About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Transway Cargo Lifters Private Limited. The Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 0.17 cr.
The Corporate currently has active open charges totaling ₹30.63 cr. It has already closed loans amounting to ₹88.45 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Madan Mohan, Naresh Maheshwari, and Suresh Maheshwari serve as directors at the Company.
Industry
Company Details
- Location
Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74899DL1995PTC069142 |
Company No. | 069142 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 29 May 1995 |
Date of AGM | 30 Sep 2022 |
Date of Balance Sheet | 31 Mar 2022 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Areion Logistics Private Limited
Areion Logistics Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.45% increase. The company also saw a substantial improvement in profitability, with a 82.65% increase in profit. The company's net worth Soared by an impressive increase of 17.97%.
Corporate Structure
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People in Areion Logistics Private Limited
Unlock and access historical data on people associated with Areion Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
NM
Naresh Maheshwari Managing DirectorAppointment Date: 29-May-2005
Status: Current
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Hdfc Bank Limited Creation Date: 05 Aug 2023 | ₹1.35 M | Open |
Hdfc Bank Limited Creation Date: 16 Mar 2023 | ₹1.34 Cr | Open |
Hdfc Bank Limited Creation Date: 20 Feb 2023 | ₹0.50 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sml Consultants Private Limited
Active 20 years 1 monthNaresh Maheshwari and Suresh Maheshwari are mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 cr with Charge ID 100799939 was registered on 05 Aug 2023.
05 Aug 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.34 cr with Charge ID 100722114 was registered on 16 Mar 2023.
16 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.05 cr with Charge ID 100712659 was registered on 20 Feb 2023.
20 Feb 2023Director Appointment
Madan Mohan was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2022 & has been associated with this company since 1 year 9 months .
01 Dec 2022Annual General Meeting
Areion Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022
Frequently asked questions
What is the Incorporation or founding date of Areion Logistics Private Limited?