Aavri Overseas Private Limited

Aavri Overseas Private Limited - food and beverages in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U12000WB2009PTC137835 Incorporated 18 August 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company food and beverages MSME
Data last updated
Revenue · FY 2025
₹737.79 Cr
▲ 138% YoY
Net profit · FY 2025
₹26.91 Cr
Net margin 3.6%
EBITDA · FY 2025
₹43.95 Cr
EBITDA margin 6%
Authorised capital
₹5.74 Cr
Registered with MCA
Paid-up capital
₹91.49 Lakh
Issued & subscribed
Open charges
₹222.57 Cr
Satisfied ₹203.78 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
36
Provident fund records

About Aavri Overseas Private Limited

Data last updated:

Aavri Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 August 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U12000WB2009PTC137835. Its GSTIN is 19AABCL6487G1Z4 (West Bengal). The company holds 8 GST registrations, of which 4 are active.

The company has an authorised share capital of ₹5.74 Cr and a paid-up capital of ₹91.49 Lakh. It is led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Emperador Unit No – 501 5th Floor 36C/1 Chowringhee Road Kolkata – 700071, West Bengal, India – 700071.

As per the financials filed for FY 2025, the company reported a revenue of ₹737.79 Cr, a growth of 138% compared to the previous year. For the same year it recorded a net profit of ₹26.91 Cr (net margin 3.6%) and EBITDA of ₹43.95 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 80% over three years and 49% over five years.

The company has about 36 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹222.57 Cr and satisfied charges of ₹203.78 Cr on record. Court records list 13 cases involving the company, including 10 filed by the company and 3 filed against it; 4 cases are pending. The company has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹2.39 Cr; the latest was in February 2017.

Aavri Overseas Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-WB-16-0007510). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website loganminerals.com.

Company details

CIN U12000WB2009PTC137835
Registration Number 137835
Incorporation Date 18 August 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-WB-16-0007510
Key People
Rakesh Kumar Singhania Director Sushma Devi Singhania Director

Recognitions & Rankings of Aavri Overseas

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-WB-16-0007510

Contact details

Aavri Overseas Private Limited's registered office is in Kolkata, West Bengal. Its website is loganminerals.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    loganminerals.com
  • Social Media
  • Registered Address
    Emperador Unit No – 501 5th Floor 36C/1 Chowringhee Road Kolkata – 700071, West Bengal, India – 700071
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Aavri Overseas Private Limited, buy the company report.

Comprehensive company report
Aavri Overseas 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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Business activity

The main business activity of Aavri Overseas is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Aavri Overseas Private Limited, buy the company report.

Financials of Aavri Overseas Private Limited

FY 2025 filings available

Aavri Overseas Private Limited reported revenue of ₹737.79 Cr (up 138% YoY) for FY 2025.

Revenue · FY 2025
₹737.79 Cr ▲ 138%
Net profit · FY 2025
₹26.91 Cr margin 3.6%
EBITDA · FY 2025
₹43.95 Cr margin 6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 138%
3 years · compounded
▲ 80%
5 years · compounded
▲ 49%
EBITDA CAGR growth
1 year
▲ 247%
3 years · compounded
▲ 126%
5 years · compounded
▲ 69%

Revenue has grown at a compounded annual rate (CAGR) of 49% over five years, including 138% growth in the latest year. EBITDA rose 247% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹737.79 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹43.95 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹26.91 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin6%
Net Profit Margin3.6%
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

To see the full financial statements and ratios of Aavri Overseas Private Limited, buy the company report.

Board of directors of Aavri Overseas Private Limited

Aavri Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rakesh Kumar Singhania
Also directs: Emperador Owners Association
Director12 Nov 201114 Years 11 MonthsCurrent
Sushma Devi Singhania
Also directs: SG Pulp & Paper Private Limited
Director25 Nov 201015 Years 11 MonthsCurrent
View all directors

Auditor

Aavri Overseas Private Limited is audited by S. Jaykishan for the financial year 2025.

Auditor firmFinancial yearFirm registration number
S. JaykishanFY 2025309005E

Shareholding

The shareholding of Aavri Overseas Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2025FY 2024FY 2023FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Aavri Overseas Private Limited, buy the company report.

Charges & borrowings

Open charges
₹222.57 Cr
Satisfied charges
₹203.78 Cr
Breakdown by lending institutions
Others₹115.40 Cr
Axis Bank Limited₹47.00 Cr
State Bank of India₹46.71 Cr
Hdfc Bank Limited₹13.46 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Nov 2025101191835Others₹30 CrOpen
10 Oct 2025101186030Hdfc Bank Limited₹9.31 CrOpen
25 Sep 2025101185656Hdfc Bank Limited₹4.15 CrOpen
18 Sep 2025101167131Axis Bank Limited₹47 CrOpen
23 Aug 2024100965310Others₹40 CrOpen

To see the full charge records of Aavri Overseas Private Limited, buy the company report.

