
Aay Tee Logistics Private Limited
About Aay Tee Logistics Private Limited
Data last updated:
Aay Tee Logistics Private Limited is a private limited company based in Bhorakalan, Haryana, India, a subsidiary of Tiranga Agro Private Limited and recognised as a startup by DPIIT. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 14 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2017PTC068126.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shalesh Kumar Singh and Urmil Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhorakalan, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.08 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹8.94 Lakh (net margin -0.6%) and EBITDA of ₹5.55 Cr (EBITDA margin 36.8%). Revenue has declined at a compounded annual rate (CAGR) of 133% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹40.6 Cr and satisfied charges of ₹46.15 Lakh on record. Court records list 36 cases involving the company, including 34 filed against it; 11 cases are pending.
Aay Tee Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0027478). The current compliance status is marked as compliant by the Registrar of Companies.
Recognitions & Rankings of Aay Tee Logistics
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0027478
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 1 Khata No. 797/1045, Mustil No. 292/3/1/12 272/23/2 & 272/24/1 Taluka Farukh Nagar, Bhorakalan, Haryana, India – 122413
- IndustryTransport and Logistics, Ride-Hailing Services, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Business Activity of Aay Tee Logistics Private Limited
The main business activities of Aay Tee Logistics are transport and storage and support service to organizations. In detail, this covers land transport via road, warehousing and storage and rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aay Tee Logistics Private Limited FY 2025 filings available
Aay Tee Logistics Private Limited reported revenue of ₹15.08 Cr (up 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Aay Tee Logistics Private Limited
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 55% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aay Tee Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.55 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.94 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aay Tee Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aay Tee Logistics are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Aay Tee Logistics Private Limited
Aay Tee Logistics has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalesh Kumar Singh | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
| Urmil Chaudhary | Director | 05 Dec 2017 | 8 Years 10 Months | Current |
| Ram Khilari | Director | 12 Aug 2025 | 1 Years 2 Months | Current |
Peer Comparison of Aay Tee Logistics Private Limited
Aay Tee Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sehrawat Transport Service & Logistics Private Limited | ₹15.18 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Haryana Freight Carriers Private Limited | ₹15.16 Cr (FY 2022) | •••• | •••• | -6.0% | •••• | Delhi, India |
| Sreeniketana Carriers Private Limited | ₹15.15 Cr (FY 2023) | •••• | •••• | 22.0% | •••• | Kochi, Kerala, India |
| Moveon Xpress Private Limited | ₹15.11 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Delhi, India |
| NLS Fleets Private Limited | ₹15.11 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Pune, Maharashtra, India |
| Aay Tee Logistics Private Limited this company | ₹15.08 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Bhorakalan, Haryana, India |
| Odwen Technologies Private Limited | ₹15.06 Cr (FY 2024) | •••• | •••• | -25.0% | •••• | Hyderabad, Telangana, India |
| Sri Venkatesh Granite Carriers Private Limited | ₹15.02 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Hyderabad, Telangana, India |
| D.G.Transport and Warehousing Private Limited | ₹15.02 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Bilaspur, Chhattisgarh, India |
| Purvanchal Agrico Private Limited | ₹15.01 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Varanasi, Uttar Pradesh, India |
| Vayuputra Logistics Private Limited | ₹14.99 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Aay Tee Logistics by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aay Tee Logistics Private Limited
Aay Tee Logistics Private Limited is audited by GUPTA ASEEM & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA ASEEM & CO. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Aay Tee Logistics Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Aay Tee Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2024 | Others | ₹69.46 Lakh | Open |
| 07 Jun 2024 | Others | ₹1.22 Cr | Open |
| 29 Mar 2024 | Others | ₹6.98 Cr | Open |
| 28 Feb 2024 | Yes Bank Limited | ₹4.58 Cr | Open |
| 31 Jan 2024 | Yes Bank Limited | ₹3.66 Cr | Open |
Total charge records: 23 View all charges
Legal Cases of Aay Tee Logistics Private Limited
Aay Tee Logistics Private Limited has 36 court cases on record: 34 filed against it, 2 where it is another party. 11 cases are pending and 25 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 34 | 11 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Pending |
| District court, KOTPUTLI BEHROR, Rajasthan | Criminal case | Filed against the company by State Government | Pending |
| District court, Rangareddy, Telangana | Court case (MVOP) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 36 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aay Tee Logistics Private Limited
Employment history and EPFO contributions of people linked to Aay Tee Logistics.
Employee and EPFO history
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.
Recent Activity on Aay Tee Logistics Private Limited
Aay Tee Logistics Private Limited has 11 board changes on record since 2017: 4 appointments and 7 cessations. The latest: Ram Khilari was appointed as Director on 12 Aug 2025.
26 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aay Tee Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aay Tee Logistics Private Limited
MSME payment history
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 Aay Tee Logistics Private Limited
Corporate group structure
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.
GST Compliance of Aay Tee Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aay Tee Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aay Tee Logistics Private Limited
Aay Tee Logistics is an active private limited company based in Bhorakalan, Haryana, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 14 March 2017 (9+ years old) and is registered under CIN U74999HR2017PTC068126.
Aay Tee Logistics reported revenue of ₹15.08 Cr for FY 2024 (up 1% YoY).
Aay Tee Logistics has 3 current directors:
- Shalesh Kumar Singh - Director
- Urmil Chaudhary - Director
- Ram Khilari - Director
Aay Tee Logistics reported a net loss of ₹8.94 Lakh (net margin -0.6%) and EBITDA of ₹5.55 Cr (EBITDA margin 36.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aay Tee Logistics is 133% over three years and -8% over five years. In the latest year (FY 2024) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Aay Tee Logistics is U74999HR2017PTC068126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aay Tee Logistics has 36 court cases on record: 34 filed against it. 11 are pending.
Aay Tee Logistics was incorporated on 14 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Aay Tee Logistics by revenue are Sehrawat Transport Service & Logistics Private Limited, Haryana Freight Carriers Private Limited, Sreeniketana Carriers Private Limited, Moveon Xpress Private Limited, NLS Fleets Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Road Carriers and Trucking).
Ram Khilari was appointed as Director on 12 Aug 2025. Lokesh Kumar was appointed as Director on 03 Mar 2025. Deepak Dabas ceased to be Director on 13 Jan 2023. Aay Tee Logistics has 11 board changes on record in total.
Yes, Aay Tee Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).