-
Charges
A charge registered on 15 Nov 2022 via Charge ID 100643408 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 26 Nov 2025. was recorded as a recent event.
-
Charges
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 4.00 Cr with Charge ID 101184531 was registered on 13 Nov 2025. was documented.
-
Annual General Meeting
Progress on Ait Worldwide Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
-
Director Appointment
Soman Rajiv Nair was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 7 months 22 days . was recorded as a recent event.
-
Balance Sheet
Ait Worldwide Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
-
Director Appointment
Kory Michael Glen was appointed as a Director was appointed as a Director on 11 May 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
Ait Worldwide Logistics India Private Limited, a active foreign private limited company, was established on 10 December 2021 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030MH2021FTC373098. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹18.25 Cr and a paid-up capital of ₹15.00 Cr.
It upholds a compliant status. Employing 23 professional, Its leadership includes Soman Rajiv Nair (Additional Director), Nimesh Shantilal Nandu (Company Secretary), Kory Michael Glen (Director). Past directors included Keith William Tholan, William Vaughn Moore, Kory Michael Glen. It holds ₹4.00 Cr open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 406, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Mumbai, Maharashtra, 400093.
Company Details
- CIN/LLPIN
U63030MH2021FTC373098
- Registration Number
373098
- Incorporation Date
10 December 2021
- Authorized Capital
₹18.25 Cr
- Paid-Up Capital
₹15.00 Cr
- ROC Code
Roc Mumbai
-
Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 18.25 Cr
- Paid Up Capital ₹ 15.00 Cr
- Company Age 4 Year, 1 Month
- Last Filing with ROC 31 Mar 2025
- Open Charges ₹ 4.00 Cr
- Satisfied Charges ₹ 1.00 M
- Revenue Growth 1371.74%
- Profit Growth 760.04%
- Ebitda 1006.36%
- Net Worth 465.14%
- Total Assets 261.83%
Ait Worldwide Logistics India Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Ait Worldwide Logistics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soman Rajiv Nair | Additional Director | 02 Jun 2025 | Current |
| Nimesh Shantilal Nandu | Company Secretary | 01 Jul 2022 | Current |
| Kory Michael Glen | Director | 11 May 2023 | Current |
| Raymond Michael Fennelly | Director | 11 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 May 2023 | Past |
| Pramod Abcsdd | Director | 11 May 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 01 Oct 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ait Worldwide Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1371.74% increase. The company also saw a substantial improvement in profitability, with a 760.04% increase in profit. The company's net worth Soared by an impressive increase of 465.14%.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
******* |
******* |
******* |
******* |
||
| Revenue from Operations |
|
******* |
******* |
******* |
******* |
||
| Total Assets |
|
******* |
******* |
******* |
******* |
||
| Profit or Loss |
|
*******
|
*******
|
*******
|
*******
|
||
| Net Worth |
|
*******
|
*******
|
*******
|
*******
|
||
| EBITDA |
|
******* |
******* |
******* |
******* |
In 2023, Ait Worldwide Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
-
Promoters: 92.83%
-
Public: 4.10%
-
Others: 3.07%
| 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 |
Reveal ownership structures and financial performance - Get instant access now!
₹40,000,000.00
₹1,000,000.00
- The Hongkong And Shanghai Banking Corporation Limited : 4.00 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.00 Cr | Open |
| 15 Nov 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 M | Satisfied |
Explore comprehensive loan charge details -
Ait Worldwide Logistics India has a workforce of 23 employees as of Apr 07, 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 |
Gain comprehensive insights into the Deals and Valuation data of Ait Worldwide Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ait Worldwide Logistics India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Ait Worldwide Logistics India Private Limited?
The CIN of Ait Worldwide Logistics India Private Limited is U63030MH2021FTC373098.
Where is Ait Worldwide Logistics India Private Limited headquartered?
Ait Worldwide Logistics India Private Limited is headquartered at 406, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Mumbai, Maharashtra, 400093.
When was Ait Worldwide Logistics India Private Limited incorporated?
Ait Worldwide Logistics India Private Limited was incorporated on 10 December 2021.
Who are the current directors of Ait Worldwide Logistics India Private Limited?
The current directors of Ait Worldwide Logistics India Private Limited are
What is the primary industry of Ait Worldwide Logistics India Private Limited?
The primary industry of Ait Worldwide Logistics India Private Limited is Transport And Storage.
Is Ait Worldwide Logistics India Private Limited a listed company?
Ait Worldwide Logistics India Private Limited is unlisted.
What is the capital structure of Ait Worldwide Logistics India Private Limited?
The authorized capital of Ait Worldwide Logistics India Private Limited is ₹18.25 Cr, and the paid-up capital is ₹15.00 Cr.
What is the compliance status of Ait Worldwide Logistics India Private Limited?
The compliance status of Ait Worldwide Logistics India Private Limited is Compliant.
+91-XXXXXXXXXX