Avana Logistek Limited

Financials

Updated 4 months ago

Directors

Maya Swaminathan Sinha
Maya Swaminathan Sinha
 Director
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
 Director/Designated Partner
Mahesh Sivaswamy
Mahesh Sivaswamy
 Director
Anil Laxman Devli
Anil Laxman Devli
 Wholetime Director
Hariharan Krishniyer Padmanabhan
Hariharan Krishniyer Padmanabhan
 Director
Rizwan Sultanali Soomar
Rizwan Sultanali Soomar
 Director/Designated Partner
Milind Kashinath Patankar
Milind Kashinath Patankar
 Director
Yuvraj Narayan
Yuvraj Narayan
 Director/Designated Partner
Aparna Nakul Chablani
Aparna Nakul Chablani
 Director/Designated Partner
Vivek Kumar Singh
Vivek Kumar Singh
 Managing Director
Hemant Kumar Ruia
Hemant Kumar Ruia
 Director/Designated Partner
Sanjay Ratanlal Bohra
Sanjay Ratanlal Bohra
 Director/Designated Partner
Muraleedharan Cherankera Makkandath
Muraleedharan Cherankera Makkandath
 Director/Designated Partner

Company Information

CIN U61100MH1994PLC077152
Company Status Active
Registration Number 077152
Date of Incorporation 17 March 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 350,000,000
Paid Up Capital 179,640,750
Date of Last Annual General Meeting 13 November 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
 Director
Ramnarayan Varadharajan
Ramnarayan Varadharajan
 Whole Time Director
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
 Director
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
 Director
Anil Kumar Gupta
Anil Kumar Gupta
 Additional Director
Sundaresan Varadarajan
Sundaresan Varadarajan
 Ceo(kmp)
Jesper Kristensen
Jesper Kristensen
 Additional Director

