About Alpha Logistic Services Private Limited
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Alpha Logistic Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 January 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U63013DL2002PTC113919.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.03 Lakh. It is led by directors Puneet Sharma and Ambika Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 165 – A Pkt – Imayur Vihar Phase 1, New Delhi, Delhi, India – 110091.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.46 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹36.5 Lakh and satisfied charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website alphalogistic.net.
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- Registered Address165 – A Pkt – Imayur Vihar Phase 1, New Delhi, Delhi, India – 110091
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Alpha Logistic Services
The main business activity of Alpha Logistic Services is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
Alpha Logistic Services Private Limited is audited by RAJAT KANSAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJAT KANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Alpha Logistic Services Private Limited
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 Alpha Logistic Services Private Limited
Alpha Logistic Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Sharma Also directs: Alpha Clearing and Forwarding Agencies Private Limited | Director | 22 Jan 2002 | 24 Years 8 Months | Current |
| Ambika Sharma Also directs: Alpha Clearing and Forwarding Agencies Private Limited | Director | 22 Jan 2002 | 24 Years 8 Months | Current |
Financials of Alpha Logistic Services Private Limited FY 2024 filings available
Alpha Logistic Services Private Limited reported revenue of ₹1.46 Cr for FY 2024.
Ten-year financial statements for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
Shareholding and ownership data for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Others | ₹36.5 Lakh | Open |
| 15 Feb 2011 | Canara Bank | ₹25 Lakh | Satisfied |
| 17 Feb 2004 | Canara Bank | ₹30 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Alpha Logistic Services
Alpha Logistic Services Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
GST registrations and filing compliance for Alpha Logistic Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Alpha Logistic Services
Credit ratings, litigation, and regulatory alerts for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
MSME payment history for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
Corporate group structure for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
MCA filings and documents for Alpha Logistic Services Private Limited
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 Alpha Logistic Services
Frequently Asked Questions about Alpha Logistic Services Private Limited
Alpha Logistic Services is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 22 January 2002 (24+ years old) and is registered under CIN U63013DL2002PTC113919.
Alpha Logistic Services reported revenue of ₹1.46 Cr for FY 2024 (up 0.00% YoY).
The current directors of Alpha Logistic Services are:
- Puneet Sharma - Director
- Ambika Sharma - Director
The primary industry of Alpha Logistic Services is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Alpha Logistic Services can be reached at the registered office: 165 – A Pkt – Imayur Vihar Phase 1, New Delhi, Delhi, India – 110091, or through the website alphalogistic.net.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.03 Lakh.