Avana Logistek Limited - Company overview

Registered with ROC Mumbai I on 17 March 1994, Avanalogistek is an active public limited company that has been around for more than 32 years…

1994-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 26.4%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 66.6%
FY 2025
EBITDA
₹100–500 Cr
▲ 72.5%
FY 2025
NET WORTH
₹100–500 Cr
▲ 29.5%
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▲ 14.2%
FY 2025
EMPLOYEE COUNT
151–160
OPEN CHARGES
2
-
PAID-UP CAPITAL
17.96 cr
AUTHORISED CAPITAL
195.00 cr
COMPANY AGE
32 Years 7 Months
since 1994-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
10
Updated: 2026-03-31 12:53:13
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
24
231.09 cr

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

Health scores for Avanalogistek 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (75) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
68/100
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 2025.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 7 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 Avanalogistek Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 17 March 1994, Avanalogistek is an active public limited company that has been around for more than 32 years. Its registered office is at Ahura Centre, A Wing, 5Th Floor, Mahakali Caves Road, Mumbai, Maharashtra. Earlier names on record include Shreyas Shipping Services India Pvt Ltd and Shreyas Relay Systems Limited.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has seven directors: Sanjay Ratanlal Bohra, Ganesh Jayaraman Raj, Muraleedharan Cherankera Makkandath and 4 others. The longest-serving is Sanjay Ratanlal Bohra, on the board since 2018; the most recent to join is Muraleedharan Cherankera Makkandath, appointed in October 2024. 25 former directors are on record; the most recent to leave was Hemant Kumar Ruia in September 2024. Between them, the directors also sit on the boards of 4 other companies, including Unifeeder Agencies India Private Limited and Dp World Marine Assets Ifsc Private Limited.

Paid-up capital is ₹17.96 crore against an authorised ₹195 crore, so most of the authorised capital has not been issued yet. 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, and 24 more have been paid off.

Transport and Logistics ••••••••
  • Location Ahura Centre, A Wing, 5Th Floor, Mahakali Caves Road, Mumbai, Maharashtra - 400093
  • Website transworld.com
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Name History
Legal NameAvana Logistek Limited
CIN / LLPINU50120MH1994PLC077152
Company No.077152
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-03-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA2 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Avanalogistek (7) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Ratanlal Bohra
CFO | Since 2018-02-20 | DIN: 09613055
G
Ganesh Jayaraman Raj
Director | Since 2024-09-17 | DIN: 00259032
M
Muraleedharan Cherankera Makkandath
CEO | Since 2021-10-13 | DIN: 10408652
K
Kisna Yadav
Director | Since 2024-09-17 | DIN: 10778581
S
Sanjay Ratanlal Bohra
Cfo | Since 2024-10-17
M
Muraleedharan Cherankera Makkandath
Ceo | Since 2024-10-17

Financial Performance of Avanalogistek Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 26.4%
P&L ₹100–500 Cr ▲ 66.6%
EBITDA ₹100–500 Cr ▲ 72.5%
Net worth ₹100–500 Cr ▲ 29.5%

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Verified entity values are shown only after access is granted.

Charges of Avanalogistek Open and satisfied charges registered against the company with MCA.

Others : 101.25 cr
Hdfc Bank Limited : 9.18 cr
Open Charges: 2 Satisfied Charges: 24
Open -
Satisfied 231.09 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Sep 2025
 9.18 cr Open
Others
Creation Date: 29 Nov 2018
 69.00 cr Closed
Others
Creation Date: 04 Oct 2018
 20.00 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

Board Overlap From MCA / Compliance Filings

Unifeeder Agencies India Private Limited 3 Shared Directors
Dp World Marine Assets Ifsc Private Limited 2 Shared Directors
Dp World Marine Ifsc Private Limited 2 Shared Directors
Dp World Marine Multimodal Solutions Private Limited 2 Shared Directors

Financial Ratios of Avanalogistek Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Avanalogistek Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Avanalogistek EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Avanalogistek 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

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Credit Ratings, Litigation & Regulatory Alerts for Avanalogistek Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Avanalogistek 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

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MCA Filings & Documents of Avanalogistek Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Avanalogistek Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avanalogistek?
MCA does not publish an "owner" field. Avanalogistek is run by its directors, Sanjay Ratanlal Bohra, Ganesh Jayaraman Raj, Muraleedharan Cherankera Makkandath and four others. 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 Avanalogistek?
Avanalogistek has seven current directors: Sanjay Ratanlal Bohra (since February 2018), Ganesh Jayaraman Raj (since September 2024), Muraleedharan Cherankera Makkandath (since October 2021), Kisna Yadav (since September 2024), Sanjay Ratanlal Bohra (since October 2024) and Muraleedharan Cherankera Makkandath (since October 2024), plus 1 more.
What is CIN of Avanalogistek?
The CIN of Avanalogistek is U50120MH1994PLC077152. Reading it left to right: U means it is not listed, 50120 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PLC is the company type and 077152 is its registration number.
When was Avanalogistek incorporated?
Avanalogistek was incorporated on 17 March 1994 with ROC Mumbai I. That makes it more than 32 years old.
What is the registered address of Avanalogistek?
The registered office on MCA records is Ahura Centre, A Wing, 5Th Floor, Mahakali Caves Road, Mumbai, Maharashtra - 400093.
What is the current status of Avanalogistek?
MCA shows Avanalogistek as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Avanalogistek?
You can post to its registered office at Ahura Centre, A Wing, 5Th Floor, Mahakali Caves Road, Mumbai, Maharashtra - 400093 and use its website, https://transworld.com.
What industry or business activity is Avanalogistek associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Avanalogistek?
Paid-up capital is ₹17.96 crore and authorised capital is ₹195 crore, so about 9% of the authorised amount has been issued.
When did Avanalogistek 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 Avanalogistek?
Two charges against Avanalogistek are still open and 24 have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Avanalogistek?
Yes, 25 former directors are on record. The most recent to leave were Hemant Kumar Ruia (September 2024), Hui Khoon Ng (June 2024) and Aparna Nakul Chablani (December 2022).
Which companies share directors with Avanalogistek?
4 companies share directors with Avanalogistek. Among them are Unifeeder Agencies India Private Limited, Dp World Marine Assets Ifsc Private Limited, Dp World Marine Ifsc Private Limited and 1 more.
What is the turnover or revenue of Avanalogistek?
Based on filed financial statements, the revenue of Avanalogistek for FY 2025 was in the ₹1000+ Cr range. That is up 26.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Avanalogistek?
For FY 2025, the net worth of Avanalogistek was in the ₹100–500 Cr range.
How can I get the financial details of Avanalogistek?
The latest accounts on record are for FY 2025. 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 Avanalogistek?
The website on record for Avanalogistek is https://transworld.com.
Which company owns transworld.com?
transworld.com is the website listed for Avana Logistek Limited in its company records.
Avanalogistek - is it listed or unlisted?
Avanalogistek 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 Avanalogistek?
Avanalogistek is registered with ROC Mumbai I.
What is the company classification of Avanalogistek?
MCA classifies Avanalogistek as: Public Limited Indian Non-Government Company.
Does Avanalogistek have GST registrations on file?
Yes, 10 active GST registrations are linked to Avanalogistek, usually one per state it operates in.

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.