MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MP-23-0061671
Ansh Logistics and Services Private Limited
Ansh Logistics and Services Private Limited - transport and logistics in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2022
₹1.36 Lakh
Latest filing
Net loss · FY 2022
₹2.71 Lakh
Net margin -199.1%
EBITDA · FY 2022
-₹2.71 Lakh
EBITDA margin -199%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹11.77 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
About Ansh Logistics and Services Private Limited
Data last updated:
Ansh Logistics and Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60230MP2021PTC057260.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.77 Lakh. It is led by directors including Ashish Joshi and Suraj Rana.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 383 Palhar Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.36 Lakh. For the same year it recorded a net loss of ₹2.71 Lakh (net margin -199.1%) and EBITDA of -₹2.71 Lakh (EBITDA margin -199%).
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Ansh Logistics and Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0061671). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60230MP2021PTC057260
Registration Number 057260
Incorporation Date 27 August 2021
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0061671
Recognitions & Rankings of Ansh Logistics and Services
Contact details
Ansh Logistics and Services Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address383 Palhar Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Ansh Logistics and Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Ansh Logistics and Services is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Ansh Logistics and Services Private Limited, buy the company report.
Financials of Ansh Logistics and Services Private Limited
FY 2022 filings availableAnsh Logistics and Services Private Limited reported revenue of ₹1.36 Lakh for FY 2022.
Revenue · FY 2022
₹1.36 Lakh
Net loss · FY 2022
₹2.71 Lakh margin -199.1%
EBITDA · FY 2022
-₹2.71 Lakh margin -199%
Financial Statement Summary
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.71 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.71 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
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | -199% |
| Net Profit Margin | -199.1% |
| 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 | |
To see the full financial statements and ratios of Ansh Logistics and Services Private Limited, buy the company report.
Board of directors of Ansh Logistics and Services Private Limited
Ansh Logistics and Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Joshi Also directs: Shipbridge Logistics Solutions Private Limited | Director | 27 Aug 2021 | 5 Years 2 Months | Current |
| Suraj Rana | Additional Director | 23 Feb 2023 | 3 Years 8 Months | Current |
| Urvashi Porwal | Additional Director | 09 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2023 | 100718985 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ansh Logistics and Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Paluck Technologies Ltd | Pending |
To see the full case history of Ansh Logistics and Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ansh Logistics and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ansh Logistics and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ansh Logistics and Services Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Urvashi Porwal was appointed as Additional Director on 09 Mar 2023.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100718985 was registered on 17 Apr 2023.
Appointed
Urvashi Porwal was appointed as Additional Director.
Ceased
Arun Soni ceased to be Director.
Appointed
Suraj Rana was appointed as Additional Director.
AGM
Ansh Logistics And Services Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Filing
Ansh Logistics And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.
Appointed
Ashish Joshi was appointed as Director.
Incorporation
27 Aug 2021
Ansh Logistics And Services Private Limited was registered on 27 Aug 2021 with Roc Gwalior & aged 5 years 2 months as per MCA records.
Frequently asked questions
Ansh Logistics and Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 August 2021 (5+ years old) and is registered under CIN U60230MP2021PTC057260.
Ansh Logistics and Services has 3 current directors:
- Ashish Joshi - Director
- Suraj Rana - Additional Director
- Urvashi Porwal - Additional Director
The latest financial statements of Ansh Logistics and Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Ansh Logistics and Services is U60230MP2021PTC057260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ansh Logistics and Services has 1 court case on record: 1 filed against it. 1 is pending.
Ansh Logistics and Services was incorporated on 27 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Urvashi Porwal was appointed as Additional Director on 09 Mar 2023. Arun Soni ceased to be Director on 24 Feb 2023. Suraj Rana was appointed as Additional Director on 23 Feb 2023. Ansh Logistics and Services has 4 board changes on record in total.
Yes, Ansh Logistics and Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0061671).
The registered office of Ansh Logistics and Services is at 383 Palhar Nagar, Indore, Madhya Pradesh, India – 452001.
Ansh Logistics and Services operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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