Reva Logistics Private Limited
About Reva Logistics Private Limited
Data last updated:
Reva Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 10 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC153919.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukumar Thottappali Menon and Beena Sukumaran.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No 469 Nr Bpcl Maingate Mumbai Port Trust Road Amba Pada Mahul Vill Chembur, Maharashtra, India – 400074.
As per MCA filings, the company has open charges of ₹6.18 Cr on record. Court records list 13 cases involving the company, including 13 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Reva Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressPlot No 469 Nr Bpcl Maingate Mumbai Port Trust Road Amba Pada Mahul Vill Chembur, Maharashtra, India – 400074
- IndustryTransport and Logistics, Carriers 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
Financials of Reva Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Reva Logistics Private Limited, buy the company report.
Board of directors of Reva Logistics Private Limited
Reva Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Thottappali Menon Also directs: Reva Shipping Private Limited | Director | 10 Jun 2005 | 21 Years 4 Months | Current |
| Beena Sukumaran Also directs: Reva Shipping Private Limited | Director | 10 Jun 2005 | 21 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2009 | 10171620 | L & T Finance Limited | ₹38.85 Lakh | Open | |
| 26 Mar 2009 | 10153368 | Maratha Sahakari Bank Ltd. | ₹2.25 Cr | Open | |
| 24 Mar 2009 | 10153367 | Maratha Sahakari Bank Ltd. | ₹2.25 Cr | Open | |
| 04 Sep 2008 | 10123480 | L & T Finance Limited | ₹36 Lakh | Open | |
| 29 Mar 2008 | 10114529 | Development Credit Bank Limited | ₹20.5 Lakh | Open |
To see the full charge records of Reva Logistics Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Reva Logistics Private Limited has 13 court cases on record: 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Indusind Bank Ltd. THR. Nilesh Madhukar Jadhav | Disposed |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Indusind Bank Ltd. THR. Nilesh Madhukar Jadhav | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L and T Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by L and T Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
To see the full case history of Reva 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 Reva 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 Reva Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reva Logistics Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Beena Sukumaran was appointed as Director on 10 Jun 2005.
4 earlier events are in the company report.
Frequently asked questions
Reva Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 10 June 2005 (21+ years old) and is registered under CIN U63090MH2005PTC153919.
Reva Logistics has 2 current directors:
- Sukumar Thottappali Menon - Director
- Beena Sukumaran - Director
The latest financial statements of Reva Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Reva Logistics is U63090MH2005PTC153919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reva Logistics has 13 court cases on record: 13 filed against it. Most are in the district courts.
Reva Logistics was incorporated on 10 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Beena Sukumaran was appointed as Director on 10 Jun 2005. Sukumar Thottappali Menon was appointed as Director on 10 Jun 2005.
The registered office of Reva Logistics is at Plot No 469 Nr Bpcl Maingate Mumbai Port Trust Road Amba Pada Mahul Vill Chembur, Maharashtra, India – 400074.
Reva Logistics operates in the transport and logistics industry, in the carriers services segment.
Reva Logistics has open charges of ₹6.18 Cr and no satisfied charges on record as per latest MCA filings.