Ansari Logistics & Traders Private Limited - Company overview

Ansari Logistics & Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60220M…

2007-09-25 Satna, Madhya Pradesh Active Unlisted Active Compliant
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AL Ansari Logistics & Traders Private Limited

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

REVENUE
Under ₹1 Lakh
▲ 77.7%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 106.7%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 75.4%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ansari Logistics & Traders 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 Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Ansari Logistics & Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ansari Logistics & Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60220MP2007PTC019872). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 25, 2007 (19+ years old), based in Satna. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location Bus Stop Nazeerabad, Satna, Madhya Pradesh - 485001
Legal NameAnsari Logistics & Traders Private Limited
CIN / LLPINU60220MP2007PTC019872
Company No.019872
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ansari Logistics & Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2007-09-25 | DIN: 01760264
N
Director | Since 2007-09-25 | DIN: 01674040

Financial Performance of Ansari Logistics & Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 77.7%
P&L Under ₹1 Lakh ▲ 106.7%
EBITDA Loss · Under ₹1 Lakh ▲ 75.4%
Net worth ₹1–5 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

Financial Ratios of Ansari Logistics & Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Ansari Logistics & Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ansari Logistics & Traders 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 Ansari Logistics & Traders 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 Ansari Logistics & Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ansari Logistics & Traders Private Limited?
The Corporate Identification Number (CIN) for Ansari Logistics & Traders Private Limited is U60220MP2007PTC019872. 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 019872 as per MCA.
When was Ansari Logistics & Traders Private Limited incorporated?
Ansari Logistics & Traders Private Limited was incorporated 19 years ago on 25 Sep 2007.
Who are the current board members and directors of Ansari Logistics & Traders Private Limited?
Ansari Logistics & Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ansari Logistics & Traders Private Limited?
Ansari Logistics & Traders Private Limited is registered in Satna, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Ansari Logistics & Traders Private Limited?
Ansari Logistics & Traders Private Limited ROC code is Roc Gwalior.
What is the company classification of Ansari Logistics & Traders Private Limited?
Ansari Logistics & Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Ansari Logistics & Traders Private Limited - is it listed or unlisted?
Ansari Logistics & Traders Private Limited is a Unlisted company.
What is the current status of Ansari Logistics & Traders Private Limited?
Ansari Logistics & Traders Private Limited is currently Active and registered in Satna, Madhya Pradesh, India.
What industry or business activity is Ansari Logistics & Traders Private Limited associated with?
Ansari Logistics & Traders Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ansari Logistics & Traders 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 Ansari Logistics & Traders 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.