Arks Logistics Private Limited - Company overview

Arks Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900TN2014PTC0962…

2014-06-20 Chennai, Tamil Nadu Strike Off Unlisted Active Non-Compliant
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AL Arks Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-06-20
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arks Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PERAMU KONAR MARIMUTHU has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arks Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arks Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900TN2014PTC096239). Business overview includes Logistics (Logistics), incorporated on June 20, 2014 (12+ years old), based in Chennai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Logistics ••••••••
  • Location No. 1, 1St Floor, Left Wing, Alsa Mall No. 149, Montieth Road, Egmore,, Chennai, Tamil Nadu - 600008
  • Website trucksonhire.com
Legal NameArks Logistics Private Limited
CIN / LLPINU74900TN2014PTC096239
Company No.096239
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-06-20
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Arks Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Peramu Konar Marimuthu
Director | Since 2014-06-20 | DIN: 06872386
R
Ramesh Babu Arputham
Director | Since 2014-12-03 | DIN: 02072099
V
Vallinayagam Somasundaram
Director | Since 2014-06-20 | DIN: 06883594

Companies With Common Directors Of Arks Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Customer Needz India Private Limited 1 Shared Director
Peerbrains Technologies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Arks Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Arks Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Arks Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Arks Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arks Logistics Private Limited?
The Corporate Identification Number (CIN) for Arks Logistics Private Limited is U74900TN2014PTC096239. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096239 as per MCA.
When was Arks Logistics Private Limited incorporated?
Arks Logistics Private Limited was incorporated 12 years 3 months ago on 20 Jun 2014.
Who are the current board members and directors of Arks Logistics Private Limited?
Arks Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arks Logistics Private Limited?
Arks Logistics Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Arks Logistics Private Limited?
The official website of Arks Logistics Private Limited is https://trucksonhire.com.
What is the ROC code of Arks Logistics Private Limited?
Arks Logistics Private Limited ROC code is Roc Chennai.
What is the company classification of Arks Logistics Private Limited?
Arks Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Arks Logistics Private Limited - is it listed or unlisted?
Arks Logistics Private Limited is a Unlisted company.
What is the current status of Arks Logistics Private Limited?
Arks Logistics Private Limited is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Arks Logistics Private Limited associated with?
Arks Logistics Private Limited lists activity aligned with: Logistics. See the Overview and Competition sections for fuller industry context.
How do I contact Arks Logistics Private Limited?
Use the official website at https://trucksonhire.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Arks Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Arks Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.