Asda Logistics Private Limited
About Asda Logistics Private Limited
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Asda Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 31 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2008PTC181558.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ajay Yadav and Satinder Singh Solanki.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at A – 46 Sheetal Apartments Plot No – 12 Sector – 14 Rohini, New Delhi, Delhi, India – 110085.
As per MCA filings, the company had satisfied charges of ₹4.03 Cr on record.
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- Registered AddressA – 46 Sheetal Apartments Plot No – 12 Sector – 14 Rohini, New Delhi, Delhi, India – 110085
- IndustryTransportation, Transportation 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
Board of Directors of Asda Logistics Private Limited
Asda Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Yadav Also directs: Pegasus Guarding Solutions Private Limited | Director | 31 Jul 2008 | 18 Years 2 Months | As last reported |
| Satinder Singh Solanki | Director | 31 Jul 2008 | 18 Years 2 Months | As last reported |
| Sarbjit Singh Bhar | Director | 31 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Asda Logistics Private Limited FY 2011 filings available
Ten-year financial statements for Asda Logistics 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.
Charges & Borrowings of Asda Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2012 | Srei Equipment Finance Private Limited | ₹1.34 Cr | Satisfied |
| 15 Jun 2010 | Srei Equipment Finance Private Limited | ₹49.53 Lakh | Satisfied |
| 22 Apr 2010 | Srei Equipment Finance Private Limited | ₹1.69 Cr | Satisfied |
| 22 Apr 2010 | Srei Equipment Finance Private Limited | ₹25.21 Lakh | Satisfied |
| 22 Apr 2010 | Srei Equipment Finance Private Limited | ₹25.21 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Asda Logistics
Employment history and EPFO contributions of people linked to Asda Logistics.
Employee and EPFO history for Asda Logistics 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 Asda Logistics
GST registrations and filing compliance for Asda Logistics 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 Asda Logistics
Credit ratings, litigation, and regulatory alerts for Asda Logistics 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
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MSME Payment Delays by Asda Logistics
MSME payment history for Asda Logistics 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
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Subsidiaries & Group Companies of Asda Logistics
Corporate group structure for Asda Logistics 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 Asda Logistics
MCA filings and documents for Asda Logistics 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 Asda Logistics
Frequently Asked Questions about Asda Logistics Private Limited
Asda Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Asda Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 31 July 2008 and is registered under CIN U63090DL2008PTC181558. The company has been struck off by the Registrar of Companies and is no longer operational.
Asda Logistics had 3 directors:
- Ajay Yadav - Director
- Satinder Singh Solanki - Director
- Sarbjit Singh Bhar - Director
The CIN (Corporate Identification Number) of Asda Logistics is U63090DL2008PTC181558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Asda Logistics is at A – 46 Sheetal Apartments Plot No – 12 Sector – 14 Rohini, New Delhi, Delhi, India – 110085.
Asda Logistics was incorporated on 31 July 2008. It is registered with the Registrar of Companies, Delhi.
Asda Logistics has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh.
Asda Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Asda Logistics is not listed on any stock exchange. It is an unlisted company.