About Arya Infra Logistics Private Limited
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Arya Infra Logistics Private Limited is a private limited company based in Nalasopara, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2013PTC240137. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Rekha Dinesh Sharma and Dinesh Heeralal Sharma.
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 E/404 Bhavesh Plaza Laxmiben Chedda Marg Nilemore Nalasopara (West), Maharashtra, India – 401203.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.02 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹9.5 Lakh (net margin 2.4%) and EBITDA of ₹22.9 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
As per MCA filings, the company has open charges of ₹1.09 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aryalogistics.in.
Company details
Contact details
Arya Infra Logistics Private Limited's registered office is in Nalasopara, Maharashtra. Its website is aryalogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE/404 Bhavesh Plaza Laxmiben Chedda Marg Nilemore Nalasopara (West), Maharashtra, India – 401203
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Arya Infra Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Arya Infra Logistics is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Arya Infra Logistics Private Limited, buy the company report.
Financials of Arya Infra Logistics Private Limited
FY 2018 filings availableArya Infra Logistics Private Limited reported revenue of ₹4.02 Cr (up 25% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 25% growth in the latest year. EBITDA rose 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹4.02 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹22.9 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹9.5 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 5.7% | |||
| Net Profit Margin | 2.4% | |||
| 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 Arya Infra Logistics Private Limited, buy the company report.
Board of directors of Arya Infra Logistics Private Limited
Arya Infra Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Dinesh Sharma | Director | 21 Aug 2015 | 11 Years 2 Months | Current |
| Dinesh Heeralal Sharma | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Arya Infra Logistics Private Limited is audited by DHRUVAPRAKASH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHRUVAPRAKASH & CO | FY 2018 | 117674W |
Shareholding
The shareholding of Arya Infra Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arya Infra Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2016 | 100077368 | Hdfc Bank Limited | ₹42 Lakh | Open | |
| 10 Aug 2016 | 100057677 | Others | ₹17 Lakh | Open | |
| 10 Jan 2014 | 10474997 | Bank of India | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Arya Infra Logistics Private Limited has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Pending |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Kompass Overseas Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Arya Infra Logistics 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 Arya Infra Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arya Infra Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arya Infra Logistics Private Limited, buy the company report.
Recent activity
Arya Infra Logistics Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Rekha Dinesh Sharma was appointed as Director on 21 Aug 2015.
Frequently asked questions
Arya Infra Logistics is an active private limited company based in Nalasopara, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 February 2013 (13+ years old) and is registered under CIN U63030MH2013PTC240137.
Arya Infra Logistics has 2 current directors:
- Rekha Dinesh Sharma - Director
- Dinesh Heeralal Sharma - Director
The latest financial statements of Arya Infra Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Arya Infra Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arya Infra Logistics is U63030MH2013PTC240137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arya Infra Logistics has 7 court cases on record: 7 filed against it. 4 are pending.
Arya Infra Logistics was incorporated on 01 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rekha Dinesh Sharma was appointed as Director on 21 Aug 2015. Rajessh Chellam Gounnder ceased to be Director on 18 Aug 2015. Dinesh Heeralal Sharma was appointed as Director on 01 Feb 2013.
Arya Infra Logistics can be reached through the website aryalogistics.in. Its registered office is in Nalasopara, Maharashtra, India.
The registered office of Arya Infra Logistics is at E404 Bhavesh Plaza Laxmiben Chedda Marg Nilemore Nalasopara West, Maharashtra, India – 401203.