Cci Worldwide Logistics Profile
Key Indicators
- Authorised Capital ₹ 3.01 Cr
as on 26-08-2024
- Paid Up Capital ₹ 2.62 Cr
as on 26-08-2024
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 25.00 Cr
as on 26-08-2024
- Satisfied Charges ₹ 15.40 Cr
as on 26-08-2024
- Revenue -63.83%
(FY 2023)
- Profit -87.05%
(FY 2023)
- Ebitda -96.24%
(FY 2023)
- Net Worth -55.12%
(FY 2023)
- Total Assets -79.75%
(FY 2023)
About Cci Worldwide Logistics
The Corporate was formerly known as Cci Integrated Logistics Private 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 March 2023. It's a company limited by shares with an authorized capital of Rs 3.01 Cr and a paid-up capital of Rs 2.62 Cr.
The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹15.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Cci Worldwide Logistics Private Limited India is Pankaj Gupta as CEO. Naresh Sharma and Satish Sharma serve as directors at the Company.
- CIN/LLPIN
U74900MH2015PTC261865
- Company No.
261865
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
What products or services does Cci Worldwide Logistics Private Limited offer?
Cci Worldwide Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services.
Who are the key members and board of directors at Cci Worldwide Logistics?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Sharma  | Managing Director | 14-Feb-2015 | Current |
| Pankaj Gupta | CEO | 04-Aug-2022 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Sharma | Director | 14-Feb-2015 | Current |
Financial Performance and Corporate Structure Insights of Cci Worldwide Logistics.
Cci Worldwide Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.83% decrease. The company also saw a substantial fall in profitability, with a 87.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 55.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cci Worldwide Logistics?
In 2023, Cci Worldwide Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jks Infrastructure Private LimitedActive 21 years 27 daysNaresh Sharma and Satish Sharma are mutual person
Value Spaces Logistics Private LimitedActive 6 years 2 monthsNaresh Sharma and Satish Sharma are mutual person
- Value Spaces Logistics & Industrial Park Polivakkam Private LimitedActive 6 years 3 months
Naresh Sharma and Satish Sharma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 26 Apr 2017 | ₹25.00 Cr | Open |
Hdfc Bank Limited Creation Date: 22 Jan 2019 | ₹15.40 Cr | Satisfied |
How Many Employees Work at Cci Worldwide Logistics?
Cci Worldwide Logistics has a workforce of 246 employees as of Aug 24, 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 Cci Worldwide Logistics, 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 Cci Worldwide Logistics'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.
