Asian Warehousing Limited - Company overview

Asian Warehousing Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52100MH2012PLC230719). B…

2012-05-08 Mumbai, Maharashtra Active Listed Active Compliant
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AW Asian Warehousing Limited

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

REVENUE
₹1–5 Cr
▲ 0.6%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 5038.9%
FY 2022
EBITDA
₹1–5 Cr
▲ 1.8%
FY 2022
NET WORTH
₹25–50 Cr
▲ 0.7%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -1.8%
FY 2022
OPEN CHARGES
2
7.99 cr
PAID-UP CAPITAL
3.49 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
14 Years 4 Months
since 2012-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-26 15:46:12
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
-

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

Health scores for Asian Warehousing 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (55) and company-foundation signals.
  • Operating for 14+ 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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director VISHNU BALVIR SINGH 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 Asian Warehousing Limited Company identity, industry, contact, and registration details from MCA and company records.

Asian Warehousing Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52100MH2012PLC230719). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on May 08, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 508, Dalamal House, J.B.Marg, Nariman Point, Mumbai, Maharashtra - 400021
  • Website asianw.com
Name History
Legal NameAsian Warehousing Limited
CIN / LLPINL52100MH2012PLC230719
Company No.230719
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-08
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Asian Warehousing Limited (6) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2019-02-25 | DIN: 06897196
V
CFO | Since 2026-04-23 | DIN: 07327124
Y
Director | Since 2019-02-25 | DIN: 07275147
B
Managing Director | Since 2012-05-08 | DIN: 00160121
S
Director | Since 2024-11-13 | DIN: 10704866
P
Pankaj Prabhakar Kamble
Cfo | Since 2025-02-04 | PALE*1315G

Financial Performance of Asian Warehousing Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 0.6%
P&L ₹10–50 Lakh ▲ 5038.9%
EBITDA ₹1–5 Cr ▲ 1.8%
Net worth ₹25–50 Cr ▲ 0.7%

Charges of Asian Warehousing Limited Open and satisfied charges registered against the company with MCA.

Others : 8.49 cr
Open Charges: 2 Satisfied Charges: 1
Open 7.99 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Jan 2026
50.00 Lakh Open
Others
Creation Date: 04 Aug 2018
80.00 Lakh Open
Others
Creation Date: 04 Aug 2018
7.19 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage96

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

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

10 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 Asian Warehousing Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Asian Warehousing 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

MSME Payment Delays by Asian Warehousing 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 Asian Warehousing 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 Asian Warehousing Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Asian Warehousing Limited?
The Corporate Identification Number (CIN) for Asian Warehousing Limited is L52100MH2012PLC230719. 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 230719 as per MCA.
When was Asian Warehousing Limited incorporated?
Asian Warehousing Limited was incorporated 14 years 4 months ago on 08 May 2012.
Who are the current board members and directors of Asian Warehousing Limited?
Asian Warehousing Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asian Warehousing Limited?
Asian Warehousing Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Asian Warehousing Limited?
The official website of Asian Warehousing Limited is https://asianw.com.
What is the ROC code of Asian Warehousing Limited?
Asian Warehousing Limited ROC code is Roc Mumbai I.
What is the company classification of Asian Warehousing Limited?
Asian Warehousing Limited is classified as Public Limited Indian Non-Government Company.
Asian Warehousing Limited - is it listed or unlisted?
Asian Warehousing Limited is a Listed company.
What is the current status of Asian Warehousing Limited?
Asian Warehousing Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Asian Warehousing Limited associated with?
Asian Warehousing Limited lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services - Warehousing and storage. See the Overview and Competition sections for fuller industry context.
Does Asian Warehousing Limited have GST registrations on file?
Asian Warehousing Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Asian Warehousing Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asian Warehousing Limited.
How do I contact Asian Warehousing Limited?
Use the official website at https://asianw.com 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 Asian Warehousing 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 Asian Warehousing 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.