Avaneesh Logistics Private Limited
About Avaneesh Logistics Private Limited
Data last updated:
Avaneesh Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2010PTC201326. Its GSTIN is 27AAICA3361R1Z5 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.56 Lakh. It is led by directors Pravin Nilkanthrao Sawarkar and Anil Mohanlal Sapra.
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 Mezzanine Floor Aradhana Complex Gokulpeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹292.51 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹6.86 Cr (net margin 2.3%) and EBITDA of ₹19.28 Cr (EBITDA margin 6.6%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 12% over five years.
The company has about 229 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹213.34 Cr and satisfied charges of ₹12 Cr on record. Court records list 44 cases involving the company, including 14 filed by the company and 20 filed against it; 12 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in May 2014. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Ych Logistics (India) Private Limited with revenue of ₹297.9 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMezzanine Floor Aradhana Complex Gokulpeth, Nagpur, Maharashtra, India – 440010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Avaneesh Logistics Private Limited
The main business activity of Avaneesh Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Avaneesh Logistics Private Limited FY 2024 filings available
Avaneesh Logistics Private Limited reported revenue of ₹292.51 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Avaneesh Logistics Private Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA rose 21% 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 of Avaneesh Logistics Private Limited
| 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 | ₹19.28 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.86 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Avaneesh Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Avaneesh Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Avaneesh Logistics Private Limited
Avaneesh Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ych Logistics (India) Private Limited | ₹297.9 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Thiruvallur, Tamil Nadu, India |
| 20Cube Logistics Private Limited | ₹297.78 Cr (FY 2022) | •••• | •••• | 80.0% | •••• | Chennai, Tamil Nadu, India |
| Transys Global Forwarding Private Limited | ₹294.33 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Bangalore, Karnataka, India |
| Kotak Global Logistics Private Limited | ₹294.14 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Hardip Shipping Logistics Private Limited | ₹292.88 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Kutch, Gujarat, India |
| Avaneesh Logistics Private Limited this company | ₹292.51 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Nagpur, Maharashtra, India |
| Express Global Logistics Private Limited | ₹290.2 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
| Premier Roadlines Limited | ₹289.12 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | New Delhi, Delhi, India |
| Vimla Infrastructure (India) Private Limited | ₹289.1 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Raipur, Chattisgarh, India |
| Hub and Links Logistics India Private Limited | ₹288.83 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| New Globe Logistik LLP | ₹287.98 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Avaneesh Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Avaneesh Logistics Private Limited
Avaneesh Logistics Private Limited is audited by KOTWANI KALRA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTWANI KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Avaneesh Logistics Private Limited
Avaneesh Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Nilkanthrao Sawarkar | Director | 15 Jun 2010 | 16 Years 3 Months | Current |
| Anil Mohanlal Sapra Also directs: Magma Iron Private Limited, Amboli Farms & Developers Private Limited, Sapra Transport Private Limited and 1 more | Director | 26 Mar 2010 | 16 Years 6 Months | Current |
Ownership and Shareholding of Avaneesh Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avaneesh Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2025 | Yes Bank Limited | ₹25.23 Lakh | Open |
| 18 Nov 2025 | Axis Bank Limited | ₹44.2 Lakh | Open |
| 01 Nov 2025 | Hdfc Bank Limited | ₹59.95 Lakh | Open |
| 01 Nov 2025 | Hdfc Bank Limited | ₹69.3 Lakh | Open |
| 09 Sep 2025 | Others | ₹37.24 Lakh | Open |
Total charge records: 143 View all charges
Deals & Funding of Avaneesh Logistics Private Limited
Avaneesh Logistics Private Limited has 1 deal on record (1 rights issue); the latest was in May 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2014 | Rights issue | ₹46.8 Lakh | Investors: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Avaneesh Logistics Private Limited
Avaneesh Logistics Private Limited has 44 court cases on record: 14 filed by Avaneesh Logistics, 20 filed against it, 10 where it is another party. 12 cases are pending and 32 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 20 | 11 |
| High courts | 10 | 0 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Civil M.A.) | Filed against the company by Western Coalfields Limited | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Shreetirupati Transport Private Limited | Pending |
| District court, Nagpur, Maharashtra | Court case (Civil M.A.) | Filed by the company against B S Ispat Limited | Pending |
| District court, Chandrapur, Maharashtra | Commercial suit | Filed by the company against Western Coalfields Limited | Pending |
| Bombay High Court | Court case (CAO) | Filed by the company against B S Ispat Limited | Disposed |
Full case history
All 44 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Avaneesh Logistics Private Limited
Avaneesh Logistics Private Limited has a workforce of 229 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avaneesh Logistics Private Limited
Avaneesh Logistics Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Nandita Sapra ceased to be Director on 22 Jun 2010.
141 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avaneesh Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avaneesh Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avaneesh Logistics Private Limited
Avaneesh Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA3361R1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 27AAICA3361R2Z4 | Maharashtra | Active | 03 Apr 2025 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avaneesh Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avaneesh Logistics Private Limited
Avaneesh Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 March 2010 (16+ years old) and is registered under CIN U60200MH2010PTC201326.
Avaneesh Logistics reported revenue of ₹292.51 Cr for FY 2025 (down 1% YoY).
Avaneesh Logistics has 2 current directors:
- Pravin Nilkanthrao Sawarkar - Director
- Anil Mohanlal Sapra - Director
Avaneesh Logistics reported a net profit of ₹6.86 Cr (net margin 2.3%) and EBITDA of ₹19.28 Cr (EBITDA margin 6.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Avaneesh Logistics is 8% over three years and 12% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Avaneesh Logistics is 27AAICA3361R1Z5, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAICA3361R2Z4 (Maharashtra).
The CIN (Corporate Identification Number) of Avaneesh Logistics is U60200MH2010PTC201326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avaneesh Logistics has 44 court cases on record: 14 filed by the company and 20 filed against it. 12 are pending. Most are in the district courts.
Avaneesh Logistics was incorporated on 26 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Avaneesh Logistics has 1 deal on record (1 rights issue); the latest was in May 2014.
The peers of Avaneesh Logistics by revenue are Ych Logistics (India) Private Limited, 20Cube Logistics Private Limited, Transys Global Forwarding Private Limited, Kotak Global Logistics Private Limited, Hardip Shipping Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).