MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0012081
Areion Logistics Private Limited
Areion Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹54.28 Cr
▲ 21% YoY
Net profit · FY 2025
₹31.9 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹4.43 Cr
EBITDA margin 8.2%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹20.22 Lakh
Issued & subscribed
Open charges
₹39.01 Cr
Satisfied ₹88.45 Lakh
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About Areion Logistics Private Limited
Data last updated:
Areion Logistics Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 29 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC069142. Its GSTIN is 06AAACT3535A1ZX (Haryana).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹20.22 Lakh. It was formerly known as Transway Cargo Lifters Private Limited. It is led by directors including Naresh Maheshwari (Managing Director) and Suresh Maheshwari.
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 108 Amber Tower Commercial Complex Azadpur North East, Delhi, Delhi, India – 110033.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.28 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹31.9 Lakh (net margin 0.6%) and EBITDA of ₹4.43 Cr (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹39.01 Cr and satisfied charges of ₹88.45 Lakh on record. Court records list 53 cases involving the company, including 4 filed by the company and 49 filed against it; 14 cases are pending.
Areion Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0012081). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1995PTC069142
Registration Number 069142
Incorporation Date 29 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-03-0012081
Key People
Naresh Maheshwari Managing Director Suresh Maheshwari Director Madan Mohan Additional Director Recognitions & Rankings of Areion Logistics
Contact details
Areion Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address108 Amber Tower Commercial Complex Azadpur North East, Delhi, Delhi, India – 110033
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Areion Logistics Private Limited, buy the company report.
Comprehensive company report
Areion Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Areion Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Areion Logistics Private Limited, buy the company report.
Financials of Areion Logistics Private Limited
FY 2024 filings availableAreion Logistics Private Limited reported revenue of ₹54.28 Cr (up 21% YoY) for FY 2025.
Revenue · FY 2025
₹54.28 Cr ▲ 21%
Net profit · FY 2025
₹31.9 Lakh margin 0.6%
EBITDA · FY 2025
₹4.43 Cr margin 8.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 28%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 2%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 21% growth in the latest year. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.43 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.9 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Areion Logistics Private Limited, buy the company report.
Board of directors of Areion Logistics Private Limited
Areion Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Maheshwari | Director | 29 May 1995 | 31 Years 5 Months | Current |
| Naresh Maheshwari Also directs: SML Consultants Private Limited | Managing Director | 29 May 2005 | 21 Years 5 Months | Current |
| Madan Mohan | Additional Director | 01 Dec 2022 | 3 Years 11 Months | Current |
Auditor
Areion Logistics Private Limited is audited by Rajiv Ved & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajiv Ved & Associates | FY 2022 | 012885N |
Shareholding
The shareholding of Areion Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Areion Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹39.01 Cr
Satisfied charges
₹88.45 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2025 | 101097202 | Hdfc Bank Limited | ₹20 Lakh | Open | |
| 12 Nov 2024 | 101023713 | Hdfc Bank Limited | ₹31.5 Lakh | Open | |
| 30 May 2024 | 100933823 | Hdfc Bank Limited | ₹1.58 Cr | Open | |
| 24 Apr 2024 | 100920336 | Hdfc Bank Limited | ₹2.28 Cr | Open | |
| 24 Apr 2024 | 100934311 | Hdfc Bank Limited | ₹2.28 Cr | Open |
To see the full charge records of Areion Logistics Private Limited, buy the company report.
Total charge records: 53 View all charges
Legal cases
Areion Logistics Private Limited has 53 court cases on record: 4 filed by Areion Logistics, 49 filed against it. 14 cases are pending and 39 are disposed.
Total cases
53
Filed by the company
4
Filed against the company
49
Pending
14
Disposed
39
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 49 | 14 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against National Insurance Company Ltd. Branch Manager Branch Manager Regd. and Head Office at 3, Middleton Street, , District: Kolkata ,Kolkata , West Bengal and 1 other | Disposed |
| District court, Gonda, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
To see the full case history of Areion Logistics 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
No delayed payments to MSME suppliers are on our record for Areion Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Areion Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACT3535A1ZX | Haryana | Active | 12 Mar 2019 |
To see the full GST registrations and return filing status of Areion Logistics Private Limited, buy the company report.
Recent activity
Areion Logistics Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Madan Mohan was appointed as Additional Director on 01 Dec 2022.
Charges
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.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 101097202 was registered on 13 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.32 Cr with Charge ID 101023713 was registered on 12 Nov 2024.
AGM
Areion Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.58 Cr with Charge ID 100933823 was registered on 30 May 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.28 Cr with Charge ID 100920336 was registered on 24 Apr 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.28 Cr with Charge ID 100934311 was registered on 24 Apr 2024.
Filing
Areion Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100799939 was registered on 05 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.34 Cr with Charge ID 100722114 was registered on 16 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100712659 was registered on 20 Feb 2023.
Appointed
Madan Mohan was appointed as Additional Director.
53 earlier events are in the company report.
Frequently asked questions
Areion Logistics is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069142.
Areion Logistics has 3 current directors:
- Naresh Maheshwari - Managing Director
- Suresh Maheshwari - Director
- Madan Mohan - Additional Director
The latest financial statements of Areion Logistics 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 2015 are in the company report.
The GSTIN of Areion Logistics is 06AAACT3535A1ZX, registered in Haryana.
The CIN (Corporate Identification Number) of Areion Logistics is U74899DL1995PTC069142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Areion Logistics has 53 court cases on record: 4 filed by the company and 49 filed against it. 14 are pending. Most are in the district courts.
Areion Logistics was incorporated on 29 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Madan Mohan was appointed as Additional Director on 01 Dec 2022. Naresh Maheshwari was appointed as Managing Director on 29 May 2005. Suresh Maheshwari was appointed as Director on 29 May 1995.
Yes, Areion Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0012081).
The registered office of Areion Logistics is at 108 Amber Tower Commercial Complex Azadpur North East, Delhi, Delhi, India – 110033.
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