Aibc Logistics Private Limited
About Aibc Logistics Private Limited
Data last updated:
Aibc Logistics Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 August 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1988PTC048371. Its GSTIN is 27AAACC1642B1ZC (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Chawla Liquid Movers Private Limited. It is led by directors Ravi Ramesh Chawla and Saniya Ravi Chawla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No 17 Ground Floor Maruti Chambers Kalamboli, Panvel, Maharashtra, India – 410218.
As per the financials filed for FY 2025, the company reported a revenue of ₹81.28 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹100 (net margin 0%) and EBITDA of ₹18.34 Lakh (EBITDA margin 22.6%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹3.8 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No 17 Ground Floor Maruti Chambers Kalamboli, Panvel, Maharashtra, India – 410218
- 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 Aibc Logistics Private Limited
The main business activity of Aibc Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | 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 Aibc Logistics Private Limited FY 2023 filings available
Aibc Logistics Private Limited reported revenue of ₹81.28 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Aibc Logistics Private Limited
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 23% 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 Aibc 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 | ₹18.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹100 | •••• | •••• | •••• | •••• |
| 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 Aibc Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 Aibc 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 Aibc Logistics Private Limited
Aibc 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 |
|---|---|---|---|---|---|---|
| A A A Freight & Logistics Private Limited | ₹81.64 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Neosqft Ventures Private Limited | ₹81.64 Lakh (FY 2024) | •••• | •••• | -60.0% | •••• | Gurgaon, Haryana, India |
| Arpee Commerical Pvt Ltd | ₹81.61 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| S.S.S.Clearing & Forwarding Private Limited | ₹81.59 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Chennai, Tamil Nadu, India |
| Gargi Shipping Private Limited | ₹81.51 Lakh (FY 2025) | •••• | •••• | 31.0% | •••• | Kandivlai West, Maharashtra, India |
| Aibc Logistics Private Limited this company | ₹81.28 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Panvel, Maharashtra, India |
| Storelo Private Limited | ₹81.25 Lakh (FY 2025) | •••• | •••• | 66.0% | •••• | Mathura, Uttar Pradesh, India |
| Thank You Logistics Limited | ₹81.13 Lakh (FY 2024) | •••• | •••• | 65.0% | •••• | Mumbai, Maharashtra, India |
| Haider Logistics Private Limited | ₹81.05 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Akm Logistics Private Limited | ₹81.03 Lakh (FY 2020) | •••• | •••• | -55.0% | •••• | Dehli, Delhi, India |
| Makeba Shipping Private Limited | ₹81.03 Lakh (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Aibc 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 Aibc Logistics Private Limited
Aibc Logistics Private Limited is audited by ILESH PATEL & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ILESH PATEL & CO. | 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 Aibc Logistics Private Limited
Aibc 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 |
|---|---|---|---|---|
| Ravi Ramesh Chawla | Director | 28 May 1998 | 28 Years 4 Months | Current |
| Saniya Ravi Chawla Also directs: Arm Logistic Solutions Private Limited | Director | 18 Dec 2017 | 8 Years 10 Months | Current |
Ownership and Shareholding of Aibc 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 Aibc Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2005 | State Bank of Mysore | ₹50 Lakh | Open |
| 16 Aug 2001 | The Deccan Mercants Co- Op. Bank Ltd. | ₹45 Lakh | Open |
| 16 May 2001 | The Deccan Mercants Co- Op. Bank Ltd. | ₹25 Lakh | Open |
| 24 Jan 2001 | State Bank of Mysore | ₹50 Lakh | Open |
| 31 Mar 2000 | The Deccan Mercants Co- Op. Bank Ltd. | ₹40 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of Aibc Logistics Private Limited
Aibc Logistics Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APPA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APEAL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (ALP) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
Full case history
All 4 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 Aibc Logistics Private Limited
Employment history and EPFO contributions of people linked to Aibc 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 Aibc Logistics Private Limited
Aibc Logistics Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Ramesh Harigopal Chawla ceased to be Managing Director on 18 Dec 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aibc 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 Aibc 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 Aibc 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 Aibc Logistics Private Limited
Aibc Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC1642B1ZC | Maharashtra | Active | 01 Jul 2017 |
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 Aibc 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 Aibc Logistics Private Limited
Aibc Logistics is an active private limited company based in Panvel, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 August 1988 (38+ years old) and is registered under CIN U63090MH1988PTC048371.
Aibc Logistics reported revenue of ₹81.28 Lakh for FY 2025 (up 4% YoY).
Aibc Logistics has 2 current directors:
- Ravi Ramesh Chawla - Director
- Saniya Ravi Chawla - Director
Aibc Logistics reported a net profit of ₹100 (net margin 0%) and EBITDA of ₹18.34 Lakh (EBITDA margin 22.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aibc Logistics is -20% over three years and -7% over five years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aibc Logistics is 27AAACC1642B1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aibc Logistics is U63090MH1988PTC048371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aibc Logistics has 4 court cases on record: 4 filed against it. Most are in the high courts.
Aibc Logistics was incorporated on 04 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aibc Logistics by revenue are A A A Freight & Logistics Private Limited, Neosqft Ventures Private Limited, Arpee Commerical Pvt Ltd, S.S.S.Clearing & Forwarding Private Limited, Gargi Shipping Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ramesh Harigopal Chawla ceased to be Managing Director on 18 Dec 2017. Saniya Ravi Chawla was appointed as Director on 18 Dec 2017. Ravi Ramesh Chawla was appointed as Director on 28 May 1998.