MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TN-02-0133088
Aimex Logistics India Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹83.25 Lakh
▲ 251% YoY
Net profit · FY 2022
₹4.86 Lakh
Net margin 5.8%
EBITDA · FY 2022
₹5.19 Lakh
EBITDA margin 6.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
About Aimex Logistics India Private Limited
Data last updated:
Aimex Logistics India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U61100TN2016PTC110152. Its GSTIN is 33AAOCA4205E2Z3 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharvesh Naveed and Yasar Arafat.
Its last annual general meeting (AGM) was held on 19 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Old No. 150 New No. 132 V M Street Royapettah, Chennai, Tamil Nadu, India – 600014.
As per the financials filed for FY 2022, the company reported a revenue of ₹83.25 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.86 Lakh (net margin 5.8%) and EBITDA of ₹5.19 Lakh (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years and 19% over five years.
Aimex Logistics India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0133088). 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 aimex.co.in.
Company details
CIN U61100TN2016PTC110152
Registration Number 110152
Incorporation Date 01 May 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0133088
Key People
Dharvesh Naveed Director Yasar Arafat Director Recognitions & Rankings of Aimex Logistics India
Contact details
Aimex Logistics India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is aimex.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOld No. 150 New No. 132 V M Street Royapettah, Chennai, Tamil Nadu, India – 600014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aimex Logistics India Private Limited, buy the company report.
Comprehensive company report
Aimex Logistics India Private Limited - 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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Business activity
The main business activity of Aimex Logistics India is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Aimex Logistics India Private Limited, buy the company report.
Financials of Aimex Logistics India Private Limited
FY 2022 filings availableAimex Logistics India Private Limited reported revenue of ₹83.25 Lakh (up 251% YoY) for FY 2022.
Revenue · FY 2022
₹83.25 Lakh ▲ 251%
Net profit · FY 2022
₹4.86 Lakh margin 5.8%
EBITDA · FY 2022
₹5.19 Lakh margin 6.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 251%
3 years · compounded
▲ 65%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 122%
3 years · compounded
▲ 52%
5 years · compounded
▲ 16%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 251% growth in the latest year. EBITDA rose 122% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹83.25 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.19 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 5.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Aimex Logistics India Private Limited, buy the company report.
Board of directors of Aimex Logistics India Private Limited
Aimex Logistics India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharvesh Naveed | Director | 01 May 2016 | 10 Years 6 Months | Current |
| Yasar Arafat | Director | 01 May 2016 | 10 Years 6 Months | Current |
Shareholding
The shareholding of Aimex Logistics India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aimex Logistics India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aimex Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aimex Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aimex Logistics India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOCA4205E2Z3 | Tamil Nadu | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Aimex Logistics India Private Limited, buy the company report.
Recent activity
Aimex Logistics India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Dharvesh Naveed was appointed as Director on 01 May 2016.
AGM
Aimex Logistics India Private Limited last Annual general meeting of members was held on 19 Sep 2022 as per latest MCA records.
Filing
Aimex Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
Appointed
Dharvesh Naveed was appointed as Director.
Appointed
Yasar Arafat was appointed as Director.
Incorporation
01 May 2016
Aimex Logistics India Private Limited was registered on 01 May 2016 with Roc Chennai & aged 10 years 6 months as per MCA records.
Frequently asked questions
Aimex Logistics India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 May 2016 (10+ years old) and is registered under CIN U61100TN2016PTC110152.
Aimex Logistics India has 2 current directors:
- Dharvesh Naveed - Director
- Yasar Arafat - Director
The latest financial statements of Aimex Logistics India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 19 September 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aimex Logistics India is 33AAOCA4205E2Z3, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Aimex Logistics India is U61100TN2016PTC110152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aimex Logistics India was incorporated on 01 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Dharvesh Naveed was appointed as Director on 01 May 2016. Yasar Arafat was appointed as Director on 01 May 2016.
Yes, Aimex Logistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0133088).
Aimex Logistics India can be reached through the website aimex.co.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Aimex Logistics India is at Old No. 150 New No. 132 V M Street Royapettah, Chennai, Tamil Nadu, India – 600014.
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