• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ASHWA GLOBAL LOGISTICS PRIVATE LIMITED

CIN: U61100TG2016PTC110226

ASHWA GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U61100TG2016PTC110226) is a Private company incorporated on 11 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

ASHWA GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHWA GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of ASHWA GLOBAL LOGISTICS PRIVATE LIMITED are UMMANENI SRINIVASA RAO, RAMESH REDDY PALLAPOLU, and SANTHI SREE KONDAMUDI ..

ASHWA GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100TG2016PTC110226 and its registration number is 110226. Users may contact ASHWA GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWA GLOBAL LOGISTICS PRIVATE LIMITED is 8-3-224/9/9/C (H-78/A) BHAVANIPURAM , Khairatabad, Telangana, India - 500045.

Current status of ASHWA GLOBAL LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHWA GLOBAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASHWA GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date
02715669 UMMANENI SRINIVASA RAO Director 2016-06-11
07481895 RAMESH REDDY PALLAPOLU Director 2016-06-11
08160333 SANTHI SREE KONDAMUDI . Director 2019-10-01
Past Directors & Key Managerial Personnel of ASHWA GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08160333 SANTHI SREE KONDAMUDI . Additional Director - 2019-10-01
Other Directorships of UMMANENI SRINIVASA RAO
Company Name CIN Designation Appointment Date Cessation
NANYATHA INFRASTRUCTURE PRIVATE LIMITED U45209TG2012PTC081730 Director - 2016-09-09
MISSISSIPPI IMPEX PRIVATE LIMITED U51909TG2009GOI065385 Director - 2018-11-03
Other Directorships of RAMESH REDDY PALLAPOLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHI SREE KONDAMUDI .
Company Name CIN Designation Appointment Date Cessation
RISE ECONOMIC OPERATOR PRIVATE LIMITED U63090TG2018PTC124993 Additional Director - 2018-07-16
RISE ECONOMIC OPERATOR PRIVATE LIMITED U63090TG2018PTC124993 Managing Director 2018-07-16 Ongoing

