Ansal Api Logistics Limited - Company overview

Ansal Api Logistics Limited is shown as "Amalgamated" in MCA records.

2009-02-05 New Delhi, Delhi Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 9 Months
since 2009-02-05
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ansal Api Logistics 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 (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Ansal Api Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Ansal Api Logistics Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 5 February 2009 as a public limited company. Its registered office is at 206, B Wing, 2Nd Floor, Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Pratap Singh, Naresh Kumar Gupta and Yogesh Gauba. The longest-serving is Yogesh Gauba, on the board since 2009; the most recent to join is Pratap Singh, appointed in December 2012. Seven former directors are on record; the most recent to leave was Shilpa Arora in December 2012. Between them, the directors also sit on the boards of 20 other companies, including Ansal Infrastructure Developers Limited and Ansal Infrastructure Projects Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 206, B Wing, 2Nd Floor, Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi - 110001
Legal NameAnsal Api Logistics Limited
CIN / LLPINU60200DL2009PLC187308
Company No.187308
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-02-05
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Ansal Api Logistics Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pratap Singh
Director | Since 2012-12-17 | DIN: 05241557
N
Naresh Kumar Gupta
Director | Since 2010-11-15 | DIN: 03037747
Y
Yogesh Gauba
Director | Since 2009-10-13 | DIN: 02604798

Companies With Common Directors Of Ansal Api Logistics Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ansal Infrastructure Developers Limited 1 Shared Director
Ansal Infrastructure Projects Limited 1 Shared Director
Ansal Multiproducts ( Sez ) Limited 1 Shared Director
Ansal Retail Properties Private Limited 1 Shared Director
Ansal Township Developers Limited 1 Shared Director
Ansal Urban Township Developers Private Limited 1 Shared Director
Dreams Infracon Limited 1 Shared Director
Effulgent Realtors Limited 1 Shared Director
Eternity Real Estates Private Limited 1 Shared Director
G & S Fincap Limited 1 Shared Director
Galaxy Infracon Limited 1 Shared Director
Gharondha Realtors Private Limited 1 Shared Director
Girija Shankar Properties Private Limited 1 Shared Director
Heritage Infratech Private Limited 1 Shared Director
Kailash Realtors Private Limited 1 Shared Director
Kushmanda Properties Private Limited 1 Shared Director
Pragati Techno Build Private Limited 1 Shared Director
Transcidental Realtors Private Limited 1 Shared Director
Vishnu Real Estates Private Limited 1 Shared Director
Yamnotri Properties Private Limited 1 Shared Director

MSME Payment Delays by Ansal Api Logistics 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ansal Api Logistics 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ansal Api Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ansal Api Logistics Limited?
MCA does not publish an "owner" field. Ansal Api Logistics Limited is run by its directors, Pratap Singh, Naresh Kumar Gupta and Yogesh Gauba. 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 Ansal Api Logistics Limited?
Ansal Api Logistics Limited has three current directors: Pratap Singh (since December 2012), Naresh Kumar Gupta (since November 2010) and Yogesh Gauba (since October 2009).
What is CIN of Ansal Api Logistics Limited?
The CIN of Ansal Api Logistics Limited is U60200DL2009PLC187308. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PLC is the company type and 187308 is its registration number.
When was Ansal Api Logistics Limited incorporated?
Ansal Api Logistics Limited was incorporated on 5 February 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Ansal Api Logistics Limited?
The registered office on MCA records is 206, B Wing, 2Nd Floor, Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi - 110001.
What is the current status of Ansal Api Logistics Limited?
MCA shows Ansal Api Logistics Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ansal Api Logistics Limited?
You can post to its registered office at 206, B Wing, 2Nd Floor, Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi - 110001.
What industry or business activity is Ansal Api Logistics Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Ansal Api Logistics Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Ansal Api Logistics Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Ansal Api Logistics Limited?
MCA shows no charges registered against Ansal Api Logistics Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ansal Api Logistics Limited?
Yes, seven former directors are on record. The most recent to leave were Shilpa Arora (December 2012), Anupma Khanna (January 2012) and Konchada Ramarao Subudhi (June 2011).
Which companies share directors with Ansal Api Logistics Limited?
20 companies share directors with Ansal Api Logistics Limited. Among them are Ansal Infrastructure Developers Limited, Ansal Infrastructure Projects Limited, Ansal Multiproducts ( Sez ) Limited and 17 more.
How can I get the financial details of Ansal Api Logistics Limited?
No financial statements for Ansal Api Logistics Limited are on record with us yet.
Ansal Api Logistics Limited - is it listed or unlisted?
Ansal Api Logistics 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 Ansal Api Logistics Limited?
Ansal Api Logistics Limited is registered with ROC Delhi.
What is the company classification of Ansal Api Logistics Limited?
MCA classifies Ansal Api Logistics Limited as: Public Limited Indian Non-Government Company.

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.