Allies Logistics Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Allies Logistics Private Limited

Allies Logistics Private Limited, a active private limited company, was established on 14 March 2005 in Mumbai, Maharashtra, India. Engaging in financial activities within the transport and storage sector, it holds CIN: U60100MH2005PTC151940. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.30 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Asha Ramanlal Kothari (Director), Aditi Sameer Kothari (Director). Past directors included Sameer Ramanlal Kothari, Ramanlal Mulchand Kothari, Asha Ramanlal Kothari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Off No-03, Level-02, Centrium Phoenix Market City, 15 Lbs Marg, Kamani Junction, Kurla - We, St, Mumbai, Maharashtra, 400070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60100MH2005PTC151940

  • Registration Number

    151940

  • Incorporation Date

    14 March 2005

  • Authorized Capital

    ₹5.30 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.30 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Allies Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Allies Logistics 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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Who are the key members and board of directors at Allies Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Asha Ramanlal Kothari Director 20 May 2016 Current
Aditi Sameer Kothari Director 25 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Sep 2021 Past
Pramod Abcsdd Director 20 May 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Allies Logistics.

Allies Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Allies Logistics revenue growth over time
Allies Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Allies Logistics?

In 2017, Allies Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Allies Logistics?

Unlock and access historical data on people associated with Allies Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allies Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allies Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Allies Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Allies Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Allies Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Aditi Sameer Kothari was appointed as a Director was appointed as a Director on 25 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Asha Ramanlal Kothari was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Allies Logistics Private Limited was registered on 14 Mar 2005 with Roc Mumbai I & aged 20 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Allies Logistics Private Limited?

The CIN of Allies Logistics Private Limited is U60100MH2005PTC151940.

Where is Allies Logistics Private Limited headquartered?

Allies Logistics Private Limited is headquartered at Off No-03, Level-02, Centrium Phoenix Market City, 15 Lbs Marg, Kamani Junction, Kurla - We, St, Mumbai, Maharashtra, 400070.

When was Allies Logistics Private Limited incorporated?

Allies Logistics Private Limited was incorporated on 14 March 2005.

Who are the current directors of Allies Logistics Private Limited?

The current directors of Allies Logistics Private Limited are

What is the primary industry of Allies Logistics Private Limited?

The primary industry of Allies Logistics Private Limited is Transport And Storage.

Is Allies Logistics Private Limited a listed company?

Allies Logistics Private Limited is unlisted.

What is the capital structure of Allies Logistics Private Limited?

The authorized capital of Allies Logistics Private Limited is ₹5.30 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Allies Logistics Private Limited?

The compliance status of Allies Logistics Private Limited is Compliant.

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