Aone Logistica Private Limited
About Aone Logistica Private Limited
Data last updated: 09 February 2026
Aone Logistica Private Limited is a private limited company based in Chennai-94, Tamil Nadu, India. It specialises in equipment, a part of the broader automobiles sector. Incorporated on 21 April 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U63090TN2004PTC053012.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghavan Kumarakrishna Pillai and Balan Sethuraman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Diesal House 53 Vada Agrami Street Nelson Manickam Road Choolaimedu, Chennai – 94, Tamil Nadu, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹66,814.
As per MCA filings, the company has open charges of ₹1.58 Cr and satisfied charges of ₹16.15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDiesal House 53 Vada Agrami Street Nelson Manickam Road Choolaimedu, Chennai – 94, Tamil Nadu, India
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IndustryAutomobile, Equipment, Motor Vehicles, Renting, Capital Goods, Machinery
- 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 Aone Logistica Private Limited
Aone Logistica Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Aone Logistica Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aone Logistica Private Limited
Aone Logistica Private Limited is audited by R.ANAND AND ASSOCIATES 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 |
|---|---|---|---|
| R.ANAND AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aone Logistica Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aone Logistica Private Limited
Aone Logistica Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavan Kumarakrishna Pillai | Director | 21 Apr 2004 | 22 Years 3 Months | Current |
| Balan Sethuraman | Director | 21 Apr 2004 | 22 Years 3 Months | Current |
Financials of Aone Logistica Private Limited FY 2025 filings available
Aone Logistica Private Limited reported revenue of ₹66,814 for FY 2017.
Ten-year financial statements for Aone Logistica Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aone Logistica Private Limited
Shareholding and ownership data for Aone Logistica Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aone Logistica Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2006 | The Federal Bank Ltd | ₹59.8 Lakh | Open |
| 03 Aug 2006 | Federal Bank Limited | ₹34.5 Lakh | Open |
| 24 Sep 2005 | Federal Bank Ltd. | ₹52 Lakh | Open |
| 18 Jul 2005 | Sundaram Finance Limited | ₹6.46 Lakh | Open |
| 10 Jan 2005 | M/S Sundaram Finance Limited | ₹5.39 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Aone Logistica Private Limited
Aone Logistica Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Aone Logistica 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
Verified entity values are shown only after access is granted.
GST Compliance of Aone Logistica Private Limited
GST registrations and filing compliance for Aone Logistica 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aone Logistica Private Limited
Credit ratings, litigation, and regulatory alerts for Aone Logistica 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 Aone Logistica Private Limited
MSME payment history for Aone Logistica 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 Aone Logistica Private Limited
Corporate group structure for Aone Logistica 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 Aone Logistica Private Limited
MCA filings and documents for Aone Logistica 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
Verified entity values are shown only after access is granted.
Recent Activity on Aone Logistica Private Limited
Frequently Asked Questions about Aone Logistica Private Limited
Aone Logistica Private Limited is an active private limited company in the automobile sector based in Chennai-94, Tamil Nadu, India. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U63090TN2004PTC053012.
Aone Logistica Private Limited reported revenue of ₹66,814 for FY 2017.
The current directors of Aone Logistica Private Limited are:
- Raghavan Kumarakrishna Pillai - Director
- Balan Sethuraman - Director
The primary industry of Aone Logistica Private Limited is automobile. The company specifically operates in equipment. The company is currently active in this sector.
Aone Logistica Private Limited can be reached at the registered office: Diesal House 53 Vada Agrami Street Nelson Manickam Road Choolaimedu, Chennai – 94, Tamil Nadu, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.