Areion Logistics Private Limited
About Areion Logistics Private Limited
Data last updated: 11 January 2026
Areion Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 29 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069142.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹20.22 Lakh. Formerly known as Transway Cargo Lifters Private Limited. It is led by directors including Suresh Maheshwari and Naresh Maheshwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹39.01 Cr and satisfied charges of ₹88.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address108 Amber Tower Commercial Complex Azadpur North East, Delhi, Delhi, India – 110033
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Areion Logistics Private Limited
Areion Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Areion Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Areion Logistics Private Limited
Areion Logistics Private Limited is audited by Rajiv Ved & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajiv Ved & Associates | Locked | Locked | Locked |
Complete auditor history for Areion Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Areion Logistics Private Limited
Areion Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Maheshwari
Also directs:
Sml Consultants Private Limited
|
Director | 29 May 1995 | 31 Years 2 Months | Current |
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Naresh Maheshwari
Also directs:
Sml Consultants Private Limited
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Managing Director | 29 May 2005 | 21 Years 2 Months | Current |
| Madan Mohan | Additional Director | 01 Dec 2022 | 3 Years 8 Months | Current |
Financials of Areion Logistics Private Limited FY 2024 filings available
Areion Logistics Private Limited reported revenue of ₹54.28 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Areion Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Areion Logistics Private Limited
Shareholding and ownership data for Areion Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Areion Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2025 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 12 Nov 2024 | Hdfc Bank Limited | ₹31.5 Lakh | 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 |
Total charge records: 53 View all charges
Employees and EPFO Compliance at Areion Logistics Private Limited
View historical data on people associated with Areion Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Areion Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Areion Logistics Private Limited
GST registrations and filing compliance for Areion Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Areion Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Areion Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Areion Logistics Private Limited
MSME payment history for Areion Logistics Private Limited
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Subsidiaries & Group Companies of Areion Logistics Private Limited
Corporate group structure for Areion Logistics Private Limited
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MCA Filings & Documents of Areion Logistics Private Limited
MCA filings and documents for Areion Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Areion Logistics Private Limited
Frequently Asked Questions about Areion Logistics Private Limited
Areion Logistics Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 29 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069142.
Areion Logistics Private Limited reported revenue of ₹54.28 Cr for FY 2025 (up 21.00% YoY).
The current directors of Areion Logistics Private Limited are:
- Suresh Maheshwari - Director
- Naresh Maheshwari - Managing Director
- Madan Mohan - Additional Director
The primary industry of Areion Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Areion Logistics Private Limited can be reached at the registered office: 108 Amber Tower Commercial Complex Azadpur North East, Delhi, Delhi, India – 110033.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹20.22 Lakh.