About Avinash Cargo Private Limited
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Avinash Cargo Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U60210PN2006PTC128504. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Avinash Swift Cargo Private Limited. It is led by directors including Baban Shamrao Shelake (Managing Director) and Bhagirathi Baban Shelke.
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 S. No. 157/2/1 Tathwade Gaon B.P.Road Nr. Sai Petrol Pump, Pune, Maharashtra, India – 411033.
As per the financials filed for FY 2025, the company reported a revenue of ₹636.38 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹27.86 Cr (net margin 4.4%) and EBITDA of ₹42.95 Cr (EBITDA margin 6.7%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 22% over five years.
The company has about 1,630 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.67 Cr on record. Court records list 18 cases involving the company, including 9 filed by the company and 9 filed against it; 6 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in July 2012.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website acplcargo.com.
Company details
Contact details
Avinash Cargo Private Limited's registered office is in Pune, Maharashtra. Its website is acplcargo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressS. No. 157/2/1 Tathwade Gaon B.P.Road Nr. Sai Petrol Pump, Pune, Maharashtra, India – 411033
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Avinash Cargo Private Limited, buy the company report.
- 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
Business activity
The main business activity of Avinash Cargo is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Avinash Cargo Private Limited, buy the company report.
Financials of Avinash Cargo Private Limited
FY 2024 filings availableAvinash Cargo Private Limited reported revenue of ₹636.38 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 21% growth in the latest year. EBITDA rose 23% 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 |
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| EBITDA | ₹42.95 Cr | ||||
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| Net Profit (PAT) | ₹27.86 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 6.7% | ||||
| Net Profit Margin | 4.4% | ||||
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To see the full financial statements and ratios of Avinash Cargo Private Limited, buy the company report.
Board of directors of Avinash Cargo Private Limited
Avinash Cargo has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagirathi Baban Shelke Also directs: Avinash Carrier Private Limited | Director | 24 May 2006 | 20 Years 5 Months | Current |
| Ravindra Anandrao Jankar Also directs: Avinash Cofleet Private Limited, Avinash Carrier Private Limited | Director | 31 Mar 2011 | 15 Years 6 Months | Current |
| Baban Shamrao Shelake Also directs: Avinash Cofleet Private Limited, Avinash Carrier Private Limited | Managing Director | 24 May 2006 | 20 Years 5 Months | Current |
Auditor
Avinash Cargo Private Limited is audited by SWAPNIIL K BACHUTE & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SWAPNIIL K BACHUTE & CO. | FY 2023 | 130448W |
Shareholding
The shareholding of Avinash Cargo Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Avinash Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2024 | 100919684 | Others | ₹9.95 Cr | Open | |
| 29 Oct 2022 | 100674340 | Hdfc Bank Limited | ₹48.7 Lakh | Open | |
| 14 Oct 2022 | 100672530 | Hdfc Bank Limited | ₹23 Lakh | Open |
Total charge records: 3 View all charges
Deals & funding
Avinash Cargo Private Limited has 1 deal on record (1 secondary share transfer); the latest was in July 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Avinash Cargo Private Limited has 18 court cases on record: 9 filed by Avinash Cargo, 9 filed against it. 6 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 9 | 6 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satara, Maharashtra | Civil suit | Filed by the company against Varroc Engineering Pvt Ltd | Pending |
| District court, Satara, Maharashtra | Civil suit | Filed by the company against Starline Clearing and Shipping Pvt. Ltd. and 2 others | Disposed |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed by the company against an individual | Pending |
| District court, Valsad, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Avinash Cargo 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 Avinash Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Avinash Cargo Private Limited has a workforce of 1,630 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Avinash Cargo has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avinash Cargo Private Limited, buy the company report.
Recent activity
Avinash Cargo Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Ravindra Anandrao Jankar ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Avinash Cargo is an active private limited company based in Pune, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 May 2006 (20+ years old) and is registered under CIN U60210PN2006PTC128504.
Avinash Cargo has 3 current directors:
- Baban Shamrao Shelake - Managing Director
- Bhagirathi Baban Shelke - Director
- Ravindra Anandrao Jankar - Director
The latest financial statements of Avinash Cargo 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.
No. Avinash Cargo has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Avinash Cargo is U60210PN2006PTC128504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avinash Cargo has 18 court cases on record: 9 filed by the company and 9 filed against it. 6 are pending.
Avinash Cargo was incorporated on 24 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Pune.
Avinash Cargo has 1 deal on record (1 secondary share transfer); the latest was in July 2012.
Ravindra Anandrao Jankar ceased to be Additional Director on 30 Sep 2011. Ravindra Anandrao Jankar was appointed as Director on 31 Mar 2011. Baban Shamrao Shelake was appointed as Managing Director on 24 May 2006. Avinash Cargo has 4 board changes on record in total.
Avinash Cargo can be reached through the website acplcargo.com. Its registered office is in Pune, Maharashtra, India.