Ashni Logistics Private Limited
About Ashni Logistics Private Limited
Data last updated:
Ashni Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1993PTC073539. Its GSTIN is 27AADCA0826G1Z1 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Naresh Ghanshyamdas Wadhwa and Renu Naresh Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.34 Cr, a decline of 61% compared to the previous year. For the same year it recorded a net profit of ₹5.41 Cr (net margin 85.2%) and EBITDA of ₹5.16 Cr (EBITDA margin 81.3%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 3% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ashni Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1501A Universal Majestic P. Lokhande Marg Behind R. B. K. International School Ch, Embur West, Mumbai, Maharashtra, India – 400043
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ashni 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 Ashni Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Ashni Logistics Private Limited, buy the company report.
Financials of Ashni Logistics Private Limited
FY 2025 filings availableAshni Logistics Private Limited reported revenue of ₹6.34 Cr (down 61% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 61% fall in the latest year. EBITDA fell 58% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.16 Cr | ||||
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| Net Profit (PAT) | ₹5.41 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 81.3% | ||||
| Net Profit Margin | 85.2% | ||||
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To see the full financial statements and ratios of Ashni Logistics Private Limited, buy the company report.
Board of directors of Ashni Logistics Private Limited
Ashni Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Ghanshyamdas Wadhwa | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
| Renu Naresh Wadhwa | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Ashni Logistics Private Limited is audited by KEVIN A MEHTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KEVIN A MEHTA & ASSOCIATES | FY 2022 | 179351 |
Shareholding
The shareholding of Ashni Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ashni Logistics Private Limited, buy the company report.
Deals & funding
Ashni Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ashni Logistics Private Limited has 3 court cases on record: 2 filed by Ashni Logistics, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Assistant Commissioner of Income-Tax, Central Circle 4, Thane and 2 others | Pending |
| Supreme Court | Appeal | Filed against the company by The Assistant Commissioner of Income Tax Circle 4 | Disposed |
| High Court | Writ petition | Filed by the company against The Assistant Commissioner of Income-Tax, Central Circle-4, Thane and 2 others | Disposed |
To see the full case history of Ashni 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 Ashni Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashni Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCA0826G1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashni Logistics Private Limited, buy the company report.
Recent activity
Ashni Logistics Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Naresh Ghanshyamdas Wadhwa ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Ashni Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 August 1993 (33+ years old) and is registered under CIN U36912MH1993PTC073539.
Ashni Logistics has 2 current directors:
- Naresh Ghanshyamdas Wadhwa - Director
- Renu Naresh Wadhwa - Director
The latest financial statements of Ashni Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ashni Logistics is 27AADCA0826G1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ashni Logistics is U36912MH1993PTC073539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashni Logistics has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Ashni Logistics was incorporated on 19 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashni Logistics has 1 deal on record (1 secondary share transfer); the latest was in March 2018.
Naresh Ghanshyamdas Wadhwa ceased to be Additional Director on 29 Sep 2023. Renu Naresh Wadhwa ceased to be Additional Director on 29 Sep 2023. Maya Parihar Malhotra ceased to be Director on 07 Sep 2023. Ashni Logistics has 6 board changes on record in total.
The registered office of Ashni Logistics is at 1501A Universal Majestic P. Lokhande Marg Behind R. B. K. International School Ch, Embur West, Mumbai, Maharashtra, India – 400043.