About Afco Logistics Private Limited
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Afco Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2008PTC185660.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Atul Balmukund Oza and Nrupesh Balmukund Oza.
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 ₹2.11 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹4.27 Lakh (net margin -2%) and EBITDA of ₹7.04 Lakh (EBITDA margin 3.3%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 20% over five years.
The company has about 118 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.14 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending. The company has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹36.9 Lakh; the latest was in March 2014. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Drawedge Technologies Private Limited with revenue of ₹2.11 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website afcologistics.com.
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- Registered Address604 / 605 Cosmos Plaza J. P. Road, Next To D. N. Nagar Metro Station Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Afco Logistics Private Limited
The main business activity of Afco Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Afco Logistics Private Limited FY 2025 filings available
Afco Logistics Private Limited reported revenue of ₹2.11 Cr (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Afco Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 38% fall in the latest year. EBITDA rose 48% 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 of Afco Logistics Private Limited
| 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 | ₹7.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.27 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 of Afco Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2% | •••• | •••• | •••• | •••• |
| 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 Afco 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.
Peer Comparison of Afco Logistics Private Limited
Afco Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Drawedge Technologies Private Limited | ₹2.11 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | Pune, Maharashtra, India |
| Rosmerta Logistics Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | 703700.0% | •••• | New Delhi, Delhi, India |
| Cargo Hawk Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Cargosafe Express Logistics India Private Limited | ₹2.11 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Mumbai, Maharashtra, India |
| Cen Logistics and Shipping Private Limited | ₹2.11 Cr (FY 2017) | •••• | •••• | 689.0% | •••• | Chennai, Tamil Nadu, India |
| Afco Logistics Private Limited this company | ₹2.11 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Svap Shipping India Private Limited | ₹2.1 Cr (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Hashlog Solutions Private Limited | ₹2.1 Cr (FY 2024) | •••• | •••• | -32.0% | •••• | Chennai, Tamil Nadu, India |
| Samsurya Constructions Private Limited | ₹2.1 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Coimbatore, Tamil Nadu, India |
| Himgiri Logistics Services Private Limited | ₹2.1 Cr (FY 2023) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Ashmi Logistics Private Limited | ₹2.1 Cr (FY 2024) | •••• | •••• | •••• | Sanand, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Afco Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Afco Logistics Private Limited
Afco Logistics Private Limited is audited by M. R. TANNA AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. R. TANNA AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Afco Logistics Private Limited
Afco Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Balmukund Oza Also directs: Afco Investments Services Private Limited, Afco Fincon Private Limited, Afco Infracon Private Limited and 3 more | Director | 11 Aug 2008 | 18 Years 2 Months | Current |
| Nrupesh Balmukund Oza | Director | 11 Jul 2009 | 17 Years 3 Months | Current |
Ownership and Shareholding of Afco Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Afco Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2018 | Others | ₹30 Lakh | Open |
| 24 Sep 2018 | Hdfc Bank Limited | ₹79.38 Lakh | Open |
| 14 Sep 2018 | Others | ₹1.04 Cr | Open |
Total charge records: 3 View all charges
Deals & Funding of Afco Logistics Private Limited
Afco Logistics Private Limited has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹36.9 Lakh; the latest was in March 2014.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Funding round | ₹9.9 Lakh | Investors: Afco Investments Services Private Limited |
| Mar 2013 | Funding round | ₹18 Lakh | Investors: Kotsons Impex Pvt Ltd , Donnies Trading Private Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Afco Investments Services Private Limited Seller: an individual |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Afco Investments Services Private Limited |
| Mar 2010 | Funding round | ₹8 Lakh | Investors: Vanpool Consulting and Advisory Private Limited |
Full deal history
All 8 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Afco Logistics Private Limited
Afco Logistics Private Limited has 5 court cases on record: 2 filed by Afco Logistics, 3 filed against it. 1 case is pending and 4 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Criminal complaint | Filed against the company by Flyjac Logistics Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Flyjac Logistics Private Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Writ petition | Filed by the company against City and Industrial Corporation of Maharashtra Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Soham Foundation Engineering Pvt.Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Afco Logistics Private Limited
Afco Logistics Private Limited has a workforce of 118 employees as of Apr 05, 2024.
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.
Group Structure of Afco Logistics Private Limited
Afco Logistics has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Afco Logistics Private Limited
Afco Logistics Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Chandresh Raj Darekar ceased to be Director on 10 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Afco 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 Afco 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
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Subsidiaries & Group Companies of Afco 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 Afco 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 Afco 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 Afco Logistics Private Limited
Afco Logistics 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 11 August 2008 (18+ years old) and is registered under CIN U63000MH2008PTC185660.
Afco Logistics reported revenue of ₹2.11 Cr for FY 2025 (down 38% YoY).
Afco Logistics has 2 current directors:
- Atul Balmukund Oza - Director
- Nrupesh Balmukund Oza - Director
Afco Logistics reported a net loss of ₹4.27 Lakh (net margin -2%) and EBITDA of ₹7.04 Lakh (EBITDA margin 3.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Afco Logistics is -44% over three years and -20% over five years. In the latest year (FY 2025) revenue fell 38%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Afco Logistics is U63000MH2008PTC185660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Afco Logistics has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Afco Logistics was incorporated on 11 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Afco Logistics has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹36.9 Lakh; the latest was in March 2014.
The peers of Afco Logistics by revenue are Drawedge Technologies Private Limited, Rosmerta Logistics Private Limited, Cargo Hawk Private Limited, Cargosafe Express Logistics India Private Limited, Cen Logistics and Shipping Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Chandresh Raj Darekar ceased to be Director on 10 Nov 2019. Nrupesh Balmukund Oza was appointed as Director on 11 Jul 2009. Atul Balmukund Oza was appointed as Director on 11 Aug 2008.