Asmi Freight Forwarders & Express Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2015.
2015 Kolkata, West Bengal, India Active
Last Updated:
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About Asmi Freight Forwarders & Express Private Limited

Asmi Freight Forwarders & Express Private Limited, a active private limited company, was established on 05 January 2015 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U62200WB2015PTC204810. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 27 professional, Its leadership includes Venkatraman Raghunathan (Director), Mandira Ghosal (Director). It holds ₹9.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6, Dr. Nagen Ghosh Lane, Ground Floor, R.N. 2,, Kolkata, West Bengal, 700031.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U62200WB2015PTC204810

  • Registration Number

    204810

  • Incorporation Date

    05 January 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.50 M
  • Revenue Growth **** -3.39%
  • Profit Growth **** -142.06%
  • Ebitda **** -96.52%
  • Net Worth -9.16%
  • Total Assets **** 15.66%
Company report

Asmi Freight Forwarders & Express Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asmi Freight Forwarders & Express Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Asmi Freight Forwarders & Express Private Limited?
Current Directors
Name Designation Appointment Date Status
Venkatraman Raghunathan Director 05 Jan 2015 Current
Mandira Ghosal Director 05 Jan 2015 Current

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Financial Performance of Asmi Freight Forwarders & Express.

Asmi Freight Forwarders & Express Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.39% decrease. The company also saw a substantial fall in profitability, with a 142.06% decrease in profit. The company's net worth dipped by a decrease of 9.16%.

Asmi Freight Forwarders & Express revenue growth over time
Asmi Freight Forwarders & Express profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.39%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.39%
*******
*******
*******
*******
Total Assets
*******
 15.66%
*******
*******
*******
*******
Profit or Loss
*******
 -142.06%
*******
*******
*******
*******
Net Worth
*******
 -9.16%
*******
*******
*******
*******
EBITDA
*******
 -96.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Asmi Freight Forwarders & Express?

In 2019, Asmi Freight Forwarders & Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2017 Others ₹9.50 M Open

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How Many Employees Work at Asmi Freight Forwarders & Express?

Asmi Freight Forwarders & Express has a workforce of 27 employees as of Apr 07, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Asmi Freight Forwarders & Express, 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 Asmi Freight Forwarders & Express's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Asmi Freight Forwarders & Express
Recent Activity within the Organization
  • Annual General Meeting

    The activity Asmi Freight Forwarders & Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Asmi Freight Forwarders & Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 9.50 M registered on 30 Jan 2017 with Charge ID 100078801 was modified on 07 Jun 2017. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 9.50 M with Charge ID 100078801 was registered on 30 Jan 2017. was recorded as a recent event.

  • Director Appointment

    The activity Venkatraman Raghunathan was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Director Appointment

    The activity Mandira Ghosal was appointed as a Director was appointed as a Director on 05 Jan 2015 & has been associated with this company since 11 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Asmi Freight Forwarders & Express Private Limited?

The CIN of Asmi Freight Forwarders & Express Private Limited is U62200WB2015PTC204810.

Where is Asmi Freight Forwarders & Express Private Limited headquartered?

Asmi Freight Forwarders & Express Private Limited is headquartered at 6, Dr. Nagen Ghosh Lane, Ground Floor, R.N. 2,, Kolkata, West Bengal, 700031.

When was Asmi Freight Forwarders & Express Private Limited incorporated?

Asmi Freight Forwarders & Express Private Limited was incorporated on 05 January 2015.

Who are the current directors of Asmi Freight Forwarders & Express Private Limited?

The current directors of Asmi Freight Forwarders & Express Private Limited are

What is the primary industry of Asmi Freight Forwarders & Express Private Limited?

The primary industry of Asmi Freight Forwarders & Express Private Limited is Transport And Storage.

Is Asmi Freight Forwarders & Express Private Limited a listed company?

Asmi Freight Forwarders & Express Private Limited is unlisted.

What is the capital structure of Asmi Freight Forwarders & Express Private Limited?

The authorized capital of Asmi Freight Forwarders & Express Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Asmi Freight Forwarders & Express Private Limited?

The compliance status of Asmi Freight Forwarders & Express Private Limited is Compliant.

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