Allied Logistics Private Limited
About Allied Logistics Private Limited
Data last updated: 06 March 2026
Allied Logistics Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 15 October 1997, the company has been in operation for over 29 years.
Registered with ROC Uttar Pradesh under CIN U22190UP1997PTC022716.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Suresh Chandra Oswal and Bina Oswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 63/2 City Center Phase – 2 The Mall, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.56 Cr, a growth of 4.27% compared to the previous year.
The company has a workforce of approximately 39 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹24 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address63/2 City Center Phase – 2 The Mall, Kanpur, Uttar Pradesh, India – 208001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Allied Logistics Private Limited
Allied Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Allied Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Allied Logistics Private Limited
Allied Logistics Private Limited is audited by ONKAR TANDON & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ONKAR TANDON & CO. | Locked | Locked | Locked |
Complete auditor history for Allied Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Allied Logistics Private Limited
Allied Logistics Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Oswal | Director | 29 Aug 2008 | 17 Years 11 Months | Current |
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Bina Oswal
Also directs:
Allied Warehousing Company Private Limited
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Whole-Time Director | 30 Oct 2006 | 19 Years 9 Months | Current |
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Deepak Oswal
Also directs:
Allied Warehousing Company Private Limited
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Director | 07 Sep 2006 | 19 Years 11 Months | Current |
Financials of Allied Logistics Private Limited FY 2025 filings available
Allied Logistics Private Limited reported revenue of ₹12.56 Cr (up 4.27% YoY) for FY 2023.
Ten-year financial statements for Allied Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Allied Logistics Private Limited
Shareholding and ownership data for Allied Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Allied Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2015 | Icici Bank Limited | ₹24 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Allied Logistics Private Limited
Allied Logistics Private Limited has a workforce of 39 employees as of Apr 09, 2024.
Employee and EPFO history for Allied Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Allied Logistics Private Limited
GST registrations and filing compliance for Allied Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Allied Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Allied Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Allied Logistics Private Limited
MSME payment history for Allied Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Allied Logistics Private Limited
Corporate group structure for Allied Logistics Private Limited
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MCA Filings & Documents of Allied Logistics Private Limited
MCA filings and documents for Allied Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Allied Logistics Private Limited
Frequently Asked Questions about Allied Logistics Private Limited
Allied Logistics Private Limited is an active private limited company in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 15 October 1997 (29+ years old) and is registered under CIN U22190UP1997PTC022716. The company has 39 employees.
Allied Logistics Private Limited reported revenue of ₹12.56 Cr for FY 2023 (up 4.27% YoY).
The current directors of Allied Logistics Private Limited are:
- Suresh Chandra Oswal - Director
- Bina Oswal - Whole-Time Director
- Deepak Oswal - Director
The primary industry of Allied Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Allied Logistics Private Limited can be reached at the registered office: 632 City Center Phase – 2 The Mall, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.