Aveo Logistics Private Limited - Company overview

Aveo Logistics was incorporated on 25 February 2009 and is registered with ROC Mumbai I.

2009-02-25 Chembur East, Maharashtra Active Unlisted Active Non-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
₹10–25 Cr
▲ 452.3%
FY 2018
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -3401.5%
FY 2018
EBITDA
Loss · ₹1–5 Cr
▼ -515.5%
FY 2018
NET WORTH
Loss · ₹1–5 Cr
▼ -1824.4%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 318.8%
FY 2018
EMPLOYEE COUNT
111–120
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-02-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2024-07-12 13:19:56
SATISFIED CHARGES
-
-

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Aveo Logistics was incorporated on 25 February 2009 and is registered with ROC Mumbai I. It is an active private company owned by a foreign company, now about 17 years old. The registered office is at Unit No. 1, Behind, Opposite Garden Bezolla Complex, Sion-Tr, Chembur East, Maharashtra.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Thomas Thomas Mathew, Shivakumar Rameshkuamr Naidu and Sunil Shankar. The longest-serving is Thomas Thomas Mathew, on the board since 2009; the most recent to join is Shivakumar Rameshkuamr Naidu, appointed in October 2017. Five former directors are on record; the most recent to leave was Diwakar Jagannath Shetty in October 2018. Between them, the directors also sit on the boards of 6 other companies, including Bluegrass Properties LLP and Draftlos Infomatic Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Unit No. 1, Behind, Opposite Garden Bezolla Complex, Sion-Tr, Chembur East, Maharashtra - 400071
  • Website aveologistics.com
Legal NameAveo Logistics Private Limited
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

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

T
Thomas Thomas Mathew
Director | Since 2009-02-25 | DIN: 00364125
S
Shivakumar Rameshkuamr Naidu
Additional Director | Since 2017-10-09 | DIN: 07587319
S
Sunil Shankar
Director | Since 2012-07-12 | DIN: 02701545

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

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▲ 452.3%
P&L Loss · ₹1–5 Cr ▼ -3401.5%
EBITDA Loss · ₹1–5 Cr ▼ -515.5%
Net worth Loss · ₹1–5 Cr ▼ -1824.4%

Exact figures and labelled charts require an active report plan.

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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 Aveo Logistics Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bluegrass Properties Llp 1 Shared Director
Draftlos Infomatic Private Limited 1 Shared Director
Ebal Logistics Private Limited 1 Shared Director
Ramnivas Infra-Build Private Limited 1 Shared Director
Streamfix Business Management Private Limited 1 Shared Director
Wla Consultants And Logistics Private Limited 1 Shared Director

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

4 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 Aveo Logistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Aveo Logistics 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 Aveo Logistics 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.

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Frequently Asked Questions about Aveo Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aveo Logistics?
MCA does not publish an "owner" field. Aveo Logistics is run by its directors, Thomas Thomas Mathew, Shivakumar Rameshkuamr Naidu and Sunil Shankar. 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 Aveo Logistics?
Aveo Logistics has three current directors: Thomas Thomas Mathew (since February 2009), Shivakumar Rameshkuamr Naidu (since October 2017) and Sunil Shankar (since July 2012).
What is CIN of Aveo Logistics?
The CIN of Aveo Logistics is U60232MH2009FTC190583. Reading it left to right: U means it is not listed, 60232 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, FTC is the company type and 190583 is its registration number.
When was Aveo Logistics incorporated?
Aveo Logistics was incorporated on 25 February 2009 with ROC Mumbai I. That makes it about 17 years old.
What is the registered address of Aveo Logistics?
The registered office on MCA records is Unit No. 1, Behind, Opposite Garden Bezolla Complex, Sion-Tr, Chembur East, Maharashtra - 400071.
What is the current status of Aveo Logistics?
MCA shows Aveo Logistics as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Aveo Logistics?
You can post to its registered office at Unit No. 1, Behind, Opposite Garden Bezolla Complex, Sion-Tr, Chembur East, Maharashtra - 400071 and use its website, https://aveologistics.com.
What industry or business activity is Aveo Logistics 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 Aveo Logistics?
Both authorised and paid-up capital are ₹1 lakh.
When did Aveo Logistics last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aveo Logistics?
MCA shows no charges registered against Aveo Logistics, so no assets are pledged for a registered secured loan.
Have any directors left Aveo Logistics?
Yes, five former directors are on record. The most recent to leave were Diwakar Jagannath Shetty (October 2018), Jeetendra Sanjeeva Amin (July 2013) and Venkate Nageshwar Naidu (July 2013).
Which companies share directors with Aveo Logistics?
6 companies share directors with Aveo Logistics. Among them are Bluegrass Properties LLP, Draftlos Infomatic Private Limited, Ebal Logistics Private Limited and 3 more.
What is the turnover or revenue of Aveo Logistics?
Based on filed financial statements, the revenue of Aveo Logistics for FY 2018 was in the ₹10–25 Cr range. That is up 452.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aveo Logistics?
For FY 2018, the net worth of Aveo Logistics was negative, in the ₹1–5 Cr range.
How can I get the financial details of Aveo Logistics?
The latest accounts on record are for FY 2018. 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 Aveo Logistics?
The website on record for Aveo Logistics is https://aveologistics.com.
Which company owns aveologistics.com?
aveologistics.com is the website listed for Aveo Logistics Private Limited in its company records.
Aveo Logistics - is it listed or unlisted?
Aveo Logistics 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 Aveo Logistics?
Aveo Logistics is registered with ROC Mumbai I.
What is the company classification of Aveo Logistics?
MCA classifies Aveo Logistics as: Private Limited Foreign Company Incorporated In India.

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.