Asset Logistics & Express Private Limited - Company overview

Asset Logistics & Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH…

2009-01-05 Nashik, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP
AL Asset Logistics & Express Private Limited

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

REVENUE
₹50 Lakh–1 Cr
▲ 70.4%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 172.2%
FY 2017
EBITDA
₹1–10 Lakh
▲ 309.4%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 85.3%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 151.8%
FY 2017
OPEN CHARGES
1
26.90 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-01-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-21 10:50:12
SATISFIED CHARGES
-
-

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

Health scores for Asset Logistics & Express 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NARENDRA LUNKARAN KOTHARI 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 Asset Logistics & Express Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Asset Logistics & Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2009PTC189352). Business overview includes Transport and Logistics (Express Logistics), incorporated on January 05, 2009 (17+ years old), based in Nashik. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 976, Kotharivada, Ghar No. 976, Main Road Parisar, Nashik, Maharashtra - 422001
Legal NameAsset Logistics & Express Private Limited
CIN / LLPINU63000MH2009PTC189352
Company No.189352
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-01-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Director | Since 2009-01-05 | DIN: 02395688
A
Managing Director | Since 2009-01-05 | DIN: 02402339

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 70.4%
P&L ₹1–10 Lakh ▲ 172.2%
EBITDA ₹1–10 Lakh ▲ 309.4%
Net worth ₹1–10 Lakh ▲ 85.3%

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

Reliance Home Finance Limited : 26.90 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 26.90 Lakh
Satisfied 0
LenderAmountStatus
Reliance Home Finance Limited
Creation Date: 19 Aug 2013
26.90 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100.00000000

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

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

3 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 Asset Logistics & Express Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Asset Logistics & Express 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 Asset Logistics & Express 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 Asset Logistics & Express Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Asset Logistics & Express Private Limited?
The Corporate Identification Number (CIN) for Asset Logistics & Express Private Limited is U63000MH2009PTC189352. 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 189352 as per MCA.
When was Asset Logistics & Express Private Limited incorporated?
Asset Logistics & Express Private Limited was incorporated 17 years 8 months ago on 05 Jan 2009.
Who are the current board members and directors of Asset Logistics & Express Private Limited?
Asset Logistics & Express 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 Asset Logistics & Express Private Limited?
Asset Logistics & Express Private Limited is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Asset Logistics & Express Private Limited?
Asset Logistics & Express Private Limited ROC code is Roc Mumbai.
What is the company classification of Asset Logistics & Express Private Limited?
Asset Logistics & Express Private Limited is classified as Private Limited Indian Non-Government Company.
Asset Logistics & Express Private Limited - is it listed or unlisted?
Asset Logistics & Express Private Limited is a Unlisted company.
What is the current status of Asset Logistics & Express Private Limited?
Asset Logistics & Express Private Limited is currently Active and registered in Nashik, Maharashtra, India.
What industry or business activity is Asset Logistics & Express Private Limited associated with?
Asset Logistics & Express Private Limited lists activity aligned with: Transport and Logistics - Express Logistics - Postal & Courier activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Asset Logistics & Express Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asset Logistics & Express Private Limited.
What is the turnover or revenue of Asset Logistics & Express 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 Asset Logistics & Express 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.