Browse Companies by Activity, Age and Location

You are here

Home › Avana Logistek Limited

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. 179,640,750. It is inolved in Sea and coastal water transport

Avana Logistek Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Avana Logistek Limited are Yuvraj Narayan, Aparna Nakul Chablani, Jesper Kristensen, Rajna Ganesh, Sundaresan Varadarajan, Muraleedharan Cherankera Makkandath, Laxman Tikamdas Vasandani, Sanjay Ratanlal Bohra, Namrata Ashish Malushte, Achhda Hadke, Harshit Garg and Nikita Singh.

Avana Logistek Limited's Corporate Identification Number is (CIN) U61100MH1994PLC077152 and its registration number is 77152.Its Email address is [email protected] 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

30 years, 1 month, 7 days

Activity

Sea and coastal water transport

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹179,640,750

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of AVANA LOGISTEK LIMITED



Contact Details

Email ID: [email protected]

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

00306652

YUVRAJ NARAYAN

Director

30 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HINDUSTAN INFRALOG PRIVATE LIMITED

Director

08 December 2017

HINDUSTAN PORTS PRIVATE LIMITED

Director

08 December 2017

TRANSWORLD FEEDERS PRIVATE LIMITED

Director

30 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03084850

APARNA NAKUL CHABLANI

Director

13 October 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MUNDRA INTERNATIONAL CONTAINER TERMINALPRIVATE LIMITED

Director

16 March 2011

DP WORLD MULTIMODAL LOGISTICS HYDERABADPRIVATE LIMITED

Director

17 July 2018

INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED

Director

28 April 2017

CONTAINER RAIL ROAD SERVICES PRIVATELIMITED

Director

18 May 2010

DP WORLD EXPRESS LOGISTICS PRIVATELIMITED

Director

17 July 2018

TRANSWORLD FEEDERS PRIVATE LIMITED

Director

13 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09163023

JESPER KRISTENSEN

Director

30 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

UNIFEEDER AGENCIES INDIA PRIVATE LIMITED

Director

30 April 2021

TRANSWORLD FEEDERS PRIVATE LIMITED

Director

30 June 2021

FEEDERTECH SHIPPING INDIA PRIVATELIMITED

Director

04 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAGPG0357E

RAJNA GANESH

CFO(KMP)

26 May 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajna Ganesh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AARPS9696P

SUNDARESAN VARADARAJAN

CEO(KMP)

26 May 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sundaresan Varadarajan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABDPN8489J

MURALEEDHARAN CHERANKERA MAKKANDATH

CEO(KMP)

13 October 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Muraleedharan Cherankera Makkandath is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABSPV6004G

LAXMAN TIKAMDAS VASANDANI

Company Secretary

11 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AMTRUST MOBILE SOLUTIONS INDIA PRIVATE LIMITED

Company Secretary

15 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHNPB5924C

SANJAY RATANLAL BOHRA

CFO(KMP)

20 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Ratanlal Bohra is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AIYPM2429H

NAMRATA ASHISH MALUSHTE

Company Secretary

08 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREYAS SHIPPING AND LOGISTICS LIMITED

Company Secretary

01 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AMJPH4521L

ACHHDA HADKE

Company Secretary

30 November 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SVT INFRASTRUCTURE (INDIA) PRIVATE LIMITED

Company Secretary

01 May 2018

VKSC INFRAPROJECTS LIMITED

Company Secretary

26 September 2016

VINOD KUMAR SHUKLA CONSTRUCTIONS PVT LTD

Company Secretary

26 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ASIPG2500K

HARSHIT GARG

Company Secretary

30 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

METALLURGICAL PRODUCTS (INDIA) PRIVATE LIMITED

Company Secretary

01 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

CZGPS6892H

NIKITA SINGH

Company Secretary

15 November 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

YATRA FOR BUSINESS PRIVATE LIMITED

Company Secretary

26 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

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

10093153

2008-02-25

-

2011-01-04

Movable property (not being pledge)

24,000,000

STATE BANK OF INDIA

10277185

2010-11-30

-

2015-01-24

Movable property (not being pledge)

16,350,000

ICICI BANK LIMITED

10279470

2011-03-25

-

2015-03-03

Movable property (not being pledge)

15,241,000

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

10300694

2011-07-18

-

2020-12-10

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

-

2020-12-10

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

10565087

2015-04-22

-

2020-12-10

20,200,000

HDFC BANK LIMITED

10568588

2015-05-06

-

-

18,180,000

HDFC BANK LIMITED

10568589

2015-04-29

-

2020-12-10

20,200,000

HDFC BANK LIMITED

10586013

2015-07-16

2021-05-06

-

Book debts; Floating charge; Stock

350,000,000

HDFC BANK LIMITED

10595414

2015-09-02

-

2021-01-08

23,411,500

HDFC BANK LIMITED

10595415

2015-07-16

2018-06-13

2021-01-08

Book debts; Floating charge

470,000,000

HDFC BANK LIMITED

100024221

2016-04-25

-

2021-10-16

Motor Vehicle (Hypothecation)

27,570,000

HDFC BANK LIMITED

100201336

2018-08-14

-

2023-03-09

36,396,570

Axis 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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page