Aspa Logistics Private Limited - Company overview

Registered with ROC Bangalore on 11 February 2004, Aspa Logistics Private Limited is an active private limited company that has been around …

2004-02-11 Hubli, Karnataka Active Unlisted 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
₹50 Lakh–1 Cr
▲ 41.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 38.5%
FY 2023
EBITDA
₹1–10 Lakh
▲ 1612.4%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▲ 10.3%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 12.9%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
29.90 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
22 Years 8 Months
since 2004-02-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 00:56:24
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
1.45 cr

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

Health scores for Aspa Logistics 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (65), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
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
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Aspa Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 11 February 2004, Aspa Logistics Private Limited is an active private limited company that has been around for about 22 years. The registered office is in Hubli, Karnataka.

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

It has three directors: Dinesh Ramdas Pai, Pradeep Ganapati Pai and Kasturi Prabhakar Pai. The longest-serving is Pradeep Ganapati Pai, on the board since 2004; the most recent to join is Dinesh Ramdas Pai, appointed in September 2021. Two former directors are on record; the most recent to leave was Hanumanth Mahalappa Pai in August 2021. Between them, the directors also sit on the boards of 14 other companies, including Hangyo Icecreams Private Limited and Harsham Holdings And Investment Private Limited.

Authorised and paid-up capital are both ₹29.9 lakh, so the full authorised amount has been issued. 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 one more has been paid off.

Transport and Logistics ••••••••
  • Location 38, Ii Floor, Eureka Junction Travellers Bungalow Road Hubli, Hubli, Karnataka - 580029
Legal NameAspa Logistics Private Limited
CIN / LLPINU63010KA2004PTC033351
Company No.033351
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Dinesh Ramdas Pai
Director | Since 2021-09-01 | DIN: 00646780
P
Pradeep Ganapati Pai
Director | Since 2004-12-16 | DIN: 00891329
K
Kasturi Prabhakar Pai
Director | Since 2011-01-14 | DIN: 03387379

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

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 41.3%
P&L ₹1–10 Lakh ▲ 38.5%
EBITDA ₹1–10 Lakh ▲ 1612.4%
Net worth Loss · ₹10–50 Lakh ▲ 10.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

The Bhatkal Urban Co Operative Bank Limited : 1.45 cr
Others : 17.40 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.45 cr
LenderAmountStatus
Others
Creation Date: 06 Nov 2025
 17.40 Lakh Open
The Bhatkal Urban Co Operative Bank Limited
Creation Date: 20 May 2011
 1.45 cr Closed

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

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

Board Overlap From MCA / Compliance Filings

Hangyo Icecreams Private Limited 2 Shared Directors
Harsham Holdings And Investment Private Limited 2 Shared Directors
Harsham Hospitalities Private Limited 2 Shared Directors
Benchem(India)Private Limited 1 Shared Director
Hangyo Gourmet Private Limited 1 Shared Director
Harsham Corporate Services Private Limited 1 Shared Director
Harsham Logistics Private Limited 1 Shared Director
Harsham Projects Limited 1 Shared Director
Harsham Topnotch Bakers Llp 1 Shared Director
Healthy County Resorts Private Limited 1 Shared Director
Indian Ice-Cream Manufacturers' Association 1 Shared Director
Sri Krishna Milks Private Limited 1 Shared Director
Srikrishna Dairy Private Limited 1 Shared Director
Vatsya Infopark Private Limited 1 Shared Director

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

9 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 Aspa Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Aspa Logistics 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 Aspa Logistics 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

GST registrations and filing compliance require an active report plan.

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

1 regulatory flag 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 Aspa Logistics 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 Aspa Logistics 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aspa Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aspa Logistics Private Limited?
MCA does not publish an "owner" field. Aspa Logistics Private Limited is run by its directors, Dinesh Ramdas Pai, Pradeep Ganapati Pai and Kasturi Prabhakar Pai. 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 Aspa Logistics Private Limited?
Aspa Logistics Private Limited has three current directors: Dinesh Ramdas Pai (since September 2021), Pradeep Ganapati Pai (since December 2004) and Kasturi Prabhakar Pai (since January 2011).
What is CIN of Aspa Logistics Private Limited?
The CIN of Aspa Logistics Private Limited is U63010KA2004PTC033351. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 033351 is its registration number.
When was Aspa Logistics Private Limited incorporated?
Aspa Logistics Private Limited was incorporated on 11 February 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Aspa Logistics Private Limited?
The registered office on MCA records is 38, Ii Floor, Eureka Junction Travellers Bungalow Road Hubli, Hubli, Karnataka - 580029.
What is the current status of Aspa Logistics Private Limited?
MCA shows Aspa Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Aspa Logistics Private Limited?
You can post to its registered office at 38, Ii Floor, Eureka Junction Travellers Bungalow Road Hubli, Hubli, Karnataka - 580029.
What industry or business activity is Aspa Logistics Private Limited associated with?
Its MCA filings list the main business as land transport and transport via pipelines (100% of turnover).
What is paid-up capital and authorised share capital of Aspa Logistics Private Limited?
Both authorised and paid-up capital are ₹29.9 lakh.
When did Aspa Logistics 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 Aspa Logistics Private Limited?
One charge against Aspa Logistics Private Limited is still open and one has been satisfied. Lenders named in the filings include The Bhatkal Urban Co Operative Bank Limited.
Have any directors left Aspa Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Hanumanth Mahalappa Pai (August 2021) and Gurpur Anandaraya Shenoy (September 2011).
Which companies share directors with Aspa Logistics Private Limited?
14 companies share directors with Aspa Logistics Private Limited. Among them are Hangyo Icecreams Private Limited, Harsham Holdings And Investment Private Limited, Harsham Hospitalities Private Limited and 11 more.
What is the turnover or revenue of Aspa Logistics Private Limited?
Based on filed financial statements, the revenue of Aspa Logistics Private Limited for FY 2023 was in the ₹50 Lakh–1 Cr range. That is up 41.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aspa Logistics Private Limited?
For FY 2023, the net worth of Aspa Logistics Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Aspa Logistics Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aspa Logistics Private Limited - is it listed or unlisted?
Aspa Logistics 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 Aspa Logistics Private Limited?
Aspa Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Aspa Logistics Private Limited?
MCA classifies Aspa Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Aspa Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Aspa Logistics 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.