Amazertrans Cargo Services Private Limited
About Amazertrans Cargo Services Private Limited
Data last updated: 21 February 2026
Amazertrans Cargo Services Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 April 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U63010TN2009PTC071405.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Sankaraveeraputhiran and Ringo Rajasingh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.26C/5 First Street P.C.Road West Kamaraj Nagar, Tuticorin, Tamil Nadu, India – 628008.
As per the financials filed for FY 2023, the company reported a revenue of ₹78.46 Lakh, a decline of 2% compared to the previous year.
The company has a workforce of approximately 48 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.26C/5 First Street P.C.Road West Kamaraj Nagar, Tuticorin, Tamil Nadu, India – 628008
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amazertrans Cargo Services Private Limited
Amazertrans Cargo Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Amazertrans Cargo Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amazertrans Cargo Services Private Limited
Amazertrans Cargo Services Private Limited is audited by K.PONPANDI INBARASU for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.PONPANDI INBARASU | Locked | Locked | Locked |
Complete auditor history for Amazertrans Cargo Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amazertrans Cargo Services Private Limited
Amazertrans Cargo Services Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankaraveeraputhiran | Director | 27 Dec 2017 | 8 Years 7 Months | Current |
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Ringo Rajasingh
Also directs:
Pace-Ship Exim Solutions Llp
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Director | 22 Apr 2009 | 17 Years 4 Months | Current |
| Thangadurai Prabha | Director | 22 Apr 2009 | 17 Years 4 Months | Current |
| Ringo Rajasingh Betsy Edina | Director | 17 Dec 2024 | 1 Years 8 Months | Current |
Financials of Amazertrans Cargo Services Private Limited FY 2025 filings available
Amazertrans Cargo Services Private Limited reported revenue of ₹78.46 Lakh (down 2.00% YoY) for FY 2023.
Ten-year financial statements for Amazertrans Cargo Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amazertrans Cargo Services Private Limited
Shareholding and ownership data for Amazertrans Cargo Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Amazertrans Cargo Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Hdfc Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amazertrans Cargo Services Private Limited
Amazertrans Cargo Services Private Limited has a workforce of 48 employees as of Apr 04, 2024.
Employee and EPFO history for Amazertrans Cargo Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amazertrans Cargo Services Private Limited
GST registrations and filing compliance for Amazertrans Cargo Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amazertrans Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts for Amazertrans Cargo Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amazertrans Cargo Services Private Limited
MSME payment history for Amazertrans Cargo Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amazertrans Cargo Services Private Limited
Corporate group structure for Amazertrans Cargo Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amazertrans Cargo Services Private Limited
MCA filings and documents for Amazertrans Cargo Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amazertrans Cargo Services Private Limited
Frequently Asked Questions about Amazertrans Cargo Services Private Limited
Amazertrans Cargo Services Private Limited is an active private limited company in the transport and logistics sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 22 April 2009 (17+ years old) and is registered under CIN U63010TN2009PTC071405. The company has 48 employees.
Amazertrans Cargo Services Private Limited reported revenue of ₹78.46 Lakh for FY 2023 (down 2.00% YoY).
The current directors of Amazertrans Cargo Services Private Limited are:
- Sankaraveeraputhiran - Director
- Ringo Rajasingh - Director
- Thangadurai Prabha - Director
- Ringo Rajasingh Betsy Edina - Director
The primary industry of Amazertrans Cargo Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Amazertrans Cargo Services Private Limited can be reached at the registered office: No.26C5 First Street P.C.Road West Kamaraj Nagar, Tuticorin, Tamil Nadu, India – 628008.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.