A And Y Logistics Private Limited

U61200OR2021PTC037635ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-07-27
50
Compliance Health · D · provisional
2 / 4 signals passed

A And Y Logistics Private Limited is a Private Non-govt company company incorporated in 2021 and based in Odisha, India. It was founded by Ritanjali. A And Y Logistics Private Limited operates in Inland water transport (NIC 61200) with authorized capital of ₹15.00 L and paid-up capital of ₹10.0K. For 2022-23, the company reported revenue of ₹3.45 L and a net loss of ₹203. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1054d ago · may be overdue
Revenue (latest FY)
₹3.45 L
2022-23
PAT (latest FY)
₹-203
Margin -0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
1% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Odisha
Sector
Inland water transport
NIC 61200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.0K
1% utilized
Members
Last AGM
30 Sept 2023
1054d ago
Last Balance Sheet
Latest Filing
Registered Email
b******************(at)gmail.com
Registered Office
PLOT NO-2636 CANAL ROAD , BJB NAGAR Bhubaneswar Khordha OR 751014 IN
A AND Y LOGISTICS PRIVATE LIMITED
Brand A AND Y LOGISTICS PRIVATE LIMITED · Legal entity A And Y Logistics Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of A AND Y LOGISTICS PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2021
Joined to MCA on CIN U61200OR2021PTC037635

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO-2636 CANAL ROAD , BJB NAGAR Bhubaneswar Khordha OR 751014 IN
NIC code
61200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b******************(at)gmail.com
Section
Inland water transport
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Sept 2021 · 30 Sept 2023

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
7.3y · Hyderabad · DIN 1531835
RK
Rajesh Kumar Sharma
Managing Director
5.6y · Ahmedabad · DIN 3595759
Get the full board of directors

Directors, DINs & appointment history for A And Y Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for A And Y Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
363918426Kotak Mahindra Bank Ltd(Bank)₹3.78 Cr19 Sep 2020Satisfied
321113880Axis Bank Ltd(Bank)₹10.28 Cr04 Jul 2023Open
859188786Axis Bank Ltd(Bank)₹17.59 Cr12 Mar 2022Open
737802376Kotak Mahindra Bank Ltd(Bank)₹15.49 Cr04 Jul 2021Satisfied
859605424ICICI Bank Ltd(Bank)₹20.60 Cr19 Sep 2022Open
752154899Kotak Mahindra Bank Ltd(Bank)₹13.38 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for A And Y Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.30 L₹6.59 L₹9.89 L₹9.42 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹47.35 Cr+16.2%+24.9%+18.8%
Profit after Tax₹5.67 Cr+24.3%+6.2%+11.9%
Net Worth₹29.69 Cr+29.6%+8.9%+11.3%
Employees267+23.5%+28.0%+2.1%
Gain deeper financial insights of this entity

Audited financials & ratios for A And Y Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-0.06%-0.02%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters228,31,42377.10%
Institutional Investors21,32,4823.61%
Public & Others387,08,30519.29%
See the full shareholding pattern

Promoter, institutional & public holding for A And Y Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

51 peersSame sector (Inland water transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P29
PAT (latest FY)
3rd quartile · P36
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Inland water transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Penna Shipping Limited
Telangana · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Reach Dredging Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
07
M2m Ferries Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Sept 2021
Company incorporated
A And Y Logistics Private Limited registered with RoC-Cuttack; year 2021
24 Sept 2021
Ritanjali appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about A And Y Logistics Private Limited

When was A And Y Logistics Private Limited incorporated?
A And Y Logistics Private Limited was incorporated in 2021 (around 24 Sept 2021). Its CIN is U61200OR2021PTC037635 and it is registered with RoC-Cuttack.
Where is A And Y Logistics Private Limited located?
A And Y Logistics Private Limited is headquartered in Odisha, at: PLOT NO-2636 CANAL ROAD , BJB NAGAR Bhubaneswar Khordha OR 751014 IN .
What sector does A And Y Logistics Private Limited operate in?
A And Y Logistics Private Limited operates in the Inland water transport sector (NIC code 61200), classified as Non-govt company.
Who are the directors of A And Y Logistics Private Limited?
Director details for A And Y Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of A And Y Logistics Private Limited?
A And Y Logistics Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.0K.
Does A And Y Logistics Private Limited have any open charges?
A And Y Logistics Private Limited has no open MCA-registered charges on record.
What is A And Y Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for A And Y Logistics Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.