Arvind Roadlines Private Limited
About Arvind Roadlines Private Limited
Data last updated: 25 July 2025
Arvind Roadlines 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 specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 16 February 1981.
Registered with ROC Chennai under CIN U60210TN1981PTC008622.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11.1 Lakh. It was led by directors Veena Gupta and Usha Kiran Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 4 D Gee Towers 11 Haddows Road First Street, Chennai, Tamil Nadu, India – 600006.
As per MCA filings, the company had satisfied charges of ₹19.59 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 D Gee Towers 11 Haddows Road First Street, Chennai, Tamil Nadu, India – 600006
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IndustryTransport and Logistics, Carriers Services
- 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
Auditor Details of Arvind Roadlines Private Limited
Arvind Roadlines Private Limited is audited by V N PUROHIT & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V N PUROHIT & CO | Locked | Locked | Locked |
Complete auditor history for Arvind Roadlines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Arvind Roadlines Private Limited
Arvind Roadlines Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Veena Gupta
Also directs:
Cargobell Logistics Llp
|
Director | 16 Feb 1981 | 45 Years 6 Months | As last reported |
| Usha Kiran Jain | Director | 23 Nov 1993 | 32 Years 9 Months | As last reported |
Financials of Arvind Roadlines Private Limited FY 2016 filings available
Ten-year financial statements for Arvind Roadlines Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arvind Roadlines Private Limited
Shareholding and ownership data for Arvind Roadlines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Arvind Roadlines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2006 | Abn Amro Bank N.V | ₹5.5 Cr | Satisfied |
| 25 Aug 2005 | Citi Bank N.A. | ₹3.85 Cr | Satisfied |
| 25 Aug 2005 | Citi Bank | ₹1.22 Cr | Satisfied |
| 30 Dec 2002 | Citibank N.A. | ₹3.84 Cr | Satisfied |
| 21 Sep 2002 | Citibank N.A. | ₹3.84 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Arvind Roadlines Private Limited
View historical data on people associated with Arvind Roadlines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arvind Roadlines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arvind Roadlines Private Limited
GST registrations and filing compliance for Arvind Roadlines Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Arvind Roadlines Private Limited
Credit ratings, litigation, and regulatory alerts for Arvind Roadlines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Arvind Roadlines Private Limited
MSME payment history for Arvind Roadlines Private Limited
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Subsidiaries & Group Companies of Arvind Roadlines Private Limited
Corporate group structure for Arvind Roadlines Private Limited
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- Parent company
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MCA Filings & Documents of Arvind Roadlines Private Limited
MCA filings and documents for Arvind Roadlines 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
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Recent Activity on Arvind Roadlines Private Limited
Frequently Asked Questions about Arvind Roadlines Private Limited
Arvind Roadlines Private Limited 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.
Arvind Roadlines Private Limited is a struck-off private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 February 1981 and is registered under CIN U60210TN1981PTC008622. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arvind Roadlines Private Limited are:
- Veena Gupta - Director
- Usha Kiran Jain - Director
The CIN (Corporate Identification Number) of Arvind Roadlines Private Limited is U60210TN1981PTC008622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arvind Roadlines Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at 4 D Gee Towers 11 Haddows Road First Street, Chennai, Tamil Nadu, India – 600006.