About Allied Express Private Limited
Data last updated:
Allied Express Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 20 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2004PTC148154. Its GSTIN is 27AACCR8075K2ZU (Maharashtra). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Raven Cargo Services Private Limited and Cismat Cargo Services Private Limited. It is led by directors Vinod Kumar Seth and Kabir Seth.
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 502 Solitaire Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.09 Cr, a growth of 63% compared to the previous year. For the same year it recorded a net loss of ₹89.45 Lakh (net margin -14.7%) and EBITDA of -₹41.98 Lakh (EBITDA margin -6.9%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 269% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹67.98 Lakh and satisfied charges of ₹3.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aaplindia.com.
Name History of Allied Express Private Limited
Allied Express has undergone 2 name changes throughout its history. The company was previously known as Raven Cargo Services Private Limited, and Cismat Cargo Services Private Limited. The current legal name is Allied Express Private Limited.
| Company Name | Status |
|---|---|
| Allied Express Private Limited | Current |
| Raven Cargo Services Private Limited | Previous |
| Cismat Cargo Services Private Limited | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address502 Solitaire Corporate Park V 167 Guru Hargovindji Marg Vhakala Andheri (East, ), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Air Cargo Services & Logistics
- 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 Allied Express Private Limited
The main business activity of Allied Express is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | 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 Allied Express Private Limited FY 2025 filings available
Allied Express Private Limited reported revenue of ₹6.09 Cr (up 63% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Allied Express Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 269% over five years, including 63% growth in the latest year. EBITDA fell 195% 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 Allied Express 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 | -₹41.98 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹89.45 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 Allied Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -14.7% | •••• | •••• | •••• | •••• |
| 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 Allied Express 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.
Board of Directors of Allied Express Private Limited
Allied Express has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Seth Also directs: Skyteam Logistic Private Limited, Unique Global Logistics Private Limited, Allied Aviation Pvt Ltd and 4 more | Director | 20 Aug 2004 | 22 Years 2 Months | Current |
| Kabir Seth Also directs: Allied Aviation Pvt Ltd, Kabir Travels Private Limited, Raven Advisory Services Private Limited and 2 more | Director | 01 Sep 2015 | 11 Years 1 Months | Current |
Peer Comparison of Allied Express Private Limited
Allied Express 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 |
|---|---|---|---|---|---|---|
| Seastar Global Logistics Private Limited | ₹6.12 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| PST Trans Logistics Private Limited | ₹6.11 Cr (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Sri Lakshmi Venkateshwara Warehousing and PFT Private Limited | ₹6.11 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | Hyderabad, Telangana, India |
| Maulik Forwarders Private Limited | ₹6.09 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Mumbai, Maharashtra, India |
| Cas Logistics & Aviation Private Limited | ₹6.09 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Allied Express Private Limited this company | ₹6.09 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | Mumbai, Maharashtra, India |
| Ashmin Cargo Services Private Limited | ₹6.08 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Geetanjali Bulk Carriers Private Limited | ₹6.08 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Farthest Logistics Private Limited | ₹6.08 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Yveagam India Private Limited | ₹6.08 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Bangalore, Karnataka, India |
| Dinkar Power Infra and Logistic Private Limited | ₹6.08 Cr (FY 2024) | •••• | •••• | 57141.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Allied Express 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 Allied Express Private Limited
Allied Express Private Limited is audited by Lalit Khanna & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lalit Khanna & 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.
Ownership and Shareholding of Allied Express 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 Allied Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 1982 | Industrial Finance Corporation of India Ltd. | ₹67.98 Lakh | Open |
| 18 Oct 2004 | Development Credit Bank Ltd. | ₹3.25 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Allied Express Private Limited
Allied Express Private Limited has 2 court cases on record: 2 filed by Allied Express. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Aeromarine International Logistics | Pending |
Full case history
All 2 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 Allied Express Private Limited
Employment history and EPFO contributions of people linked to Allied Express.
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.
Group Structure of Allied Express Private Limited
Allied Express has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Peregrine Express Technologies Private Limited | U74999MH2014PTC259810 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Allied Express Private Limited
Allied Express Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Prashanth Gangadharan Nair ceased to be Director on 10 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Allied Express 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 Allied Express 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 Allied Express 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 Allied Express Private Limited
Allied Express has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCR8075K2ZU | Maharashtra | Active | 01 Oct 2017 |
| 19AACCR8075K1ZS | West Bengal | Active | 01 Jun 2018 |
| 36AACCR8075K1ZW | Telangana | Active | 01 Jun 2018 |
| 07AACCR8075K1ZX | Delhi | Active | 20 Sep 2020 |
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 Allied Express 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 Allied Express Private Limited
Allied Express is an active private limited company based in Mumbai, Maharashtra, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 20 August 2004 (22+ years old) and is registered under CIN U63040MH2004PTC148154.
Allied Express reported revenue of ₹6.09 Cr for FY 2025 (up 63% YoY).
Allied Express has 2 current directors:
- Vinod Kumar Seth - Director
- Kabir Seth - Director
Allied Express reported a net loss of ₹89.45 Lakh (net margin -14.7%) and EBITDA of -₹41.98 Lakh (EBITDA margin -6.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Allied Express is -31% over three years and 269% over five years. In the latest year (FY 2025) revenue rose 63%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Allied Express is 27AACCR8075K2ZU, registered in Maharashtra. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 19AACCR8075K1ZS (West Bengal), 36AACCR8075K1ZW (Telangana), 07AACCR8075K1ZX (Delhi).
The CIN (Corporate Identification Number) of Allied Express is U63040MH2004PTC148154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allied Express has 2 court cases on record: 2 filed by the company. 2 are pending.
Allied Express was incorporated on 20 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Allied Express by revenue are Seastar Global Logistics Private Limited, PST Trans Logistics Private Limited, Sri Lakshmi Venkateshwara Warehousing and PFT Private Limited, Maulik Forwarders Private Limited, Cas Logistics & Aviation Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Prashanth Gangadharan Nair ceased to be Director on 10 Oct 2025. Kabir Seth ceased to be Additional Director on 30 Sep 2015. Kabir Seth was appointed as Director on 01 Sep 2015. Allied Express has 5 board changes on record in total.