Allied Express Private Limited

Provides air transport and freight services since 2004 in Mumbai.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Allied Express Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.93 Cr
  • Revenue Growth -2.67%
  • Profit Growth 1826.81%
  • Ebitda 1311.24%
  • Net Worth 33.85%
  • Total Assets 16.02%

About Allied Express

Allied Express Private Limited (AEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 August 2004 and has a history of 20 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Raven Cargo Services Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹3.93 Cr.

Vinod Seth, Kabir Seth, and Prashanth Nair 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

    U63040MH2004PTC148154

  • Company No.

    148154

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Allied Express Private Limited

Explore comprehensive data for Allied Express Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Allied Express?

Board Members (3)

NameDesignationAppointment DateStatus
Prashanth Nair Country flag representing In Director 20-Aug-2004Current
Vinod Seth Country flag representing In Director 20-Aug-2004Current
Kabir Seth Country flag representing Us Director 01-Sep-2015Current

Financial Performance of Allied Express.

Allied Express Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.67% decrease. The company also saw a substantial improvement in profitability, with a 1826.81% increase in profit. The company's net worth Soared by an impressive increase of 33.85%.

Allied Express revenue growth over time
Allied Express profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-2.67%
Revenue from Operations
-2.67%
Total Assets
16.02%
Profit or Loss
1826.81%
Net Worth
33.85%
EBITDA
1311.24%

What is the Ownership and Shareholding Structure of Allied Express?

In 2023, Allied Express had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹39.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Development Credit Bank Ltd. : 3.25 Cr
  • Industrial Finance Corporation Of India Ltd. : 0.68 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 2004Development Credit Bank Ltd.₹3.25 CrOpen
31 Jul 1982Industrial Finance Corporation Of India Ltd.₹6.80 MOpen

How Many Employees Work at Allied Express?

Unlock and access historical data on people associated with Allied Express, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Allied Express Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allied Express, 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 Allied Express's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Allied Express

Recent activity within the organization

  • Annual General Meeting

    Allied Express Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Allied Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Kabir Seth was appointed as a Director was appointed as a Director on 01 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Charges

    A charge with Development Credit Bank Ltd. amounted to Rs. 32.50 M with Charge ID 90387660 was registered on 18 Oct 2004.

  • Director Appointment

    Vinod Kumar Seth was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 20 years 8 months .

  • Director Appointment

    Prashanth Gangadharan Nair was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 20 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Allied Express Private Limited?

    Allied Express Private Limited was incorporated on 20 Aug 2004.

  • What is authorized share capital and paid-up capital of Allied Express Private Limited?

    The authorized share capital of Allied Express Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Allied Express Private Limited?

    Currently 3 directors are associated with Allied Express Private Limited.

    • Vinod Kumar Seth
    • Kabir Seth
    • Prashanth Gangadharan Nair

  • What is the registered address of Allied Express Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Allied Express Private Limited is 502 Solitaire Corporate Park V 167 Guru Hargovindji Marg Vhakala, Andheri (East ) India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of Allied Express Private Limited?

    The corporate identification number (CIN) of Allied Express Private Limited is U63040MH2004PTC148154 and the company number is 148154 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Allied Express Private Limited?

    The Official website of Allied Express Private Limited is https://www.aaplindia.com

  • What has been the recent revenue trend for Allied Express Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Allied Express Private Limited has fallen by -2.67%.

  • What change has been observed in the net worth of Allied Express Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Allied Express Private Limited has experienced an upsurge of 33.85%.

  • What are the total open charges for Allied Express Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Allied Express Private Limited amount to ₹ 3.93 Cr.

  • When was the last Balance Sheet of Allied Express Private Limited filed with the ROC?

    The most recent Balance Sheet for Allied Express Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Air Cargo Services & Logistics