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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 31 July 2008.
Registered with ROC Delhi under CIN U63090DL2008PTC181558.
Capital: 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.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 46 Sheetal Apartments Plot No – 12 Sector – 14 Rohini, New Delhi, Delhi, India – 110085
- IndustryTransportation, Transportation 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
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
Verified entity values are shown only after access is granted.
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
Verified entity values are shown only after access is granted.
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 is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. 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.
The current directors of Asda Logistics are:
- 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 primary industry of Asda Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at A – 46 Sheetal Apartments Plot No – 12 Sector – 14 Rohini, New Delhi, Delhi, India – 110085.