenue of ₹27.41 Cr for FY 2024 (down 25.00% YoY).
The current directors of Ace Express Logistics Impex Private Limited are:
- Lokesh Kumar Sivanesaselvan - Director
- Aju Charuvila Soman - Director
The primary industry of Ace Express Logistics Impex Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ace Express Logistics Impex Private Limited can be reached at the registered office: No.A9 3Rd Floor 299 Saena Circle Duraiswamy Road T.Nagar Chennai 600 01, 7, Tamil Nadu, India – 600017, or through the website aceexpressindia.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.