Amz Yatra Logistics Private Limited
About Amz Yatra Logistics Private Limited
Data last updated:
Amz Yatra Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 16 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63030TG2017PTC120672. The company has 1 GST registration on record, which is no longer active.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 Chandravathi Kasse and Sudhakar Aludasu.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 17 – 112 Kamala Nagar Saroor Nagar, Hyderabad, Telangana, India – 500035.
As per MCA filings, the company has open charges of ₹42.04 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amz Yatra Logistics Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address17 – 112 Kamala Nagar Saroor Nagar, Hyderabad, Telangana, India – 500035
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Amz Yatra Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Amz Yatra Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Amz Yatra Logistics Private Limited, buy the company report.
Financials of Amz Yatra Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amz Yatra Logistics Private Limited, buy the company report.
Board of directors of Amz Yatra Logistics Private Limited
Amz Yatra Logistics 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 |
|---|---|---|---|---|
| Chandravathi Kasse Also directs: Agn Enterprises Private Limited | Director | 21 Mar 2018 | 8 Years 7 Months | Current |
| Sudhakar Aludasu Also directs: Agn Enterprises Private Limited | Director | 16 Nov 2017 | 8 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2020 | 100371065 | Others | ₹35.54 Lakh | Open | |
| 14 Sep 2020 | 100371290 | Others | ₹6.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Amz Yatra Logistics 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 Amz Yatra Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amz Yatra Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amz Yatra Logistics Private Limited, buy the company report.
Recent activity
Amz Yatra Logistics Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Chandravathi Kasse was appointed as Director on 21 Mar 2018.
Frequently asked questions
Amz Yatra Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 16 November 2017 (9+ years old) and is registered under CIN U63030TG2017PTC120672.
Amz Yatra Logistics has 2 current directors:
- Chandravathi Kasse - Director
- Sudhakar Aludasu - Director
The latest financial statements of Amz Yatra Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Amz Yatra Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amz Yatra Logistics is U63030TG2017PTC120672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amz Yatra Logistics was incorporated on 16 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Chandravathi Kasse was appointed as Director on 21 Mar 2018. Zaheeruddin Mohd ceased to be Director on 21 Mar 2018. Sudhakar Aludasu was appointed as Director on 16 Nov 2017.
The registered office of Amz Yatra Logistics is at 17 – 112 Kamala Nagar Saroor Nagar, Hyderabad, Telangana, India – 500035.
Amz Yatra Logistics operates in the travel and hospitality industry, in the consumer professional services segment.
Amz Yatra Logistics has open charges of ₹42.04 Lakh and no satisfied charges on record as per latest MCA filings.
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