Total charge records: 16 View all charges

Deals & funding

Aavri Overseas Private Limited has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹2.39 Cr; the latest was in February 2017.

Total deals
10
Secondary share transfers
6
Funding rounds
4
Disclosed funding
₹2.39 Cr

Deals on record (5 of 10)

WhenDealAmountParties
Feb 2017Funding round₹84.5 LakhInvestors: Rakesh Kumar Singhania (Huf), an individual
Nov 2015Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals
Nov 2013Secondary share transferUndisclosedBuyer: Rakesh Kumar Singhania (Huf), 2 individuals
Seller: Vidhata Distributors Private Limited , 3 individuals
Mar 2013Secondary share transferUndisclosedBuyer: an individual
Seller: Jagdamba Financial Management Private Limited. , Lamboder Trade & Fintex Pvt Ltd
Mar 2010Funding round₹1.01 CrInvestors: Vidhata Distributors Private Limited , 3 individuals

To see the full deal history of Aavri Overseas Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aavri Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Aavri Overseas Private Limited has a workforce of 36 employees on its EPFO records as of May 2026.

Employee count
36
Employee growth
5.9%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2736
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23

To see the full employee and EPFO history of Aavri Overseas Private Limited, buy the company report.

GST

Aavri Overseas has 8 GST registrations: 4 active and 4 cancelled or inactive.

Total GSTINs
8
Active
4
Cancelled / inactive
4
GSTINStateStatusRegistered on
19AABCL6487G1Z4West BengalActive01 Jul 2017
18AABCL6487G1Z6AssamActive20 Aug 2022
10AABCL6487G1ZMBiharActive20 Sep 2022
22AABCL6487G1ZHChattisgarhActive17 May 2023

To see the full GST registrations and return filing status of Aavri Overseas Private Limited, buy the company report.

Recent activity

Aavri Overseas Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Meghnath Prasad ceased to be Director on 02 Aug 2016.

Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101191835 was registered on 18 Nov 2025.
Charges
A charge with Others of Rs. 40.00 Cr registered on 23 Aug 2024 with Charge ID 100965310 was modified on 11 Nov 2025.
Charges
A charge registered on 20 Sep 2023 via Charge ID 100782649 with Axis Bank Limited was fully satisfied on 07 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.31 Cr with Charge ID 101186030 was registered on 10 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.15 Cr with Charge ID 101185656 was registered on 25 Sep 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 47.00 Cr with Charge ID 101167131 was registered on 18 Sep 2025.
Charges
A charge registered on 17 Mar 2008 via Charge ID 10126236 with Others was fully satisfied on 18 Jun 2025.
Charges
A charge registered on 20 Sep 2024 via Charge ID 100981482 with Others was fully satisfied on 16 Jun 2025.
Filing
Aavri Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 23 Feb 2022 via Charge ID 100546894 with State Bank Of India was fully satisfied on 04 Jan 2025.
Charges
A charge registered on 03 Jan 2022 via Charge ID 100520242 with State Bank Of India was fully satisfied on 04 Jan 2025.
Charges
A charge registered on 03 Jan 2022 via Charge ID 100520318 with State Bank Of India was fully satisfied on 04 Jan 2025.

30 earlier events are in the company report.

Frequently asked questions

Aavri Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 August 2009 (17+ years old) and is registered under CIN U12000WB2009PTC137835.

Aavri Overseas has 2 current directors:

The latest financial statements of Aavri Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Aavri Overseas is 19AABCL6487G1Z4, registered in West Bengal. The company has 8 GST registrations in all, of which 4 are active and 4 are cancelled or inactive. Other active GSTINs include 18AABCL6487G1Z6 (Assam), 10AABCL6487G1ZM (Bihar), 22AABCL6487G1ZH (Chattisgarh).

The CIN (Corporate Identification Number) of Aavri Overseas is U12000WB2009PTC137835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aavri Overseas has 13 court cases on record: 10 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.

Aavri Overseas was incorporated on 18 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

Aavri Overseas has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹2.39 Cr; the latest was in February 2017.

Meghnath Prasad ceased to be Director on 02 Aug 2016. Rakesh Kumar Singhania was appointed as Director on 12 Nov 2011. Rakesh Kumar Singhania ceased to be Director on 18 Aug 2011. Aavri Overseas has 7 board changes on record in total.

Yes, Aavri Overseas is registered as an MSME under Udyam registration (number: UDYAM-WB-16-0007510).