Ceva Logistics India Private Limited

Global freight transportation, custom brokerage, logistics, supply chain management, and information services.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ceva Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 26.05 Cr
  • Paid Up Capital ₹ 6.46 Cr
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 193.28 Cr
  • Revenue Growth -22.79%
  • Profit Growth -61.58%
  • Ebitda -127.02%
  • Net Worth -158.38%
  • Total Assets -15.24%

About Ceva Logistics India

Ceva Logistics India Private Limited (CLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 August 2002 and has a history of 22 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Tnt Logistics India 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 2020. It's a company limited by shares with an authorized capital of Rs 26.05 Cr and a paid-up capital of Rs 6.46 Cr.

The company has closed loans amounting to ₹193.28 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Ceva Logistics India Private Limited India is Gaurav Chaudhary as COMPANY SECRETARY. Hariharan Ramasamy and Paras Rawal 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

    U63090MH2002PTC289223

  • Company No.

    289223

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Aug 2002

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

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

Executive Team (1)

NameDesignationAppointment DateStatus
Gaurav Chaudhary Country flag representing In Company Secretary01-Oct-2018Current

Board Members (2)

NameDesignationAppointment DateStatus
Paras Rawal Country flag representing In Director 30-Nov-2020Current
Hariharan Ramasamy Country flag representing In Director 30-Sep-2021Current

Financial Performance of Ceva Logistics India.

Ceva Logistics India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 22.79% decrease. The company also saw a substantial fall in profitability, with a 61.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 158.38%.

Ceva Logistics India revenue growth over time
Ceva Logistics India 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
-22.79%
Revenue from Operations
-23.24%
Total Assets
-15.24%
Profit or Loss
-61.58%
Net Worth
-158.38%
EBITDA
-127.02%

What is the Ownership and Shareholding Structure of Ceva Logistics India?

In 2020, Ceva Logistics 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

Satisfied Charges

₹193.28 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 189.77 Cr
  • Icici Bank Limited : 2.87 Cr
  • Others : 0.64 Cr

Latest Charge Details

DateLenderAmountStatus
01 Aug 2018Hdfc Bank Limited₹90.00 CrSatisfied
02 Mar 2018Hdfc Bank Limited₹90.00 CrSatisfied
26 Jul 2017Hdfc Bank Limited₹5.50 MSatisfied
22 Jun 2017Hdfc Bank Limited₹1.60 MSatisfied
22 Jun 2017Hdfc Bank Limited₹1.60 MSatisfied

How Many Employees Work at Ceva Logistics India?

Ceva Logistics India has a workforce of 858 employees as of May 14, 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.

Employee growth trends for Ceva Logistics India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ceva Logistics 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 Logistics 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 Logistics India

Recent activity within the organization

  • Charges

    A charge registered on 01 Aug 2018 via Charge ID 100206421 with Hdfc Bank Limited was fully satisfied on 24 Sep 2024.

  • Charges

    A charge registered on 02 Mar 2018 via Charge ID 100165188 with Hdfc Bank Limited was fully satisfied on 24 Sep 2024.

  • Charges

    A charge registered on 08 Jun 2017 via Charge ID 100136007 with Others was fully satisfied on 13 Mar 2024.

  • Charges

    A charge registered on 08 Jun 2017 via Charge ID 100136015 with Others was fully satisfied on 13 Mar 2024.

  • Charges

    A charge registered on 08 Jun 2017 via Charge ID 100136017 with Others was fully satisfied on 13 Mar 2024.

  • Charges

    A charge registered on 18 Dec 2012 via Charge ID 10397274 with Hdfc Bank Limited was fully satisfied on 28 Feb 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Ceva Logistics India Private Limited?

    Ceva Logistics India Private Limited was incorporated on 14 Aug 2002.

  • What is authorized share capital and paid-up capital of Ceva Logistics India Private Limited?

    The authorized share capital of Ceva Logistics India Private Limited is ₹ 26.05 Cr and paid-up capital is ₹ 6.46 Cr.

  • Who are the current board members & directors of Ceva Logistics India Private Limited?

    Currently 3 directors are associated with Ceva Logistics India Private Limited.

    • Hariharan Ramasamy
    • Paras Janakbhai Rawal
    • Gaurav Kumar Chaudhary

  • What is the registered address of Ceva Logistics India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ceva Logistics India Private Limited is The Qube A-902/903 9Th Floor M.V. Road Marol, Andheri- East India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Ceva Logistics India Private Limited?

    The corporate identification number (CIN) of Ceva Logistics India Private Limited is U63090MH2002PTC289223 and the company number is 289223 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ceva Logistics India Private Limited?

    The Official website of Ceva Logistics India Private Limited is https://www.cevalogistics.com

  • What has been the recent revenue trend for Ceva Logistics India Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Ceva Logistics India Private Limited has fallen by -22.79%.

  • How many employees does Ceva Logistics India Private Limited currently have?

    As Per 2020 financial reports, 858 employees are currently employed by Ceva Logistics India Private Limited.

  • What change has been observed in the net worth of Ceva Logistics India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Ceva Logistics India Private Limited has experienced an downturn of -158.38%.

  • When was the last Balance Sheet of Ceva Logistics India Private Limited filed with the ROC?

    The most recent Balance Sheet for Ceva Logistics India Private Limited was filed with the ROC on 31 Mar 2020.

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