Cci Worldwide Logistics Profile
Key Indicators
- Authorised Capital ₹ 3.01 Cr
- Paid Up Capital ₹ 2.62 Cr
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 25.00 Cr
- Satisfied Charges ₹ 15.40 Cr
- Revenue Growth -63.83%
- Profit Growth -87.05%
- Ebitda -96.24%
- Net Worth -55.12%
- Total Assets -79.75%
About Cci Worldwide Logistics
Cci Worldwide Logistics Private Limited (CWLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 February 2015 and has a history of Ten years and two months. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Transport and Logistics
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.
Cci Worldwide Logistics Private Limited
Explore comprehensive data for Cci Worldwide Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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.
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- Cci Logistics Limtied
Naresh Sharma and Satish Sharma are mutual person
Jks Merchants LlpNaresh Sharma and Satish Sharma are mutual person
- Jks Enclave Llp
Naresh Sharma and Satish Sharma are mutual person
Charges (Loans)
Open Charges
₹25.00 Cr
Satisfied Charges
₹15.40 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2017 | Hdfc Bank Limited | ₹25.00 Cr | Open |
| 22 Jan 2019 | Hdfc Bank Limited | ₹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.
Latest Updates, News, and FAQs on Cci Worldwide Logistics
Recent activity within the organization
- Annual General Meeting
Cci Worldwide Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Cci Worldwide Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 22 Jan 2019 via Charge ID 100236189 with Hdfc Bank Limited was fully satisfied on 08 Mar 2023.
- Director Appointment
Pankaj Gupta was appointed as a Ceo was appointed as a Ceo on 04 Aug 2022 & has been associated with this company since 2 years 8 months .
- Charges
A charge with Hdfc Bank Limited of Rs. 25.00 Cr registered on 26 Apr 2017 with Charge ID 100097303 was modified on 24 Mar 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.40 Cr with Charge ID 100236189 was registered on 22 Jan 2019.
Recent News, Updates & Announcement
- Avvashya CCI to pump in Rs 60 cr for Guwahati warehouse facility.
May 29, 2018: Avvashya CCI Logistics Private Limited (ACCI), a subsidiary company of Allcargo Logistics Limited announced that it plans to invest around to Rs 60 crore in the next two years to... .
Frequently asked questions
What is the Incorporation or founding date of Cci Worldwide Logistics Private Limited?
Cci Worldwide Logistics Private Limited was incorporated on 14 Feb 2015.
What is authorized share capital and paid-up capital of Cci Worldwide Logistics Private Limited?
The authorized share capital of Cci Worldwide Logistics Private Limited is ₹ 3.01 Cr and paid-up capital is ₹ 2.62 Cr.
Who are the current board members & directors of Cci Worldwide Logistics Private Limited?
Currently 3 directors are associated with Cci Worldwide Logistics Private Limited.
- Naresh Kumar Sharma
- Pankaj Gupta
- Satish Kumar Sharma
What is the registered address of Cci Worldwide Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cci Worldwide Logistics Private Limited is 2012Nd Floor Hyde Park, Saki Vihar Road Andheri (East) Mumbai, Maharashtra, India, 400072.
What is the corporate identification number (CIN) and company number of Cci Worldwide Logistics Private Limited?
The corporate identification number (CIN) of Cci Worldwide Logistics Private Limited is U74900MH2015PTC261865 and the company number is 261865 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cci Worldwide Logistics Private Limited?
The Official website of Cci Worldwide Logistics Private Limited is https://www.avvashyacci.com
What has been the recent revenue trend for Cci Worldwide Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Cci Worldwide Logistics Private Limited has fallen by -63.83%.
How many employees does Cci Worldwide Logistics Private Limited currently have?
As Per 2023 financial reports, 246 employees are currently employed by Cci Worldwide Logistics Private Limited.
What change has been observed in the net worth of Cci Worldwide Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Cci Worldwide Logistics Private Limited has experienced an downturn of -55.12%.
What are the total open charges for Cci Worldwide Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cci Worldwide Logistics Private Limited amount to ₹ 25.00 Cr.
When was the last Balance Sheet of Cci Worldwide Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Cci Worldwide Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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