Allied Express Private Limited, a active private limited company, was established on 20 August 2004 in Mumbai, Maharashtra, India. Engaging in air cargo services & logistics within the transport and storage sector, it holds CIN: U63040MH2004PTC148154. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.20 M.
Formerly known as Raven Cargo Services Private Limited, Cismat Cargo Services Private Limited. It upholds a compliant status. Its leadership includes Vinod Kumar Seth (Director), Kabir Seth (Director). Past directors included Kabir Seth, Subramanian Ramakrishnan Palghat, Prashanth Gangadharan Nair. It holds ₹6.80 M open charges and ₹3.25 Cr settled loans. Its latest AGM occurred on 27 November 2024, with the balance sheet filed on 31 March 2024. It is based at 502, Solitaire Corporate Park V, 167, Guru Hargovindji Marg, Vhakala, Andheri (East, ), Mumbai, Maharashtra, 400093.
U63040MH2004PTC148154
148154
20 August 2004
₹2.50 M
₹0.20 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Allied Express Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kumar Seth | Director | 20 Aug 2004 | Current |
| Kabir Seth | Director | 01 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Managing Director | 09 Jun 2015 | Past |
| Pramod Abcsdd | Director | - | Past |
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Allied Express Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.67% decrease. The company also saw a substantial improvement in profitability, with a 1826.81% increase in profit. The company's net worth Soared by an impressive increase of 33.85%.
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In 2023, Allied Express had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,798,000.00
₹32,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 1982 | Industrial Finance Corporation Of India Ltd. | ₹6.80 M | Open |
| 18 Oct 2004 | Development Credit Bank Ltd. | ₹3.25 Cr | Satisfied |
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A charge registered on 18 Oct 2004 via Charge ID 90387660 with Development Credit Bank Ltd. was fully satisfied on 25 Mar 2025. was recorded as a recent event.
Allied Express Private Limited last Annual general meeting of members was held on 27 Nov 2024 as per latest MCA records. was recorded as a recent event.
The activity Allied Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Kabir Seth was appointed as a Director was appointed as a Director on 01 Sep 2015 & has been associated with this company since 10 years 2 months . was completed.
Progress on A charge with Development Credit Bank Ltd. amounted to Rs. 32.50 M with Charge ID 90387660 was registered on 18 Oct 2004. was documented.
Progress on Vinod Kumar Seth was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 21 years 3 months . was documented.
The CIN of Allied Express Private Limited is U63040MH2004PTC148154.
Allied Express Private Limited is headquartered at 502, Solitaire Corporate Park V, 167, Guru Hargovindji Marg, Vhakala, Andheri (East, ), Mumbai, Maharashtra, 400093.
Allied Express Private Limited was incorporated on 20 August 2004.
The current directors of Allied Express Private Limited are
The primary industry of Allied Express Private Limited is Transport And Storage.
Allied Express Private Limited is unlisted.
The authorized capital of Allied Express Private Limited is ₹2.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Allied Express Private Limited is Compliant.
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