Avana Logistek Profile
Key Indicators
- Authorised Capital ₹ 195.00 Cr
- Paid Up Capital ₹ 17.96 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.00 Cr
- Satisfied Charges ₹ 231.09 Cr
- Revenue Growth 27.37%
- Profit Growth -11.10%
- Ebitda 29.97%
- Net Worth -15.60%
- Total Assets -6.01%
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 31 years and one month. 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 2024. 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 Achhda Hadke as Company Secretary, Sanjay Bohra as Cfo, and Muraleedharan Makkandath as Ceo. Ganesh Raj, Kisna Yadav, Muraleedharan Makkandath, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
08 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Avana Logistek Limited
Explore comprehensive data for Avana Logistek Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avana Logistek?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Achhda Hadke | Company Secretary | 30-Nov-2021 | Current |
Sanjay Bohra  | CFO | 17-Oct-2024 | Current |
| Muraleedharan Makkandath | CEO | 17-Oct-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ganesh Raj | Director | 17-Sep-2024 | Current |
| Kisna Yadav | Director | 17-Sep-2024 | Current |
Financial Performance of Avana Logistek.
Avana Logistek Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 27.37% increase. The company also saw a substantial fall in profitability, with a 11.1% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.6%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avana Logistek?
In 2024, Avana Logistek had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Unifeeder Agencies India Private LimitedGanesh Raj, Muraleedharan Makkandath and 1 more are mutual person
Dp World Marine Ifsc Private LimitedSanjay Bohra is a mutual person
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 150 employees as of Mar 25, 2025. 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.
Deals i
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
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
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
- Annual General Meeting
Avana Logistek Limited last Annual general meeting of members was held on 08 Nov 2024 as per latest MCA records.
- 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 6 months 10 days .
- 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 6 months 10 days .
- 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 7 months 9 days .
- Director Appointment
Kisna Yadav was appointed as a Director was appointed as a Director on 17 Sep 2024 & has been associated with this company since 7 months 9 days .
- 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 7 months 9 days .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Avana Logistek Limited?
Avana Logistek Limited was incorporated on 17 Mar 1994.
What is authorized share capital and paid-up capital of Avana Logistek Limited?
The authorized share capital of Avana Logistek Limited is ₹ 195.00 Cr and paid-up capital is ₹ 17.96 Cr.
Who are the current board members & directors of Avana Logistek Limited?
Currently 7 directors are associated with Avana Logistek Limited.
- Ganesh Jayaraman Raj
- Achhda Hadke
- Sanjay Ratanlal Bohra
- Muraleedharan Cherankera Makkandath
- Kisna Yadav
- Muraleedharan Cherankera Makkandath
- Sanjay Ratanlal Bohra
What is the registered address of Avana Logistek Limited?
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.
What is the corporate identification number (CIN) and company number of Avana Logistek Limited?
The corporate identification number (CIN) of Avana Logistek Limited is U61100MH1994PLC077152 and the company number is 077152 as per Ministry of Corporate Affairs (MCA).
What is the official website of Avana Logistek Limited?
The Official website of Avana Logistek Limited is https://www.transworld.com
What has been the recent revenue trend for Avana Logistek Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Avana Logistek Limited has risen by 27.37%.
How many employees does Avana Logistek Limited currently have?
As Per 2024 financial reports, 150 employees are currently employed by Avana Logistek Limited.
What change has been observed in the net worth of Avana Logistek Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Avana Logistek Limited has experienced an downturn of -15.60%.
What are the total open charges for Avana Logistek Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Avana Logistek Limited amount to ₹ 35.00 Cr.
When was the last Balance Sheet of Avana Logistek Limited filed with the ROC?
The most recent Balance Sheet for Avana Logistek Limited was filed with the ROC on 31 Mar 2024.
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