MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-TS-20-0018286
Aiendri Transit Solutions LLP
Aiendri Transit Solutions LLP - transport and logistics in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.94 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
07 May 2021
Date of incorporation
About Aiendri Transit Solutions LLP
Data last updated:
Aiendri Transit Solutions LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAW-9584.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Raghavulu Velisala and Neelima Ram.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H.No: 6 2/204 401 Sr Residency Viveknagar Colony Kukatpally Medchal, Hyderabad, Telangana, India – 500072.
As per MCA filings, the LLP has open charges of ₹4.94 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Aiendri Transit Solutions LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0018286).
Company details
LLPIN AAW-9584
Incorporation Date 07 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-TS-20-0018286
Recognitions & Rankings of Aiendri Transit Solutions
Contact details
Aiendri Transit Solutions LLP's registered office is in Hyderabad, Telangana.
- Registered AddressH.No: 6 2/204 401 Sr Residency Viveknagar Colony Kukatpally Medchal, Hyderabad, Telangana, India – 500072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Aiendri Transit Solutions LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Aiendri Transit Solutions LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Aiendri Transit Solutions LLP, buy the company report.
Designated partners of Aiendri Transit Solutions LLP
Aiendri Transit Solutions has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavulu Velisala Also directs: Aiendri Cleaning Solutions LLP | Designated Partner | 25 Nov 2021 | 4 Years 11 Months | Current |
| Neelima Ram | Designated Partner | 07 May 2021 | 5 Years 5 Months | Current |
Charges & borrowings
Open charges
₹4.94 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2024 | 100916274 | Hdb Financial Services Limited | ₹82.98 Lakh | Open | |
| 04 Nov 2023 | 100812095 | Bandhan Bank Limited | ₹80 Lakh | Open | |
| 31 Oct 2023 | 100804248 | Indusind Bank Ltd | ₹80 Lakh | Open | |
| 31 Oct 2023 | 100819023 | Axis Bank Limited | ₹79 Lakh | Open | |
| 31 Oct 2023 | 100847595 | Hdfc Bank Limited | ₹90 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Aiendri Transit Solutions LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Protium Finance Limited | Pending |
To see the full case history of Aiendri Transit Solutions LLP, 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 Aiendri Transit Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aiendri Transit Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aiendri Transit Solutions LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Raghavulu Velisala was appointed as Designated Partner on 25 Nov 2021.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 82.98 Lakh with Charge ID 100916274 was registered on 23 Apr 2024.
AGM
Aiendri Transit Solutions Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Aiendri Transit Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Charges
A charge with Bandhan Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100812095 was registered on 04 Nov 2023.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 80.00 Lakh with Charge ID 100804248 was registered on 31 Oct 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 79.00 Lakh with Charge ID 100819023 was registered on 31 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 100847595 was registered on 31 Oct 2023.
Charges
A charge with Suryoday Small Finance Bank Limited amounted to Rs. 82.00 Lakh with Charge ID 100836852 was registered on 21 Oct 2023.
Appointed
Raghavulu Velisala was appointed as Designated Partner.
Appointed
Neelima Ram was appointed as Designated Partner.
Incorporation
07 May 2021
Aiendri Transit Solutions Llp was registered on 07 May 2021 with Roc Hyderabad & aged 5 years 5 months as per MCA records.
Frequently asked questions
Aiendri Transit Solutions is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 May 2021 (5+ years old) and is registered under LLPIN AAW-9584.
Aiendri Transit Solutions has 2 current designated partners:
- Raghavulu Velisala - Designated Partner
- Neelima Ram - Designated Partner
The latest financial statements of Aiendri Transit Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aiendri Transit Solutions is AAW-9584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aiendri Transit Solutions has 1 court case on record: 1 filed against it. 1 is pending.
Aiendri Transit Solutions was incorporated on 07 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Hyderabad.
Raghavulu Velisala was appointed as Designated Partner on 25 Nov 2021. Neelima Ram was appointed as Designated Partner on 07 May 2021.
Yes, Aiendri Transit Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-20-0018286).
The registered office of Aiendri Transit Solutions is at H.No: 6 2204 401 Sr Residency Viveknagar Colony Kukatpally Medchal, Hyderabad, Telangana, India – 500072.
Aiendri Transit Solutions operates in the transport and logistics industry, in the integrated and diversified logistics services segment.