MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0004512
Asiatic Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹21.74 Cr
▼ 20% YoY
Net profit · FY 2024
₹92.76 Lakh
Net margin 4.3%
EBITDA · FY 2024
₹1.53 Cr
EBITDA margin 7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹32.5 Lakh
Issued & subscribed
Open charges
₹4.02 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Employees · EPFO
29
Provident fund records
About Asiatic Logistics Private Limited
Data last updated:
Asiatic Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 29 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1998PTC096855. Its GSTIN is 07AACCA3147P1ZH (Delhi). The company holds 3 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹92.76 Lakh (net margin 4.3%) and EBITDA of ₹1.53 Cr (EBITDA margin 7%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 12% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Asiatic Logistics. As per MCA filings, the company has open charges of ₹4.02 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Asiatic Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0004512). 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.
Company details
CIN U63090DL1998PTC096855
Registration Number 096855
Incorporation Date 29 October 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0004512
Recognitions & Rankings of Asiatic Logistics
Contact details
Asiatic Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is asiaticlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressAdarshini Plaza Suit No 393 Adhchini Sri Aurobindo Marg, New Delhi, Delhi, India – 110017
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Asiatic Logistics Private Limited, buy the company report.
Comprehensive company report
Asiatic Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Asiatic Logistics operates one associated brand: Asiatic Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight, warehousing, and custom clearance for cargo handling. | asiaticlogistics.com |
Business activity
The main business activity of Asiatic Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Asiatic Logistics Private Limited, buy the company report.
Financials of Asiatic Logistics Private Limited
FY 2024 filings availableAsiatic Logistics Private Limited reported revenue of ₹21.74 Cr (down 20% YoY) for FY 2024.
Revenue · FY 2024
₹21.74 Cr ▼ 20%
Net profit · FY 2024
₹92.76 Lakh margin 4.3%
EBITDA · FY 2024
₹1.53 Cr margin 7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 25%
5 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▼ 11%
5 years · compounded
▲ 4%
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years, including a 20% fall in the latest year. EBITDA rose 10% 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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| Total Expenses | |||||
| EBITDA | ₹1.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹92.76 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 4.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Asiatic Logistics Private Limited, buy the company report.
Board of directors of Asiatic Logistics Private Limited
Asiatic Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Khurana Also directs: Alpha Glocal LLP | Director | 29 Oct 1998 | 27 Years 11 Months | Current |
| Lakshay Khurana Also directs: Alpha Glocal LLP | Director | 03 May 2024 | 2 Years 5 Months | Current |
| Ashok Khurana | Director | 29 Oct 1998 | 27 Years 11 Months | Current |
Peer comparison
Asiatic Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| United Safeway India Private Limited | ₹22.13 Cr (FY 2025) | 31.0% | Gandhidham, Gujarat, India | |||
| Asiatic Logistics Private Limitedthis company | ₹21.74 Cr (FY 2024) | ₹92.76 Lakh | 4.3% | -20.0% | 29 | New Delhi, Delhi, India |
| Shree Sagar Stevedores Private Limited | ₹21.67 Cr (FY 2025) | -52.0% | Mumbai, Maharashtra, India | |||
| Airlinks Cargo Private Limited | ₹21.18 Cr (FY 2022) | -14.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Asiatic Logistics Private Limited, buy the company report.
Auditor
Asiatic Logistics Private Limited is audited by LAL AND TALWAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAL AND TALWAR | FY 2023 | 010531N |
Shareholding
The shareholding of Asiatic Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Asiatic Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.02 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2024 | 100975828 | Others | ₹3.5 Cr | Open | |
| 24 Jun 2024 | 100958327 | Hdfc Bank Limited | ₹10.87 Lakh | Open | |
| 22 Jul 2021 | 100465468 | Others | ₹6.97 Lakh | Open | |
| 22 Jul 2021 | 100465873 | Others | ₹4.53 Lakh | Open | |
| 19 Oct 2020 | 100393772 | Axis Bank Limited | ₹12.22 Lakh | Open |
To see the full charge records of Asiatic Logistics Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Asiatic Logistics Private Limited has 4 court cases on record: 2 filed by Asiatic Logistics, 2 filed against it. All cases are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against Sareen Pharma Pvt. Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against Saar Laboratories Private Limited and Others | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Asiatic 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
Asiatic Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sattva CFS and Logistics Private Limited | |||
| Emu Lines Private Limited |
To see the full MSME payment records of Asiatic Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Asiatic Logistics Private Limited has a workforce of 29 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
-3.33%
GST
Asiatic Logistics has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCA3147P1ZH | Delhi | Active | 01 Jul 2017 |
| 27AACCA3147P1ZF | Maharashtra | Active | 24 Jul 2017 |
| 06AACCA3147P1ZJ | Haryana | Active | 05 Jan 2023 |
To see the full GST registrations and return filing status of Asiatic Logistics Private Limited, buy the company report.
Recent activity
Asiatic Logistics Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Lakshay Khurana was appointed as Director on 03 May 2024.
Charges
A charge with Others of Rs. 3.50 Cr registered on 26 Jun 2024 with Charge ID 100975828 was modified on 27 Jan 2025.
AGM
Asiatic Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100975828 was registered on 26 Jun 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100958327 was registered on 24 Jun 2024.
Appointed
Lakshay Khurana was appointed as Director.
Filing
Asiatic Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100465468 was registered on 22 Jul 2021.
Charges
A charge with Others amounted to Rs. 0.05 Cr with Charge ID 100465873 was registered on 22 Jul 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100393772 was registered on 19 Oct 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100382311 was registered on 28 Aug 2020.
Ceased
Krishnapratap Babunandan Singh ceased to be Additional Director.
Charges
A charge with Allahbad Bank amounted to Rs. 0.05 Cr with Charge ID 10607160 was registered on 03 Nov 2015.
4 earlier events are in the company report.
Frequently asked questions
Asiatic Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 29 October 1998 (28+ years old) and is registered under CIN U63090DL1998PTC096855.
Asiatic Logistics has 3 current directors:
- Sudha Khurana - Director
- Lakshay Khurana - Director
- Ashok Khurana - Director
The latest financial statements of Asiatic Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Asiatic Logistics is 07AACCA3147P1ZH, registered in Delhi. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AACCA3147P1ZF (Maharashtra), 06AACCA3147P1ZJ (Haryana).
The CIN (Corporate Identification Number) of Asiatic Logistics is U63090DL1998PTC096855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asiatic Logistics has 4 court cases on record: 2 filed by the company and 2 filed against it.
Asiatic Logistics was incorporated on 29 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Asiatic Logistics by revenue are United Safeway India Private Limited, Shree Sagar Stevedores Private Limited, Airlinks Cargo Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Lakshay Khurana was appointed as Director on 03 May 2024. Krishnapratap Babunandan Singh ceased to be Additional Director on 30 Sep 2017. Rajesh Maggu ceased to be Director on 13 Aug 2014. Asiatic Logistics has 5 board changes on record in total.
Yes, Asiatic Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0004512).
Asiatic Logistics has 1 MSME Form 1 return on record for the period ending Mar 2022, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Apr 2022.
Asiatic Logistics can be reached through the website asiaticlogistics.com. Its registered office is in New Delhi, Delhi, India.