Aiki Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai - 600 001., Tamil Nadu, India, established in 2000.
2000 Chennai - 600 001., Tamil Nadu, India Active
Last Updated:
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About Aiki Logistics Private Limited

Aiki Logistics Private Limited, a active private limited company, was established on 11 September 2000 in Chennai - 600 001., Tamil Nadu, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U63011TN2000PTC045700. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.17 M.

It upholds a compliant status. Employing 19 professional, Its leadership includes Ragunathan Chakravarthy Madabushi (Director), Shraddha Madanagobalane (Director). Past directors included Shraddha Madanagobalane, Shanmugam Kandaswamy. It holds ₹2.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6-C, Jaffer Syrangi Street,6-C Jaffer Syrangi Street, 6-C, Jaffer Syran, Gi Street, Chennai - 600 001., Tamil Nadu.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63011TN2000PTC045700

  • Registration Number

    045700

  • Incorporation Date

    11 September 2000

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.17 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.10 M
  • Revenue Growth **** 1223.24%
  • Profit Growth **** 356.85%
  • Ebitda **** 386.66%
  • Net Worth 11.77%
  • Total Assets -0.19%
Company report

Aiki Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aiki Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aiki Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Ragunathan Chakravarthy Madabushi Director 09 Feb 2007 Current
Shraddha Madanagobalane Director 02 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2015 Past
Pramod Abcsdd Director 12 Feb 2018 Past

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Financial Performance of Aiki Logistics.

Aiki Logistics Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1223.24% increase. The company also saw a substantial improvement in profitability, with a 356.85% increase in profit. The company's net worth Soared by an impressive increase of 11.77%.

Aiki Logistics revenue growth over time
Aiki Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1223.24%
*******
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*******
*******
Revenue from Operations
*******
 1290.01%
*******
*******
*******
*******
Total Assets
*******
 -0.19%
*******
*******
*******
*******
Profit or Loss
*******
 356.85%
*******
*******
*******
*******
Net Worth
*******
 11.77%
*******
*******
*******
*******
EBITDA
*******
 386.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aiki Logistics?

In 2020, Aiki Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.21 Cr
Latest Charge Details
Date Lender Amount Status
21 Sep 2004 Indian Bank ₹2.10 M Open

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How Many Employees Work at Aiki Logistics?

Aiki Logistics has a workforce of 19 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aiki Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aiki Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aiki Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aiki Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Aiki Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Shraddha Madanagobalane was appointed as a Director was appointed as a Director on 02 Feb 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Charges

    The activity A charge with Indian Bank of Rs. 2.10 M registered on 21 Sep 2004 with Charge ID 80009001 was modified on 15 Jun 2007. was completed.

  • Director Appointment

    The activity Ragunathan Chakravarthy Madabushi was appointed as a Director was appointed as a Director on 09 Feb 2007 & has been associated with this company since 19 years 27 days . was completed.

  • Charges

    A charge with Indian Bank amounted to Rs. 2.10 M with Charge ID 80009001 was registered on 21 Sep 2004. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aiki Logistics Private Limited?

The CIN of Aiki Logistics Private Limited is U63011TN2000PTC045700.

Where is Aiki Logistics Private Limited headquartered?

Aiki Logistics Private Limited is headquartered at 6-C, Jaffer Syrangi Street,6-C Jaffer Syrangi Street, 6-C, Jaffer Syran, Gi Street, Chennai - 600 001., Tamil Nadu.

When was Aiki Logistics Private Limited incorporated?

Aiki Logistics Private Limited was incorporated on 11 September 2000.

Who are the current directors of Aiki Logistics Private Limited?

The current directors of Aiki Logistics Private Limited are

What is the primary industry of Aiki Logistics Private Limited?

The primary industry of Aiki Logistics Private Limited is Transport And Storage.

Is Aiki Logistics Private Limited a listed company?

Aiki Logistics Private Limited is unlisted.

What is the capital structure of Aiki Logistics Private Limited?

The authorized capital of Aiki Logistics Private Limited is ₹0.30 M, and the paid-up capital is ₹0.17 M.

What is the compliance status of Aiki Logistics Private Limited?

The compliance status of Aiki Logistics Private Limited is Compliant.

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