Akhil Logistics Private Limited
About Akhil Logistics Private Limited
Data last updated:
Akhil Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63000MH2010PTC199596. Its GSTIN is 27AAICA2761P1Z7 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kisan Muneshwar and Ajay Vinay Bhargava.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at G13/1 MIDC Hingna Road, Nagpur, Maharashtra, India – 440023.
As per the financials filed for FY 2022, the company reported a revenue of ₹39.49 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹10.05 Lakh (net margin 0.3%) and EBITDA of ₹91.26 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹8.6 Cr and satisfied charges of ₹8.4 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressG13/1 MIDC Hingna Road, Nagpur, Maharashtra, India – 440023
- 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 Akhil Logistics Private Limited
The main business activity of Akhil Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | 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 Akhil Logistics Private Limited FY 2022 filings available
Akhil Logistics Private Limited reported revenue of ₹39.49 Cr (up 3% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Akhil Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 3% growth in the latest year. EBITDA fell 22% 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 Akhil Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹39.49 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹91.26 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.05 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 Akhil Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Akhil 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 Akhil Logistics Private Limited
Akhil 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 |
|---|---|---|---|---|---|---|
| Cargow International Private Limited | ₹39.63 Cr (FY 2025) | •••• | •••• | 399.0% | •••• | New Delhi, Delhi, India |
| Soam Logistics Private Limited | ₹39.6 Cr (FY 2025) | •••• | •••• | 101.0% | •••• | Dadri, Uttar Pradesh, India |
| Uber Mining Private Limited | ₹39.56 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Bokaro, Jharkhand, India |
| H.P.R. Transways Private Limited | ₹39.54 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| S.M.P Carriers India Private Limited | ₹39.52 Cr (FY 2019) | •••• | •••• | 11.0% | •••• | Erode, Tamil Nadu, India |
| Akhil Logistics Private Limited this company | ₹39.49 Cr (FY 2022) | •••• | •••• | 3.0% | •••• | Nagpur, Maharashtra, India |
| Fast Transport Carrier Private Limited | ₹39.41 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Pune, Maharashtra, India |
| Cargocare Freight and Forwarding Private Limited | ₹39.4 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Delhi, India |
| BNS Engineering Private Limited | ₹39.38 Cr (FY 2025) | •••• | •••• | 145.0% | •••• | Godda, Jharkhand, India |
| Sai Vasudev Logistics Private Limited | ₹39.3 Cr (FY 2024) | •••• | •••• | 15.0% | •••• | Sankari Tk, Tamil Nadu, India |
| Tempcon Express Private Limited | ₹39.18 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Akhil 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 Akhil Logistics Private Limited
Akhil Logistics Private Limited is audited by NILESH TIWARI & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILESH TIWARI & 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 Akhil Logistics Private Limited
Akhil Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kisan Muneshwar | Director | 03 Feb 2010 | 16 Years 8 Months | Current |
| Ajay Vinay Bhargava | Director | 03 Feb 2010 | 16 Years 8 Months | Current |
Ownership and Shareholding of Akhil 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 Akhil Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2017 | Yes Bank Limited | ₹8.6 Cr | Open |
| 03 Aug 2016 | Others | ₹5 Cr | Satisfied |
| 22 Nov 2014 | Axis Bank Limited | ₹3.4 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Akhil Logistics Private Limited
Akhil Logistics Private Limited has 12 court cases on record: 7 filed by Akhil Logistics, 5 filed against it. 5 cases are pending and 7 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 4 | 5 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against Yes Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Idfc First Bank Limited | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Yes Bank Limited | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Yes Bank Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Rattanindia Finance Private Limited | Disposed |
Full case history
All 12 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 Akhil Logistics Private Limited
Employment history and EPFO contributions of people linked to Akhil 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 Akhil Logistics Private Limited
Akhil Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ankush Bhargava ceased to be Director on 03 Aug 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Akhil 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 Akhil 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 Akhil 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 Akhil Logistics Private Limited
Akhil Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA2761P1Z7 | 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 Akhil 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 Akhil Logistics Private Limited
Akhil Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 February 2010 (16+ years old) and is registered under CIN U63000MH2010PTC199596.
Akhil Logistics reported revenue of ₹39.49 Cr for FY 2022 (up 3% YoY).
Akhil Logistics has 2 current directors:
- Kisan Muneshwar - Director
- Ajay Vinay Bhargava - Director
Akhil Logistics reported a net profit of ₹10.05 Lakh (net margin 0.3%) and EBITDA of ₹91.26 Lakh (EBITDA margin 2.3%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Akhil Logistics is 3% over three years and 8% over five years. In the latest year (FY 2022) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Akhil Logistics is 27AAICA2761P1Z7, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Akhil Logistics is U63000MH2010PTC199596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akhil Logistics has 12 court cases on record: 7 filed by the company and 5 filed against it. 5 are pending. Most are in the district courts.
Akhil Logistics was incorporated on 03 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Akhil Logistics by revenue are Cargow International Private Limited, Soam Logistics Private Limited, Uber Mining Private Limited, H.P.R. Transways Private Limited, S.M.P Carriers India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ankush Bhargava ceased to be Director on 03 Aug 2019. Sharad Bhargava ceased to be Director on 03 Aug 2019. Ajay Vinay Bhargava was appointed as Director on 03 Feb 2010. Akhil Logistics has 4 board changes on record in total.