About Asmi Freight Forwarders & Express Private Limited
Data last updated:
Asmi Freight Forwarders & Express Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U62200WB2015PTC204810. Its GSTIN is 19AANCA2021P1ZE (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkatraman Raghunathan and Mandira Ghosal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹67.17 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹54.28 Lakh (net margin 80.8%) and EBITDA of ₹54.31 Lakh (EBITDA margin 80.9%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 30% over five years.
The company has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹95 Lakh 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 asmifreight.com.
Company details
Contact details
Asmi Freight Forwarders & Express Private Limited's registered office is in Kolkata, West Bengal. Its website is asmifreight.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address6 Dr. Nagen Ghosh Lane Ground Floor, R.N. 2, Kolkata, West Bengal, India – 700031
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Asmi Freight Forwarders & Express Private Limited, buy the company report.
- 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
Business activity
The main business activity of Asmi Freight Forwarders & Express is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Asmi Freight Forwarders & Express Private Limited, buy the company report.
Financials of Asmi Freight Forwarders & Express Private Limited
FY 2025 filings availableAsmi Freight Forwarders & Express Private Limited reported revenue of ₹67.17 Lakh (up 34941% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years. EBITDA rose 683% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹54.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹54.28 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.9% | ||||
| Net Profit Margin | 80.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Asmi Freight Forwarders & Express Private Limited, buy the company report.
Board of directors of Asmi Freight Forwarders & Express Private Limited
Asmi Freight Forwarders & Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatraman Raghunathan Also directs: Asmi Express Private Limited | Director | 05 Jan 2015 | 11 Years 9 Months | Current |
| Mandira Ghosal Also directs: Asmi Express Private Limited | Director | 05 Jan 2015 | 11 Years 9 Months | Current |
Auditor
Asmi Freight Forwarders & Express Private Limited is audited by SAMIR KUMAR POLAI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI & CO | FY 2019 | 330582E |
Shareholding
The shareholding of Asmi Freight Forwarders & Express Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Asmi Freight Forwarders & Express Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2017 | 100078801 | Others | ₹95 Lakh | Open |
To see the full charge records of Asmi Freight Forwarders & Express Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Asmi Freight Forwarders & Express Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asmi Freight Forwarders & Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Asmi Freight Forwarders & Express Private Limited has a workforce of 27 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Asmi Freight Forwarders & Express has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AANCA2021P1ZE | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Asmi Freight Forwarders & Express Private Limited, buy the company report.
Recent activity
Asmi Freight Forwarders & Express Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mandira Ghosal was appointed as Director on 05 Jan 2015.
Frequently asked questions
Asmi Freight Forwarders & Express is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 January 2015 (11+ years old) and is registered under CIN U62200WB2015PTC204810.
Asmi Freight Forwarders & Express has 2 current directors:
- Venkatraman Raghunathan - Director
- Mandira Ghosal - Director
The latest financial statements of Asmi Freight Forwarders & Express on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Asmi Freight Forwarders & Express is 19AANCA2021P1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Asmi Freight Forwarders & Express is U62200WB2015PTC204810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asmi Freight Forwarders & Express was incorporated on 05 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Mandira Ghosal was appointed as Director on 05 Jan 2015. Venkatraman Raghunathan was appointed as Director on 05 Jan 2015.
Asmi Freight Forwarders & Express can be reached through the website asmifreight.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Asmi Freight Forwarders & Express is at 6 Dr. Nagen Ghosh Lane Ground Floor, R.N. 2, Kolkata, West Bengal, India – 700031.
Asmi Freight Forwarders & Express operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.