Asis Logistics Limited - Due diligence report

A 360° intelligence report on Asis Logistics Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1972-04-15 Vapi, Gujarat Under Liquidation Listed Active Compliant
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Asis Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
25/100
Trust Score
Caution Indicated

Asis Logistics Limited is assessed as Caution Indicated with a Trust Score of 25/100. Asis Logistics Limited is a public limited indian non-government company incorporated in 1972, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Asis Logistics Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
25/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 12 open (486.46 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India - Lead Bank Of Ubi Consortium1 48.0 cr
State Bank Of India1 48.0 cr
Asis Industries Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Dena Bank1 48.0 cr
Janakalyan Sahakari Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BSE, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH HARIRAM BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESHKUMAR HARIRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ALKA MOITRA DAYAL 01234567 Director 01/04/2018 6 yrs Approved
VIANNEY DGAMA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ HRIDYANAND SINGH 01234567 Director 01/04/2018 6 yrs Approved
HIREN CHANDRAKANT OZA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ALKA MOITRA DAYAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: MUKESH HARIRAM BANSAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 54+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 486.46 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Aug 2019
Director ceased
AMEET BANSAL MUKESH
30 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Jun 2015
Charge created
Asis Industries Limited - 36.00 cr
19 Sep 2014
Director ceased
RAKESHKUMAR HARIRAM AGARWAL
Director ceased
ALKA MOITRA DAYAL
14 Aug 2014
Director appointed
RAKESHKUMAR HARIRAM AGARWAL (Director)
Director appointed
ALKA MOITRA DAYAL (Director)
01 Aug 2014
Director appointed
MUKESH HARIRAM BANSAL (Whole-time director)
10 Mar 2014
Securities allotted
6027182 Preference Shares - 60.27 cr raised
Securities allotted
43655 Equity Shares Without Differential Rights - 43.66 Lakh raised
16 Oct 2013
Director ceased
GAURAV RAKESH AGARWAL
20 Sep 2013
Director appointed
VIANNEY DGAMA (Director)
Director appointed
MANOJ HRIDYANAND SINGH (Director)
Director ceased
HIREN CHANDRAKANT OZA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jsb Cargo And Freight Forwarder Private Limited U60231UP2017PTC091427 Ghaziabad, Uttar Pradesh, India
Rks Cargo Movers Private Limited U74999DL2017PTC320110 Delhi, Delhi, India
Sairaj Travels And Logistics Private Limited U63090MH2014PTC253558 Boisar, Maharashtra, India
Akshada Translink Private Limited U74999PN2016PTC165911 Pune, Maharashtra, India
R3 Carriers Private Limited U60231JH2016PTC009333 Ranchi, Jharkhand, India
Sai Finex Private Limited U74999WB2012PTC173707 Kolkata, West Bengal, India
Gokulam Logistics Private Limited U60200TN2011PTC081550 Chennai, Tamil Nadu, India
Ramesh Yadav Transport Private Limited U60200MH2011PTC224100 Taloja Midc, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Asis Logistics Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asis Logistics Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Asis Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 25/100, distress signals and MSME payment-delay disclosures - know whether Asis Logistics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Asis Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asis Logistics Limited an active company?

Asis Logistics Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Asis Logistics Limited financially healthy?

Asis Logistics Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Asis Logistics Limited?

Its overall Trust Score is 25/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asis Logistics Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Asis Logistics Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets.

Is Asis Logistics Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Asis Logistics Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.