Aaravalli Logistics Park Private Limited
About Aaravalli Logistics Park Private Limited
Data last updated:
Aaravalli Logistics Park Private Limited is a private limited company based in Palwal, Haryana, India, a subsidiary of Ail 4 Pte Ltd. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 13 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040HR2019PTC081990. Its GSTIN is 06AASCA6135D1ZQ (Haryana).
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹10.03 Cr. It is led by directors Tapan Niranjan Bhatt and Surajit Chatterjee.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Palwal, Haryana.
As per MCA filings, the company has open charges of ₹277.5 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 5 cases are pending. The company has 4 deals on record (2 rights issues, 1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹132.1 Cr; the latest was in March 2021. The company has 3 MSME Form 1 returns on record between 2023 and 2024, listing 24 overdue payments to 3 micro and small suppliers.
Company details
Contact details
Aaravalli Logistics Park Private Limited's registered office is in Palwal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Ngf College Of Engineering Aurangabad, Mitrol & Deeghot Village Tehshil Hodal, Palwal, Haryana, India – 121105
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Aaravalli Logistics Park Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaravalli Logistics Park Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aaravalli Logistics Park Private Limited, buy the company report.
Board of directors of Aaravalli Logistics Park Private Limited
Aaravalli Logistics Park has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Niranjan Bhatt Also directs: Vinplex India Private Limited, Dhishan Bulwark Private Limited, Dhishan Realty Private Limited and 5 more | Director | 16 Feb 2022 | 4 Years 8 Months | Current |
| Surajit Chatterjee Also directs: Vinplex India Private Limited, Kona Logistics Park Private Limited, Loma Co-Developers 1 Private Limited and 2 more | Director | 31 May 2021 | 5 Years 5 Months | Current |
Auditor
Aaravalli Logistics Park Private Limited is audited by BSR & CO. LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BSR & CO. LLP | FY 2024 | 101248W/W-100022 |
Shareholding
The shareholding of Aaravalli Logistics Park Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aaravalli Logistics Park Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2022 | 100601268 | Others | ₹277.5 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Aaravalli Logistics Park Private Limited has 4 deals on record (2 rights issues, 1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹132.1 Cr; the latest was in March 2021.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Rights issue | ₹3.2 Lakh | Investors: Firstspace Realty LLP |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Firstspace Realty LLP Seller: AIL 4 Pte.Limited & Nandhini, AIL 4 Pte.Limited & Simon Samuvel Kanagaraj |
| Jan 2020 | Rights issue | ₹10 Cr | Investors: AIL 4 Pte.Limited |
To see the full deal history of Aaravalli Logistics Park Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aaravalli Logistics Park Private Limited has 7 court cases on record: 7 filed by Aaravalli Logistics Park. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 5 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Appeal | Filed by the company against Aaravalli Logistics Pvt. Ltd. and 4 others | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Haryana and Others | Pending |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against State of Haryana and Another | Pending |
| High Court, HARYANA | Writ petition | Filed by the company against The State of Haryana and Others and 4 others | Pending |
| High Court, HARYANA | Court case (COCP) | Filed by the company against individuals | Pending |
To see the full case history of Aaravalli Logistics Park Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Aaravalli Logistics Park Private Limited has 3 MSME Form 1 returns on record between 2023 and 2024, listing 24 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Regalindia Tours and Travels Private Limited | |||
| Moksh Travels India Private Limited | |||
| Ecos (India) Mobility & Hospitality Limited |
To see the full MSME payment records of Aaravalli Logistics Park Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Aaravalli Logistics Park has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AASCA6135D1ZQ | Haryana | Active | 12 Jan 2020 |
To see the full GST registrations and return filing status of Aaravalli Logistics Park Private Limited, buy the company report.
Recent activity
Aaravalli Logistics Park Private Limited has 10 board changes on record since 2020: 2 appointments and 8 cessations. The latest: Manoj Ravindra Somawanshi ceased to be Additional Director on 28 Jun 2023.
2 earlier events are in the company report.
Frequently asked questions
Aaravalli Logistics Park is an active private limited company based in Palwal, Haryana, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 13 August 2019 (7+ years old) and is registered under CIN U63040HR2019PTC081990.
Aaravalli Logistics Park has 2 current directors:
- Tapan Niranjan Bhatt - Director
- Surajit Chatterjee - Director
The latest financial statements of Aaravalli Logistics Park on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Aaravalli Logistics Park is 06AASCA6135D1ZQ, registered in Haryana.
The CIN (Corporate Identification Number) of Aaravalli Logistics Park is U63040HR2019PTC081990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aaravalli Logistics Park has 7 court cases on record: 7 filed by the company. 5 are pending. Most are in the high courts.
Aaravalli Logistics Park was incorporated on 13 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Aaravalli Logistics Park has 4 deals on record (2 rights issues, 1 convertible or debt financing, 1 secondary share transfer), with disclosed funding of ₹132.1 Cr; the latest was in March 2021.
Manoj Ravindra Somawanshi ceased to be Additional Director on 28 Jun 2023. Chidambaranathan Velan ceased to be Director on 06 Oct 2022. Tapan Niranjan Bhatt ceased to be Additional Director on 30 Sep 2022. Aaravalli Logistics Park has 10 board changes on record in total.
Aaravalli Logistics Park has 3 MSME Form 1 returns on record between 2023 and 2024, listing 24 overdue payments to 3 micro and small suppliers. The latest return was filed on 01 May 2024.
The registered office of Aaravalli Logistics Park is at Near Ngf College Of Engineering Aurangabad, Mitrol & Deeghot Village Tehshil Hodal, Palwal, Haryana, India – 121105.
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