Advanza Logistics Private Limited - Company overview

Advanza Logistics Private Limited is shown as "Strike Off" in MCA records.

2014-10-13 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.57 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-10-13
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Advanza Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUPARNA SHANTAGIRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Advanza Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Advanza Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 13 October 2014 as a private limited company. Its registered office is at 1632, 1St Cross Rammohanpuram, Bangalore, Karnataka.

Infyner groups it under Transportation, in the Water Transportation segment.

It has two directors - Suparna Shantagiri and Pramod Kamalakshan Hegde - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1.57 lakh out of ₹3 lakh authorised. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 1632, 1St Cross Rammohanpuram, Bangalore, Karnataka - 560021
Legal NameAdvanza Logistics Private Limited
CIN / LLPINU61200KA2014PTC076759
Company No.076759
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-10-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Advanza Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Suparna Shantagiri
Director | Since 2014-10-13 | DIN: 06954495
P
Pramod Kamalakshan Hegde
Director | Since 2014-10-13 | DIN: 06954486

MSME Payment Delays by Advanza Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Advanza Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Advanza Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Advanza Logistics Private Limited?
MCA does not publish an "owner" field. Advanza Logistics Private Limited is run by its directors, Suparna Shantagiri and Pramod Kamalakshan Hegde. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Advanza Logistics Private Limited?
Advanza Logistics Private Limited has two current directors: Suparna Shantagiri (since October 2014) and Pramod Kamalakshan Hegde (since October 2014).
What is CIN of Advanza Logistics Private Limited?
The CIN of Advanza Logistics Private Limited is U61200KA2014PTC076759. Reading it left to right: U means it is not listed, 61200 is the industry code it registered under, KA is Karnataka, 2014 is the year it was registered, PTC is the company type and 076759 is its registration number.
When was Advanza Logistics Private Limited incorporated?
Advanza Logistics Private Limited was incorporated on 13 October 2014 with ROC Bangalore. That makes it about 12 years old.
What is the registered address of Advanza Logistics Private Limited?
The registered office on MCA records is 1632, 1St Cross Rammohanpuram, Bangalore, Karnataka - 560021.
What is the current status of Advanza Logistics Private Limited?
MCA shows Advanza Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Advanza Logistics Private Limited?
You can post to its registered office at 1632, 1St Cross Rammohanpuram, Bangalore, Karnataka - 560021.
What industry or business activity is Advanza Logistics Private Limited associated with?
It is grouped under Transportation, in the Water Transportation segment.
What is paid-up capital and authorised share capital of Advanza Logistics Private Limited?
Paid-up capital is ₹1.57 lakh and authorised capital is ₹3 lakh, so about 52% of the authorised amount has been issued.
Where can I see charges and lenders for Advanza Logistics Private Limited?
MCA shows no charges registered against Advanza Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Advanza Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Advanza Logistics Private Limited?
No financial statements for Advanza Logistics Private Limited are on record with us yet.
Advanza Logistics Private Limited - is it listed or unlisted?
Advanza Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Advanza Logistics Private Limited?
Advanza Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Advanza Logistics Private Limited?
MCA classifies Advanza Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.