Areva Logistics Private Limited - Company overview

Areva Logistics Private Limited was incorporated on 10 August 2011 and is registered with ROC Mumbai Ii.

2011-08-10 Panvel, Maharashtra Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–25 Cr
▲ 129.3%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 25.3%
FY 2022
EBITDA
₹10–50 Lakh
▲ 28.1%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 22.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 51.0%
FY 2022
OPEN CHARGES
2
1.59 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 10:14:16
SATISFIED CHARGES
-
-

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

Health scores for Areva 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Areva Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Areva Logistics Private Limited was incorporated on 10 August 2011 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 15 years old. Its registered office is at Flat No.203, Plot No.B37, Sector 6, Panvel, Maharashtra.

Its filings describe the main line of business as travel agency and tour operators, which made up 100% of turnover.

It has three directors: Surekha Rajendra Mishra, Rajendra Prasad Mishra and Nilesh Chintawar Devidas. The longest-serving is Surekha Rajendra Mishra, on the board since 2011; the most recent to join is Rajendra Prasad Mishra, appointed in February 2012. One former director, Sriram Sreenivasan, left in February 2012. Between them, the directors also sit on the boards of 6 other companies, including Sai Construction Equipment Solutions Private Limited and Arion System Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Information Technology •••••••• Transport and Logistics ••••••••
  • Location Flat No.203, Plot No.B37, Sector 6, Panvel, Maharashtra - 410206
  • Website arevaindia.in
Legal NameAreva Logistics Private Limited
CIN / LLPINU74900MH2011PTC220809
Company No.220809
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Areva Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2011-08-10 | DIN: 03573006
R
Director | Since 2012-02-15 | DIN: 03619162
N
Director | Since 2011-12-20 | DIN: 01445435

Financial Performance of Areva Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 129.3%
P&L ₹10–50 Lakh ▲ 25.3%
EBITDA ₹10–50 Lakh ▲ 28.1%
Net worth ₹50 Lakh–1 Cr ▲ 22.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Areva Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.59 cr
Open Charges: 2 Satisfied Charges: 0
Open 1.59 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 Feb 2022
1.50 cr Open
Hdfc Bank Limited
Creation Date: 03 Nov 2021
9.08 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsTravel agency and tour operators100

Companies With Common Directors Of Areva Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Areva Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Areva Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Areva Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Areva 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 Areva 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 Areva Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Areva Logistics Private Limited?
MCA does not publish an "owner" field. Areva Logistics Private Limited is run by its directors, Surekha Rajendra Mishra, Rajendra Prasad Mishra and Nilesh Chintawar Devidas. 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 Areva Logistics Private Limited?
Areva Logistics Private Limited has three current directors: Surekha Rajendra Mishra (since August 2011), Rajendra Prasad Mishra (since February 2012) and Nilesh Chintawar Devidas (since December 2011).
What is CIN of Areva Logistics Private Limited?
The CIN of Areva Logistics Private Limited is U74900MH2011PTC220809. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 220809 is its registration number.
When was Areva Logistics Private Limited incorporated?
Areva Logistics Private Limited was incorporated on 10 August 2011 with ROC Mumbai Ii. That makes it about 15 years old.
What is the registered address of Areva Logistics Private Limited?
The registered office on MCA records is Flat No.203, Plot No.B37, Sector 6, Panvel, Maharashtra - 410206.
What is the current status of Areva Logistics Private Limited?
MCA shows Areva Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Areva Logistics Private Limited?
You can post to its registered office at Flat No.203, Plot No.B37, Sector 6, Panvel, Maharashtra - 410206 and use its website, https://arevaindia.in.
What industry or business activity is Areva Logistics Private Limited associated with?
Its MCA filings list the main business as travel agency and tour operators (100% of turnover).
What is paid-up capital and authorised share capital of Areva Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Areva Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Areva Logistics Private Limited?
Two charges against Areva Logistics Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Areva Logistics Private Limited?
Yes, one former director is on record. Sriram Sreenivasan (February 2012) left.
Which companies share directors with Areva Logistics Private Limited?
6 companies share directors with Areva Logistics Private Limited. Among them are Sai Construction Equipment Solutions Private Limited, Arion System Private Limited, Celebration Mart Private Limited and 3 more.
What is the turnover or revenue of Areva Logistics Private Limited?
Based on filed financial statements, the revenue of Areva Logistics Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 129.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Areva Logistics Private Limited?
For FY 2022, the net worth of Areva Logistics Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Areva Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Areva Logistics Private Limited?
The website on record for Areva Logistics Private Limited is https://arevaindia.in.
Which company owns arevaindia.in?
arevaindia.in is the website listed for Areva Logistics Private Limited in its company records.
Areva Logistics Private Limited - is it listed or unlisted?
Areva 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 Areva Logistics Private Limited?
Areva Logistics Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Areva Logistics Private Limited?
MCA classifies Areva Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Areva Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Areva Logistics Private Limited.

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.