Alpha Logistic Services Private Limited - Company overview

Registered with ROC Delhi I on 22 January 2002, Alpha Logistic Services Private Limited is an active private limited company that has been a…

2002-01-22 New Delhi, Delhi Active Unlisted Active Compliant
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AL Alpha Logistic Services Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -34.7%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 118.7%
FY 2021
EBITDA
₹10–50 Lakh
▲ 5.6%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 3.1%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -2.4%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
4.03 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
24 Years 8 Months
since 2002-01-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-25 11:41:58
SATISFIED CHARGES
2
55.00 Lakh

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

Health scores for Alpha Logistic Services 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (60), director (90) and company-foundation signals.
  • Operating for 24+ 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 2024 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Alpha Logistic Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 22 January 2002, Alpha Logistic Services Private Limited is an active private limited company that has been around for about 24 years. The registered office is at 165-A Pkt-Imayur Vihar Phase 1, New Delhi, Delhi.

In its MCA filings the main business is listed as water transport, which made up 100% of turnover.

Puneet Sharma and Ambika Sharma are its two directors, both appointed when the company was incorporated. One former director, Bimla Sharma, left in February 2024. The same directors also sit on the board of Alpha Clearing And Forwarding Agencies Private Limited.

₹4.03 lakh of its ₹5 lakh authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and two more have been paid off.

Transport and Logistics ••••••••
  • Location 165-A Pkt-Imayur Vihar Phase 1, New Delhi, Delhi - 110091
  • Website alphalogistic.net
Legal NameAlpha Logistic Services Private Limited
CIN / LLPINU63013DL2002PTC113919
Company No.113919
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Alpha Logistic Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2002-01-22 | DIN: 00939694
A
Director | Since 2002-01-22 | DIN: 00939720

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -34.7%
P&L ₹1–10 Lakh ▲ 118.7%
EBITDA ₹10–50 Lakh ▲ 5.6%
Net worth ₹10–50 Lakh ▲ 3.1%

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Verified entity values are shown only after access is granted.

Charges of Alpha Logistic Services Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 55.00 Lakh
Others : 36.50 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -
Satisfied 55.00 Lakh
LenderAmountStatus
Others
Creation Date: 31 Jul 2025
36.50 Lakh Open
Canara Bank
Creation Date: 15 Feb 2011
25.00 Lakh Closed
Canara Bank
Creation Date: 17 Feb 2004
30.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageWater transport100

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

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Alpha Logistic Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Alpha Logistic Services 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

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GST Compliance of Alpha Logistic Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Alpha Logistic Services 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

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MCA Filings & Documents of Alpha Logistic Services 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

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Frequently Asked Questions about Alpha Logistic Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Alpha Logistic Services Private Limited?
MCA does not publish an "owner" field. Alpha Logistic Services Private Limited is run by its directors, Puneet Sharma and Ambika Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Alpha Logistic Services Private Limited?
Alpha Logistic Services Private Limited has two current directors: Puneet Sharma (since January 2002) and Ambika Sharma (since January 2002).
What is CIN of Alpha Logistic Services Private Limited?
The CIN of Alpha Logistic Services Private Limited is U63013DL2002PTC113919. Reading it left to right: U means it is not listed, 63013 is the industry code it registered under, DL is Delhi, 2002 is the year it was registered, PTC is the company type and 113919 is its registration number.
When was Alpha Logistic Services Private Limited incorporated?
Alpha Logistic Services Private Limited was incorporated on 22 January 2002 with ROC Delhi I. That makes it about 24 years old.
What is the registered address of Alpha Logistic Services Private Limited?
The registered office on MCA records is 165-A Pkt-Imayur Vihar Phase 1, New Delhi, Delhi - 110091.
What is the current status of Alpha Logistic Services Private Limited?
MCA shows Alpha Logistic Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Alpha Logistic Services Private Limited?
You can post to its registered office at 165-A Pkt-Imayur Vihar Phase 1, New Delhi, Delhi - 110091 and use its website, https://alphalogistic.net.
What industry or business activity is Alpha Logistic Services Private Limited associated with?
Its MCA filings list the main business as water transport (100% of turnover).
What is paid-up capital and authorised share capital of Alpha Logistic Services Private Limited?
Paid-up capital is ₹4.03 lakh and authorised capital is ₹5 lakh, so about 81% of the authorised amount has been issued.
When did Alpha Logistic Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Alpha Logistic Services Private Limited?
One charge against Alpha Logistic Services Private Limited is still open and two have been satisfied. Lenders named in the filings include Canara Bank.
Have any directors left Alpha Logistic Services Private Limited?
Yes, one former director is on record. Bimla Sharma (February 2024) left.
Which companies share directors with Alpha Logistic Services Private Limited?
Alpha Clearing And Forwarding Agencies Private Limited shares at least one director with Alpha Logistic Services Private Limited.
What is the turnover or revenue of Alpha Logistic Services Private Limited?
Based on filed financial statements, the revenue of Alpha Logistic Services Private Limited for FY 2021 was in the ₹1–5 Cr range. That is down 34.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Alpha Logistic Services Private Limited?
For FY 2021, the net worth of Alpha Logistic Services Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Alpha Logistic Services Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Alpha Logistic Services Private Limited?
The website on record for Alpha Logistic Services Private Limited is https://alphalogistic.net.
Which company owns alphalogistic.net?
alphalogistic.net is the website listed for Alpha Logistic Services Private Limited in its company records.
Alpha Logistic Services Private Limited - is it listed or unlisted?
Alpha Logistic Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Alpha Logistic Services Private Limited?
Alpha Logistic Services Private Limited is registered with ROC Delhi I.
What is the company classification of Alpha Logistic Services Private Limited?
MCA classifies Alpha Logistic Services Private Limited as: Private Limited Indian Non-Government Company.
Does Alpha Logistic Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Alpha Logistic Services Private Limited.

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.