
About Al Movers Private Limited
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Al Movers Private Limited is a private limited company based in Bhiwandi, Maharashtra, India, a subsidiary of North American International Holding Corporation. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000HR1999PTC140765. Its GSTIN is 06AACCA4350N1ZO (Haryana). The company holds 17 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹72.83 Lakh. It is led by directors including Jagdish Natverlal Parikh and Trilochan Panigrahi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bhiwandi, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.14 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹3.55 Cr (net margin 9.8%) and EBITDA of ₹5.2 Cr (EBITDA margin 14.4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 3% over five years.
The company has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alliedpickfords.co.in.
Company details
CIN history
Al Movers has one previous CIN (Corporate Identification Number): U63000MH1999PTC121101. The current CIN is U63000HR1999PTC140765, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000HR1999PTC140765 | Current |
| U63000MH1999PTC121101 | Previous |
Contact details
Al Movers Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered AddressWarehouse 1 & 2 C – 8 Balaji Complex, Bhatale Mankoli Bhivandi, Bhiwandi, Maharashtra, India – 421302
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cargo 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
Business activity
The main business activity of Al Movers is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Al Movers Private Limited, buy the company report.
Financials of Al Movers Private Limited
FY 2025 filings availableAl Movers Private Limited reported revenue of ₹36.14 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 7% fall in the latest year. EBITDA fell 33% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.2 Cr | ||||
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| Net Profit (PAT) | ₹3.55 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 14.4% | ||||
| Net Profit Margin | 9.8% | ||||
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To see the full financial statements and ratios of Al Movers Private Limited, buy the company report.
Board of directors of Al Movers Private Limited
Al Movers has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Natverlal Parikh Also directs: Lee and Muirhead Private Limited, Noema (India) Private Limited, Chapter 24 Consulting Private Limited and 2 more | Director | 02 Aug 1999 | 27 Years 2 Months | Current |
| Trilochan Panigrahi Also directs: Sirva Relocation India Private Limited | Director | 27 Jan 2023 | 3 Years 8 Months | Current |
| Santosh Bharija Also directs: Sirva Relocation India Private Limited | Director | 21 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2000 | 90142814 | Corporation Bank | ₹1 Cr | Satisfied |
To see the full charge records of Al Movers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Al Movers Private Limited has 3 court cases on record: 2 filed by Al Movers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India and Others | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Petition | Filed against the company by an individual | Disposed |
To see the full case history of Al Movers 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
Al Movers Private Limited has 5 MSME Form 1 returns on record between 2020 and 2024, listing 20 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Brace Port Logistics Limited | |||
| an individual supplier | |||
| SLN Relocation Export Packers & Movers | |||
| Essrbee Packers & Movers India Private Limited |
To see the full MSME payment records of Al Movers Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Al Movers has 17 GST registrations: 4 active and 13 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCA4350N1ZO | Haryana | Active | 01 Jul 2017 |
| 27AACCA4350N7ZE | Maharashtra | Active | 01 Jul 2017 |
| 33AACCA4350N3ZP | Tamil Nadu | Active | 01 Jul 2017 |
| 29AACCA4350N3ZE | Karnataka | Active | 03 Aug 2017 |
To see the full GST registrations and return filing status of Al Movers Private Limited, buy the company report.
Recent activity
Al Movers Private Limited has 15 board changes on record since 1999: 3 appointments and 12 cessations. The latest: Trilochan Panigrahi ceased to be Additional Director on 28 Sep 2023.
8 earlier events are in the company report.
Frequently asked questions
Al Movers is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 August 1999 (27+ years old) and is registered under CIN U63000HR1999PTC140765.
Al Movers has 3 current directors:
- Jagdish Natverlal Parikh - Director
- Trilochan Panigrahi - Director
- Santosh Bharija - Director
The latest financial statements of Al Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Al Movers is 06AACCA4350N1ZO, registered in Haryana. The company has 17 GST registrations in all, of which 4 are active and 13 are cancelled or inactive. Other active GSTINs include 27AACCA4350N7ZE (Maharashtra), 33AACCA4350N3ZP (Tamil Nadu), 29AACCA4350N3ZE (Karnataka).
The CIN (Corporate Identification Number) of Al Movers is U63000HR1999PTC140765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Movers has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Al Movers was incorporated on 02 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Trilochan Panigrahi ceased to be Additional Director on 28 Sep 2023. Trilochan Panigrahi was appointed as Director on 27 Jan 2023. Santosh Bharija ceased to be Additional Director on 28 Sep 2016. Al Movers has 15 board changes on record in total.
Al Movers has 5 MSME Form 1 returns on record between 2020 and 2024, listing 20 overdue payments to 7 micro and small suppliers. The latest return was filed on 22 May 2024.
Al Movers can be reached through the website alliedpickfords.co.in. Its registered office is in Bhiwandi, Maharashtra, India.
The registered office of Al Movers is at Warehouse 1 & 2 C – 8 Balaji Complex, Bhatale Mankoli Bhivandi, Bhiwandi, Maharashtra, India – 421302.