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Afm Logistics

U63000DL2012PTC241399ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Afm Logistics is a Private Indian company incorporated in 2007 and based in Delhi, India. Afm Logistics operates in Logistics (NIC 63000) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Delhi
Sector
Logistics
NIC 63000
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
AFM LogisticsTRACXN · PUBLIC DATA
Brand AFM Logistics · Legal entity Afm Logistics

AFM Logistics - Provider of international freight forwarding, custom clearance, and logistics solutions.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
—
Founded
2007
Source: Tracxn (public profile) · joined to MCA on CIN U63000DL2012PTC241399

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Logistics
ROC
—
Website
https://afm.net.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Additional Director
4.5y · Bengaluru · DIN 2168848
AD
Anita Desai
Additional Director
3.2y · Ahmedabad · DIN 7759366
AM
Arun Malhotra
Managing Director
5.3y · Chennai · DIN 2711063
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Directors, DINs & appointment history for Afm Logistics.

₹499₹169(excl. taxes)
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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 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Afm Logistics.

₹499₹169(excl. taxes)
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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
545727829Kotak Mahindra Bank Ltd(Bank)₹88.01 L19 Sep 2020Satisfied
348135062HDFC Bank Ltd(Bank)₹14.87 Cr12 Mar 2019Satisfied
263339642Axis Bank Ltd(Bank)₹21.28 Cr12 Mar 2019Satisfied
216461106State Bank of India(Bank)₹9.42 Cr19 Sep 2022Open
484152128State Bank of India(Bank)₹19.41 Cr04 Jul 2020Satisfied
813884157State Bank of India(Bank)₹16.61 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Afm Logistics.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹14.24 Cr₹96.48 L₹11.27 Cr₹16.92 Cr59
FY2023-24₹12.43 Cr₹77.20 L₹9.29 Cr₹15.16 Cr286
FY2022-23₹10.20 Cr₹80.19 L₹7.61 Cr₹14.95 Cr244
FY2021-22₹10.30 Cr₹51.10 L₹9.14 Cr₹14.61 Cr257
Gain deeper financial insights of this entity

Audited financials & ratios for Afm Logistics.

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

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹14.24 Cr₹12.43 Cr₹10.20 Cr₹10.30 Cr
Other income₹30.34 L₹23.18 L₹21.70 L₹33.38 L
Total income₹14.55 Cr₹12.66 Cr₹10.41 Cr₹10.63 Cr
Total expenses₹13.31 Cr₹11.68 Cr₹9.39 Cr₹9.98 Cr
Profit before tax₹1.25 Cr₹1.00 Cr₹1.04 Cr₹66.43 L
Profit / (Loss) after tax₹96.48 L₹77.20 L₹80.19 L₹51.10 L
Balance sheet
Equity / Net worth₹11.27 Cr₹9.29 Cr₹7.61 Cr₹9.14 Cr
Borrowings₹1.49 Cr₹2.57 Cr₹3.34 Cr₹1.24 Cr
Current liabilities₹2.28 Cr₹2.28 Cr₹2.56 Cr₹2.74 Cr
Total liabilities₹5.65 Cr₹5.87 Cr₹7.33 Cr₹5.47 Cr
Current assets₹7.48 Cr₹6.44 Cr₹7.03 Cr₹8.48 Cr
Cash & equivalents₹1.17 Cr₹1.63 Cr₹1.36 Cr₹1.66 Cr
Total assets₹16.92 Cr₹15.16 Cr₹14.95 Cr₹14.61 Cr
Employees59286244257
Gain deeper financial insights of this entity

Audited financials & ratios for Afm Logistics.

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

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.24 Cr-11.5%+21.9%+13.5%
Profit after Tax₹96.48 L-1.6%+19.0%+11.3%
Net Worth₹11.27 Cr-5.3%+27.3%+17.0%
Employees59+2.3%+20.4%+18.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Afm Logistics.

₹999₹249(excl. taxes)
Buy Financial Report
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 · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹14.24 Cr₹96.48 L+6.77%-6.09%+8.56%+5.70%0.13₹24.14 L
FY2023-24₹12.43 Cr₹77.20 L+6.21%+31.57%+8.31%+5.09%0.28₹4.35 L
FY2022-23₹10.20 Cr₹80.19 L+7.87%+14.37%+10.53%+5.37%0.44₹4.18 L
FY2021-22₹10.30 Cr₹51.10 L+4.96%-3.46%+5.59%+3.50%0.14₹4.01 L
Gain deeper financial insights of this entity

Audited financials & ratios for Afm Logistics.

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

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters458,64,48464.68%
Institutional Investors313,05,09614.39%
Public & Others2318,97,88020.93%
See the full shareholding pattern

Promoter, institutional & public holding for Afm Logistics.

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

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Logistics

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Rgs Business Solution Private Limited
Uttar Pradesh · Inc 2016
Paid-up
Revenue
A · 96
03
Truckjee
Tamil Nadu · Inc 2015
Paid-up
Revenue
C · 63
04
Swapnex
Gujarat · Inc 2014
Paid-up
Revenue
C · 63
05
Evagan
Tamil Nadu · Inc 2015
Paid-up
Revenue
C · 63
06
Transorion
Tamil Nadu · Inc 2014
Paid-up
Revenue
C · 63
07
Epronto Express
Delhi · Inc 2015
Paid-up
Revenue
C · 63
08
Sbwl
Maharashtra · Inc 2004
Paid-up
Revenue
C · 63
09
Zoomcar
Karnataka · Inc 2012
Paid-up
Revenue
C · 63
10
Chutti.Works
Delhi · Inc 2015
Paid-up
Revenue
C · 63

Events & timeline

2Filings, charges, board changes
30 Aug 2012
Deepesh appointed as Director
30 Aug 2012
Nikhil 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 Afm Logistics

When was Afm Logistics incorporated?
Afm Logistics was incorporated in 2007. Its CIN is U63000DL2012PTC241399 and it is registered with the relevant Registrar of Companies.
Where is Afm Logistics located?
Afm Logistics is headquartered in Delhi.
What sector does Afm Logistics operate in?
Afm Logistics operates in the Logistics sector (NIC code 63000), classified as Indian Non-Govt Company.
Who are the directors of Afm Logistics?
Director details for Afm Logistics have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Afm Logistics?
Afm Logistics has authorized capital of — and paid-up capital of —.
Does Afm Logistics have any open charges?
Afm Logistics has no open MCA-registered charges on record.
What is Afm Logistics's Compliance Health Score?
RegisterKaro's Compliance Health Score for Afm Logistics is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.