CIN Company Name Company Address
U01404TG2021PTC155321 AMATA AGRI TECH PRIVATE LIMITED HOUSE NO 8-3-222/8/A/8-1 (GF) (C-9), MADHURA NAGAR, YOUSUFGUDA , HYDERABAD, Telangana, India - 500045
ACO-0584 QASBER TECHNOLOGIES LLP H.NO 8-3-229/C/1/1/A,,VENKATAGIRI,Khairatabad,Hyderabad,Telangana,India-500045
U74999TG2018PTC127648 QARD BRIDGE SOLUTIONS PRIVATE LIMITED H No. 8-3-224/A/C, Plot No. 150 Madhuranagar , HYDERABAD, Telangana, India - 500045
U78300TS2024PTC187396 IRONCLAD PROTECTION PRIVATE LIMITED H NO 8-3-235/A, FLAT NO. 202, SECOND FLOOR,TIRUMALA RESIDENTIAL, YOUSUFGUDA CHECK POST, NEAR METRO PILLER NO C1516,Khairatabad,Hyderabad,Telangana,500045-India
U47190TS2023PTC175766 AZUMAN NEXTGEN TRADING PRIVATE LIMITED 8-3-231/A/85/C S. K NAGAR, YOUSUFGUDA , Khairatabad, Telangana, India - 500045
U47219TS2023PTC175770 GEETHA TARUN AGRO PRIVATE LIMITED H No. 8-3-231/A/228 S K Nagar, Yousufguda , Khairatabad, Telangana, India - 500045
U11043TS2025PTC199678 ZINGKAIZEN AQUATECH PRIVATE LIMITED H NO 8-3-237/4A/2/1/3,LAXMI NARASIMHA NAGAR,Khairatabad,Hyderabad,Telangana,500045-India
ACT-3711 OMEGAA CIGARETTES AND TOBACCO LLP H. No. 8-3-231/A/269, A Block,Near Sri Sai Ram High School,Khairatabad,Hyderabad,Telangana,India-500045
U62099TS2023PTC175569 SRIBA INFOTECH PRIVATE LIMITED H.NO. 8-3-234/99/38/A,SAI RAM NILAYAM, L N NAGAR , Khairatabad, Telangana, India - 500045
U74999TG2020PTC147131 ONROLL SUPPORT SERVICES PRIVATE LIMITED H.No.8-3-231/C/10A, 3rd Floor Sri Krishna Nagar, Yusufguda , Hyderabad, Telangana, India - 500045
U63030TG2020PTC140269 FAR CABS PRIVATE LIMITED H.No.8-3-231/C/8/A, Flat 201, Policelane S. K. Nagar, Venkatagiri, Yousufguda, , Hyderabad, Telangana, India - 500045
ACF-8989 SMINKUP LLP H No 8-3-231/A/336 337,BMR Roof Apartments, Flat No 4A, Sri Krishna Nagar,,Khairatabad,Hyderabad,Telangana,India-500045
U59111TS2026OPC214241 ORIM AI STUDIOS (OPC) PRIVATE LIMITED 8-3-235/9,Tirumala Apts,Khairatabad,Hyderabad,Telangana,500045-India
U46699TG2022PTC159561 UNMUTEX PRIVATE LIMITED 8-3-235/9 , Yousufguda Hyderabad,Khairatabad,Hyderabad,Telangana,500045-India
U52292TS2024PTC189871 MARI INDIA LOGISTICS PRIVATE LIMITED 8-3-235/9,OFFICE YOUSUF GUDA,Khairatabad,Hyderabad,Telangana,500045-India
U17016TS2023PTC171705 ECOAMIGOS PRIVATE LIMITED .8-3-231/24/C/A,sr nagar,Khairatabad,Hyderabad,Telangana,500045-India
ABC-4652 HIGH-TECH VIRTUAL CAMPUS LLP 8-3-235/9/T/210, TIRUMALA RESIDENCY,Khairatabad,Hyderabad,Telangana,India-500045
ACT-5648 THE MOUNTAIN RITUALS LLP Flat No 401,8-3-231/W/9, Yousufguda,Khairatabad,Hyderabad,Telangana,India-500045
ACN-1043 NETFILMS OTT ENTERTAINMENT LLP 8-3-235/9/T/210,TIRUMALA RESIDENCY YOUSUFGUDA,Khairatabad,Hyderabad,Telangana,India-500045
U73100TS2024PTC191595 KSV DIGITAL MEDIA PRIVATE LIMITED H. No: 8-3-678/34/F-1A,Khairatabad,Hyderabad,Telangana,500045-India
U78100TS2025PTC202389 RKSVR ENTERPRISES PRIVATE LIMITED H.No.8-3-231/A/11,SK NAGAR,Khairatabad,Hyderabad,Telangana,500045-India
U24119TG1998PTC028702 VEGAN PHARMA PRIVATE LIMITED H NO. 8-3-230/B/9VENKATAGIRI YOUSUFGUDA, , HYDERABAD., Telangana, India - 500045
ABZ-5120 TAYLOR MORRIS REALTY LLP H.No.8-3-231/C/94S K Nagar, Khairatabad, Telangana, India - 500045
ABB-6883 Blue Sea Realty LLP H.No.8-3-231/C/94S K Nagar Khairatabad, Telangana, India - 500045
U46901TS2023PTC178347 DONKUN STACKS INDIA PRIVATE LIMITED H No 8-3-678/42/C-5,Navodaya Colony,Khairatabad,Hyderabad,Telangana,500045-India
U78300TS2023PTC178805 EVALITIC IT SOLUTIONS PRIVATE LIMITED H. No. 8-3-231/A/11/4,SK Nagar,Khairatabad,Hyderabad,Telangana,500045-India
U88900TS2023NPL180274 RIDITH FOUNDATION 8-3-235/9,TIRUMALA RESID.,APT BESIDE BHARATH PETROL,Khairatabad,Hyderabad,Telangana,500045-India
ACG-1617 ROYAL STAR SECURITY AND FACILITY MANAGEMENT SERVICES LLP H NO 8-3-231/A/42/F/102,KRISHNA NAGAR,Khairatabad,Hyderabad,Telangana,India-500045
U56290TS2024PTC191588 RISE GOOD SOUL PRIVATE LIMITED H No 8-3-231/1/2/A,,KL Towers,Srikrishnanagar,Khairatabad,Hyderabad,Telangana,500045-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100684986 2022-11-24 - - 15,000,000.00 THE KARUR VYSYA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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