Ait Worldwide Logistics India Profile
Key Indicators
- Authorised Capital ₹ 18.25 Cr
- Paid Up Capital ₹ 15.00 Cr
- Company Age 3 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Revenue Growth 1371.74%
- Profit Growth 760.04%
- Ebitda 1006.36%
- Net Worth 465.14%
- Total Assets 261.83%
About Ait Worldwide Logistics India
Ait Worldwide Logistics India Private Limited (AWLIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 10 December 2021 (Three years and five months 1 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 18.25 Cr and a paid-up capital of Rs 15.00 Cr.
The company currently has active open charges totaling ₹1.00 M.
The Key Managerial Personnel (KMP) at Ait Worldwide Logistics India Private Limited India is Nimesh Nandu as COMPANY SECRETARY. Nimesh Nandu, Kory Glen, and Raymond Fennelly serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2021FTC373098
- Company No.
373098
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
10 Dec 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Ait Worldwide Logistics India Private Limited
Explore comprehensive data for Ait Worldwide Logistics India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ait Worldwide Logistics India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimesh Nandu  | Company Secretary | 01-Jul-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nimesh Nandu | Additional Director and Company Secretary | 07-Oct-2024 | Current |
Kory Glen  | Director | 11-May-2023 | Current |
| Raymond Fennelly | Director | 11-May-2023 | Current |
Financial Performance of Ait Worldwide Logistics India.
Ait Worldwide Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1371.74% increase. The company also saw a substantial improvement in profitability, with a 760.04% increase in profit. The company's net worth Soared by an impressive increase of 465.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ait Worldwide Logistics India?
In 2023, Ait Worldwide Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 M | Open |
How Many Employees Work at Ait Worldwide Logistics India?
Ait Worldwide Logistics India has a workforce of 23 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ait Worldwide Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ait Worldwide Logistics India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ait Worldwide Logistics India
Recent activity within the organization
- Director Appointment
Nimesh Shantilal Nandu was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2024 & has been associated with this company since 7 months 4 days .
- Annual General Meeting
Ait Worldwide Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ait Worldwide Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Kory Michael Glen was appointed as a Director was appointed as a Director on 11 May 2023 & has been associated with this company since 2 years 1 day .
- Director Appointment
Raymond Michael Fennelly was appointed as a Director was appointed as a Director on 11 May 2023 & has been associated with this company since 2 years 1 day .
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.10 Cr with Charge ID 100643408 was registered on 15 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Ait Worldwide Logistics India Private Limited?
Ait Worldwide Logistics India Private Limited was incorporated on 10 Dec 2021.
What is authorized share capital and paid-up capital of Ait Worldwide Logistics India Private Limited?
The authorized share capital of Ait Worldwide Logistics India Private Limited is ₹ 18.25 Cr and paid-up capital is ₹ 15.00 Cr.
Who are the current board members & directors of Ait Worldwide Logistics India Private Limited?
Currently 4 directors are associated with Ait Worldwide Logistics India Private Limited.
- Nimesh Shantilal Nandu
- Kory Michael Glen
- Nimesh Shantilal Nandu
- Raymond Michael Fennelly
What is the registered address of Ait Worldwide Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ait Worldwide Logistics India Private Limited is 406 A Wing Kanakia Wall Street Chakala, Andheri Kurla Road India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Ait Worldwide Logistics India Private Limited?
The corporate identification number (CIN) of Ait Worldwide Logistics India Private Limited is U63030MH2021FTC373098 and the company number is 373098 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ait Worldwide Logistics India Private Limited?
The Official website of Ait Worldwide Logistics India Private Limited is https://www.aitworldwide.com
What has been the recent revenue trend for Ait Worldwide Logistics India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ait Worldwide Logistics India Private Limited has risen by 1371.74%.
How many employees does Ait Worldwide Logistics India Private Limited currently have?
As Per 2023 financial reports, 23 employees are currently employed by Ait Worldwide Logistics India Private Limited.
What change has been observed in the net worth of Ait Worldwide Logistics India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ait Worldwide Logistics India Private Limited has experienced an upsurge of 465.14%.
What are the total open charges for Ait Worldwide Logistics India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ait Worldwide Logistics India Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Ait Worldwide Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Ait Worldwide Logistics India Private Limited was filed with the ROC on 31 Mar 2024.
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