Arshad Logistics Private Limited
About Arshad Logistics Private Limited
Data last updated:
Arshad Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 25 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74120TN2015PTC099362. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thahira and Sahdhikali.
Its last annual general meeting (AGM) was held on 14 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No G28 Spencer Plaza Phase 1 768/769 Anna Salai, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.95 Lakh, a growth of 74% compared to the previous year. For the same year it recorded a net loss of ₹13,554 (net margin -0.7%) and EBITDA of ₹42,433 (EBITDA margin 2.1%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No G28 Spencer Plaza Phase 1 768/769 Anna Salai, Chennai, Tamil Nadu, India – 600002
- IndustryTrading, Retailers, Retail Trading
- 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 Arshad Logistics Private Limited
The main business activity of Arshad Logistics is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | 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 Arshad Logistics Private Limited
Arshad Logistics Private Limited is audited by Thangeswari for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Thangeswari | 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 Arshad Logistics Private Limited
Arshad Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thahira Also directs: Arshad Engineering Private Limited | Director | 25 Feb 2015 | 11 Years 7 Months | Current |
| Sahdhikali Also directs: Arshad Engineering Private Limited | Director | 25 Feb 2015 | 11 Years 7 Months | Current |
Financials of Arshad Logistics Private Limited FY 2019 filings available
Arshad Logistics Private Limited reported revenue of ₹19.95 Lakh (up 74.00% YoY) for FY 2017.
Financial Statement Summary of Arshad Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹19.95 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹42,433 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13,554 | •••• | •••• |
| 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 Arshad Logistics Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.1% | •••• | •••• |
| Net Profit Margin | -0.7% | •••• | •••• |
| 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 Arshad Logistics are in the company report.
Financial statements from 2015
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 Arshad Logistics 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 Arshad Logistics Private Limited
Arshad Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshad Logistics Private Limited
Employment history and EPFO contributions of people linked to Arshad Logistics.
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 Arshad Logistics Private Limited
Arshad Logistics has 1 GST registration on record, and it has been cancelled or is 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.
Credit Ratings, Litigation & Regulatory Alerts for Arshad Logistics 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 Arshad Logistics 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 Arshad Logistics 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 Arshad Logistics 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 Arshad Logistics Private Limited
Frequently Asked Questions about Arshad Logistics Private Limited
Arshad Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in retailers, within the trading industry. It was incorporated on 25 February 2015 (11+ years old) and is registered under CIN U74120TN2015PTC099362.
Arshad Logistics reported revenue of ₹19.95 Lakh for FY 2017 (up 74.00% YoY).
Arshad Logistics has 2 current directors:
- Thahira - Director
- Sahdhikali - Director
Arshad Logistics reported a net loss of ₹13,554 (net margin -0.7%) and EBITDA of ₹42,433 (EBITDA margin 2.1%) for FY 2017, as per its filed financial statements.
No. Arshad Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arshad Logistics is U74120TN2015PTC099362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arshad Logistics was incorporated on 25 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Arshad Logistics is at Shop No G28 Spencer Plaza Phase 1 768769 Anna Salai, Chennai, Tamil Nadu, India – 600002.
Arshad Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.