Afc Logistics Private Limited

Afc Logistics Private Limited - business services in Gandhidham, Gujarat, India. FY 2026 financials and compliance.
CIN U74904GJ2023PTC145507 Incorporated 16 October 2023 ROC Ahmedabad HQ Gandhidham, Gujarat, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹18.71 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Afc Logistics Private Limited

Data last updated: 24 February 2026

Afc Logistics Private Limited is a private limited company based in Gandhidham, Gujarat, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 16 October 2023.

Registered with ROC Ahmedabad under CIN U74904GJ2023PTC145507.

Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Dharmendra Hazarimal Goyal and Shailesh Hajarilal Goyal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhidham, Gujarat.

As per MCA filings, the company has open charges of ₹18.71 Cr on record.

Company Details of Afc Logistics Private Limited
CIN U74904GJ2023PTC145507
Registration Number 145507
Incorporation Date 16 October 2023
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Dharmendra Hazarimal Goyal Director Shailesh Hajarilal Goyal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Riddhi Siddhi Chamber 1St Floor Dbz N – 96, Khanna Market Collector Road, Gandhidham, Gujarat, India – 370201
  • Industry
    Business Services, Security & Surveillance
Company report
Afc Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Afc Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Afc Logistics Private Limited

Afc Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Dharmendra Hazarimal Goyal
Also directs: Kashish Tisha Saltchem Llp, Mundra Portbiz Industrial Park Llp, Dhg White Salt Llp and 5 more
Director 16 Oct 2023 2 Years 8 Months Current
Shailesh Hajarilal Goyal
Also directs: Mundra Portbiz Industrial Park Llp, Manek Marine Private Limited, Agrawal Synergy Private Limited and 5 more
Director 16 Oct 2023 2 Years 8 Months Current
View all directors

Financials of Afc Logistics Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Afc Logistics Private Limited

Open charges
₹18.71 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹18.71 Cr
Latest charge details
DateLenderAmountStatus
04 Mar 2025 Others ₹5 Cr Open
31 Aug 2024 Others ₹12 Cr Open
11 Jun 2024 Others ₹1.3 Cr Open
01 May 2024 Others ₹20.3 Lakh Open
28 Mar 2024 Others ₹20.4 Lakh Open

Total charge records: 5 View all charges

Employees and EPFO Compliance at Afc Logistics Private Limited

View historical data on people associated with Afc Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Afc Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Afc Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Afc Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Afc Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Afc Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Afc Logistics Private Limited

MSME Payment Delays by Afc Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Afc Logistics Private Limited

Subsidiaries & Group Companies of Afc Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Afc Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Afc Logistics Private Limited

MCA Filings & Documents of Afc Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Afc Logistics Private Limited

Activity
30 Sep 2025
Afc Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Afc Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
04 Mar 2025
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101056997 was registered on 04 Mar 2025.
Charges
31 Aug 2024
A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100972178 was registered on 31 Aug 2024.
Charges
11 Jun 2024
A charge with Others amounted to Rs. 1.30 Cr with Charge ID 100959991 was registered on 11 Jun 2024.
Charges
01 May 2024
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100921966 was registered on 01 May 2024.

Frequently Asked Questions about Afc Logistics Private Limited

Afc Logistics Private Limited is an active private limited company in the business services sector based in Gandhidham, Gujarat, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U74904GJ2023PTC145507.

The current directors of Afc Logistics Private Limited are:

The primary industry of Afc Logistics Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.

Afc Logistics Private Limited can be reached at the registered office: Riddhi Siddhi Chamber 1St Floor Dbz N – 96, Khanna Market Collector Road, Gandhidham, Gujarat, India – 370201.

The authorised capital is ₹8 Cr, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Riddhi Siddhi Chamber 1St Floor Dbz N – 96, Khanna Market Collector Road, Gandhidham, Gujarat, India – 370201.

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