MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0005485
Abl Logistics Private Limited
Abl Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.5 Cr
▼ 63% YoY
Net loss · FY 2024
₹43.5 Lakh
Net margin -17.4%
EBITDA · FY 2024
₹53.96 Lakh
EBITDA margin 21.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹3.18 Cr
Satisfied ₹24.5 Lakh
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Abl Logistics Private Limited
Data last updated:
Abl Logistics Private Limited is a private limited company based in Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 06 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2015PTC286086. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Balwan Singh Dahiya and Poonam Devi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 21 & 22 3rd Floor Block – I Pocket – 9 Sector – 16 Rohini, Delhi, India – 110089.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.5 Cr, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹43.5 Lakh (net margin -17.4%) and EBITDA of ₹53.96 Lakh (EBITDA margin 21.6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹3.18 Cr and satisfied charges of ₹24.5 Lakh on record. Court records list 11 cases involving the company, including 11 filed against it; 2 cases are pending.
Abl Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0005485). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60300DL2015PTC286086
Registration Number 286086
Incorporation Date 06 October 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0005485
Recognitions & Rankings of Abl Logistics
Contact details
Abl Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 21 & 22 3rd Floor Block – I Pocket – 9 Sector – 16 Rohini, Delhi, India – 110089
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Abl Logistics Private Limited, buy the company report.
Comprehensive company report
Abl Logistics 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 Abl Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Abl Logistics Private Limited, buy the company report.
Financials of Abl Logistics Private Limited
FY 2024 filings availableAbl Logistics Private Limited reported revenue of ₹2.5 Cr (down 63% YoY) for FY 2024.
Revenue · FY 2024
₹2.5 Cr ▼ 63%
Net loss · FY 2024
₹43.5 Lakh margin -17.4%
EBITDA · FY 2024
₹53.96 Lakh margin 21.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 63%
3 years · compounded
▼ 15%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 71%
3 years · compounded
▼ 14%
5 years · compounded
▲ 23%
Revenue fell 63% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 71% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹53.96 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹43.5 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.6% | ||||
| Net Profit Margin | -17.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Abl Logistics Private Limited, buy the company report.
Board of directors of Abl Logistics Private Limited
Abl Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Devi | Additional Director | 24 Feb 2017 | 9 Years 8 Months | Current |
| Balwan Singh Dahiya | Director | 06 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Abl Logistics Private Limited is audited by SHYAMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHYAMA & ASSOCIATES | FY 2023 | 027894N |
Shareholding
The shareholding of Abl Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abl Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.18 Cr
Satisfied charges
₹24.5 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2022 | 100556993 | Hdfc Bank Limited | ₹53.24 Lakh | Open | |
| 04 Mar 2021 | 100430602 | Others | ₹21.6 Lakh | Open | |
| 26 Feb 2021 | 100423519 | Others | ₹43.21 Lakh | Open | |
| 31 Dec 2020 | 100410767 | Hdfc Bank Limited | ₹22.95 Lakh | Open | |
| 28 Nov 2020 | 100391112 | Axis Bank Limited | ₹31.53 Lakh | Open |
To see the full charge records of Abl Logistics Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Abl Logistics Private Limited has 11 court cases on record: 11 filed against it. 2 cases are pending and 9 are disposed.
Total cases
11
Filed against the company
11
Pending
2
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MFA) | Filed against the company by individuals | Pending |
| High Court, KARNATAKA | Court case (MFA) | Filed against the company by an individual | Pending |
| District court, Mathura, Uttar Pradesh | Court case (Motar Vehicle Act) | Filed against the company by State Government | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Abl Logistics 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 Abl Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abl Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Abl Logistics Private Limited, buy the company report.
Recent activity
Abl Logistics Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Amit ceased to be Director on 08 Jul 2017.
AGM
Abl Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Abl Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 53.24 Lakh with Charge ID 100556993 was registered on 09 Feb 2022.
Charges
A charge with Others amounted to Rs. 21.60 Lakh with Charge ID 100430602 was registered on 04 Mar 2021.
Charges
A charge with Others amounted to Rs. 43.21 Lakh with Charge ID 100423519 was registered on 26 Feb 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 22.95 Lakh with Charge ID 100410767 was registered on 31 Dec 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 31.53 Lakh with Charge ID 100391112 was registered on 28 Nov 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 11.33 Lakh with Charge ID 100388192 was registered on 07 Aug 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 33.70 Lakh with Charge ID 100316025 was registered on 30 Oct 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 35.01 Lakh with Charge ID 100288118 was registered on 28 Jun 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 33.73 Lakh with Charge ID 100282412 was registered on 23 Apr 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Lakh with Charge ID 100266619 was registered on 11 Apr 2019.
8 earlier events are in the company report.
Frequently asked questions
Abl Logistics is an active private limited company based in Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 06 October 2015 (11+ years old) and is registered under CIN U60300DL2015PTC286086.
Abl Logistics has 2 current directors:
- Poonam Devi - Additional Director
- Balwan Singh Dahiya - Director
The latest financial statements of Abl Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
No. Abl Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abl Logistics is U60300DL2015PTC286086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abl Logistics has 11 court cases on record: 11 filed against it. 2 are pending. Most are in the district courts.
Abl Logistics was incorporated on 06 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Amit ceased to be Director on 08 Jul 2017. Lokesh Kumar Khatri ceased to be Director on 08 Jul 2017. Poonam Devi was appointed as Additional Director on 24 Feb 2017. Abl Logistics has 4 board changes on record in total.
Yes, Abl Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0005485).
The registered office of Abl Logistics is at House No. 21 & 22 3rd Floor Block – I Pocket – 9 Sector – 16 Rohini, Delhi, India – 110089.