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AVANA LOGISTEK LIMITED




Avana Logistek Limited is a Public incorporated on 17 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 179,640,000. It is inolved in Sea and coastal water transport

Avana Logistek Limited's Annual General Meeting (AGM) was last held on 20 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Avana Logistek Limited are Vivek Kumar Singh, Hariharan Krishnier Padmanabhan, Amitabha Jugalkishore Ghosh, Ramakrishnan Sivaswamy Iyer, Leslie Phillip Reis, Ritesh Ramakrishnan Sivaswamy, Daniel Trevelyn Joseph, Anil Kumar Gupta, Rani Jadhav Ajit, Milind Patankar Kashinath, .

Avana Logistek Limited's Corporate Identification Number is (CIN) U61100MH1994PLC077152 and its registration number is 77152.Its Email address is compliance.avana@transworld.com and its registered address is D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN , - , .

Current status of Avana Logistek Limited is - Active.

Company Details

CIN

U61100MH1994PLC077152

Company Name

AVANA LOGISTEK LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

77152

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 March 1994

Age of Company

26 years, 3 month, 22 days

Activity

Sea and coastal water transport

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹179,640,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance.avana@transworld.com

Website: Click here to add.

Address:

D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN

Director Details

DIN Director Name Designation Appointment Date

07835635

VIVEK KUMAR SINGH

Managing Director

01 December 2019

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HARIHARAN KRISHNIER PADMANABHAN

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AMITABHA JUGALKISHORE GHOSH

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RAMAKRISHNAN SIVASWAMY IYER

Director

17 March 1994

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LESLIE PHILLIP REIS

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Currently Leslie Phillip Reis is not associated with any other company.

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RITESH RAMAKRISHNAN SIVASWAMY

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L63000MH1988PLC048500
SHREYAS SHIPPING AND LOGISTICS LIMITED D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN
U74999MH2017PTC299641
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED D-301 to 305, Level 3, Tower-II, Seawoods Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN
U61200MH2013FTC239511
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN
U74900MH2015PTC270882
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN
U74120MH2015PTC271107
TW SHIP MANAGEMENT PRIVATE LIMITED D-301-305, level 3,Tower II,Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN
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TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN
U35110MH1977PLC020050
TRANSWORLD SHIPPING AND LOGISTICS LIMITED D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN
U51100MH1980PLC022476
SRS FREIGHT MANAGEMENT LIMITED D301-305, Level 3,Tower II, Seawoods Grand Central Plot No. R1, Sector 40, Nerul Node, Navi Mumbai Navi Mumbai Thane MH 400706 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10093153

2008-02-25

-

2011-01-04

Movable property (not being pledge)

24,000,000

STATE BANK OF INDIA

10279470

2011-03-25

-

2015-03-03

Movable property (not being pledge)

15,241,000

ICICI BANK LIMITED

10565087

2015-04-22

-

-

20,200,000

HDFC BANK LIMITED

10568589

2015-04-29

-

-

20,200,000

HDFC BANK LIMITED

100201336

2018-08-14

-

-

Motor Vehicle (Hypothecation)

36,396,570

Axis Bank Limited

10022148

2006-10-03

2008-09-24

2010-08-06

100,000,000

STANDARD CHARTERED BANK

10069121

2007-09-27

-

2012-02-27

Book debts

100,000,000

STANDARD CHARTERED BANK

10277185

2010-11-30

-

2015-01-24

Movable property (not being pledge)

16,350,000

ICICI BANK LIMITED

10300694

2011-07-18

-

-

Movable property (not being pledge)

25,980,000

HDFC BANK LIMITED

10319859

2011-11-11

-

2019-06-13

Movable property (not being pledge)

4,770,000

ICICI BANK LIMITED

10335908

2012-01-20

2014-04-16

2015-09-21

357,500,000

THE KARUR VYSYA BANK LIMITED

10366574

2012-07-09

-

-

Movable property (not being pledge)

12,025,720

HDFC BANK LIMITED

10372364

2012-06-30

-

2019-05-07

Movable property (not being pledge)

12,025,720

ICICI BANK LIMITED

10288154

2011-05-09

-

2019-06-13

Movable property (not being pledge)

11,820,000

ICICI BANK LIMITED

10298946

2011-07-07

-

2019-05-07

Movable property (not being pledge)

21,750,000

ICICI BANK LIMITED

10300446

2011-07-14

-

2019-06-13

Movable property (not being pledge)

6,495,000

ICICI BANK LIMITED

10300453

2011-07-15

-

2019-05-07

Movable property (not being pledge)

10,825,000

ICICI BANK LIMITED

10568588

2015-05-06

-

-

18,180,000

HDFC BANK LIMITED

10586013

2015-07-16

-

-

Book debts; Floating charge; Movable property (not being pledge)

320,000,000

HDFC BANK LIMITED

10595414

2015-09-02

-

-

23,411,500

HDFC BANK LIMITED

10595415

2015-07-16

2018-06-13

-

Book debts; Floating charge

470,000,000

HDFC BANK LIMITED

100024221

2016-04-25

-

-

Motor Vehicle (Hypothecation)

27,570,000

HDFC BANK LIMITED

100207982

2018-09-14

-

-

Motor Vehicle (Hypothecation)

86,117,320

Axis Bank Limited

100222752

2018-10-04

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

200,000,000

RBL BANK LIMITED

100222756

2018-11-29

-

-

Immovable property or any interest therein

690,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SHREYAS RELAY SYSTEMS LTD

BANDRAMUMBAI-I

400071

ORIENT SHREYAS PLOT NO 203 STATIONAVENUE ROAD CHEMBUR EAST MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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