Aries Logistics Ventures Limited
About Aries Logistics Ventures Limited
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Aries Logistics Ventures Limited was a public 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 general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 12 December 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74990TN2008PLC070167.
The company had an authorised share capital of ₹32 Cr and a paid-up capital of ₹20.29 Cr. It was formerly known as Aries Ventures Private Limited. It was led by directors including Nagarajan Sivakumar and Kodahanallur Subramanian Shankarraman.
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 was at Chennai, Tamil Nadu.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Aries Logistics Ventures has one previous CIN (Corporate Identification Number): U74990TN2008PTC070167. The current CIN is U74990TN2008PLC070167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990TN2008PLC070167 | Current |
| U74990TN2008PTC070167 | Previous |
Contact details
Aries Logistics Ventures Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address9th Floor Gee Emerald No.312 Valluvar Kottam High Road Nunga, Mbakkam, Chennai, Tamil Nadu, India – 600034
- IndustryInfrastructure and Utilities, General Infrastructure 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 Aries Logistics Ventures Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aries Logistics Ventures Limited, buy the company report.
Board of directors of Aries Logistics Ventures Limited
Aries Logistics Ventures has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagarajan Sivakumar Also directs: Concord Express Logistics (India) Private Limited | Director | 02 Feb 2010 | 16 Years 9 Months | As last reported |
| Murugavel Karunanidhi Also directs: Meenu Hometec Limited | Additional Director | 26 May 2014 | 12 Years 5 Months | As last reported |
| Kodahanallur Subramanian Shankarraman | Director | 16 Feb 2011 | 15 Years 8 Months | As last reported |
| Ganapathi Lalitha Also directs: Dolariel Financial Services Limited | Additional Director | 26 May 2014 | 12 Years 5 Months | As last reported |
| Paranji Sundaram Bhaskaran Also directs: Morgan Waste Management Technologies Company Limited | Additional Director | 16 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
Aries Logistics Ventures Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (RCOP) | Filed against the company by an individual | Disposed |
To see the full case history of Aries Logistics Ventures 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 Aries Logistics Ventures 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 Aries Logistics Ventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aries Logistics Ventures Limited has 16 board changes on record since 2010: 5 appointments and 11 cessations. The latest: Paranji Sundaram Bhaskaran was appointed as Additional Director on 16 Jul 2014.
7 earlier events are in the company report.
Frequently asked questions
Aries Logistics Ventures 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.
Aries Logistics Ventures was a public limited company based in Chennai, Tamil Nadu, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 12 December 2008 and is registered under CIN U74990TN2008PLC070167. The company has been struck off by the Registrar of Companies and is no longer operational.
Aries Logistics Ventures had 5 directors:
- Nagarajan Sivakumar - Director
- Murugavel Karunanidhi - Additional Director
- Kodahanallur Subramanian Shankarraman - Director
- Ganapathi Lalitha - Additional Director
- Paranji Sundaram Bhaskaran - Additional Director
The CIN (Corporate Identification Number) of Aries Logistics Ventures is U74990TN2008PLC070167. 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 Aries Logistics Ventures is at 9th Floor Gee Emerald No.312 Valluvar Kottam High Road Nunga, Mbakkam, Chennai, Tamil Nadu, India – 600034.
Aries Logistics Ventures was incorporated on 12 December 2008. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Aries Logistics Ventures 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.
Aries Logistics Ventures operated in the infrastructure and utilities industry, in the general infrastructure services segment. It worked in this industry before it was struck off.
Aries Logistics Ventures has 2 court cases on record: 2 filed against it.
Paranji Sundaram Bhaskaran was appointed as Additional Director on 16 Jul 2014. Ganapathi Lalitha was appointed as Additional Director on 26 May 2014. Murugavel Karunanidhi was appointed as Additional Director on 26 May 2014. Aries Logistics Ventures has 16 board changes on record in total.
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