Ceva Freight India Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.98 Cr
- Company Age 36 Year, 6 Days
- Last Filing with ROC 31 Dec 2023
- Open Charges ₹ 0.50 M
- Satisfied Charges ₹ 19.50 Cr
- Revenue Growth 7.09%
- Profit Growth 51.22%
- Ebitda 37.83%
- Net Worth 49.29%
- Total Assets 22.17%
About Ceva Freight India
Ceva Freight India Private Limited (CFIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 March 1989 and has a history of 36 years. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Sdv International Logistics Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.98 Cr.
The company currently has active open charges totaling ₹0.50 M. The company has closed loans amounting to ₹19.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Ceva Freight India Private Limited India is Sanjay Goel as CEO. Jean Pouilly, Sanjay Goel, and Carine Davong serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50102WB1989PTC046384
- Company No.
046384
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1989
- Date of AGM
08 Apr 2024
- Date of Balance Sheet
31 Dec 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
What products or services does Ceva Freight India Private Limited offer?
Ceva Freight India Private Limited offers a wide range of products and services, including Warehouses and Warehousing Agents, Warehousing Management Services, Logistics Service, Company Law & Labour Law Consultants, Statutory Compliance Services, Compliance Service, Turnkey Consultants & Solutions, Project Report Services, Forwarding & Custom Clearing, Freight Forwarding Services.
Ceva Freight India Private Limited
Explore comprehensive data for Ceva Freight India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ceva Freight India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Goel  | CEO | 23-Mar-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jean Pouilly  | Director | 22-Aug-2006 | Current |
| Sanjay Goel | Director and Ceo | 11-Feb-2020 | Current |
| Carine Davong | Director | 01-Mar-2023 | Current |
Financial Performance of Ceva Freight India.
Bollore Logistics India Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.09% increase. The company also saw a substantial improvement in profitability, with a 51.22% increase in profit. The company's net worth Soared by an impressive increase of 49.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ceva Freight India?
In 2023, Ceva Freight India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.05 Cr
Satisfied Charges
₹19.50 Cr
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.50 M | Open |
| 18 Dec 2007 | Citibank Na | ₹7.00 Cr | Satisfied |
| 24 Jan 2006 | Hsbc | ₹3.00 Cr | Satisfied |
| 18 Jul 2005 | The Hongkong And Shanghai Banking Corporation Limited | ₹9.50 Cr | Satisfied |
How Many Employees Work at Ceva Freight India?
Ceva Freight India has a workforce of 475 employees as of Jun 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ceva Freight India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ceva Freight India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ceva Freight India
Recent activity within the organization
- Annual General Meeting
Ceva Freight India Private Limited last Annual general meeting of members was held on 08 Apr 2024 as per latest MCA records.
- Balance Sheet
Ceva Freight India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Kolkata.
- Director Appointment
Carine Davong was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 12 days .
- Director Appointment
Sanjay Goel was appointed as a Ceo was appointed as a Ceo on 23 Mar 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Sanjay Goel was appointed as a Director was appointed as a Director on 11 Feb 2020 & has been associated with this company since 5 years 30 days .
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 0.05 Cr registered on 27 Apr 2015 with Charge ID 10565105 was modified on 26 Feb 2019.
Frequently asked questions
What is the Incorporation or founding date of Ceva Freight India Private Limited?
Ceva Freight India Private Limited was incorporated on 06 Mar 1989.
What is authorized share capital and paid-up capital of Ceva Freight India Private Limited?
The authorized share capital of Ceva Freight India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.98 Cr.
Who are the current board members & directors of Ceva Freight India Private Limited?
Currently 4 directors are associated with Ceva Freight India Private Limited.
- Jean Marie Bertrand De Pouilly
- Sanjay Goel
- Carine Davong
- Sanjay Goel
What is the registered address of Ceva Freight India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ceva Freight India Private Limited is 7 Kyd Street, Kankaria Court 5Th Floor India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Ceva Freight India Private Limited?
The corporate identification number (CIN) of Ceva Freight India Private Limited is U50102WB1989PTC046384 and the company number is 046384 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ceva Freight India Private Limited?
The Official website of Ceva Freight India Private Limited is https://www.bollore-logistics.com
What has been the recent revenue trend for Ceva Freight India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ceva Freight India Private Limited has risen by 7.09%.
How many employees does Ceva Freight India Private Limited currently have?
As Per 2022 financial reports, 475 employees are currently employed by Ceva Freight India Private Limited.
What change has been observed in the net worth of Ceva Freight India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ceva Freight India Private Limited has experienced an upsurge of 49.29%.
What are the total open charges for Ceva Freight India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ceva Freight India Private Limited amount to ₹ 0.50 M.
When was the last Balance Sheet of Ceva Freight India Private Limited filed with the ROC?
The most recent Balance Sheet for Ceva Freight India Private Limited was filed with the ROC on 31 Dec 2023.
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