About Ati Freight Private Limited
Data last updated: 13 March 2026
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 specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 21 January 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U61200MH2015PTC261207.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Navi Mumbai, Maharashtra.
It operates as a subsidiary of A T I Freight L.L.C. 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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOfficeno.412 413&414 Bwing 4Thfloorshreenanddham 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 Private Limited
Ati Freight Private Limited is audited by N R PANCHAL & 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 |
|---|---|---|---|
| N R PANCHAL & CO | Locked | Locked | Locked |
Complete auditor history for Ati Freight Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Sachin Sukhpal Shah
Also directs:
Ajs Enterprises Llp, Shree Vallabh Marketing Private Limited
|
Director | 04 Mar 2021 | 5 Years 5 Months | Current |
| Chetan Ajitkumar Shah | Additional Director | 01 Sep 2018 | 7 Years 11 Months | Current |
Financials of Ati Freight Private Limited FY 2017 filings available
Ten-year financial statements for Ati Freight Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Ati Freight Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Ati Freight Private Limited's business expansion strategy and organizational complexity.
| 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 Private Limited
| 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 Private Limited
View historical data on people associated with Ati Freight Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ati Freight Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ati Freight Private Limited
GST registrations and filing compliance for Ati Freight Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Ati Freight Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Ati Freight Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Ati Freight Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Ati Freight 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ati Freight Private Limited
Frequently Asked Questions about Ati Freight Private Limited
Ati Freight Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 January 2015 (11+ years old) and is registered under CIN U61200MH2015PTC261207.
The current directors of Ati Freight Private Limited are:
- Sachin Sukhpal Shah - Director
- Chetan Ajitkumar Shah - Additional Director
The primary industry of Ati Freight Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Ati Freight Private Limited can be reached at the registered office: Officeno.412 413&414 Bwing 4Thfloorshreenanddham Plotno.59 Cbdbel, Apur, Navi Mumbai, Maharashtra, India – 400614, or through the website atifreight.net.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹38.51 Cr.
The company has its registered office at Officeno.412 413&414 Bwing 4Thfloorshreenanddham Plotno.59 Cbdbel, Apur, Navi Mumbai, Maharashtra, India – 400614.