Ashley Transport Services Limited
About Ashley Transport Services Limited
Data last updated:
Ashley Transport Services 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 transportation and logistics segment of the transportation sector. It was incorporated on 04 March 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2004PLC052661.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It was led by directors including Sridharan Kesavan and Krishnamoorthy Ram Kumar.
Its last annual general meeting (AGM) was held on 21 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Khivraj Buldings No.480 Annasalai Nandanam, Chennai, Tamil Nadu, India – 600035.
Court records list 21 cases involving the company, including 17 filed by the company and 4 filed against it. The company has 1 deal on record (1 acquisition); the latest was in August 2007.
Company details
Contact details
Ashley Transport Services Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressKhivraj Buldings No.480 Annasalai Nandanam, Chennai, Tamil Nadu, India – 600035
- IndustryTransportation, Transportation 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 Ashley Transport Services Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashley Transport Services Limited, buy the company report.
Board of directors of Ashley Transport Services Limited
Ashley Transport Services has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Govind Revankar Also directs: Shriram Finance Limited, Shriram Automall India Limited, Shriram Overseas Investments Limited and 5 more | Nominee Director | 28 Mar 2007 | 19 Years 7 Months | As last reported |
| Sridharan Kesavan | Director | 03 Feb 2006 | 20 Years 9 Months | As last reported |
| Krishnamoorthy Ram Kumar | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Parthasarathy Sathupadi Venkatadri Also directs: Hinduja Housing Finance Limited | Director | 10 Sep 2004 | 22 Years 2 Months | As last reported |
| Ramachandran Sridhar Also directs: Jr Capital Services Private Limited | Nominee Director | 28 Mar 2007 | 19 Years 7 Months | As last reported |
Deals & funding
Ashley Transport Services Limited has 1 deal on record (1 acquisition); the latest was in August 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2007 | Acquisition | Undisclosed | Buyer: Shriram Finance Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ashley Transport Services Limited has 21 court cases on record: 17 filed by Ashley Transport Services, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against East India Transport Agency | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Ashley Transport Services 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 Ashley Transport Services 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 Ashley Transport Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashley Transport Services Limited has 7 board changes on record since 2004: 5 appointments and 2 cessations. The latest: Krishnamoorthy Ram Kumar ceased to be Company Secretary on 16 Oct 2012.
Frequently asked questions
Ashley Transport Services 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.
Ashley Transport Services was a public limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 04 March 2004 and is registered under CIN U63090TN2004PLC052661. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashley Transport Services had 5 directors:
- Umesh Govind Revankar - Nominee Director
- Sridharan Kesavan - Director
- Krishnamoorthy Ram Kumar - Director
- Parthasarathy Sathupadi Venkatadri - Director
- Ramachandran Sridhar - Nominee Director
The CIN (Corporate Identification Number) of Ashley Transport Services is U63090TN2004PLC052661. 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 Ashley Transport Services is at Khivraj Buldings No.480 Annasalai Nandanam, Chennai, Tamil Nadu, India – 600035.
Ashley Transport Services was incorporated on 04 March 2004. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Ashley Transport Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 21 September 2012. Year-wise statements from 2015 are in the company report.
Ashley Transport Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ashley Transport Services has 1 deal on record (1 acquisition); the latest was in August 2007.
Ashley Transport Services has 21 court cases on record: 17 filed by the company and 4 filed against it. Most are in the district courts.
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