About Asis Logistics Limited
Data last updated:
Asis Logistics Limited is a public limited company based in Vapi, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 April 1972, the company has been in operation for over 54 years.
Registered with ROC Ahmedabad under CIN L51100GJ1972PLC036313. Listed.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹75.3 Lakh. Formerly known as Paraan Limited. It is led by directors including Rakeshkumar Hariram Agarwal and Hiren Chandrakant Oza.
Last AGM: 30 July 2019. Financial statements filed for year ended 31 March 2019. Office: Unit No. 611 Skylon Co – Operative Housing Society Gidc Char Rasta, Vapi, Gujarat, India – 396195.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.58 Cr, a decline of 37% compared to the previous year.
The company is associated with 1 brand - Asis Logistics. As per MCA filings, the company has open charges of ₹486.46 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is asislogistics.com.
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- Registered AddressUnit No. 611 Skylon Co – Operative Housing Society Gidc Char Rasta, Vapi, Gujarat, India – 396195
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Asis Logistics
Asis Logistics operates one associated brand: ASIS Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Integrated logistics solutions provider | asislogistics.com |
Competitors & Alternatives of Asis Logistics
Brands and companies operating in the same space as Asis Logistics Limited include DHL, Mahindra Logistics, Allcargo Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 DHL | Global logistics service provider | Bonn, Germany, Germany | 1969 |
 Mahindra Logistics | Integrated supply chain and mobility solutions are provided globally. | Mumbai, India, India | 2009 |
 Allcargo Logistics | Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
 CJ Darcl | Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
 J&T Jitu Express | Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
 AIT Worldwide Logistics | Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
 Fiege Logistics | 3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
 DP World | Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
 HHLA | Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Business Activity of Asis Logistics
The main business activity of Asis Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Asis Logistics Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Asis Logistics
Asis Logistics Limited is audited by AGARWAL DESAI & SHAH for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL DESAI & SHAH | Locked | Locked | Locked |
Complete auditor history for Asis Logistics Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Asis Logistics Limited
Asis Logistics has 6 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshkumar Hariram Agarwal Also directs: Shirdi Panel Industries Limited, Dytel Finance and Investments Private Limited, Asis Corporate Advisors Limited and 1 more | Director | 14 Aug 2014 | 12 Years 1 Months | As last reported |
| Hiren Chandrakant Oza | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Vianney Dgama | Director | 20 Sep 2013 | 13 Years 0 Months | As last reported |
| Manoj Hridyanand Singh | Director | 20 Sep 2013 | 13 Years 0 Months | As last reported |
| Alka Moitra Dayal | Director | 14 Aug 2014 | 12 Years 1 Months | As last reported |
| Mukesh Hariram Bansal | Whole-Time Director | 01 Aug 2014 | 12 Years 2 Months | As last reported |
Financials of Asis Logistics Limited FY 2019 filings available
Asis Logistics Limited reported revenue of ₹4.58 Cr (down 37.00% YoY) for FY 2019.
Ten-year financial statements for Asis Logistics 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.
Ownership and Shareholding of Asis Logistics
Shareholding and ownership data for Asis Logistics Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Asis Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2015 | Asis Industries Limited | ₹36 Cr | Open |
| 03 Nov 2012 | Union Bank of India | ₹30.55 Cr | Open |
| 31 Oct 2012 | Janakalyan Sahakari Bank Limited | ₹5.5 Cr | Open |
| 21 Apr 2012 | Hdfc Bank Limited | ₹28.35 Lakh | Open |
| 24 Feb 2012 | Dena Bank | ₹20 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Asis Logistics
Employment history and EPFO contributions of people linked to Asis Logistics.
Employee and EPFO history for Asis Logistics 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 Asis Logistics
GST registrations and filing compliance for Asis Logistics 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 Asis Logistics
Credit ratings, litigation, and regulatory alerts for Asis Logistics 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 Asis Logistics
MSME payment history for Asis Logistics 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 Asis Logistics
Corporate group structure for Asis Logistics 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 Asis Logistics
MCA filings and documents for Asis Logistics 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 Asis Logistics
Frequently Asked Questions about Asis Logistics Limited
Asis Logistics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Asis Logistics is a company under liquidation, formerly operating as a public limited company in the transport and logistics sector based in Vapi, Gujarat, India. It was incorporated on 15 April 1972 and is registered under CIN L51100GJ1972PLC036313. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Asis Logistics reported revenue of ₹4.58 Cr for FY 2019 (down 37.00% YoY).
The current directors of Asis Logistics are:
- Rakeshkumar Hariram Agarwal - Director
- Hiren Chandrakant Oza - Director
- Vianney Dgama - Director
- Manoj Hridyanand Singh - Director
- Alka Moitra Dayal - Director
- Mukesh Hariram Bansal - Whole-Time Director
The CIN (Corporate Identification Number) of Asis Logistics is L51100GJ1972PLC036313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Asis Logistics is a listed company.