Apana Logistics Limited
About Apana Logistics Limited
Data last updated: 06 January 2026
Apana Logistics Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 22 January 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PLC054214.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹11.82 Cr. Formerly known as Surya Top Sale Pvt Ltd and Surya Top Sale Pvt Ltd. It is led by directors including Shankar Viswanathan and Farzan Ness Ghadially.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11A Rajshree6 Hastings Park Road, Kolkata, West Bengal, India – 700027.
The company has a workforce of approximately 28 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹19.33 Cr and satisfied charges of ₹52.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11A Rajshree6 Hastings Park Road, Kolkata, West Bengal, India – 700027
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Apana Logistics Limited
Apana Logistics Limited has undergone 3 name changes throughout its history. The company was previously known as Surya Top Sale Pvt Ltd, Surya Top Sale Pvt Ltd., and Apana Logistics Limited. The current legal name is Apana Logistics Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Apana Logistics Limited | Current |
| Surya Top Sale Pvt Ltd | Previous |
| Surya Top Sale Pvt Ltd. | Previous |
CIN History of Apana Logistics Limited
Apana Logistics Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1992PLC054214, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1992PLC054214 | Current |
| U51909WB1992PTC054214 | Previous |
| U57102WB1992PTC054214 | Previous |
Business Activity of Apana Logistics Limited
Apana Logistics Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Apana Logistics Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Apana Logistics Limited
Apana Logistics Limited currently reports 4 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Viswanathan | Director | 09 Jan 2025 | 1 Years 6 Months | Current |
|
Farzan Ness Ghadially
Also directs:
Vighanharta Eternal Resources Llp, Trikazata Ventures Private Limited, Moneypackers India Private Limited and 2 more
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Director | 09 Jan 2025 | 1 Years 6 Months | Current |
| Pratyaksh Sureka | Managing Director | 01 Mar 2024 | 2 Years 4 Months | Current |
|
Vasant Vitthal Dongre
Also directs:
Freightrans Logistics Private Limited
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Cfo | 13 Dec 2024 | 1 Years 7 Months | Current |
| Pawanlata Kaul Mam | Director | 10 May 2025 | 1 Years 2 Months | Current |
Financials of Apana Logistics Limited FY 2024 filings available
Ten-year financial statements for Apana Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Apana Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2024 | Others | ₹2.78 Cr | Open |
| 06 Jan 2024 | Others | ₹2.78 Cr | Open |
| 03 Nov 2023 | Others | ₹25 Lakh | Open |
| 31 Oct 2023 | Others | ₹2.81 Cr | Open |
| 02 Jun 2023 | Others | ₹10 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Apana Logistics Limited
View historical data on people associated with Apana Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apana Logistics Limited
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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GST Compliance of Apana Logistics Limited
GST registrations and filing compliance for Apana Logistics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Apana Logistics Limited
Credit ratings, litigation, and regulatory alerts for Apana Logistics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apana Logistics Limited
MSME payment history for Apana Logistics Limited
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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Subsidiaries & Group Companies of Apana Logistics Limited
Corporate group structure for Apana Logistics Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Apana Logistics Limited
MCA filings and documents for Apana Logistics Limited
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
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Recent Activity on Apana Logistics Limited
Frequently Asked Questions about Apana Logistics Limited
Apana Logistics Limited is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 22 January 1992 (34+ years old) and is registered under CIN U51909WB1992PLC054214. The company has 28 employees.
The current directors and KMP of Apana Logistics Limited are:
- Shankar Viswanathan - Director
- Farzan Ness Ghadially - Director
- Pratyaksh Sureka - Managing Director
- Vasant Vitthal Dongre - Cfo
- Pawanlata Kaul Mam - Director
The primary industry of Apana Logistics Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Apana Logistics Limited can be reached at the registered office: 11A Rajshree6 Hastings Park Road, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹18 Cr, and the paid-up capital is ₹11.82 Cr.
The company has its registered office at 11A Rajshree6 Hastings Park Road, Kolkata, West Bengal, India – 700027.