Avana Logistek Limited

Logistics and NVOCC company providing customized solutions for domestic and international markets, with presence across India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 02, 2024

Avana Logistek Profile

Key Indicators

  • Authorised Capital ₹ 195.00 Cr
  • Paid Up Capital ₹ 17.96 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 35.00 Cr
  • Satisfied Charges ₹ 231.09 Cr
  • Revenue Growth 17.38%
  • Profit Growth 64.18%
  • Ebitda 1.01%
  • Net Worth 51.39%
  • Total Assets 38.99%

About Avana Logistek

Avana Logistek Limited (ALL) is a leading Public Limited Indian Non-Government Company incorporated in India on 17 March 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shreyas Shipping Services India Pvt Ltd. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 195.00 Cr and a paid-up capital of Rs 17.96 Cr.

The company currently has active open charges totaling ₹35.00 Cr. The company has closed loans amounting to ₹231.09 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Avana Logistek Limited India are Muraleedharan Makkandath as Ceo, Sanjay Bohra as Cfo, and Achhda Hadke as Company Secretary. Ganesh Raj, Sanjay Bohra, Muraleedharan Makkandath, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U61100MH1994PLC077152

  • Company No.

    077152

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Mar 1994

  • Date of AGM

    13 Nov 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Avana Logistek?

Executive Team (3)

Name Designation Appointment Date Status
Muraleedharan Makkandath Country flag representing In CEO 17-Oct-2024 Current
Sanjay Bohra Country flag representing In CFO 17-Oct-2024 Current
Achhda Hadke Company Secretary 30-Nov-2021 Current

Board Members (4)

Name Designation Appointment Date Status
Ganesh Raj Country flag representing In Director 17-Sep-2024 Current
Sanjay Bohra Country flag representing In Whole-Time Director and Cfo 17-Sep-2024 Current
Muraleedharan Makkandath Country flag representing In Whole-Time Director and Ceo 17-Sep-2024 Current
Kisna Yadav Director 17-Sep-2024 Current

Financial Performance of Avana Logistek.

Avana Logistek Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.38% increase. The company also saw a substantial improvement in profitability, with a 64.18% increase in profit. The company's net worth Soared by an impressive increase of 51.39%.

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
17.38%
Revenue from Operations
10.26%
Total Assets
38.99%
Profit or Loss
64.18%
Net Worth
51.39%
EBITDA
1.01%

What is the Ownership and Shareholding Structure of Avana Logistek?

In 2023, Avana Logistek had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹35.00 Cr

Satisfied Charges

₹231.09 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 35.00 Cr

Latest Charge Details

Date Lender Amount Status
16 Jul 2015 Hdfc Bank Limited ₹35.00 Cr Open
29 Nov 2018 Others ₹69.00 Cr Satisfied
04 Oct 2018 Others ₹20.00 Cr Satisfied
14 Sep 2018 Others ₹8.61 Cr Satisfied
14 Aug 2018 Others ₹3.64 Cr Satisfied

How Many Employees Work at Avana Logistek?

Avana Logistek has a workforce of 130 employees as of Dec 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Avana Logistek, 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 Avana Logistek's trajectory.

Rating

Graph displaying rating trends over time

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 Avana Logistek

Recent activity within the organization

  • Director Appointment

    Muraleedharan Cherankera Makkandath was appointed as a Ceo was appointed as a Ceo on 17 Oct 2024 & has been associated with this company since 3 months 15 days .

    17 Oct 2024

  • Director Appointment

    Sanjay Ratanlal Bohra was appointed as a Cfo was appointed as a Cfo on 17 Oct 2024 & has been associated with this company since 3 months 15 days .

    17 Oct 2024

  • Director Appointment

    Ganesh Jayaraman Raj was appointed as a Director was appointed as a Director on 17 Sep 2024 & has been associated with this company since 4 months 15 days .

    17 Sep 2024

  • Director Appointment

    Sanjay Ratanlal Bohra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 17 Sep 2024 & has been associated with this company since 4 months 15 days .

    17 Sep 2024

  • Director Appointment

    Muraleedharan Cherankera Makkandath was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 17 Sep 2024 & has been associated with this company since 4 months 15 days .

    17 Sep 2024

  • Annual General Meeting

    Avana Logistek Limited last Annual general meeting of members was held on 13 Nov 2023 as per latest MCA records.

    13 Nov 2023

Frequently asked questions

  • Avana Logistek Limited was incorporated on 17 Mar 1994.

  • The authorized share capital of Avana Logistek Limited is ₹ 195.00 Cr and paid-up capital is ₹ 17.96 Cr.

  • Currently 7 directors are associated with Avana Logistek Limited.

    • Ganesh Jayaraman Raj
    • Sanjay Ratanlal Bohra
    • Muraleedharan Cherankera Makkandath
    • Kisna Yadav
    • Muraleedharan Cherankera Makkandath
    • Sanjay Ratanlal Bohra
    • Achhda Hadke
  • As per Ministry of Corporate Affairs (Mca), the registered address of Avana Logistek Limited is Ahura Centre A Wing 5Th Floor, Mahakali Caves Road Andheri East India, Mumbai, Maharashtra, 400093.

  • The corporate identification number (CIN) of Avana Logistek Limited is U61100MH1994PLC077152 and the company number is 077152 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Avana Logistek Limited is https://www.transworld.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Avana Logistek Limited has risen by 17.38%.

  • As Per 2023 financial reports, 130 employees are currently employed by Avana Logistek Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Avana Logistek Limited has experienced an upsurge of 51.39%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Avana Logistek Limited amount to ₹ 35.00 Cr.

  • The most recent Balance Sheet for Avana Logistek Limited was filed with the ROC on 31 Mar 2023.

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