A.I Transfreight Forwarding Private Limited
About A.I Transfreight Forwarding Private Limited
Data last updated:
A.I Transfreight Forwarding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2016PTC305839. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anugrah Joshua and Mukesh Kumar.
The registered office is at F – 7 Kalkaji Near Next To Andhra Bank, New Delhi, Delhi, India – 110019.
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.
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- Registered AddressF – 7 Kalkaji Near Next To Andhra Bank, New Delhi, Delhi, India – 110019
- 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
- One PDF report, delivered after checkout
Financials of A.I Transfreight Forwarding Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of A.I Transfreight Forwarding Private Limited
A.I Transfreight Forwarding 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 |
|---|---|---|---|---|
| Mukesh Kumar Also directs: Dhanbad Forex Private Limited | Additional Director | 07 Jan 2017 | 9 Years 9 Months | Current |
| Anugrah Joshua | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings
A.I Transfreight Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
A.I Transfreight Forwarding 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, New Delhi, Delhi | Criminal case | Filed against the company by Teamglobal Logistics Pvt. Ltd. | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to A.I Transfreight Forwarding.
: available in the company report
Recent Activity
A.I Transfreight Forwarding Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Imran Khan ceased to be Director on 11 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
A.I Transfreight Forwarding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
A.I Transfreight Forwarding is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 September 2016 (10+ years old) and is registered under CIN U63030DL2016PTC305839.
A.I Transfreight Forwarding has 2 current directors:
- Mukesh Kumar - Additional Director
- Anugrah Joshua - Director
No. A.I Transfreight Forwarding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of A.I Transfreight Forwarding is U63030DL2016PTC305839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.I Transfreight Forwarding has 1 court case on record: 1 filed against it.
A.I Transfreight Forwarding was incorporated on 14 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Imran Khan ceased to be Director on 11 Jan 2017. Mukesh Kumar was appointed as Additional Director on 07 Jan 2017. Anugrah Joshua was appointed as Director on 14 Sep 2016.
The registered office of A.I Transfreight Forwarding is at F – 7 Kalkaji Near Next To Andhra Bank, New Delhi, Delhi, India – 110019.
A.I Transfreight Forwarding operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of A.I Transfreight Forwarding is active non-compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.