Allytrans Forwarding Private Limited - Company overview

Allytrans Forwarding Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60232KA2015P…

2015-11-06 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 66.1%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▲ 134.9%
FY 2018
EBITDA
₹50 Lakh–1 Cr
▲ 57.0%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 189.5%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 135.1%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 11 Months
since 2015-11-06
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-21 16:23:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Allytrans Forwarding Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (95), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director DEENA MAVAJI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Allytrans Forwarding Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Allytrans Forwarding Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60232KA2015PTC083952). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on November 06, 2015 (11+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location No. 208-C, 1St Main, 2Nd Block, 4Th Floor, 1St Stage, Hbr Layout,, Bangalore, Karnataka - 560043
  • Website allytrans.in
Legal NameAllytrans Forwarding Private Limited
CIN / LLPINU60232KA2015PTC083952
Company No.083952
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-06
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Allytrans Forwarding Private Limited (7) Current board members from MCA filings, including designation and appointment details.

D
Deena Mavaji
Director | Since 2020-08-01 | DIN: 08889622
M
Mahendra Mahahbaleshwara Gowda
Director | Since 2021-04-04 | DIN: 08551309
C
Challappanahalli Mariyappa Avinasha
Director | Since 2015-11-06 | DIN: 07314387
A
Anandarao Muneshwara Satishkumar
Director | Since 2021-12-14 | DIN: 09453104
S
Sathish Naveen Kumar
Director | Since 2021-12-14 | DIN: 09453072
M
Mara Lingappa Nayana
Director | Since 2021-04-04 | DIN: 09014821

Financial Performance of Allytrans Forwarding Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹5–10 Cr ▲ 66.1%
P&L ₹10–50 Lakh ▲ 134.9%
EBITDA ₹50 Lakh–1 Cr ▲ 57.0%
Net worth ₹10–50 Lakh ▲ 189.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Allytrans Forwarding Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vmn Infracon Private Limited 1 Shared Director

Financial Ratios of Allytrans Forwarding Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Allytrans Forwarding Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Allytrans Forwarding Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Allytrans Forwarding Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Allytrans Forwarding Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Allytrans Forwarding Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Allytrans Forwarding Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Allytrans Forwarding Private Limited?
The Corporate Identification Number (CIN) for Allytrans Forwarding Private Limited is U60232KA2015PTC083952. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083952 as per MCA.
When was Allytrans Forwarding Private Limited incorporated?
Allytrans Forwarding Private Limited was incorporated 10 years 11 months ago on 06 Nov 2015.
Who are the current board members and directors of Allytrans Forwarding Private Limited?
Allytrans Forwarding Private Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Allytrans Forwarding Private Limited?
Allytrans Forwarding Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Allytrans Forwarding Private Limited?
The official website of Allytrans Forwarding Private Limited is https://allytrans.in.
What is the ROC code of Allytrans Forwarding Private Limited?
Allytrans Forwarding Private Limited ROC code is Roc Bangalore.
What is the company classification of Allytrans Forwarding Private Limited?
Allytrans Forwarding Private Limited is classified as Private Limited Indian Non-Government Company.
Allytrans Forwarding Private Limited - is it listed or unlisted?
Allytrans Forwarding Private Limited is a Unlisted company.
What is the current status of Allytrans Forwarding Private Limited?
Allytrans Forwarding Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Allytrans Forwarding Private Limited associated with?
Allytrans Forwarding Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Allytrans Forwarding Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Allytrans Forwarding Private Limited?
Use the official website at https://allytrans.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Allytrans Forwarding Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Allytrans Forwarding Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.