Areion Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
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About Areion Logistics Private Limited

Areion Logistics Private Limited, a active private limited company, was established on 29 May 1995 in Delhi, Delhi, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U74899DL1995PTC069142. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.02 M.

Formerly known as Transway Cargo Lifters Private Limited. It upholds a compliant status. Its leadership includes Suresh Maheshwari (Director), Naresh Maheshwari (Managing Director), Madan Mohan (Additional Director). It holds ₹39.01 Cr open charges and ₹8.85 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 108, Amber Tower Commercial Complex, Azadpur, North East, Delhi, Delhi, Delhi, 110033.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC069142

  • Registration Number

    069142

  • Incorporation Date

    29 May 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.02 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.02 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 39.01 Cr
  • Satisfied Charges ₹ 8.85 M
Company report

Areion Logistics Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Areion Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Maheshwari Director 29 May 1995 Current
Naresh Maheshwari Managing Director 29 May 2005 Current
Madan Mohan Additional Director 01 Dec 2022 Current

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Financial Performance of Areion Logistics.

Areion Logistics Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Areion Logistics revenue growth over time
Areion Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Areion Logistics?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹390,147,696.00

Satisfied Charges

₹8,845,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 37.86 Cr
  • Hdfc Bank Ltd. : 1.10 Cr
  • Centurian Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2025 Hdfc Bank Limited ₹2.00 M Open
12 Nov 2024 Hdfc Bank Limited ₹3.15 M Open
30 May 2024 Hdfc Bank Limited ₹1.58 Cr Open
24 Apr 2024 Hdfc Bank Limited ₹2.28 Cr Open
24 Apr 2024 Hdfc Bank Limited ₹2.28 Cr Open

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How Many Employees Work at Areion Logistics?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Areion Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 5.70 Cr registered on 24 Jan 2011 with Charge ID 10268220 was modified on 19 Jul 2025. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 101097202 was registered on 13 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.32 Cr with Charge ID 101023713 was registered on 12 Nov 2024. was completed.

  • Annual General Meeting

    Progress on Areion Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.58 Cr with Charge ID 100933823 was registered on 30 May 2024. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.28 Cr with Charge ID 100920336 was registered on 24 Apr 2024. was documented.

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Frequently Asked Questions
What is the CIN of Areion Logistics Private Limited?

The CIN of Areion Logistics Private Limited is U74899DL1995PTC069142.

Where is Areion Logistics Private Limited headquartered?

Areion Logistics Private Limited is headquartered at 108, Amber Tower Commercial Complex, Azadpur, North East, Delhi, Delhi, Delhi, 110033.

When was Areion Logistics Private Limited incorporated?

Areion Logistics Private Limited was incorporated on 29 May 1995.

Who are the current directors of Areion Logistics Private Limited?

The current directors of Areion Logistics Private Limited are

What is the primary industry of Areion Logistics Private Limited?

The primary industry of Areion Logistics Private Limited is Transport And Storage.

Is Areion Logistics Private Limited a listed company?

Areion Logistics Private Limited is unlisted.

What is the capital structure of Areion Logistics Private Limited?

The authorized capital of Areion Logistics Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.02 M.

What is the compliance status of Areion Logistics Private Limited?

The compliance status of Areion Logistics Private Limited is Compliant.

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