About Ati Freight Private Limited
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Ati Freight Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of A T I Freight L.L.C. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 21 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2015PTC261207. Its GST registration 27AANCA1731C1Z1 (Maharashtra) is no longer active (status: status not available).
The company has an authorised share capital of ₹40 Cr and a paid-up capital of ₹38.51 Cr. It is led by directors Sachin Sukhpal Shah and Chetan Ajitkumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Navi Mumbai, Maharashtra.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹63.59 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website atifreight.net.
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- Website
- Social MediaLocked
- Registered AddressOfficeno.412 413&414 Bwing 4 Thfloorshreenanddham Plotno.59 Cbdbel, Apur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipping & Maritime 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 Ati Freight
Ati Freight Private Limited is audited by N R PANCHAL & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N R PANCHAL & CO | Locked | Locked | Locked |
Complete auditor history for Ati Freight Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ati Freight Private Limited
Ati Freight has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sukhpal Shah Also directs: Ajs Enterprises LLP, Shree Vallabh Marketing Private Limited | Director | 04 Mar 2021 | 5 Years 7 Months | Current |
| Chetan Ajitkumar Shah | Additional Director | 01 Sep 2018 | 8 Years 1 Months | Current |
Financials of Ati Freight Private Limited FY 2017 filings available
Ten-year financial statements for Ati Freight Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ati Freight
Shareholding and ownership data for Ati Freight Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ati Freight Private Limited
Ati Freight has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Noma Infrastructure Private Limited | U63000MH2014PTC252409 | Locked |
| Noma Infrastructure Private Limited | U63000MH2014PTC252409 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Ati Freight
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2016 | Others | ₹63.59 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ati Freight
Employment history and EPFO contributions of people linked to Ati Freight.
Employee and EPFO history for Ati Freight Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ati Freight
Ati Freight has 1 GST registration on record, and it has been cancelled or is inactive. It is listed below with its status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCA1731C1Z1 | Maharashtra | Status not available | 01 Jul 2017 |
GST registrations and filing compliance for Ati Freight Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ati Freight
Credit ratings, litigation, and regulatory alerts for Ati Freight Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ati Freight
MSME payment history for Ati Freight Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ati Freight
Corporate group structure for Ati Freight Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ati Freight
MCA filings and documents for Ati Freight Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ati Freight
Frequently Asked Questions about Ati Freight Private Limited
Ati Freight is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 21 January 2015 (11+ years old) and is registered under CIN U61200MH2015PTC261207.
Ati Freight has 2 current directors:
- Sachin Sukhpal Shah - Director
- Chetan Ajitkumar Shah - Additional Director
No. Ati Freight has 1 GST registration on record and it is cancelled or inactive. The GSTIN was 27AANCA1731C1Z1 (Maharashtra, status not available).
The CIN (Corporate Identification Number) of Ati Freight is U61200MH2015PTC261207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ati Freight was incorporated on 21 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Ati Freight can be reached through the website atifreight.net. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Ati Freight is at Officeno.412 413&414 Bwing 4 Thfloorshreenanddham Plotno.59 Cbdbel, Apur, Navi Mumbai, Maharashtra, India – 400614.
Ati Freight has an authorised share capital of ₹40 Cr and a paid-up capital of ₹38.51 Cr.
Ati Freight operates in the transport and logistics industry, in the shipping and maritime services segment.