Ananay Logistics Private Limited
About Ananay Logistics Private Limited
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Ananay Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carriers services segment of the transport and logistics sector. It was incorporated on 29 November 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2016PTC113547.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navdita Raj Ratan and Kailashdev Chothmal Chhimpa.
Its last annual general meeting (AGM) was held on 30 October 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.18 Jj Nagar Ramachandra Nagar Milk Colony Madhavaram, Chennai, Tamil Nadu, India – 600060.
As per the financials filed for FY 2017, the company reported a revenue of ₹57,468. For the same year it recorded a net loss of ₹7,032 (net margin -12.2%) and EBITDA of -₹7,032 (EBITDA margin -12.2%).
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- Registered AddressNo.18 Jj Nagar Ramachandra Nagar Milk Colony Madhavaram, Chennai, Tamil Nadu, India – 600060
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Ananay Logistics Private Limited
The main business activity of Ananay Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ananay Logistics Private Limited FY 2017 filings available
Ananay Logistics Private Limited reported revenue of ₹57,468 for FY 2017.
Financial Statement Summary of Ananay Logistics Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹57,468 |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹7,032 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹7,032 |
| 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 | •••• |
| Total Assets | •••• |
Financial Ratios of Ananay Logistics Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | -12.2% |
| Net Profit Margin | -12.2% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ananay Logistics are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ananay Logistics Private Limited
Ananay Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navdita Raj Ratan | Director | 29 Nov 2016 | 9 Years 10 Months | As last reported |
| Kailashdev Chothmal Chhimpa | Director | 29 Nov 2016 | 9 Years 10 Months | As last reported |
Peer Comparison of Ananay Logistics Private Limited
Ananay Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Garga Automotives Private Limited | ₹66,330 (FY 2025) | •••• | •••• | -87.0% | •••• | New Delhi, Delhi, India |
| Arjuna Carriers Private Limited | ₹61,150 (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Sree Jaya Vilas Malleable Castings Private Limited | ₹60,000 (FY 2025) | •••• | •••• | -62.0% | •••• | Aruppukkottai, Ramnad, Tamil Nadu, India |
| Trio Transporters and Traders India Private Limited | ₹60,000 (FY 2025) | •••• | •••• | -91.0% | •••• | Chennai, Tamil Nadu, India |
| Logbiz Private Limited | ₹58,700 (FY 2025) | •••• | •••• | 1144.0% | •••• | Hisar, Haryana, India |
| Ananay Logistics Private Limited this company | ₹57,468 (FY 2017) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Iic Container Line Limited | ₹55,932 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| SSV Coal Carriers Private Limited | ₹51,695 (FY 2025) | •••• | •••• | -93.0% | •••• | New Delhi, Delhi, India |
| KCS Logistics Limited | ₹50,500 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Fr8ology Private Limited | ₹50,291 (FY 2023) | •••• | •••• | 24.0% | •••• | Gurugram, Haryana, India |
| Vandana Tour & Travels Private Limited | ₹50,000 (FY 2022) | •••• | •••• | -67.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Ananay Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ananay Logistics Private Limited
Ananay Logistics Private Limited is audited by AMIT SHARMA S for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT SHARMA S | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ananay Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ananay Logistics Private Limited
Ananay Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ananay Logistics Private Limited
Employment history and EPFO contributions of people linked to Ananay Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ananay Logistics Private Limited
Ananay Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kailashdev Chothmal Chhimpa was appointed as Director on 29 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ananay Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ananay Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ananay Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ananay Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ananay Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ananay Logistics Private Limited
Ananay Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ananay Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 29 November 2016 and is registered under CIN U63090TN2016PTC113547. The company has been struck off by the Registrar of Companies and is no longer operational.
Ananay Logistics had 2 directors:
- Navdita Raj Ratan - Director
- Kailashdev Chothmal Chhimpa - Director
The CIN (Corporate Identification Number) of Ananay Logistics is U63090TN2016PTC113547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ananay Logistics is at No.18 Jj Nagar Ramachandra Nagar Milk Colony Madhavaram, Chennai, Tamil Nadu, India – 600060.
Ananay Logistics was incorporated on 29 November 2016. It is registered with the Registrar of Companies, Chennai.
Ananay Logistics reported revenue of ₹57,468 for FY 2017.
Ananay Logistics has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹1 Lakh.
Ananay Logistics reported a net loss of ₹7,032 (net margin -12.2%) and EBITDA of -₹7,032 (EBITDA margin -12.2%) for FY 2017, as per its filed financial statements.
Ananay Logistics operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.
No. Ananay Logistics is not listed on any stock exchange. It is an unlisted company.