Al Basheer Logistics Private Limited
About Al Basheer Logistics Private Limited
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Al Basheer Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 January 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U60300TG2023PTC170406. Its GSTIN is 36AAYCA2340Q1ZZ (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tahoora Hashmi and Mohd Ghouse Uddin.
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 Hyderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.75 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5,420 (net margin -0.2%) and EBITDA of -₹5,420 (EBITDA margin -0.2%).
As per MCA filings, the company has open charges of ₹56.41 Lakh and satisfied charges of ₹35.8 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Al Basheer Logistics Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressH No 19 – 2 – 239/24 & 24/1/8, Near Fire Station Chandulal Baradari, Hyderabad, Telangana, India – 500064
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Al Basheer Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Al Basheer Logistics is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Al Basheer Logistics Private Limited, buy the company report.
Financials of Al Basheer Logistics Private Limited
FY 2024 filings availableAl Basheer Logistics Private Limited reported revenue of ₹24.75 Lakh (up 241% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 241% in the latest year. EBITDA fell 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | -₹5,420 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹5,420 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Inventories | ||
| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.2% | |
| Net Profit Margin | -0.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Al Basheer Logistics Private Limited, buy the company report.
Board of directors of Al Basheer Logistics Private Limited
Al Basheer Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahoora Hashmi | Director | 12 Jan 2023 | 3 Years 9 Months | Current |
| Mohd Ghouse Uddin | Director | 12 Jan 2023 | 3 Years 9 Months | Current |
Auditor
Al Basheer Logistics Private Limited is audited by ABDUL KHADER KAREEM AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABDUL KHADER KAREEM AND CO | FY 2023 | 255814 |
Shareholding
The shareholding of Al Basheer Logistics Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Al Basheer Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2025 | 101131041 | Others | ₹13.37 Lakh | Open | |
| 11 Apr 2025 | 101089933 | Others | ₹5.75 Lakh | Open | |
| 10 Apr 2025 | 101089716 | Others | ₹5.75 Lakh | Open | |
| 31 Mar 2025 | 101084697 | Others | ₹17.25 Lakh | Open | |
| 20 Jan 2025 | 101041584 | Others | ₹14.29 Lakh | Open |
To see the full charge records of Al Basheer Logistics Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Al Basheer Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Criminal case | Filed against the company by M/S Qwy Technologies Pvt Ltd, | Pending |
| District court, Thiruvananthapuram, Kerala | Criminal case | Filed against the company by M/S Qwy Technologies Pvt Ltd | Pending |
To see the full case history of Al Basheer Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Al Basheer Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Al Basheer Logistics Private Limited has 1 active EPFO establishment as of May 02, 2024.
GST
Al Basheer Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAYCA2340Q1ZZ | Telangana | Active | 12 Jan 2023 |
To see the full GST registrations and return filing status of Al Basheer Logistics Private Limited, buy the company report.
Recent activity
Al Basheer Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mohd Ghouse Uddin was appointed as Director on 12 Jan 2023.
2 earlier events are in the company report.
Frequently asked questions
Al Basheer Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 January 2023 (3+ years old) and is registered under CIN U60300TG2023PTC170406.
Al Basheer Logistics has 2 current directors:
- Tahoora Hashmi - Director
- Mohd Ghouse Uddin - Director
The latest financial statements of Al Basheer Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Al Basheer Logistics is 36AAYCA2340Q1ZZ, registered in Telangana.
The CIN (Corporate Identification Number) of Al Basheer Logistics is U60300TG2023PTC170406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Basheer Logistics has 2 court cases on record: 2 filed against it. 2 are pending.
Al Basheer Logistics was incorporated on 12 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohd Ghouse Uddin was appointed as Director on 12 Jan 2023. Tahoora Hashmi was appointed as Director on 12 Jan 2023.
The registered office of Al Basheer Logistics is at H No 19 – 2 – 23924 & 2418, Near Fire Station Chandulal Baradari, Hyderabad, Telangana, India – 500064.
Al Basheer Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.