About Alianca Logistics Private Limited
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Alianca Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2003PTC119834. Its GSTIN is 07AAECA2051J1ZY (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.44 Lakh. It is led by directors including Ranjan Garkhel and Monika Garkhel.
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 1016 Vishal Tower District Centre, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹105.09 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.94 Cr (net margin 1.8%) and EBITDA of ₹3.27 Cr (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 13% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.7 Cr and satisfied charges of ₹2.32 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 aliancalogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address1016 Vishal Tower District Centre, New Delhi, Delhi, India – 110058
- 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 Alianca Logistics Private Limited
The main business activity of Alianca Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | 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 Alianca Logistics Private Limited FY 2024 filings available
Alianca Logistics Private Limited reported revenue of ₹105.09 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Alianca Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 3% growth in the latest year. EBITDA rose 1% 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 Alianca Logistics 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 | ₹3.27 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.94 Cr | •••• | •••• | •••• | •••• |
| 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 Alianca Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| 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 Alianca 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 Alianca Logistics Private Limited
Alianca 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 |
|---|---|---|---|---|---|---|
| Jayakumari Logistics Private Limited | ₹105.36 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
| Kerry Logistics (India) Private Limited | ₹105.33 Cr (FY 2016) | •••• | •••• | -9.0% | •••• | Chennai, Tamil Nadu, India |
| Aramex Transportation India Private Limited | ₹105.24 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Carryfast Logistics Private Limited | ₹105.22 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Indore, Madhya Pradesh, India |
| Infinity Air & Sea Logistics Private Limited | ₹105.19 Cr (FY 2024) | •••• | •••• | -51.0% | •••• | New Delhi, Delhi, India |
| Alianca Logistics Private Limited this company | ₹105.09 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Gad Logistics (I) Private Limited | ₹104.75 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Thane, Maharashtra, India |
| Movemax System Logistics Private Limited | ₹104.66 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Chennai, Tamil Nadu, India |
| Oneworld Logistics Private Limited | ₹104.58 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Freight Express International Private Limited | ₹104.48 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| TT Bharat Integrated Logistics Private Limited | ₹104.36 Cr (FY 2022) | •••• | •••• | 56.0% | •••• | Ramanagara, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Alianca 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 Alianca Logistics Private Limited
Alianca Logistics Private Limited is audited by HARISH LAKSH AND ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH LAKSH AND ASSOCIATES | 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 Alianca Logistics Private Limited
Alianca Logistics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjan Garkhel Also directs: Alianca Health Care LLP | Director | 29 Dec 2004 | 21 Years 9 Months | Current |
| Monika Garkhel | Director | 08 Dec 2009 | 16 Years 10 Months | Current |
| Raman Garkhel Also directs: Alianca Health Care LLP | Director | 09 Apr 2003 | 23 Years 6 Months | Current |
| Shikha Garkhel | Director | 08 Dec 2009 | 16 Years 10 Months | Current |
Ownership and Shareholding of Alianca 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 Alianca Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2024 | Hdfc Bank Limited | ₹74.63 Lakh | Open |
| 30 Aug 2021 | Others | ₹20.7 Lakh | Open |
| 06 Aug 2014 | Yes Bank Limited | ₹1.75 Cr | Open |
| 09 Aug 2012 | Hdfc Bank Limited | ₹7 Cr | Open |
| 03 Nov 2010 | Bank of Baroda | ₹1.5 Cr | Satisfied |
Total charge records: 7 View all charges
Legal Cases of Alianca Logistics Private Limited
Alianca Logistics Private Limited has 3 court cases on record: 2 filed by Alianca Logistics, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Commercial suit | Filed by the company against Metenere Limited | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (MCA DJ) | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Alianca Logistics Private Limited
Alianca Logistics Private Limited has a workforce of 12 employees as of Aug 25, 2025.
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 Alianca Logistics Private Limited
Alianca Logistics Private Limited has 7 board changes on record since 2003: 4 appointments and 3 cessations. The latest: Basant Lal Garkhel ceased to be Director on 07 May 2020.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Alianca 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 Alianca 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 Alianca 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 Alianca Logistics Private Limited
Alianca Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECA2051J1ZY | Delhi | Active | 01 Jul 2017 |
| 24AAECA2051J1Z2 | Gujarat | 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 Alianca 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 Alianca Logistics Private Limited
Alianca Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 April 2003 (23+ years old) and is registered under CIN U63090DL2003PTC119834.
Alianca Logistics reported revenue of ₹105.09 Cr for FY 2025 (up 3% YoY).
Alianca Logistics has 4 current directors:
- Ranjan Garkhel - Director
- Monika Garkhel - Director
- Raman Garkhel - Director
- Shikha Garkhel - Director
Alianca Logistics reported a net profit of ₹1.94 Cr (net margin 1.8%) and EBITDA of ₹3.27 Cr (EBITDA margin 3.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Alianca Logistics is -9% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Alianca Logistics is 07AAECA2051J1ZY, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAECA2051J1Z2 (Gujarat).
The CIN (Corporate Identification Number) of Alianca Logistics is U63090DL2003PTC119834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alianca Logistics has 3 court cases on record: 2 filed by the company and 1 filed against it.
Alianca Logistics was incorporated on 09 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Alianca Logistics by revenue are Jayakumari Logistics Private Limited, Kerry Logistics (India) Private Limited, Aramex Transportation India Private Limited, Carryfast Logistics Private Limited, Infinity Air & Sea Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Basant Lal Garkhel ceased to be Director on 07 May 2020. Monika Garkhel was appointed as Director on 08 Dec 2009. Shikha Garkhel was appointed as Director on 08 Dec 2009. Alianca Logistics has 7 board changes on record in total.