Asis Logistics Limited - Company overview

Asis Logistics Limited is shown as "Under Liquidation" in MCA records.

1972-04-15 Vapi, Gujarat Under Liquidation Listed 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
₹1–5 Cr
▼ -37.2%
FY 2019
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -124.7%
FY 2019
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -111.5%
FY 2019
NET WORTH
Loss · ₹100–500 Cr
▼ -5.1%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▼ -25.5%
FY 2019
OPEN CHARGES
12
486.46 cr
PAID-UP CAPITAL
75.30 Lakh
AUTHORISED CAPITAL
75.00 cr
COMPANY AGE
54 Years 6 Months
since 1972-04-15
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-07-30
ACTIVE GST
-
Updated: 2023-02-26 21:40:45
TOTAL MONEY RAISED
₹50–100 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 Asis 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 High risk
28/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 54+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ALKA MOITRA DAYAL 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 Asis Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Asis Logistics Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Ahmedabad on 15 April 1972 as a public limited company. Its registered office is at Unit No. 611, Skylon Co-Operative Housing Society, Gidc, Char Rasta, Vapi, Gujarat. It was earlier known as Paraan Limited.

Its filings describe the main line of business as land Transport via Road, which made up 100% of turnover.

It has six directors: Mukesh Hariram Bansal, Rakeshkumar Hariram Agarwal, Alka Moitra Dayal and 3 others. The longest-serving is Hiren Chandrakant Oza, on the board since 2013; the most recent to join is Alka Moitra Dayal, appointed in August 2014. 11 former directors are on record; the most recent to leave was Ameet Bansal Mukesh in August 2019. Between them, the directors also sit on the boards of 7 other companies, including Asis Corporate Advisors Limited and Asis Global Limited.

Paid-up capital is ₹75.3 lakh against an authorised ₹75 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 July 2019, for accounts made up to 31 March 2019. 12 charges (secured loans) are still open, with Asis Industries Limited and Union Bank Of India among the lenders.

Transport and Logistics ••••••••
  • Location Unit No. 611, Skylon Co-Operative Housing Society, Gidc, Char Rasta,, Vapi, Gujarat - 396195
  • Website asislogistics.com
Name History
Legal NameAsis Logistics Limited
CIN / LLPINL51100GJ1972PLC036313
Company No.036313
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1972-04-15
Date of AGM2019-07-30
Date of Balance Sheet2019-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mukesh Hariram Bansal
Whole-time director | Since 2014-08-01 | DIN: 00244474
R
Rakeshkumar Hariram Agarwal
Director | Since 2014-08-14 | DIN: 00244328
A
Alka Moitra Dayal
Director | Since 2014-08-14 | DIN: 06945007
V
Vianney Dgama
Director | Since 2013-09-20 | DIN: 03476277
M
Manoj Hridyanand Singh
Director | Since 2013-09-20 | DIN: 06698954
H
Hiren Chandrakant Oza
Director | Since 2013-03-01 | DIN: 02755261

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

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▼ -37.2%
P&L Loss · ₹5–10 Cr ▼ -124.7%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -111.5%
Net worth Loss · ₹100–500 Cr ▼ -5.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Asis Logistics Limited Open and satisfied charges registered against the company with MCA.

Asis Industries Limited : 36.00 cr
Union Bank Of India : 30.55 cr
Dena Bank : 20.00 cr
Janakalyan Sahakari Bank Limited : 5.50 cr
Hdfc Bank Limited : 28.35 Lakh
Open Charges: 12 Satisfied Charges: 0
Open 486.46 cr
Satisfied 0
LenderAmountStatus
Asis Industries Limited
Creation Date: 29 Jun 2015
 36.00 cr Open
Union Bank Of India
Creation Date: 03 Nov 2012
 30.55 cr Open
Janakalyan Sahakari Bank Limited
Creation Date: 31 Oct 2012
 5.50 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Asis Corporate Advisors Limited 2 Shared Directors
Asis Global Limited 2 Shared Directors
Dytel Finance And Investments Private Limited 2 Shared Directors
Association Of Indian Panelboard Manufacturer 1 Shared Director
Corporate Recon Solutions Llp 1 Shared Director
Genasis Industries Private Limited 1 Shared Director
Shirdi Panel Industries Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Asis Logistics Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

