About Aditi Express Cargo India Private Limited
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Aditi Express Cargo India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC142083. The company has 1 GST registration on record, which is no longer active.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 ₹43 Lakh. It was formerly known as Aditi Express Cargo Private Limited. It is led by directors Ravi Kumar Gourishetty and Sridhar Prathapagiri.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Dr Ambedkar Nagar Khadan Area Near Jawaharlal Nehru College Amravati Road, Nagpur, Maharashtra, India – 440023.
As per MCA filings, the company has open charges of ₹32.4 Cr and satisfied charges of ₹6.25 Cr on record. Court records list 15 cases involving the company, including 4 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aditiexpress.com.
Company details
Contact details
Aditi Express Cargo India Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressDr Ambedkar Nagar Khadan Area Near Jawaharlal Nehru College Amravati Road, Nagpur, Maharashtra, India – 440023
- 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 Aditi Express Cargo India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aditi Express Cargo India Private Limited, buy the company report.
Board of directors of Aditi Express Cargo India Private Limited
Aditi Express Cargo India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Gourishetty | Director | 26 Feb 2022 | 4 Years 8 Months | Current |
| Sridhar Prathapagiri | Director | 31 Dec 2013 | 12 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2013 | 10452849 | Axis Bank Limited | ₹20.74 Cr | Open | |
| 02 Jan 2013 | 10406644 | Bank of Baroda | ₹9 Cr | Open | |
| 15 Jun 2011 | 10297248 | Srei Equipment Finance Private Limited | ₹53.2 Lakh | Open | |
| 21 Feb 2011 | 10279958 | Kotak Mahindra Bank Limited | ₹2.12 Cr | Open | |
| 28 Sep 2004 | 90146739 | Shikshak Sahakari Bank Ltd. | ₹1 Lakh | Open |
To see the full charge records of Aditi Express Cargo India Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Aditi Express Cargo India Private Limited has 15 court cases on record: 4 filed by Aditi Express Cargo India, 11 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 3 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (EXA) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Natesan Synchrocones Pvt.Ltd., Rep.By Its Speical Poa Agent the New India Assurance Co.Ltd., and 1 other | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms. New City Carrier Pvt.Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by M/S. Trimurti Cargo Movers Pvt. Ltd., Through Its Director Shri Rajeev Agrawal | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by Dyp. Commissioner of Income Tax | Pending |
To see the full case history of Aditi Express Cargo 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 Aditi Express Cargo India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aditi Express Cargo 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 Aditi Express Cargo India Private Limited, buy the company report.
Recent activity
Aditi Express Cargo India Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Ravi Kumar Gourishetty was appointed as Director on 26 Feb 2022.
6 earlier events are in the company report.
Frequently asked questions
Aditi Express Cargo India is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 September 2003 (23+ years old) and is registered under CIN U63090MH2003PTC142083.
Aditi Express Cargo India has 2 current directors:
- Ravi Kumar Gourishetty - Director
- Sridhar Prathapagiri - Director
The latest financial statements of Aditi Express Cargo India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Aditi Express Cargo India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aditi Express Cargo India is U63090MH2003PTC142083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aditi Express Cargo India has 15 court cases on record: 4 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Aditi Express Cargo India was incorporated on 08 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravi Kumar Gourishetty was appointed as Director on 26 Feb 2022. Dharma Naga Koli ceased to be Additional Director on 06 Sep 2018. Prashant Natwarlal Lakhani ceased to be Director on 15 Jan 2018. Aditi Express Cargo India has 5 board changes on record in total.
Aditi Express Cargo India can be reached through the website aditiexpress.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Aditi Express Cargo India is at Dr Ambedkar Nagar Khadan Area Near Jawaharlal Nehru College Amravati Road, Nagpur, Maharashtra, India – 440023.
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