Ceva Freight India Private Limited

Provides freight forwarding and logistics services since 1989, based in Kolkata, West Bengal.

1989 | Kolkata, West Bengal (India) | Active
Last Updated: December 05, 2024

Ceva Freight India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.98 Cr
  • Company Age 35 Year, 11 Months
  • 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 35 years and 11 months. 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

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.

Who are the key members and board of directors at Ceva Freight India?

Executive Team (1)

Name Designation Appointment Date Status
Sanjay Goel Country flag representing In CEO 23-Mar-2020 Current

Board Members (3)

Name Designation Appointment Date Status
Jean Pouilly Country flag representing Fr Director 22-Aug-2006 Current
Sanjay Goel Country flag representing In Director and Ceo 11-Feb-2020 Current
Carine Davong Country flag representing Fr 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
7.09%
Revenue from Operations
6.36%
Total Assets
22.17%
Profit or Loss
51.22%
Net Worth
49.29%
EBITDA
37.83%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    08 Apr 2024

  • Balance Sheet

    Ceva Freight India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Kolkata.

    31 Dec 2023

  • 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 1 year 11 months .

    01 Mar 2023

  • 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 10 months .

    23 Mar 2020

  • 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 2 days .

    11 Feb 2020

  • 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.

    26 Feb 2019

Frequently asked questions

  • Ceva Freight India Private Limited was incorporated on 06 Mar 1989.

  • The authorized share capital of Ceva Freight India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.98 Cr.

  • Currently 4 directors are associated with Ceva Freight India Private Limited.

    • Jean Marie Bertrand De Pouilly
    • Sanjay Goel
    • Carine Davong
    • Sanjay Goel
  • 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.

  • 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).

  • The Official website of Ceva Freight India Private Limited is https://www.bollore-logistics.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ceva Freight India Private Limited has risen by 7.09%.

  • As Per 2022 financial reports, 475 employees are currently employed by Ceva Freight India Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Ceva Freight India Private Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Ceva Freight India Private Limited was filed with the ROC on 31 Dec 2023.

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