Allies Logistics Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: January 08, 2025

Allies Logistics Profile

Key Indicators

  • Authorised Capital ₹ 5.30 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Allies Logistics

Allies Logistics Private Limited (ALPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 2005 and has a history of 19 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 5.30 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Asha Kothari and Aditi Kothari 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

    U60100MH2005PTC151940

  • Company No.

    151940

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Transportation

Who are the key members and board of directors at Allies Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Asha Kothari Country flag representing In Director 20-May-2016Current
Aditi Kothari Country flag representing In Director 25-Sep-2021Current

Financial Performance of Allies Logistics.

Allies Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Allies Logistics?

In 2017, Allies Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Allies Logistics?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Allies Logistics, 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 Allies Logistics's trajectory.

Rating

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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 Allies Logistics

Recent activity within the organization

  • Annual General Meeting

    Allies Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Allies Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Aditi Sameer Kothari was appointed as a Director was appointed as a Director on 25 Sep 2021 & has been associated with this company since 3 years 4 months .

    25 Sep 2021

  • Director Appointment

    Asha Ramanlal Kothari was appointed as a Director was appointed as a Director on 20 May 2016 & has been associated with this company since 8 years 8 months .

    20 May 2016

  • Company Incorporation

    Allies Logistics Private Limited was registered on 14 Mar 2005 with Roc Mumbai & aged 19 years 10 months as per MCA records.

    14 Mar 2005

Frequently asked questions

  • Allies Logistics Private Limited was incorporated on 14 Mar 2005.

  • The authorized share capital of Allies Logistics Private Limited is ₹ 5.30 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Allies Logistics Private Limited.

    • Asha Ramanlal Kothari
    • Aditi Sameer Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Allies Logistics Private Limited is Off No-03 Level-02 Centrium Phoenix Market City 15 Lbs Marg Kamani Junction, Kurla - We St India, Mumbai, Maharashtra, 400070.

  • The corporate identification number (CIN) of Allies Logistics Private Limited is U60100MH2005PTC151940 and the company number is 151940 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Allies Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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