2 regulatory flags 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

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MSME Payment Delays by Asis 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

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MCA Filings & Documents of Asis 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

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Frequently Asked Questions about Asis Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Asis Logistics Limited?
MCA does not publish an "owner" field. Asis Logistics Limited is run by its directors, Mukesh Hariram Bansal, Rakeshkumar Hariram Agarwal, Alka Moitra Dayal and three others. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Asis Logistics Limited?
Asis Logistics Limited has six current directors: Mukesh Hariram Bansal (since August 2014), Rakeshkumar Hariram Agarwal (since August 2014), Alka Moitra Dayal (since August 2014), Vianney Dgama (since September 2013), Manoj Hridyanand Singh (since September 2013) and Hiren Chandrakant Oza (since March 2013).
What is CIN of Asis Logistics Limited?
The CIN of Asis Logistics Limited is L51100GJ1972PLC036313. Reading it left to right: L means it is listed, 51100 is the industry code it registered under, GJ is Gujarat, 1972 is the year it was registered, PLC is the company type and 036313 is its registration number.
When was Asis Logistics Limited incorporated?
Asis Logistics Limited was incorporated on 15 April 1972 with ROC Ahmedabad. That makes it more than 54 years old.
What is the registered address of Asis Logistics Limited?
The registered office on MCA records is Unit No. 611, Skylon Co-Operative Housing Society, Gidc, Char Rasta, Vapi, Gujarat - 396195.
What is the current status of Asis Logistics Limited?
MCA shows Asis Logistics Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Asis Logistics Limited?
You can post to its registered office at Unit No. 611, Skylon Co-Operative Housing Society, Gidc, Char Rasta, Vapi, Gujarat - 396195 and use its website, https://asislogistics.com.
What industry or business activity is Asis Logistics Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Asis Logistics Limited?
Paid-up capital is ₹75.3 lakh, a small fraction of its ₹75 crore authorised capital.
When did Asis Logistics Limited last file accounts and hold an AGM?
The last AGM on record was on 30 July 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Asis Logistics Limited?
12 charges against Asis Logistics Limited are still open. Lenders named in the filings include Asis Industries Limited, Union Bank Of India and Janakalyan Sahakari Bank Limited.
Have any directors left Asis Logistics Limited?
Yes, 11 former directors are on record. The most recent to leave were Ameet Bansal Mukesh (August 2019), Gaurav Rakesh Agarwal (October 2013) and Girish Ramanlal Desai (September 2009).
Which companies share directors with Asis Logistics Limited?
7 companies share directors with Asis Logistics Limited. Among them are Asis Corporate Advisors Limited, Asis Global Limited, Dytel Finance And Investments Private Limited and 4 more.
What is the turnover or revenue of Asis Logistics Limited?
Based on filed financial statements, the revenue of Asis Logistics Limited for FY 2019 was in the ₹1–5 Cr range. That is down 37.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Asis Logistics Limited?
For FY 2019, the net worth of Asis Logistics Limited was negative, in the ₹100–500 Cr range.
How can I get the financial details of Asis Logistics Limited?
The latest accounts on record are for FY 2019. 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 Asis Logistics Limited?
The website on record for Asis Logistics Limited is https://asislogistics.com.
Which company owns asislogistics.com?
asislogistics.com is the website listed for Asis Logistics Limited in its company records.
Is Asis Logistics Limited registered with any stock exchange in India?
MCA marks it as a listed company.
Asis Logistics Limited - is it listed or unlisted?
Asis Logistics Limited is a listed company, and its CIN starts with L.
What is the ROC code of Asis Logistics Limited?
Asis Logistics Limited is registered with ROC Ahmedabad.
What is the company classification of Asis Logistics Limited?
MCA classifies Asis 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.