Apl Worldwide Express Private Limited
About Apl Worldwide Express Private Limited
Data last updated:
Apl Worldwide Express Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63010KA2011PTC060760. Its GSTIN is 32AAJCA9474A1ZU (Kerala). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Annajois Dwarakanath Dhruva Kumar (Managing Director) and Narayanan Raman Menon.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at # 717 3rd Cross Banashankari 1st Stage 2nd Block, Bangalore, Karnataka, India – 560050.
As per MCA filings, the company has open charges of ₹56 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apl Worldwide Express Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 717 3rd Cross Banashankari 1st Stage 2nd Block, Bangalore, Karnataka, India – 560050
- 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 Worldwide Express Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apl Worldwide Express Private Limited, buy the company report.
Board of directors of Apl Worldwide Express Private Limited
Apl Worldwide Express has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayanan Raman Menon | Director | 23 Jan 2012 | 14 Years 9 Months | Current |
| Annajois Dwarakanath Dhruva Kumar | Managing Director | 10 Oct 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2013 | 10401487 | The Karnataka Bank Limited | ₹50 Lakh | Open | |
| 16 Nov 2012 | 10391882 | The Federal Bank Limited | ₹6 Lakh | Open |
To see the full charge records of Apl Worldwide Express Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Apl Worldwide Express Private Limited has 3 court cases on record: 1 filed by Apl Worldwide Express, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by HDFC Bank Ltd and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by HDFC Bank Limited | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Income Tax Officer | Disposed |
To see the full case history of Apl Worldwide Express 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 Worldwide Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apl Worldwide Express has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAJCA9474A1ZU | Kerala | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Apl Worldwide Express Private Limited, buy the company report.
Recent activity
Apl Worldwide Express Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sanjiv Madhav Ginde ceased to be Director on 31 Jan 2017.
Frequently asked questions
Apl Worldwide Express is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 October 2011 (15+ years old) and is registered under CIN U63010KA2011PTC060760.
Apl Worldwide Express has 2 current directors:
- Annajois Dwarakanath Dhruva Kumar - Managing Director
- Narayanan Raman Menon - Director
The latest financial statements of Apl Worldwide Express on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Apl Worldwide Express is 32AAJCA9474A1ZU, registered in Kerala. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Apl Worldwide Express is U63010KA2011PTC060760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apl Worldwide Express has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Apl Worldwide Express was incorporated on 10 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Bangalore.
Sanjiv Madhav Ginde ceased to be Director on 31 Jan 2017. Seetharamiah Kumara Swamy ceased to be Director on 31 Jan 2017. Narayanan Raman Menon ceased to be Additional Director on 29 Sep 2012. Apl Worldwide Express has 6 board changes on record in total.
The registered office of Apl Worldwide Express is at # 717 3rd Cross Banashankari 1st Stage 2nd Block, Bangalore, Karnataka, India – 560050.
Apl Worldwide Express operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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