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AVG LOGISTICS LIMITED

As on: 2024-06-17

AVG LOGISTICS LIMITED (CIN: L60200DL2010PLC198327) is a Public company incorporated on 25 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 136577200.00.

AVG LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVG LOGISTICS LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

Directors of AVG LOGISTICS LIMITED are ASHA GUPTA, SUSHEEL KUMAR TYAGI, ANKIT JAIN, APURVA CHAMARIA, PAWAN KANT, SHYAM SUNDER SONI, and SANJAY GUPTA.

AVG LOGISTICS LIMITED's Corporate Identification Number (CIN) is L60200DL2010PLC198327 and its registration number is 198327. Users may contact AVG LOGISTICS LIMITED on its Email address - [email protected]. Registered address of AVG LOGISTICS LIMITED is OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR , DELHI, Delhi, India - 110092.

Current status of AVG LOGISTICS LIMITED is - Active.

Basic Information

CIN L60200DL2010PLC198327
Name AVG LOGISTICS LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Delhi
Registration Number 198327
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2010-01-25
Age of Company 16 years, 3 months, 21 days
Activity NIC Code: 602 NIC Description: Other land transport
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 170,000,000.00
Paid-up Share Capital ₹ 136,577,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVG LOGISTICS LIMITED
AVG LOGISTICS PRIVATE LIMITED

Previous CINs

L60200DL2010PLC198327
U60200DL2010PLC198327
U60200DL2010PTC198327

Regulatory Filings of AVG LOGISTICS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of AVG LOGISTICS

Get a list of all litigations AVG LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVG LOGISTICS. This report helps you understand the risk associated in dealing with AVG LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AVG 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

