About Aveo Logistics Private Limited
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Aveo Logistics Private Limited is a foreign private limited company based in Chembur East, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60232MH2009FTC190583. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Thomas Thomas Mathew and Sunil Shankar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Chembur East, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.54 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.22 Cr (net margin -11.6%) and EBITDA of -₹1.16 Cr (EBITDA margin -11%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years.
The company has about 119 employees on its provident fund (EPFO) records.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aveologistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressUnit No. 1 Behind Opposite Garden Bezolla Complex Sion – Tr, Ombay Road, Chembur East, Maharashtra, India – 400071
- 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 Aveo Logistics Private Limited
The main business activity of Aveo Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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 Aveo Logistics Private Limited FY 2018 filings available
Aveo Logistics Private Limited reported revenue of ₹10.54 Cr (up 452% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Aveo Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over three years, including 452% growth 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 Aveo Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹10.54 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.16 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.22 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 | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Aveo Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -11% | •••• | •••• | •••• |
| Net Profit Margin | -11.6% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
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 Aveo 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 Aveo Logistics Private Limited
Aveo 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 |
|---|---|---|---|---|---|---|
| TSM Project Logistics Private Limited | ₹10.56 Cr (FY 2022) | •••• | •••• | 11219.0% | •••• | East Mumbai, Maharashtra, India |
| Dellcube Integrated Solutions Private Limited | ₹10.56 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Bhiwandi, Maharashtra, India |
| Icon Trans Logistix (I) Private Limited | ₹10.56 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Kalyan, Maharashtra, India |
| Dectrans Logistics Private Limited | ₹10.56 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Msa Logistics Private Limited | ₹10.55 Cr (FY 2019) | •••• | •••• | 130.0% | •••• | Tuticorin, Tamil Nadu, India |
| Aveo Logistics Private Limited this company | ₹10.54 Cr (FY 2018) | •••• | •••• | 452.0% | •••• | Chembur East, Maharashtra, India |
| Ons Express & Logistics ( India ) Private Limited | ₹10.54 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Pune, Maharashtra, India |
| CFL Crossfreight Private Limited | ₹10.53 Cr (FY 2025) | •••• | •••• | 473.0% | •••• | Delhi, India |
| Sharp Global Freight Private Limited | ₹10.53 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Bangalore, Karnataka, India |
| Ethics Express Private Limited | ₹10.53 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | Surat, Gujarat, India |
| Kobelco Logistics India Private Limited | ₹10.53 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Aveo 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 Aveo Logistics Private Limited
Aveo Logistics Private Limited is audited by A BANGANI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BANGANI & 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 Aveo Logistics Private Limited
Aveo Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Thomas Mathew | Director | 25 Feb 2009 | 17 Years 7 Months | Current |
| Shivakumar Rameshkuamr Naidu Also directs: Streamfix Business Management Private Limited | Additional Director | 09 Oct 2017 | 9 Years 0 Months | Current |
| Sunil Shankar | Director | 12 Jul 2012 | 14 Years 2 Months | Current |
Ownership and Shareholding of Aveo 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 Aveo Logistics Private Limited
Aveo Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aveo Logistics Private Limited
Employment history and EPFO contributions of people linked to Aveo Logistics.
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 Aveo Logistics Private Limited
Aveo Logistics Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Shivakumar Rameshkuamr Naidu ceased to be Additional Director on 01 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aveo 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 Aveo 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 Aveo 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 Aveo Logistics Private Limited
Aveo Logistics has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Aveo 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 Aveo Logistics Private Limited
Aveo Logistics is an active foreign private limited company based in Chembur East, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U60232MH2009FTC190583.
Aveo Logistics reported revenue of ₹10.54 Cr for FY 2018 (up 452% YoY).
Aveo Logistics has 3 current directors:
- Thomas Thomas Mathew - Director
- Shivakumar Rameshkuamr Naidu - Additional Director
- Sunil Shankar - Director
Aveo Logistics reported a net loss of ₹1.22 Cr (net margin -11.6%) and EBITDA of -₹1.16 Cr (EBITDA margin -11%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aveo Logistics is 24% over three years. In the latest year (FY 2018) revenue rose 452%. CAGR is the steady yearly rate that links the first and the last year.
No. Aveo Logistics has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aveo Logistics is U60232MH2009FTC190583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aveo Logistics was incorporated on 25 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aveo Logistics by revenue are TSM Project Logistics Private Limited, Dellcube Integrated Solutions Private Limited, Icon Trans Logistix (I) Private Limited, Dectrans Logistics Private Limited, Msa Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Shivakumar Rameshkuamr Naidu ceased to be Additional Director on 01 Aug 2019. Diwakar Jagannath Shetty ceased to be Director on 31 Oct 2018. Shivakumar Rameshkuamr Naidu was appointed as Additional Director on 09 Oct 2017. Aveo Logistics has 9 board changes on record in total.
Aveo Logistics can be reached through the website aveologistics.com. Its registered office is in Chembur East, Maharashtra, India.