MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TS-02-0071562
Arv Traans Logistics Private Limited
Arv Traans Logistics Private Limited - transport and logistics in Secunderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.2 Lakh
Issued & subscribed
Open charges
₹5.72 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
15 Feb 2022
Date of incorporation
About Arv Traans Logistics Private Limited
Data last updated:
Arv Traans Logistics Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 February 2022.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63032TG2022PTC159766.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Virender Kumar Chetty (Managing Director) and Ankur Kashyap.
The registered office is at 32 – 127/264 265 266 Fno 501 Pragati Homes Satya Sai Enclave Old Bowenpally, Secunderabad, Telangana, India – 500009.
As per MCA filings, the company has open charges of ₹5.72 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Arv Traans Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0071562).
Company details
CIN U63032TG2022PTC159766
Registration Number 159766
Incorporation Date 15 February 2022
ROC Hyderabad
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0071562
Recognitions & Rankings of Arv Traans Logistics
Contact details
Arv Traans Logistics Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address32 – 127/264 265 266 Fno 501 Pragati Homes Satya Sai Enclave Old Bowenpally, Secunderabad, Telangana, India – 500009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Arv Traans 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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Financials of Arv Traans Logistics Private Limited
Year-wise financial statements and ratios of Arv Traans Logistics Private Limited are in the company report Buy the company report.
Board of directors of Arv Traans Logistics Private Limited
Arv Traans Logistics has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virender Kumar Chetty Also directs: Ecoshield Barrier Coatings LLP | Managing Director | 15 Feb 2022 | 4 Years 8 Months | Current |
| Ankur Kashyap | Director | 15 Feb 2022 | 4 Years 8 Months | Current |
| Ram Mohan Bommi | Director | 15 Feb 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹5.72 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2023 | 100669242 | Others | ₹82.25 Lakh | Open | |
| 30 Aug 2022 | 100606137 | State Bank of India | ₹4.9 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Arv Traans Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandrapur, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Pending |
To see the full case history of Arv Traans 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 Arv Traans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arv Traans Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arv Traans Logistics Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Ankur Kashyap was appointed as Director on 15 Feb 2022.
Charges
A charge with Others amounted to Rs. 82.25 Lakh with Charge ID 100669242 was registered on 19 Jan 2023.
Charges
A charge with State Bank Of India amounted to Rs. 490.00 Lakh with Charge ID 100606137 was registered on 30 Aug 2022.
Appointed
Ankur Kashyap was appointed as Director.
Appointed
Ram Mohan Bommi was appointed as Director.
Appointed
Virender Kumar Chetty was appointed as Managing Director.
Incorporation
15 Feb 2022
Arv Traans Logistics Private Limited was registered on 15 Feb 2022 with Roc Hyderabad & aged 4 years 8 months as per MCA records.
Frequently asked questions
Arv Traans Logistics is an active private limited company based in Secunderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 February 2022 (4+ years old) and is registered under CIN U63032TG2022PTC159766.
Arv Traans Logistics has 3 current directors:
- Virender Kumar Chetty - Managing Director
- Ankur Kashyap - Director
- Ram Mohan Bommi - Director
The CIN (Corporate Identification Number) of Arv Traans Logistics is U63032TG2022PTC159766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arv Traans Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Arv Traans Logistics was incorporated on 15 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ankur Kashyap was appointed as Director on 15 Feb 2022. Ram Mohan Bommi was appointed as Director on 15 Feb 2022. Virender Kumar Chetty was appointed as Managing Director on 15 Feb 2022.
Yes, Arv Traans Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0071562).
The registered office of Arv Traans Logistics is at 32 – 127264 265 266 Fno 501 Pragati Homes Satya Sai Enclave Old Bowenpally, Secunderabad, Telangana, India – 500009.
Arv Traans Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Arv Traans Logistics has open charges of ₹5.72 Cr and no satisfied charges on record as per latest MCA filings.
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