Investor Complaints & Serious Complaints About AVG LOGISTICS

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

Directors & Key Managerial Personnel of AVG LOGISTICS

Current Directors & Key Managerial Personnel of AVG LOGISTICS
DIN Director Name Designation Appointment Date
02864795 ASHA GUPTA Whole-time director 2018-01-19
06906354 SUSHEEL KUMAR TYAGI Additional Director 2019-09-28
09440637 ANKIT JAIN Director 2023-04-19
07408982 APURVA CHAMARIA Director 2023-07-22
08594895 PAWAN KANT Director 2020-09-30
00396429 SHYAM SUNDER SONI Director 2018-01-31
00527801 SANJAY GUPTA Managing Director 2018-01-19
Past Directors & Key Managerial Personnel of AVG LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02856105 NITI GUPTA Director - 2017-01-31
02864795 ASHA GUPTA Director - 2018-01-19
09440637 ANKIT JAIN Additional Director - 2023-06-29
00865959 ARUN KUMAR GOEL CFO(KMP) - 2019-11-13
05103064 SURESH KUMAR JAIN Director - 2019-09-24
07408982 APURVA CHAMARIA Additional Director - 2023-09-28
08594895 PAWAN KANT Additional Director - 2020-09-30
00396429 SHYAM SUNDER SONI Director - 2017-09-30
00527801 SANJAY GUPTA Director - 2018-01-19
02257584 BISHWANATH SHUKLA Director - 2019-11-13
Other Directorships of NITI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA GUPTA
Company Name CIN Designation Appointment Date Cessation
LEYEN INDUSTRIES PRIVATE LIMITED U51506DL2016PTC304138 Director - 2017-09-27
AVG SUNIL LIQUID LOGISTICS PRIVATE LIMITED U52210DL2023PTC421283 Director 2023-10-13 Ongoing
GALAXY PACKERS AND MOVERS PRIVATE LIMITED U52293DL2023PTC419382 Director 2023-08-31 Ongoing
PCG LOGISTICS PRIVATE LIMITED U63030DL2017PTC315316 Director 2017-03-29 Ongoing
Other Directorships of SUSHEEL KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Additional Director - 2014-08-12
WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED U51101DL2007PTC163357 Director 2014-08-12 Ongoing
SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Additional Director - 2015-07-13
SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Director 2015-07-13 Ongoing
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
GKK REALITY PRIVATE LIMITED U45309DL2021PTC401833 Additional Director - 2022-11-30
GKK REALITY PRIVATE LIMITED U45309DL2021PTC401833 Director 2021-12-18 Ongoing
Other Directorships of ARUN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
BHATTA FALL & RESORTS PRIVATE LIMITED U24239DL2003PTC121654 Director - 2023-03-25
D.S. BUILDCON (INDIA) PRIVATE LIMITED U45200DL2006PTC155457 Director 2006-11-14 Ongoing
ADM DEVELOPERS PRIVATE LIMITED U45400DL2011PTC217480 Director 2011-04-13 Ongoing
MARCOS TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC288298 Director - 2016-11-29
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director 2025-05-13 Ongoing
RANA SUGARS LIMITED L15322CH1991PLC011537 Additional Director - 2023-12-27
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-07-15
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2019-04-15
PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2018-09-19
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director - 2024-09-19
FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Director 2024-08-26 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2019-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2024-01-15
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Additional Director - 2024-08-10
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2024-06-13 Ongoing
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2014-06-21
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED U65929MH2017FTC296528 Additional Director 2025-06-05 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-12-17 Ongoing
SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Additional Director - 2023-09-24
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2018-09-12
AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2022-09-29
ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2022-05-12 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2017-10-27
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2017-10-27 Ongoing
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
YASHI HOUSING FINANCE PRIVATE LIMITED U74110MH2017PTC301358 Additional Director - 2018-08-30
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2020-09-25 Ongoing
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-06-23
AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2024-04-15 Ongoing
Other Directorships of PAWAN KANT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM SUNDER SONI
Company Name CIN Designation Appointment Date Cessation
D.S. BUILDCON (INDIA) PRIVATE LIMITED U45200DL2006PTC155457 Additional Director - 2007-09-26
D.S. BUILDCON (INDIA) PRIVATE LIMITED U45200DL2006PTC155457 Director 2007-09-26 Ongoing
GDS EXPORTS PRIVATE LIMITED U51909DL2005PTC142864 Director - 2011-06-05
SHUBH MARUTI LOGISTICS PRIVATE LIMITED U63090DL2011PTC226578 Director - 2018-09-11
Other Directorships of BISHWANATH SHUKLA
Company Name CIN Designation Appointment Date Cessation
ANYA POLYTECH & FERTILIZERS LIMITED U01403DL2011PLC225541 Director - 2014-10-28
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2019-09-04
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2018-03-31
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Additional Director - 2015-09-29
GREEN INFRA WIND VENTURES LIMITED U40101HR2010PLC070260 Director - 2018-03-31
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Additional Director - 2015-09-29
GREEN INFRA WIND ENERGY ASSETS LIMITED U40101HR2011PLC072040 Director - 2018-03-31
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Additional Director - 2015-09-28
GREEN INFRA WIND POWER LIMITED U40102HR2010PLC070255 Director - 2018-03-31
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Additional Director - 2015-09-29
GREEN INFRA WIND FARM ASSETS LIMITED U40102HR2011PLC070253 Director - 2021-04-07
GREEN INFRA SOLAR POWER PROJECTS LIMITED U40106HR2021PLC099791 Additional Director - 2023-08-24
GREEN INFRA SOLAR POWER PROJECTS LIMITED U40106HR2021PLC099791 Director 2023-05-17 Ongoing
GREEN INFRA CLEAN SOLAR ENERGY LIMITED U40106HR2022PLC101546 Additional Director - 2023-08-28
GREEN INFRA CLEAN SOLAR ENERGY LIMITED U40106HR2022PLC101546 Director 2023-08-11 Ongoing
GREEN INFRA CLEAN WIND POWER LIMITED U40107HR2022PLC103134 Additional Director - 2023-08-24
GREEN INFRA CLEAN WIND POWER LIMITED U40107HR2022PLC103134 Director 2023-08-25 Ongoing
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Additional Director - 2015-09-29
GREEN INFRA WIND ENERGY PROJECT LIMITED U40108HR2011PLC070251 Director - 2018-03-31
GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Additional Director - 2015-09-14
GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Director 2015-09-14 Ongoing
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director 2018-06-06 Ongoing
GREEN INFRA WIND GENERATION LIMITED U40300HR2011PLC071902 Director - 2018-06-05
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Additional Director - 2015-09-28
GREEN INFRA CORPORATE WIND LIMITED U45203HR2008PLC070247 Director - 2018-03-31
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Additional Director - 2018-06-07
GREEN INFRA WIND FARMS LIMITED U45203HR2008PLC071903 Director 2018-06-07 Ongoing
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2009-12-29
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2011-03-11
AARYA OCEAN LOGISTICS PARK PRIVATE LIMITED U63030GJ2019PTC106692 Director 2019-02-28 Ongoing
ARYA MULTILOGISTIC PRIVATE LIMITED U63030GJ2021PTC123951 Director 2023-12-01 Ongoing
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Managing Director - 2014-10-27
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Additional Director - 2023-03-29
YARROW INFRASTRUCTURE PRIVATE LIMITED U70200HR2010PTC119163 Director 2023-05-10 Ongoing
TAKTIC INFRATECH PRIVATE LIMITED U74999DL2021PTC377898 Director 2021-03-04 Ongoing
GREEN INFRA RENEWABLE ENERGY LIMITED U74999HR2017PLC067954 Additional Director - 2023-07-26
GREEN INFRA RENEWABLE ENERGY LIMITED U74999HR2017PLC067954 Director - 2023-08-21
AFC OCEAN TERMINAL PRIVATE LIMITED U77305GJ2023PTC139999 Director 2024-06-27 Ongoing

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Prosecution Details of AVG LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVG LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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100192656 2018-07-03 - - 24,178,682.00 SUNDARAM FINANCE LIMITED
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Contact Details of AVG LOGISTICS

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR , DELHI, Delhi, India - 110092

Principal Products & Services of AVG LOGISTICS

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

Balance Sheet of AVG LOGISTICS

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
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

Profit & Loss Statement of AVG LOGISTICS

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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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

Fund Raising Activity of AVG LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of AVG LOGISTICS

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

Board Meetings of AVG LOGISTICS

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

Auditors of AVG LOGISTICS

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

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