AVG LOGISTICS LIMITED

OVERVIEW

Avg Logistics Limited is a listed public company. It was incorporated on 25 January, 2010 and is located in Delhi, Delhi. It is classified as a public limited company.The company has six directors - Shyam Sunder Soni, Sanjay Gupta, and others.

Avg Logistics Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 43.65 % over the previous year. At the same time, it's book networth has increased by 34.22 %. Other performance and liquidity ratios are available here.

The registered office of the company is at OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR, , DELHI, Delhi.

The total paid-up capital is INR 10.30 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L60200DL2010PLC198327

Incorporation Date / Age

25 January, 2010 / 9 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 1200.0 Lacs

Paidup Capital

INR 1029.8 Lacs

industry*

Transport and Storage


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR

DELHI - 110092
Delhi - India

AVG LOGISTICS LIMITED - Registration Details
CINL60200DL2010PLC198327
Incorporation Date / Age25 January, 2010 / 9 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 1200.0 Lacs
Paidup CapitalINR 1029.8 Lacs
industry*Transport and Storage
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR  DELHI - 110092 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 43.65 %
Networth 34.22 %
Debt/Equity Ratio 2.14
Return on Equity 25.50 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Asha Gupta who was appointed on 25 January, 2010. Asha Gupta has been on the board for more than 9 years. The most recently appointed director is Susheel Kumar Tyagi, who was appointed on 13 November, 2018.


Bishwanath Shukla has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHYAM SUNDER SONI Director 31 January, 2018 Other directorships - D.S. BUILDCON (INDIA) PRIVATE LIMITED, 
SANJAY GUPTA Director 16 January, 2012 Other directorships - NDR AVG LOGISTICS LLP,  PCG LOGISTICS PRIVATE LIMITED,  NDRAVG BUSINESS PARK PRIVATE LIMITED, 
ARUN KUMAR GOEL KMP 20 January, 2018 No other directorships
BISHWANATH SHUKLA Director 31 January, 2018 Other directorships - GREEN INFRA WIND VENTURES LIMITED,  GREEN INFRA WIND FARM ASSETS LIMITED,  GREEN INFRA WIND POWER LIMITED,  GREEN INFRA WIND ENERGY PROJECT LIMITED,  GREEN INFRA CORPORATE WIND LIMITED,  GREEN INFRA WIND ENERGY THENI LIMITED,  GREEN INFRA WIND ENERGY ASSETS LIMITED,  GREEN INFRA WIND ENERGY LIMITED,  AARYA OCEAN LOGISTICS PARK PRIVATE LIMITED, 
ASHA GUPTA Director 25 January, 2010 Other directorships - PCG LOGISTICS PRIVATE LIMITED, 
SURESH KUMAR JAIN Director 31 January, 2018 Other directorships - PC JEWELLER LIMITED,  SREI EQUIPMENT FINANCE LIMITED, 
SUSHEEL KUMAR TYAGI Director 13 November, 2018 Other directorships - SWASTIK TERMINALS PRIVATE LIMITED,  WORLDS WINDOW WARDHA INFRASTRUCTURE PRIVATE LIMITED, 
PARUL JAIN KMP 20 January, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHYAM SUNDER SONI Director 31 January, 2018 View other directorships
SANJAY GUPTA Director 16 January, 2012 View other directorships
ARUN KUMAR GOEL KMP 20 January, 2018 No other directorships
BISHWANATH SHUKLA Director 31 January, 2018 View other directorships
ASHA GUPTA Director 25 January, 2010 View other directorships
SURESH KUMAR JAIN Director 31 January, 2018 View other directorships
SUSHEEL KUMAR TYAGI Director 13 November, 2018 View other directorships
PARUL JAIN KMP 20 January, 2018 No other directorships
25 January, 2010

ASHA GUPTA

Director

16 January, 2012

SANJAY GUPTA

Director

20 January, 2018

ARUN KUMAR GOEL

KMP

20 January, 2018

PARUL JAIN

KMP

31 January, 2018
31 January, 2018
31 January, 2018
13 November, 2018

Bank-wise Biggest Charges on Assets

See more...

Previous Names

AVG LOGISTICS PRIVATE LIMITED

Previous CINs

U60200DL2010PTC198327

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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