Acs International Couriers Private Limited
About Acs International Couriers Private Limited
Data last updated:
Acs International Couriers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 12 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62200DL2014PTC270239. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Shini Sunil and Sunil Kuzhuvelil.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at E – 1/29 Palam Extention Sector – 7, New Delhi, Delhi, India – 110075.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Acs International Couriers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 1/29 Palam Extention Sector – 7, New Delhi, Delhi, India – 110075
- IndustryLogistics, Postal & Courier
- 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 Acs International Couriers Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Acs International Couriers Private Limited, buy the company report.
Board of directors of Acs International Couriers Private Limited
Acs International Couriers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shini Sunil Also directs: Adi Cargo Operations Private Limited | Director | 22 Mar 2024 | 2 Years 7 Months | Current |
| Sunil Kuzhuvelil Also directs: Adi Cargo Operations Private Limited | Director | 12 Aug 2014 | 12 Years 2 Months | Current |
| Alex Lam Yat Sang | Additional Director | 01 Oct 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2016 | 10627854 | Idbi Bank Limited | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Acs International Couriers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Amrit Seair Express Pvt. Ltd. | Disposed |
To see the full case history of Acs International Couriers 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 Acs International Couriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Acs International Couriers 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 Acs International Couriers Private Limited, buy the company report.
Recent activity
Acs International Couriers Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Shini Sunil was appointed as Director on 22 Mar 2024.
Frequently asked questions
Acs International Couriers is an active private limited company based in New Delhi, Delhi, India. The company works in postal and courier, within the logistics industry. It was incorporated on 12 August 2014 (12+ years old) and is registered under CIN U62200DL2014PTC270239.
Acs International Couriers has 3 current directors:
- Shini Sunil - Director
- Sunil Kuzhuvelil - Director
- Alex Lam Yat Sang - Additional Director
The latest financial statements of Acs International Couriers on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Acs International Couriers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Acs International Couriers is U62200DL2014PTC270239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acs International Couriers has 1 court case on record: 1 filed against it.
Acs International Couriers was incorporated on 12 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Shini Sunil was appointed as Director on 22 Mar 2024. Shini Sunil ceased to be Director on 31 May 2019. Alex Lam Yat Sang was appointed as Additional Director on 01 Oct 2015. Acs International Couriers has 4 board changes on record in total.
The registered office of Acs International Couriers is at E – 129 Palam Extention Sector – 7, New Delhi, Delhi, India – 110075.
Acs International Couriers operates in the logistics industry, in the postal and courier segment.
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