Acfs Logistics (Opc) Private Limited - Company Profile

It is a transport and logistics enterprise based in Thane, Maharashtra, India, established in 2022.
2022 Thane, Maharashtra, India Active
Last Updated:
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About Acfs Logistics (Opc) Private Limited

Acfs Logistics (Opc) Private Limited, Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U63000MH2022OPC395817. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Atharva Sandeep Dandawate (Director). Past directors included Neha Sandeep Dandawate, Sandeep Balkrishna Dandawate. It holds ₹4.21 M open charges and no settled loans. Its latest balance sheet filed on 31 March 2025. It is based at F-20, Vrindavan Chs, Sector 04 Sanpada, Navi Mumbai, Thane, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000MH2022OPC395817

  • Registration Number

    395817

  • Incorporation Date

    22 December 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.21 M
Company report

Acfs Logistics (Opc) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Acfs Logistics (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Atharva Sandeep Dandawate Director 22 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 02 Sep 2024 Past
Pramod Abcsdd Nominee - Past

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Financial Performance of Acfs Logistics (Opc).

Acfs Logistics (Opc) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Acfs Logistics (Opc) revenue growth over time
Acfs Logistics (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Acfs Logistics (Opc)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,210,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2024 Hdfc Bank Limited ₹0.61 M Open
12 Apr 2024 Hdfc Bank Limited ₹3.60 M Open

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How Many Employees Work at Acfs Logistics (Opc)?

Acfs Logistics (Opc) has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Acfs Logistics (Opc)
Recent Activity within the Organization
  • Balance Sheet

    The activity Acfs Logistics (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.61 M with Charge ID 100940946 was registered on 25 Apr 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.60 M with Charge ID 100939230 was registered on 12 Apr 2024. was documented.

  • Director Appointment

    The activity Atharva Sandeep Dandawate was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Company Incorporation

    The activity Acfs Logistics (Opc) Private Limited was registered on 22 Dec 2022 with Roc Mumbai Ii & aged 3 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Acfs Logistics (Opc) Private Limited?

The CIN of Acfs Logistics (Opc) Private Limited is U63000MH2022OPC395817.

Where is Acfs Logistics (Opc) Private Limited headquartered?

Acfs Logistics (Opc) Private Limited is headquartered at F-20, Vrindavan Chs, Sector 04 Sanpada, Navi Mumbai, Thane, Maharashtra, 400705.

When was Acfs Logistics (Opc) Private Limited incorporated?

Acfs Logistics (Opc) Private Limited was incorporated on 22 December 2022.

Who are the current directors of Acfs Logistics (Opc) Private Limited?

The current directors of Acfs Logistics (Opc) Private Limited are

What is the primary industry of Acfs Logistics (Opc) Private Limited?

The primary industry of Acfs Logistics (Opc) Private Limited is Trade.

Is Acfs Logistics (Opc) Private Limited a listed company?

Acfs Logistics (Opc) Private Limited is unlisted.

What is the capital structure of Acfs Logistics (Opc) Private Limited?

The authorized capital of Acfs Logistics (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Acfs Logistics (Opc) Private Limited?

The compliance status of Acfs Logistics (Opc) Private Limited is Compliant.

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