Ajeet Singh Logistic Private Limited
About Ajeet Singh Logistic Private Limited
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Ajeet Singh Logistic Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2019PTC116276. Its GSTIN is 09AASCA2184Q1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.95 Cr. It is led by directors Poonam Singh and Ajeet Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 260 – O Kaushal Puram Nakha No.1 Basharatpur, Gorakhpur, Uttar Pradesh, India – 273003.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.15 Cr, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹16.99 Lakh (net margin 0.6%) and EBITDA of ₹3.17 Cr (EBITDA margin 12.1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.06 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address260 – O Kaushal Puram Nakha No.1 Basharatpur, Gorakhpur, Uttar Pradesh, India – 273003
- 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 Ajeet Singh Logistic Private Limited
The main business activity of Ajeet Singh Logistic is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | 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 Ajeet Singh Logistic Private Limited FY 2024 filings available
Ajeet Singh Logistic Private Limited reported revenue of ₹26.15 Cr (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ajeet Singh Logistic Private Limited
Revenue fell 35% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 17% 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 Ajeet Singh Logistic 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 | ₹3.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.99 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 Ajeet Singh Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Ajeet Singh Logistic are in the company report.
Financial statements from FY 2020
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 Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic 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 |
|---|---|---|---|---|---|---|
| SSK Smart Move Logistics Private Limited | ₹26.22 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Chennai, Tamil Nadu, India |
| Krishav Logistics Private Limited | ₹26.21 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Subarnapur, Odisha, India |
| Continental Logistics Solutions Private Limited | ₹26.2 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| O. P. S. Carrier Private Limited | ₹26.17 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Reach Cargo Movers Private Limited | ₹26.17 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
| Ajeet Singh Logistic Private Limited this company | ₹26.15 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Naina Devi Traders Private Limited | ₹26.13 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| E-Ship Global Logistics India Private Limited | ₹26.12 Cr (FY 2025) | •••• | •••• | 254.0% | •••• | Chennai, Tamil Nadu, India |
| Riddhiman Vanijya Private Limited | ₹26.12 Cr (FY 2025) | •••• | •••• | 154.0% | •••• | Kolkata, West Bengal, India |
| Avisha Multimodal Private Limited | ₹26.11 Cr (FY 2025) | •••• | •••• | 1684622.0% | •••• | Mumbai, Maharashtra, India |
| Aum Express Private Limited | ₹26.1 Cr (FY 2024) | •••• | •••• | 50.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Ajeet Singh Logistic 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 Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic Private Limited is audited by NAVIN K AGARWAL AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN K AGARWAL AND 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 Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic 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 |
|---|---|---|---|---|
| Poonam Singh | Director | 26 Apr 2019 | 7 Years 5 Months | Current |
| Ajeet Singh Also directs: Urbanapex Real Estate Private Limited | Director | 26 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Ajeet Singh Logistic 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 Ajeet Singh Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2024 | Others | ₹75.03 Lakh | Open |
| 28 Mar 2023 | Others | ₹2 Cr | Open |
| 24 Mar 2023 | Others | ₹11 Lakh | Open |
| 30 Sep 2022 | Others | ₹3.44 Cr | Open |
| 15 Dec 2020 | Others | ₹1.76 Cr | Open |
Total charge records: 5 View all charges
Legal Cases of Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Limited | Pending |
| District court, Gorakhpur, Uttar Pradesh | Criminal case | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | 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 Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic Private Limited has a workforce of 7 employees as of Apr 08, 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.
Recent Activity on Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sandeep Singh ceased to be Director on 02 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ajeet Singh Logistic 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 Ajeet Singh Logistic 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 Ajeet Singh Logistic 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 Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASCA2184Q1ZS | Uttar Pradesh | Active | 14 Aug 2019 |
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 Ajeet Singh Logistic 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 Ajeet Singh Logistic Private Limited
Ajeet Singh Logistic is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U51909UP2019PTC116276.
Ajeet Singh Logistic reported revenue of ₹26.15 Cr for FY 2025 (down 35% YoY).
Ajeet Singh Logistic has 2 current directors:
- Poonam Singh - Director
- Ajeet Singh - Director
Ajeet Singh Logistic reported a net profit of ₹16.99 Lakh (net margin 0.6%) and EBITDA of ₹3.17 Cr (EBITDA margin 12.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ajeet Singh Logistic is 17% over three years. In the latest year (FY 2025) revenue fell 35%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ajeet Singh Logistic is 09AASCA2184Q1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ajeet Singh Logistic is U51909UP2019PTC116276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajeet Singh Logistic has 4 court cases on record: 4 filed against it. 2 are pending.
Ajeet Singh Logistic was incorporated on 26 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Ajeet Singh Logistic by revenue are SSK Smart Move Logistics Private Limited, Krishav Logistics Private Limited, Continental Logistics Solutions Private Limited, O. P. S. Carrier Private Limited, Reach Cargo Movers Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Sandeep Singh ceased to be Director on 02 Jun 2020. Ajeet Singh was appointed as Director on 26 Apr 2019. Poonam Singh was appointed as Director on 26 Apr 2019.