About Allytrans Forwarding Private Limited
Data last updated:
Allytrans Forwarding Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60232KA2015PTC083952. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deena Mavaji and Mahendra Mahahbaleshwara Gowda.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No. 208 – C 1st Main 2nd Block 4th Floor 1st Stage Hbr Layout, Bangalore, Karnataka, India – 560043.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.07 Cr, a growth of 66% compared to the previous year. For the same year it recorded a net profit of ₹31.51 Lakh (net margin 3.5%) and EBITDA of ₹58.27 Lakh (EBITDA margin 6.4%).
The company has about 8 employees on its provident fund (EPFO) records.
Court records list 11 cases involving the company, including 10 filed against it; 7 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 allytrans.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo. 208 – C 1st Main 2nd Block 4th Floor 1st Stage Hbr Layout, Bangalore, Karnataka, India – 560043
- 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 Allytrans Forwarding Private Limited
The main business activity of Allytrans Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air 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.
Auditor Details of Allytrans Forwarding Private Limited
Allytrans Forwarding Private Limited is audited by LINGARAJU & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LINGARAJU & 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.
Board of Directors of Allytrans Forwarding Private Limited
Allytrans Forwarding has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deena Mavaji | Director | 01 Aug 2020 | 6 Years 2 Months | Current |
| Mahendra Mahahbaleshwara Gowda Also directs: Lakshmipriya Steels Private Limited | Director | 04 Apr 2021 | 5 Years 6 Months | Current |
| Challappanahalli Mariyappa Avinasha | Director | 06 Nov 2015 | 10 Years 11 Months | Current |
| Anandarao Muneshwara Satishkumar | Director | 14 Dec 2021 | 4 Years 9 Months | Current |
| Sathish Naveen Kumar | Director | 14 Dec 2021 | 4 Years 9 Months | Current |
| Mara Lingappa Nayana | Director | 04 Apr 2021 | 5 Years 6 Months | Current |
Financials of Allytrans Forwarding Private Limited FY 2018 filings available
Allytrans Forwarding Private Limited reported revenue of ₹9.07 Cr (up 66% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Allytrans Forwarding Private Limited
Revenue rose 66% in the latest year. EBITDA rose 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Allytrans Forwarding Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹9.07 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹58.27 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹31.51 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 Allytrans Forwarding Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.4% | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• |
| 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 Allytrans Forwarding are in the company report.
Financial statements from FY 2016
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.
Ownership and Shareholding of Allytrans Forwarding 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 Allytrans Forwarding Private Limited
Allytrans Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allytrans Forwarding Private Limited
Allytrans Forwarding Private Limited has a workforce of 8 employees as of Apr 07, 2024.
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.
GST Compliance of Allytrans Forwarding Private Limited
Allytrans Forwarding has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
Legal Cases of Allytrans Forwarding Private Limited
Allytrans Forwarding Private Limited has 11 court cases on record: 10 filed against it, 1 where it is another party. 7 cases are pending and 4 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 6 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Arohan Financial Services Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Sicoma Mixers India Private Limited | Pending |
Full case history
All 11 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.
Credit Ratings, Litigation & Regulatory Alerts for Allytrans Forwarding 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 Allytrans Forwarding 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 Allytrans Forwarding 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.
MCA Filings & Documents of Allytrans Forwarding 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.
Recent Activity on Allytrans Forwarding Private Limited
Frequently Asked Questions about Allytrans Forwarding Private Limited
Allytrans Forwarding is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 November 2015 (11+ years old) and is registered under CIN U60232KA2015PTC083952.
Allytrans Forwarding reported revenue of ₹9.07 Cr for FY 2018 (up 66% YoY).
Allytrans Forwarding has 7 current directors:
- Deena Mavaji - Director
- Mahendra Mahahbaleshwara Gowda - Director
- Challappanahalli Mariyappa Avinasha - Director
- Anandarao Muneshwara Satishkumar - Director
- Sathish Naveen Kumar - Director
- Mara Lingappa Nayana - Director
- Rajesh Mavaji - Director
Allytrans Forwarding reported a net profit of ₹31.51 Lakh (net margin 3.5%) and EBITDA of ₹58.27 Lakh (EBITDA margin 6.4%) for FY 2018, as per its filed financial statements.
No. Allytrans Forwarding has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Allytrans Forwarding is U60232KA2015PTC083952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allytrans Forwarding has 11 court cases on record: 10 filed against it. 7 are pending. Most are in the district courts.
Allytrans Forwarding was incorporated on 06 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
Allytrans Forwarding can be reached through the website allytrans.in. Its registered office is in Bangalore, Karnataka, India.