Startup India Government of India
Abk Supply Chain Services Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹26.7 Cr
▲ 69% YoY
Net loss · FY 2025
₹90.38 Lakh
Net margin -3.4%
EBITDA · FY 2025
-₹12.38 Lakh
EBITDA margin -0.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Satisfied ₹29.24 Lakh
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About Abk Supply Chain Services Private Limited
Data last updated:
Abk Supply Chain Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292090. Its GSTIN is 27AAPCA2772B1ZQ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Farooq Rafiq Merchant and Udayaraj Kuttappan Panicker.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.7 Cr, a growth of 69% compared to the previous year. For the same year it recorded a net loss of ₹90.38 Lakh (net margin -3.4%) and EBITDA of -₹12.38 Lakh (EBITDA margin -0.5%). Revenue has grown at a compounded annual rate (CAGR) of 49% over three years and 34% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹29.24 Lakh on record.
Abk Supply Chain Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0019217). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asllog.in.
Company details
CIN U74999MH2017PTC292090
Registration Number 292090
Incorporation Date 07 March 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-MH-19-0019217
Key People
Farooq Rafiq Merchant Director Udayaraj Kuttappan Panicker Director Parul Udayaraj Panicker Director Recognitions & Rankings of Abk Supply Chain Services
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0019217
Contact details
Abk Supply Chain Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is asllog.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. A 305 3rd Floor Navkar Chambers, Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Abk Supply Chain Services Private Limited, buy the company report.
Comprehensive company report
Abk Supply Chain Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Abk Supply Chain Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Abk Supply Chain Services Private Limited, buy the company report.
Financials of Abk Supply Chain Services Private Limited
FY 2025 filings availableAbk Supply Chain Services Private Limited reported revenue of ₹26.7 Cr (up 69% YoY) for FY 2025.
Revenue · FY 2025
₹26.7 Cr ▲ 69%
Net loss · FY 2025
₹90.38 Lakh margin -3.4%
EBITDA · FY 2025
-₹12.38 Lakh margin -0.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 69%
3 years · compounded
▲ 49%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▼ 115%
3 years · compounded
▼ 33%
5 years · compounded
▼ 19%
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 69% growth in the latest year. EBITDA fell 115% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹12.38 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹90.38 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.5% | ||||
| Net Profit Margin | -3.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Abk Supply Chain Services Private Limited, buy the company report.
Board of directors of Abk Supply Chain Services Private Limited
Abk Supply Chain Services has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farooq Rafiq Merchant Also directs: Abk Logistics India Private Limited | Director | 09 May 2018 | 8 Years 5 Months | Current |
| Udayaraj Kuttappan Panicker Also directs: Abk Logistics India Private Limited | Director | 07 Mar 2017 | 9 Years 7 Months | Current |
| Parul Udayaraj Panicker | Director | 07 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Abk Supply Chain Services Private Limited is audited by S P SULE & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P SULE & ASSOCIATES | FY 2023 | 110543W |
Shareholding
The shareholding of Abk Supply Chain Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abk Supply Chain Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
₹29.24 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2021 | 100510966 | Axis Bank Limited | ₹1.2 Cr | Open | |
| 25 May 2017 | 100112434 | Others | ₹29.24 Lakh | Satisfied |
To see the full charge records of Abk Supply Chain Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Abk Supply Chain Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abk Supply Chain Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Abk Supply Chain Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Abk Logistics India Private Limited | U63030PN2016PTC164686 |
To see the full group structure of Abk Supply Chain Services Private Limited, buy the company report.
GST
Abk Supply Chain Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCA2772B1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abk Supply Chain Services Private Limited, buy the company report.
Recent activity
Abk Supply Chain Services Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Farooq Rafiq Merchant was appointed as Director on 09 May 2018.
AGM
Abk Supply Chain Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Abk Supply Chain Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Axis Bank Limited of Rs. 120.00 Lakh registered on 13 Aug 2021 with Charge ID 100510966 was modified on 09 Sep 2022.
Charges
A charge registered on 25 May 2017 via Charge ID 100112434 with Others was fully satisfied on 31 Aug 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 120.00 Lakh with Charge ID 100510966 was registered on 13 Aug 2021.
Charges
A charge with Others of Rs. 29.24 Lakh registered on 25 May 2017 with Charge ID 100112434 was modified on 20 Jun 2020.
Appointed
Farooq Rafiq Merchant was appointed as Director.
Charges
A charge with Others amounted to Rs. 29.24 Lakh with Charge ID 100112434 was registered on 25 May 2017.
Appointed
Parul Udayaraj Panicker was appointed as Director.
Appointed
Udayaraj Kuttappan Panicker was appointed as Director.
Incorporation
07 Mar 2017
Abk Supply Chain Services Private Limited was registered on 07 Mar 2017 with Roc Mumbai I & aged 9 years 7 months as per MCA records.
Frequently asked questions
Abk Supply Chain Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC292090.
Abk Supply Chain Services has 3 current directors:
- Farooq Rafiq Merchant - Director
- Udayaraj Kuttappan Panicker - Director
- Parul Udayaraj Panicker - Director
The latest financial statements of Abk Supply Chain Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Abk Supply Chain Services is 27AAPCA2772B1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Abk Supply Chain Services is U74999MH2017PTC292090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abk Supply Chain Services was incorporated on 07 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Farooq Rafiq Merchant was appointed as Director on 09 May 2018. Parul Udayaraj Panicker was appointed as Director on 07 Mar 2017. Udayaraj Kuttappan Panicker was appointed as Director on 07 Mar 2017.
Yes, Abk Supply Chain Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Abk Supply Chain Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0019217).
Abk Supply Chain Services can be reached through the website asllog.in. Its registered office is in Mumbai, Maharashtra, India.
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.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages