About Apl Logistics Private Limited
Data last updated:
Apl 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 January 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1996PTC034135.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ahna Dewan and Subbiah Rama Subramanian.
Its last annual general meeting (AGM) was held on 23 July 2009, and its latest financial statements are for the year ended 30 June 2009. The registered office was at 'Leelavati Building'69 Armenian St Madras:600 001., Chennai, Tamil Nadu, India.
Court records list 3 cases involving the company, including 3 filed against it.
The last known website on record is apl.in.
Company details
Contact details
Apl Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address'Leelavati Building'69 Armenian St Madras:600 001., Chennai, Tamil Nadu, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Apl Logistics Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apl Logistics Private Limited, buy the company report.
Board of directors of Apl Logistics Private Limited
Apl Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahna Dewan | Director | 07 Apr 1997 | 29 Years 7 Months | As last reported |
| Subbiah Rama Subramanian | Director | 29 Feb 1996 | 30 Years 8 Months | As last reported |
Legal cases
Apl Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by World Fashions Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. Rashmi Cargo Movers | Disposed |
To see the full case history of Apl Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apl Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apl Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apl Logistics Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Ahna Dewan was appointed as Director on 07 Apr 1997.
Frequently asked questions
Apl 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.
Apl Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 January 1996 and is registered under CIN U63090TN1996PTC034135. The company has been struck off by the Registrar of Companies and is no longer operational.
Apl Logistics had 2 directors:
- Ahna Dewan - Director
- Subbiah Rama Subramanian - Director
The CIN (Corporate Identification Number) of Apl Logistics is U63090TN1996PTC034135. 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 Apl Logistics is at Leelavati Building69 Armenian St Madras:600 001., Chennai, Tamil Nadu, India.
Apl Logistics was incorporated on 09 January 1996. It is registered with the Registrar of Companies, Chennai.
Apl Logistics can be reached through the website apl.in. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Apl Logistics on record with the MCA are for the year ended 30 June 2009. Its last annual general meeting was held on 23 July 2009. Year-wise statements from 2015 are in the company report.
Apl Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Apl Logistics has 3 court cases on record: 3 filed against it. Most are in the high courts.
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