Action Logistics Private Limited
About Action Logistics Private Limited
Data last updated:
Action Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 11 January 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2008PTC172555.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.69 Lakh. It is led by directors Dimple Saurabh Chaudhry and Mohinder Kumar Goyal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at S – 151 Greater Kailash – II, New Delhi, Delhi, India – 110048.
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- Registered AddressS – 151 Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryTransportation, Transportation 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
Financials of Action Logistics Private Limited FY 2015 filings available
Financial Statement Summary of Action Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Action Logistics Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Action Logistics are in the company report.
Financial statements from 2015
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 Action Logistics Private Limited
Action Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Saurabh Chaudhry Also directs: Habitation Hub LLP | Director | 11 Jan 2008 | 18 Years 8 Months | Current |
| Mohinder Kumar Goyal | Director | 25 Feb 2008 | 18 Years 7 Months | Current |
Charges & Borrowings of Action Logistics Private Limited
Action Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Action Logistics Private Limited
Employment history and EPFO contributions of people linked to Action 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 Action Logistics Private Limited
Action Logistics Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Gordon Davidson Campbell ceased to be Director on 08 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Action 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 Action 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 Action 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 Action 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 Action 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 Action Logistics Private Limited
Action Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Action Logistics is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 11 January 2008 and is registered under CIN U63090DL2008PTC172555. The company may be struck off soon - caution is advised.
Action Logistics has 2 current directors:
- Dimple Saurabh Chaudhry - Director
- Mohinder Kumar Goyal - Director
The CIN (Corporate Identification Number) of Action Logistics is U63090DL2008PTC172555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Action Logistics was incorporated on 11 January 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Action Logistics is at S – 151 Greater Kailash – II, New Delhi, Delhi, India – 110048.
Action Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.69 Lakh.
Action Logistics operates in the transportation industry, in the transportation services segment.
No. Action Logistics is not listed on any stock exchange. It is an unlisted company.
Gordon Davidson Campbell ceased to be Director on 08 Apr 2016. Spencer James Colvin ceased to be Director on 08 Apr 2016. Vimal Goyal ceased to be Director on 08 Apr 2016. Action Logistics has 5 board changes on record in total.