Aspen Material Handling Private Limited

Aspen Material Handling Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U71120MH2003PTC140436 Incorporated 13 May 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2022
₹1.34 Lakh
Latest filing
EBITDA · FY 2022
*****
▼ 156.96% YoY
Net profit · FY 2022
*****
▲ 114.73% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹47.5 Lakh
Issued & subscribed
Open charges
₹22.6 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2025
Balance sheet date

About Aspen Material Handling Private Limited

Data last updated: 08 March 2026

Aspen Material Handling Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 May 2003, the company has been in operation for over 23 years.

Registered with ROC Mumbai under CIN U71120MH2003PTC140436.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.5 Lakh. It is led by directors Cadalur Srinivasamurthy Venkatesh and Archana Saket Agarwal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹1.34 Lakh.

As per MCA filings, the company has open charges of ₹22.6 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Aspen Material Handling Private Limited
CIN U71120MH2003PTC140436
Registration Number 140436
Incorporation Date 13 May 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Cadalur Srinivasamurthy Venkatesh Director Archana Saket Agarwal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No. 1A 2Nd Floor, Kapur Mansion 51, Mumbai, Maharashtra, India – 400007
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Aspen Material Handling Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aspen Material Handling Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Aspen Material Handling Private Limited

Aspen Material Handling Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Transport and storage ********* Services incidental to land, water & air transportation *********

Auditor Details of Aspen Material Handling Private Limited

Aspen Material Handling Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MITESH MEHTA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Aspen Material Handling Private Limited

Aspen Material Handling Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Cadalur Srinivasamurthy Venkatesh
Also directs: Oblique Trading P Ltd, Highgate Terminals Private Limited, Megalift Material Handling Private Limited and 5 more
Director 25 Jul 2018 7 Years 11 Months Current
Archana Saket Agarwal
Also directs: Oblique Trading P Ltd, Highgate Terminals Private Limited, Megalift Material Handling Private Limited and 2 more
Director 05 Oct 2010 15 Years 9 Months Current
View all directors

Financials of Aspen Material Handling Private Limited FY 2025 filings available

Aspen Material Handling Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▲ 114.73%
EBITDA
***** ▼ -156.96%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Aspen Material Handling Private Limited

As of FY 2022, Aspen Material Handling Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Aspen Material Handling Private Limited

Open charges
₹22.6 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idfc Limited₹22.60 Cr
Latest charge details
DateLenderAmountStatus
10 Sep 2014 Idfc Limited ₹22.6 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aspen Material Handling Private Limited

View historical data on people associated with Aspen Material Handling Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aspen Material Handling Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aspen Material Handling Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aspen Material Handling Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aspen Material Handling Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aspen Material Handling Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aspen Material Handling Private Limited

MSME Payment Delays by Aspen Material Handling Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aspen Material Handling Private Limited

Subsidiaries & Group Companies of Aspen Material Handling Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aspen Material Handling Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aspen Material Handling Private Limited

MCA Filings & Documents of Aspen Material Handling Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aspen Material Handling Private Limited

Activity
30 Sep 2025
Aspen Material Handling Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Aspen Material Handling Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
25 Jul 2018
Cadalur Srinivasamurthy Venkatesh was appointed as a Director on 25 Jul 2018 & has been associated with this company since 7 years 11 months.
Charges
10 Sep 2014
A charge with Idfc Limited amounted to Rs. 2,260.00 Lakh with Charge ID 10531155 was registered on 10 Sep 2014.
Directors
05 Oct 2010
Archana Saket Agarwal was appointed as a Director on 05 Oct 2010 & has been associated with this company since 15 years 9 months.
Activity
13 May 2003
Aspen Material Handling Private Limited was registered on 13 May 2003 with Roc Mumbai I & aged 23 years 1 month as per MCA records.

Frequently Asked Questions about Aspen Material Handling Private Limited

Aspen Material Handling Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 2003 (23+ years old) and is registered under CIN U71120MH2003PTC140436.

Aspen Material Handling Private Limited reported revenue of ₹1.34 Lakh for FY 2022.

The current directors of Aspen Material Handling Private Limited are:

The primary industry of Aspen Material Handling Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Aspen Material Handling Private Limited can be reached at the registered office: Flat No. 1A 2Nd Floor, Kapur Mansion 51, Mumbai, Maharashtra, India – 400007.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹47.5 Lakh.

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