Team AA Enterprises Private Limited
About Team AA Enterprises Private Limited
Data last updated:
Team AA Enterprises Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 09 September 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U52110TZ1999PTC009005.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh.
The registered office is at 50Om Ganesh Nagar Vadavalli, Coimbatore, Tamil Nadu, India – 641041.
As per MCA filings, the company has open charges of ₹1.75 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Team AA Enterprises Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered Address50Om Ganesh Nagar Vadavalli, Coimbatore, Tamil Nadu, India – 641041
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Team AA Enterprises Private Limited
Year-wise financial statements and ratios of Team AA Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Team AA Enterprises Private Limited
No directors are listed for Team AA Enterprises in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2005 | 90001881 | M/S. Sundaram Finance Ltd. | ₹7.66 Lakh | Open | |
| 17 Aug 2004 | 90001677 | Indian Overseas Bank | ₹1 Cr | Open | |
| 27 Sep 2002 | 90001371 | State Bank of Travancore | ₹42.18 Lakh | Open | |
| 28 Jan 2002 | 90001290 | Centurian Bank | ₹25 Lakh | Open |
To see the full charge records of Team AA Enterprises Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Team AA Enterprises Private Limited has 14 court cases on record: 5 filed by Team AA Enterprises, 9 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 9 | 3 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms. Fleetguard Filters Pvt.Ltd. | Pending |
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against M/S Fleetguard Filters Pvt Ltd Etc 1 and 1 other | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Fleetguard Filters Pvt Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Fleetguard Filters Pvt. Ltd | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against Ms.Fleetguard Filters Pvt.Ltd Etc.1 | Disposed |
To see the full case history of Team AA Enterprises Private 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 Team AA Enterprises Private 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 Team AA Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Team AA Enterprises is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 09 September 1999 (27+ years old) and is registered under CIN U52110TZ1999PTC009005.
The CIN (Corporate Identification Number) of Team AA Enterprises is U52110TZ1999PTC009005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Team AA Enterprises has 14 court cases on record: 5 filed by the company and 9 filed against it. 3 are pending.
Team AA Enterprises was incorporated on 09 September 1999, making it 27+ years old. It is registered with the Registrar of Companies, Coimbatore.
The registered office of Team AA Enterprises is at 50Om Ganesh Nagar Vadavalli, Coimbatore, Tamil Nadu, India – 641041.
Team AA Enterprises operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Team AA Enterprises has open charges of ₹1.75 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Team AA Enterprises is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Team AA Enterprises can be reached at its registered office: 50Om Ganesh Nagar Vadavalli, Coimbatore, Tamil Nadu, India – 641041.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
