Aavri Overseas Private Limited, a active private limited company, was established on 18 August 2009 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U12000WB2009PTC137835. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.74 Cr and a paid-up capital of ₹9.15 M.
It upholds a compliant status. Employing 14 professional, Its leadership includes Rakesh Kumar Singhania (Director), Sushma Devi Singhania (Director). Past directors included Meghnath Prasad, Rajib Pal, Rakesh Kumar Singhania. It holds ₹226.89 Cr open charges and ₹199.46 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 224A, A.J.C. Bose Road 9Th Floor Krishna Building, Suite No. 90, 4 & 905, Kolkata, West Bengal, 700017.
U12000WB2009PTC137835
137835
18 August 2009
₹5.74 Cr
₹9.15 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Singhania | Director | 12 Nov 2011 | Current |
| Sushma Devi Singhania | Director | 25 Nov 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Aug 2016 | Past |
| Pramod Abcsdd | Director | 14 Jul 2011 | Past |
| Pramod Abcsdd | Director | 18 Aug 2011 | Past |
| Pramod Abcsdd | Director | 26 Jul 2010 | Past |
| Pramod Abcsdd | Director | 20 Aug 2010 | Past |
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Logan Minerals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 193.5% increase. The company also saw a substantial improvement in profitability, with a 586.38% increase in profit. The company's net worth Soared by an impressive increase of 290.23%.
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In 2023, Aavri Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,268,900,000.00
₹1,994,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2025 | Others | ₹30.00 Cr | Open |
| 10 Oct 2025 | Hdfc Bank Limited | ₹9.31 Cr | Open |
| 25 Sep 2025 | Hdfc Bank Limited | ₹4.15 Cr | Open |
| 18 Sep 2025 | Axis Bank Limited | ₹47.00 Cr | Open |
| 23 Aug 2024 | Others | ₹40.00 Cr | Open |
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Aavri Overseas has a workforce of 14 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Aavri Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aavri Overseas's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101191835 was registered on 18 Nov 2025. was completed.
Progress on A charge with Others of Rs. 40.00 Cr registered on 23 Aug 2024 with Charge ID 100965310 was modified on 11 Nov 2025. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 9.31 Cr with Charge ID 101186030 was registered on 10 Oct 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.15 Cr with Charge ID 101185656 was registered on 25 Sep 2025. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 47.00 Cr with Charge ID 101167131 was registered on 18 Sep 2025. was completed.
A charge registered on 17 Mar 2008 via Charge ID 10126236 with Others was fully satisfied on 18 Jun 2025. was recorded as a recent event.
The CIN of Aavri Overseas Private Limited is U12000WB2009PTC137835.
Aavri Overseas Private Limited is headquartered at 224A, A.J.C. Bose Road 9Th Floor Krishna Building, Suite No. 90, 4 & 905, Kolkata, West Bengal, 700017.
Aavri Overseas Private Limited was incorporated on 18 August 2009.
The current directors of Aavri Overseas Private Limited are
The primary industry of Aavri Overseas Private Limited is Trade.
Aavri Overseas Private Limited is unlisted.
The authorized capital of Aavri Overseas Private Limited is ₹5.74 Cr, and the paid-up capital is ₹9.15 M.
The compliance status of Aavri Overseas Private Limited is Compliant.
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