Aone Logistica Private Limited
About Aone Logistica Private Limited
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Aone Logistica Private Limited is a private limited company based in Chennai-94, Tamil Nadu, India. It operates in the equipment segment of the automobiles sector. It was incorporated on 21 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2004PTC053012. The company has 3 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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
- IndustryAutomobile, Equipment, Motor Vehicles, Renting, Capital Goods, Machinery
- 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 Aone Logistica
Aone Logistica operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aone Logistica
Aone Logistica Private Limited is audited by R.ANAND AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.ANAND AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aone Logistica Private Limited
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.
Board of Directors of Aone Logistica Private Limited
Aone Logistica has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavan Kumarakrishna Pillai | Director | 21 Apr 2004 | 22 Years 5 Months | Current |
| Balan Sethuraman | Director | 21 Apr 2004 | 22 Years 5 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
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.
Ownership and Shareholding of Aone Logistica
Shareholding and ownership data for Aone Logistica Private Limited
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 Aone Logistica
| 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
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 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.
GST Compliance of Aone Logistica
Aone Logistica has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Aone Logistica Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aone Logistica
Credit ratings, litigation, and regulatory alerts for Aone Logistica Private Limited
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 Aone Logistica
MSME payment history for Aone Logistica Private Limited
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 Aone Logistica
Corporate group structure for Aone Logistica Private Limited
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.
MCA Filings & Documents of Aone Logistica
MCA filings and documents for Aone Logistica Private Limited
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.
Recent Activity on Aone Logistica
Frequently Asked Questions about Aone Logistica Private Limited
Aone Logistica is an active private limited company based in Chennai-94, Tamil Nadu, India. The company works in equipment, within the automobile industry. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U63090TN2004PTC053012.
Aone Logistica reported revenue of ₹66,814 for FY 2017.
Aone Logistica has 2 current directors:
- Raghavan Kumarakrishna Pillai - Director
- Balan Sethuraman - Director
No. Aone Logistica has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aone Logistica is U63090TN2004PTC053012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aone Logistica was incorporated on 21 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Aone Logistica is at Diesal House 53 Vada Agrami Street Nelson Manickam Road Choolaimedu, Chennai – 94, Tamil Nadu, India.
Aone Logistica has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Aone Logistica operates in the automobile industry, in the equipment segment.