Allied Express Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 28-12-2024
- Paid Up Capital ₹ 0.20 M
as on 28-12-2024
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.93 Cr
as on 28-12-2024
- Revenue -2.67%
(FY 2023)
- Profit 1826.81%
(FY 2023)
- Ebitda 1311.24%
(FY 2023)
- Net Worth 33.85%
(FY 2023)
- Total Assets 16.02%
(FY 2023)
About Allied Express
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Allied Express?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prashanth Nair  | Director | 20-Aug-2004 | Current |
| Vinod Seth | Director | 20-Aug-2004 | Current |
Kabir Seth  | Director | 01-Sep-2015 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Peregrine Express Technologies Private LimitedActive 10 years 1 monthVinod Seth and Kabir Seth are mutual person
- Skyteam Logistic Private LimitedActive 20 years 3 months
Vinod Seth and Prashanth Nair are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Development Credit Bank Ltd. Creation Date: 18 Oct 2004 | ₹3.25 Cr | Open |
Industrial Finance Corporation Of India Ltd. Creation Date: 31 Jul 1982 | ₹6.80 M | Open |
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.
Deals i
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
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.
