About Asiatic Logistics Private Limited
Data last updated: 19 December 2025
Asiatic Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 29 October 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U63090DL1998PTC096855.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32.5 Lakh. It is led by directors including Sudha Khurana and Lakshay Khurana.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Adarshini Plaza Suit No 393 Adhchini Sri Aurobindo Marg, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.74 Cr, a decline of 20% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
The company is associated with 1 brand - Asiatic Logistics. As per MCA filings, the company has open charges of ₹4.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website asiaticlogistics.com.
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Registered AddressAdarshini Plaza Suit No 393 Adhchini Sri Aurobindo Marg, New Delhi, Delhi, India – 110017
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Associated Brands with Asiatic Logistics Private Limited
Asiatic Logistics Private Limited operates one associated brand: Asiatic Logistics. These brands represent Asiatic Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight, warehousing, and custom clearance for cargo handling. | asiaticlogistics.com |
Competitors & Alternatives of Asiatic Logistics Private Limited
Brands and companies operating in the same space as Asiatic Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Asiatic Logistics Private Limited
Asiatic Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Asiatic Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Asiatic Logistics Private Limited
Asiatic Logistics Private Limited is audited by LAL AND TALWAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAL AND TALWAR | Locked | Locked | Locked |
Complete auditor history for Asiatic Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Asiatic Logistics Private Limited
Asiatic Logistics Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudha Khurana
Also directs:
Alpha Glocal Llp
|
Director | 29 Oct 1998 | 27 Years 10 Months | Current |
|
Lakshay Khurana
Also directs:
Alpha Glocal Llp
|
Director | 03 May 2024 | 2 Years 4 Months | Current |
| Ashok Khurana | Director | 29 Oct 1998 | 27 Years 10 Months | Current |
Financials of Asiatic Logistics Private Limited FY 2024 filings available
Asiatic Logistics Private Limited reported revenue of ₹21.74 Cr (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Asiatic Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Asiatic Logistics Private Limited
Shareholding and ownership data for Asiatic Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Asiatic Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2024 | Others | ₹3.5 Cr | Open |
| 24 Jun 2024 | Hdfc Bank Limited | ₹10.87 Lakh | Open |
| 22 Jul 2021 | Others | ₹6.97 Lakh | Open |
| 22 Jul 2021 | Others | ₹4.53 Lakh | Open |
| 19 Oct 2020 | Axis Bank Limited | ₹12.22 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Asiatic Logistics Private Limited
Asiatic Logistics Private Limited has a workforce of 29 employees as of Apr 09, 2024.
Employee and EPFO history for Asiatic Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Asiatic Logistics Private Limited
GST registrations and filing compliance for Asiatic Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Asiatic Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Asiatic Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Asiatic Logistics Private Limited
MSME payment history for Asiatic Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Asiatic Logistics Private Limited
Corporate group structure for Asiatic Logistics Private Limited
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- Parent company
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MCA Filings & Documents of Asiatic Logistics Private Limited
MCA filings and documents for Asiatic Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Asiatic Logistics Private Limited
Frequently Asked Questions about Asiatic Logistics Private Limited
Asiatic Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 29 October 1998 (28+ years old) and is registered under CIN U63090DL1998PTC096855. The company has 29 employees.
Asiatic Logistics Private Limited reported revenue of ₹21.74 Cr for FY 2024 (down 20.00% YoY).
The current directors of Asiatic Logistics Private Limited are:
- Sudha Khurana - Director
- Lakshay Khurana - Director
- Ashok Khurana - Director
The primary industry of Asiatic Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Asiatic Logistics Private Limited can be reached at the registered office: Adarshini Plaza Suit No 393 Adhchini Sri Aurobindo Marg, New Delhi, Delhi, India – 110017, or through the website asiaticlogistics.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹32.5 Lakh.