Act Forwarders (India) Private Limited
About Act Forwarders (India) Private Limited
Data last updated:
Act Forwarders (India) Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63011AP2006PTC051276. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors Madhavi Saladi and Kusuma Sirisha Polisetti.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 9 – 19 – 20A Cbm Compound, Visakhapatnam, Andhra Pradesh, India – 530003.
As per MCA filings, the company has open charges of ₹2.36 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Act Forwarders (India) Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered Address9 – 19 – 20A Cbm Compound, Visakhapatnam, Andhra Pradesh, India – 530003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Act Forwarders (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Act Forwarders (India) Private Limited, buy the company report.
Board of directors of Act Forwarders (India) Private Limited
Act Forwarders (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhavi Saladi | Director | 28 Sep 2006 | 20 Years 1 Months | Current |
| Kusuma Sirisha Polisetti | Director | 28 Sep 2006 | 20 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2012 | 10365694 | Indian Overseas Bank | ₹11 Lakh | Open | |
| 18 Oct 2011 | 10313367 | Indian Overseas Bank | ₹2.25 Cr | Open | |
| 03 Dec 2009 | 10195629 | Bank of Baroda | ₹2.25 Cr | Satisfied | |
| 21 Mar 2009 | 10152417 | Axis Bank Limited | ₹1.75 Cr | Satisfied | |
| 21 Sep 2007 | 10071781 | Union Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Act Forwarders (India) Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Act Forwarders (India) Private Limited has 7 court cases on record: 2 filed by Act Forwarders (India), 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by an individual | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by Authorized Officer Indian Overseas Bank Kirlampudi Layout Branch ,Visakhapatnam , Andhra Pradesh | Disposed |
| High Court of Andhra Pradesh | Writ petition | Filed against the company | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Act Forwarders (India) 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 Act Forwarders (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Act Forwarders (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Act Forwarders (India) Private Limited, buy the company report.
Recent activity
Act Forwarders (India) Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Giridhar Gopal Rolla ceased to be Director on 12 Jul 2012.
2 earlier events are in the company report.
Frequently asked questions
Act Forwarders (India) is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 September 2006 (20+ years old) and is registered under CIN U63011AP2006PTC051276.
Act Forwarders (India) has 2 current directors:
- Madhavi Saladi - Director
- Kusuma Sirisha Polisetti - Director
The latest financial statements of Act Forwarders (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Act Forwarders (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Act Forwarders (India) is U63011AP2006PTC051276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Act Forwarders (India) has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Act Forwarders (India) was incorporated on 28 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Vijayawada.
Giridhar Gopal Rolla ceased to be Director on 12 Jul 2012. Kusuma Sirisha Polisetti was appointed as Director on 28 Sep 2006. Madhavi Saladi was appointed as Director on 28 Sep 2006.
The registered office of Act Forwarders (India) is at 9 – 19 – 20A Cbm Compound, Visakhapatnam, Andhra Pradesh, India – 530003.
Act Forwarders (India) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.