AVG LOGISTICS LIMITED

AVG LOGISTICS LIMITED (CIN: L60200DL2010PLC198327) is a Public company incorporated on 25 Jan 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 170000000.00 and its paid-up capital is Rs. 150577200.00.
AVG LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AVG LOGISTICS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AVG LOGISTICS LIMITED is OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR,DELHI,Delhi,India,110092.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L60200DL2010PLC198327
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/25/2010
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR,DELHI,Delhi,India,110092

Key Numbers

Authorised Capital:	170000000
Paid up Capital:	150577200
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AVG LOGISTICS LIMITED

Previous CIN

Previous CIN:

L60200DL2010PLC198327

Regulatory Filings for AVG LOGISTICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AVG LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AVG LOGISTICS LIMITED

Litigation Report for AVG LOGISTICS LIMITED

Obtain a detailed list of all legal cases that AVG LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AVG LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVG LOGISTICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AVG LOGISTICS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AVG LOGISTICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AVG LOGISTICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00527801	SANJAY GUPTA	Managing Director	2018-01-19
02864795	ASHA GUPTA	Whole-time director	2018-01-19
00396429	SHYAM SUNDER SONI	Director	2023-06-30
06906354	SUSHEEL KUMAR TYAGI	Director	2019-09-28
06906354	SUSHEEL KUMAR TYAGI	Additional Director	2018-11-13
08594895	PAWAN KANT	Director	2020-09-30
	MUKESH KUMAR NAGAR	Company Secretary	2022-03-07
	HIMANSHU KISHORKUMAR SHARMA	CFO	2023-08-14
07408982	APURVA CHAMARIA	Director	2023-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101059170	Open	02/28/2025	No Data Available
101046074	Open	02/17/2025	No Data Available
101018610	Open	11/30/2024	No Data Available
100999971	Open	10/15/2024	No Data Available
100986343	Open	08/09/2024	No Data Available
100985149	Open	09/12/2024	No Data Available
100965093	Open	08/12/2024	No Data Available
100959799	Open	07/30/2024	No Data Available
100952876	Open	06/24/2024	No Data Available
100948049	Open	07/04/2024	No Data Available
100938034	Open	05/02/2024	No Data Available
100928297	Open	05/09/2024	No Data Available
100834523	Open	11/30/2023	No Data Available
100834472	Open	11/29/2023	No Data Available
100665235	Open	12/27/2022	No Data Available
100665231	Open	12/27/2022	No Data Available
100020626	Closed	02/17/2016	12/28/2018
10427011	Closed	04/17/2013	12/29/2018
10446417	Closed	08/14/2013	12/29/2018
10488187	Closed	03/14/2014	10/13/2020
10488188	Closed	03/14/2014	07/22/2021
10507522	Closed	06/30/2014	12/29/2018
10507525	Closed	06/20/2014	09/18/2021
10510486	Open	04/21/2014	No Data Available
10513947	Closed	06/24/2014	11/05/2020
10559795	Closed	01/19/2015	12/29/2018
100173845	Closed	03/17/2018	09/18/2024
100589247	Open	06/06/2022	No Data Available
100590532	Open	06/30/2022	No Data Available
100589683	Open	06/06/2022	No Data Available
100548079	Open	03/08/2022	No Data Available
100582393	Open	06/07/2022	No Data Available
100368160	Closed	08/20/2020	06/09/2022
100340538	Closed	05/27/2020	06/24/2022
100502638	Open	10/29/2021	No Data Available
100258813	Closed	01/04/2019	10/25/2024
100266479	Closed	05/13/2019	08/13/2024
100268870	Closed	05/14/2019	08/13/2024
100278725	Closed	05/22/2019	10/25/2024
100278727	Closed	05/22/2019	10/25/2024
100284555	Closed	08/13/2019	08/13/2024
100284556	Closed	08/13/2019	08/13/2024
100284605	Open	08/07/2019	No Data Available
100301636	Open	10/31/2019	No Data Available
100301663	Open	10/31/2019	No Data Available
100301679	Open	10/31/2019	No Data Available
100301731	Open	10/31/2019	No Data Available
100301735	Open	10/31/2019	No Data Available
100301740	Open	10/31/2019	No Data Available
100301747	Open	10/31/2019	No Data Available
100301854	Open	10/31/2019	No Data Available
100301855	Open	10/31/2019	No Data Available
100301856	Open	10/31/2019	No Data Available
100301857	Open	10/31/2019	No Data Available
10226840	Closed	05/26/2010	09/29/2023
100302224	Open	10/31/2019	No Data Available
100302225	Open	10/31/2019	No Data Available
100302230	Open	10/31/2019	No Data Available
100308220	Closed	11/26/2019	09/19/2024
100308257	Closed	11/26/2019	09/19/2024
100312526	Closed	11/26/2019	09/19/2024
100330999	Closed	11/26/2019	09/21/2024
100368157	Open	08/20/2020	No Data Available
100387485	Open	10/28/2020	No Data Available
100387491	Open	10/28/2020	No Data Available
100389224	Open	11/07/2020	No Data Available
100402032	Closed	12/15/2020	10/29/2024
100402034	Closed	12/15/2020	11/16/2024
100402035	Closed	12/15/2020	10/23/2024
100402036	Closed	12/15/2020	10/23/2024
100402037	Closed	12/15/2020	10/29/2024
100407108	Open	12/28/2020	No Data Available
100420953	Open	02/25/2021	No Data Available
100424290	Open	02/18/2021	No Data Available
100426014	Open	02/22/2021	No Data Available
100251906	Closed	01/04/2019	10/25/2024
100245329	Closed	11/29/2018	10/25/2024
100245328	Closed	12/14/2018	10/25/2024
100245283	Closed	12/10/2018	10/25/2024
100236833	Closed	11/29/2018	10/25/2024
100236565	Open	08/23/2018	No Data Available
100236562	Open	08/23/2018	No Data Available
100236561	Open	08/23/2018	No Data Available
100192656	Closed	07/03/2018	08/13/2024
100302035	Open	10/31/2019	No Data Available
100192652	Closed	07/03/2018	08/13/2024
100302153	Open	10/31/2019	No Data Available
100264513	Closed	03/27/2019	08/26/2019
100325338	Closed	11/26/2019	08/31/2020

Prosecution Details of AVG LOGISTICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AVG LOGISTICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AVG LOGISTICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AVG LOGISTICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AVG LOGISTICS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AVG LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OFFICE NO. 25, D.D.A MARKET, SAVITA VIHAR,DELHI,Delhi,India,110092

Auditors of AVG LOGISTICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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