Aspa Logistics Private Limited
About Aspa Logistics Private Limited
Data last updated: 04 January 2026
Aspa Logistics Private Limited is a private limited company based in Hubli, Karnataka, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 11 February 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U63010KA2004PTC033351.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.9 Lakh. It is led by directors including Dinesh Ramdas Pai and Pradeep Ganapati Pai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 38 Ii Floor Eureka Junction Travellers Bungalow Road Hubli, Karnataka, India – 580029.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.17 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹17.4 Lakh and satisfied charges of ₹1.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address38 Ii Floor Eureka Junction Travellers Bungalow Road Hubli, Karnataka, India – 580029
-
IndustryTransport and Logistics, Carriers 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
CIN History of Aspa Logistics Private Limited
Aspa Logistics Private Limited has one previous CIN (Corporate Identification Number): U05190KA2004PTC033351. The current CIN is U63010KA2004PTC033351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010KA2004PTC033351 | Current |
| U05190KA2004PTC033351 | Previous |
Business Activity of Aspa Logistics Private Limited
Aspa Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Aspa Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aspa Logistics Private Limited
Aspa Logistics Private Limited is audited by M RAJESH KINI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M RAJESH KINI & CO | Locked | Locked | Locked |
Complete auditor history for Aspa Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aspa Logistics Private Limited
Aspa Logistics Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dinesh Ramdas Pai
Also directs:
Harsham Topnotch Bakers Llp, Sri Krishna Milks Private Limited, Hangyo Icecreams Private Limited and 5 more
|
Director | 01 Sep 2021 | 4 Years 10 Months | Current |
|
Pradeep Ganapati Pai
Also directs:
Hangyo Icecreams Private Limited, Harsham Hospitalities Private Limited, Aspa Logistics Private Limited and 4 more
|
Director | 16 Dec 2004 | 21 Years 6 Months | Current |
|
Kasturi Prabhakar Pai
Also directs:
Aspa Logistics Private Limited
|
Director | 14 Jan 2011 | 15 Years 6 Months | Current |
Financials of Aspa Logistics Private Limited FY 2024 filings available
Aspa Logistics Private Limited reported revenue of ₹4.17 Cr (up 477.00% YoY) for FY 2024.
Ten-year financial statements for Aspa Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aspa Logistics Private Limited
Shareholding and ownership data for Aspa Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aspa Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2025 | Others | ₹17.4 Lakh | Open |
| 20 May 2011 | The Bhatkal Urban Co Operative Bank Limited | ₹1.45 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aspa Logistics Private Limited
View historical data on people associated with Aspa Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aspa Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aspa Logistics Private Limited
GST registrations and filing compliance for Aspa Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Aspa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Aspa Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aspa Logistics Private Limited
MSME payment history for Aspa Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aspa Logistics Private Limited
Corporate group structure for Aspa Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Aspa Logistics Private Limited
MCA filings and documents for Aspa Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aspa Logistics Private Limited
Frequently Asked Questions about Aspa Logistics Private Limited
Aspa Logistics Private Limited is an active private limited company in the transport and logistics sector based in Hubli, Karnataka, India. It was incorporated on 11 February 2004 (22+ years old) and is registered under CIN U63010KA2004PTC033351.
Aspa Logistics Private Limited reported revenue of ₹4.17 Cr for FY 2024 (up 477.00% YoY).
The current directors of Aspa Logistics Private Limited are:
- Dinesh Ramdas Pai - Director
- Pradeep Ganapati Pai - Director
- Kasturi Prabhakar Pai - Director
The primary industry of Aspa Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Aspa Logistics Private Limited can be reached at the registered office: 38 Ii Floor Eureka Junction Travellers Bungalow Road Hubli, Karnataka, India – 580029.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.9 Lakh.