Asiatic Logistics Private Limited, a active private limited company, was established on 29 October 1998 in New Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090DL1998PTC096855. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.25 M.
It upholds a compliant status. Employing 29 professional, Its leadership includes Sudha Khurana (Director), Lakshay Khurana (Director), Ashok Khurana (Director). Past directors included Rajesh Maggu, Krishnapratap Babunandan Singh. It holds ₹4.02 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Adarshini Plaza Suit No 393 Adhchini Sri Aurobindo Marg, New Delhi, Delhi, 110017.
U63090DL1998PTC096855
096855
29 October 1998
₹1.00 Cr
₹3.25 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudha Khurana | Director | 29 Oct 1998 | Current |
| Lakshay Khurana | Director | 03 May 2024 | Current |
| Ashok Khurana | Director | 29 Oct 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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Asiatic Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.78% decrease. The company also saw a substantial fall in profitability, with a 25.91% decrease in profit. The company's net worth moved up by a moderate rise of 5.96%.
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In 2023, Asiatic Logistics had a public holding of 3.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,154,177.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2024 | Others | ₹3.50 Cr | Open |
| 24 Jun 2024 | Hdfc Bank Limited | ₹1.09 M | Open |
| 22 Jul 2021 | Others | ₹0.70 M | Open |
| 22 Jul 2021 | Others | ₹0.45 M | Open |
| 19 Oct 2020 | Axis Bank Limited | ₹1.22 M | Open |
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Asiatic Logistics has a workforce of 29 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Asiatic Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asiatic Logistics's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others of Rs. 3.50 Cr registered on 26 Jun 2024 with Charge ID 100975828 was modified on 27 Jan 2025. was recorded as a recent event.
Asiatic Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100975828 was registered on 26 Jun 2024. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100958327 was registered on 24 Jun 2024. was completed.
The activity Lakshay Khurana was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 1 year 6 months . was completed.
Asiatic Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The CIN of Asiatic Logistics Private Limited is U63090DL1998PTC096855.
Asiatic Logistics Private Limited is headquartered at Adarshini Plaza Suit No 393 Adhchini Sri Aurobindo Marg, New Delhi, Delhi, 110017.
Asiatic Logistics Private Limited was incorporated on 29 October 1998.
The current directors of Asiatic Logistics Private Limited are
The primary industry of Asiatic Logistics Private Limited is Transport And Storage.
Asiatic Logistics Private Limited is unlisted.
The authorized capital of Asiatic Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.25 M.
The compliance status of Asiatic Logistics Private Limited is Compliant.
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