Aveo Logistics Private Limited - Company overview

Aveo Logistics is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U60232MH2009FTC190583). Bus…

2009-02-25 Chembur East, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-02-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-12 13:19:56

Company Health Scores

Health scores for Aveo Logistics 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 (55), financial health (20), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director THOMAS THOMAS MATHEW 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 Aveo Logistics

Aveo Logistics is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U60232MH2009FTC190583). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 25, 2009 (17+ years old), headquartered in Chembur East, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location Unit No. 1, Behind, Opposite Garden Bezolla Complex, Sion-Tr, Chembur East, Maharashtra - 400071
  • Website aveologistics.com
CIN / LLPINU60232MH2009FTC190583
Company No.190583
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2009-02-25
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Aveo Logistics

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aveo Logistics (3)

T
Director | Since 2009-02-25 | DIN: 00364125
S
Additional Director | Since 2017-10-09 | DIN: 07587319
S
Director | Since 2012-07-12 | DIN: 02701545

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aveo Logistics
What is CIN of Aveo Logistics?
The Corporate Identification Number (CIN) for Aveo Logistics is U60232MH2009FTC190583. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 190583 as per MCA.
When was Aveo Logistics incorporated?
Aveo Logistics was incorporated 17 years 4 months ago on 25 Feb 2009.
What is paid-up capital and authorised share capital of Aveo Logistics?
The paid-up capital of Aveo Logistics is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Aveo Logistics?
Aveo Logistics shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aveo Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Aveo Logistics is Unit No. 1, Behind, Opposite Garden Bezolla Complex, Sion-Tr, Ombay Road, Chembur East, Maharashtra, 400071, India.
What is the official website of Aveo Logistics?
The official website of Aveo Logistics is https://aveologistics.com.
What is the ROC code of Aveo Logistics?
Aveo Logistics ROC code is Roc Mumbai I.
What is the company classification of Aveo Logistics?
Aveo Logistics is classified as Private Limited Foreign Company Incorporated In India.
Aveo Logistics - is it listed or unlisted?
Aveo Logistics is a Unlisted company.
What is the current status of Aveo Logistics?
Aveo Logistics is currently Active and registered in Chembur East, Maharashtra, India.
What industry or business activity is Aveo Logistics associated with?
Aveo Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
How do I contact Aveo Logistics?
Use the official website at https://aveologistics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aveo Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aveo Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.