Charges

50 CR PENDING
Name Status Amount
Rbl Bank Limited
29 November 2018 		69 CR
Rbl Bank Limited
04 October 2018 		20 CR
Axis Bank Limited
14 September 2018 		8 CR
Axis Bank Limited
14 August 2018 		3 CR
Hdfc Bank Limited
25 April 2016 		2 CR
Hdfc Bank Limited
02 September 2015 		2 CR
Hdfc Bank Limited
16 July 2015 		35 CR
Hdfc Bank Limited
16 July 2015 		47 CR
Hdfc Bank Limited
06 May 2015 		1 CR
Hdfc Bank Limited
29 April 2015 		2 CR
Hdfc Bank Limited
22 April 2015 		2 CR
Hdfc Bank Limited
09 July 2012 		1 CR
Hdfc Bank Limited
18 July 2011 		2 CR
Icici Bank Limited
09 May 2011 		1 CR
Icici Bank Limited
14 July 2011 		64 LAC
Icici Bank Limited
11 November 2011 		47 LAC
Icici Bank Limited
15 July 2011 		1 CR
Icici Bank Limited
07 July 2011 		2 CR
Icici Bank Limited
30 June 2012 		1 CR
The Karur Vysya Bank Limited
20 January 2012 		35 CR
Icici Bank Limited
25 March 2011 		1 CR
Icici Bank Limited
30 November 2010 		1 CR
Standard Chartered Bank
27 September 2007 		10 CR
State Bank Of India
25 February 2008 		2 CR
Standard Chartered Bank
03 October 2006 		10 CR
Others
25 April 2016 		0
Others
14 August 2018 		0
Hdfc Bank Limited
16 July 2015 		0
Hdfc Bank Limited
16 July 2015 		0
Icici Bank Limited
11 November 2011 		0
Standard Chartered Bank
27 September 2007 		0
Others
14 September 2018 		0
Icici Bank Limited
14 July 2011 		0
Hdfc Bank Limited
06 May 2015 		0
Icici Bank Limited
30 June 2012 		0
Icici Bank Limited
30 November 2010 		0
Icici Bank Limited
07 July 2011 		0
Others
29 November 2018 		0
Icici Bank Limited
15 July 2011 		0
Hdfc Bank Limited
18 July 2011 		0
Others
04 October 2018 		0
The Karur Vysya Bank Limited
20 January 2012 		0
State Bank Of India
25 February 2008 		0
Standard Chartered Bank
03 October 2006 		0
Hdfc Bank Limited
22 April 2015 		0
Hdfc Bank Limited
02 September 2015 		0
Icici Bank Limited
09 May 2011 		0
Icici Bank Limited
25 March 2011 		0
Hdfc Bank Limited
29 April 2015 		0
Hdfc Bank Limited
09 July 2012 		0
Others
25 April 2016 		0
Others
14 August 2018 		0
Hdfc Bank Limited
16 July 2015 		0
Hdfc Bank Limited
16 July 2015 		0
Icici Bank Limited
11 November 2011 		0
Standard Chartered Bank
27 September 2007 		0
Others
14 September 2018 		0
Icici Bank Limited
14 July 2011 		0
Hdfc Bank Limited
06 May 2015 		0
Icici Bank Limited
30 June 2012 		0
Icici Bank Limited
30 November 2010 		0
Icici Bank Limited
07 July 2011 		0
Others
29 November 2018 		0
Icici Bank Limited
15 July 2011 		0
Hdfc Bank Limited
18 July 2011 		0
Others
04 October 2018 		0
The Karur Vysya Bank Limited
20 January 2012 		0
State Bank Of India
25 February 2008 		0
Standard Chartered Bank
03 October 2006 		0
Hdfc Bank Limited
22 April 2015 		0
Hdfc Bank Limited
02 September 2015 		0
Icici Bank Limited
09 May 2011 		0
Icici Bank Limited
25 March 2011 		0
Hdfc Bank Limited
29 April 2015 		0
Hdfc Bank Limited
09 July 2012 		0
Others
25 April 2016 		0
Others
14 August 2018 		0
Hdfc Bank Limited
16 July 2015 		0
Hdfc Bank Limited
16 July 2015 		0
Icici Bank Limited
11 November 2011 		0
Standard Chartered Bank
27 September 2007 		0
Others
14 September 2018 		0
Icici Bank Limited
14 July 2011 		0
Hdfc Bank Limited
06 May 2015 		0
Icici Bank Limited
30 June 2012 		0
Icici Bank Limited
30 November 2010 		0
Icici Bank Limited
07 July 2011 		0
Others
29 November 2018 		0
Icici Bank Limited
15 July 2011 		0
Hdfc Bank Limited
18 July 2011 		0
Others
04 October 2018 		0
The Karur Vysya Bank Limited
20 January 2012 		0
State Bank Of India
25 February 2008 		0
Standard Chartered Bank
03 October 2006 		0
Hdfc Bank Limited
22 April 2015 		0
Hdfc Bank Limited
02 September 2015 		0
Icici Bank Limited
09 May 2011 		0
Icici Bank Limited
25 March 2011 		0
Hdfc Bank Limited
29 April 2015 		0
Hdfc Bank Limited
09 July 2012 		0
Others
25 April 2016 		0
Others
14 August 2018 		0
Hdfc Bank Limited
16 July 2015 		0
Hdfc Bank Limited
16 July 2015 		0
Icici Bank Limited
11 November 2011 		0
Standard Chartered Bank
27 September 2007 		0
Others
14 September 2018 		0
Icici Bank Limited
14 July 2011 		0
Hdfc Bank Limited
06 May 2015 		0
Icici Bank Limited
30 June 2012 		0
Icici Bank Limited
30 November 2010 		0
Icici Bank Limited
07 July 2011 		0
Others
29 November 2018 		0
Icici Bank Limited
15 July 2011 		0
Hdfc Bank Limited
18 July 2011 		0
Others
04 October 2018 		0
The Karur Vysya Bank Limited
20 January 2012 		0
State Bank Of India
25 February 2008 		0
Standard Chartered Bank
03 October 2006 		0
Hdfc Bank Limited
22 April 2015 		0
Hdfc Bank Limited
02 September 2015 		0
Icici Bank Limited
09 May 2011 		0
Icici Bank Limited
25 March 2011 		0
Hdfc Bank Limited
29 April 2015 		0
Hdfc Bank Limited
09 July 2012 		0

Frequently Asked Questions

What is the date of Avana logistek limited incorporation?

Incorporation date of the company is 17 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Avana logistek limited has appointed how many directors?

The appointed directors in the company are:

  • Maya swaminathan sinha
  • Daniel trevelyn joseph
  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Anil laxman devli
  • Amitabha jugalkishore ghosh
  • Hariharan krishniyer padmanabhan
  • Rizwan sultanali soomar
  • Ragothaman rao sethumadhava
  • Anil kumar gupta
  • Milind kashinath patankar
  • Yuvraj narayan
  • Aparna nakul chablani
  • Vivek kumar singh
  • Sundaresan varadarajan
  • Jesper kristensen
  • Hemant kumar ruia
  • Sanjay ratanlal bohra
  • Muraleedharan cherankera makkandath

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