Aveo Logistics Private Limited - Due diligence report

A 360° intelligence report on Aveo Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2009-02-25 Chembur East, Maharashtra Active Unlisted Active Non-Compliant
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AL Aveo Logistics Private Limited
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Aveo Logistics — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Aveo Logistics is assessed as Caution Indicated with a Trust Score of 48/100. Aveo Logistics is an active private limited foreign company incorporated in india incorporated in 2009, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Aveo Logistics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
THOMAS THOMAS MATHEW 01234567 Director 01/04/2018 6 yrs Approved
SHIVAKUMAR RAMESHKUAMR NAIDU 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • THOMAS THOMAS MATHEW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 17+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
01 Aug 2019
Director ceased
SHIVAKUMAR RAMESHKUAMR NAIDU
31 Oct 2018
Director ceased
DIWAKAR JAGANNATH SHETTY
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Oct 2017
Director appointed
SHIVAKUMAR RAMESHKUAMR NAIDU (Additional Director)
03 Jul 2013
Director ceased
JEETENDRA SANJEEVA AMIN
Director ceased
VENKATE NAGESHWAR NAIDU
Director ceased
NILESH KONDIBA PHADTARE
12 Jul 2012
Director appointed
SUNIL SHANKAR (Director)
10 Mar 2010
Director ceased
GANESAN SHANMUGAM
25 Feb 2009
Incorporated
Registered with Roc Mumbai I
Director appointed
THOMAS THOMAS MATHEW (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lizma Logistics Private Limited U60232TN2007PTC063564 Chennai, Tamil Nadu, India
Allytrans Forwarding Private Limited U60232KA2015PTC083952 Bangalore, Karnataka, India
Abco International Logistics Private Limited U61200MH2007PTC168040 Andheri East, Maharashtra, India
Oss Aviation Private Limited U62100MP2001PTC014853 M.P., Madhya Pradesh, India
Luftozean Logistics Private Limited U93000TN2011PTC078674 Chennai, Tamil Nadu, India
Swifto Services Private Limited U60200MH2016PTC284337 Mumbai, Maharashtra, India
Perfect Multiventure Solution (India) Private Limited U74120MH2014PTC258093 Navi Mumbai, Maharashtra, India
Orient Marine Lines Pvt Ltd U74899DL1986PTC025049 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Aveo Logistics before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aveo Logistics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Aveo Logistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Aveo Logistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Aveo Logistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aveo Logistics an active company?

Aveo Logistics has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Aveo Logistics financially healthy?

Aveo Logistics has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aveo Logistics?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aveo Logistics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Aveo Logistics have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aveo Logistics up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Aveo Logistics?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.