About C M Logistics India Private Limited
Data last updated: 21 December 2025
C M Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in material handling and storage equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 07 August 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U63040DL1997PTC088966.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56.25 Lakh. Formerly known as Citi Movers (I) P Ltd. It is led by directors including Sarvalakshmi Velamuri Gupta and Deepak Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 416 Square One Saket District Centre, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.17 Cr, a decline of 9% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The company is associated with 1 brand - Cml World. As per MCA filings, the company has open charges of ₹8.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cmlworld.com.
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Registered Address416 Square One Saket District Centre, New Delhi, Delhi, India – 110070
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IndustryMachinery and Equipment, Material Handling & Storage Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with C M Logistics India Private Limited
C M Logistics India Private Limited operates one associated brand: CML World. These brands represent C M Logistics India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive multi-modal freight forwarding solutions. | cmlworld.com |
Competitors & Alternatives of C M Logistics India Private Limited
Brands and companies operating in the same space as C M Logistics India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of C M Logistics India Private Limited
C M Logistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for C M Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of C M Logistics India Private Limited
C M Logistics India Private Limited is audited by VIPIN AGGARWAL KUDSIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIPIN AGGARWAL KUDSIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for C M Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of C M Logistics India Private Limited
C M Logistics India Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvalakshmi Velamuri Gupta | Whole-Time Director | 31 Mar 2008 | 18 Years 3 Months | Current |
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Deepak Gupta
Also directs:
Cml Transports Private Limited, Svl Sourcing Private Limited, Cml Express Private Limited and 1 more
|
Managing Director | 07 Aug 1997 | 28 Years 11 Months | Current |
| Kapil Kumar Bali | Director | 12 Jun 2012 | 14 Years 1 Months | Current |
Financials of C M Logistics India Private Limited FY 2025 filings available
C M Logistics India Private Limited reported revenue of ₹22.17 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for C M Logistics India Private Limited
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Ownership and Shareholding of C M Logistics India Private Limited
Shareholding and ownership data for C M Logistics India Private Limited
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Charges & Borrowings of C M Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2022 | Others | ₹4.5 Cr | Open |
| 25 Oct 2017 | Others | ₹2.25 Cr | Open |
| 31 Mar 2010 | Hdfc Bank Limited | ₹1.84 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at C M Logistics India Private Limited
C M Logistics India Private Limited has a workforce of 6 employees as of Apr 07, 2024.
Employee and EPFO history for C M Logistics India Private Limited
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GST Compliance of C M Logistics India Private Limited
GST registrations and filing compliance for C M Logistics India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for C M Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for C M Logistics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by C M Logistics India Private Limited
MSME payment history for C M Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of C M Logistics India Private Limited
Corporate group structure for C M Logistics India Private Limited
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MCA Filings & Documents of C M Logistics India Private Limited
MCA filings and documents for C M Logistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on C M Logistics India Private Limited
Frequently Asked Questions about C M Logistics India Private Limited
C M Logistics India Private Limited is an active private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 07 August 1997 (29+ years old) and is registered under CIN U63040DL1997PTC088966. The company has 6 employees.
C M Logistics India Private Limited reported revenue of ₹22.17 Cr for FY 2025 (down 9.00% YoY).
The current directors of C M Logistics India Private Limited are:
- Sarvalakshmi Velamuri Gupta - Whole-Time Director
- Deepak Gupta - Managing Director
- Kapil Kumar Bali - Director
The primary industry of C M Logistics India Private Limited is machinery and equipment. The company specifically operates in material handling and storage equipment. The company is currently active in this sector.
C M Logistics India Private Limited can be reached at the registered office: 416 Square One Saket District Centre, New Delhi, Delhi, India – 110070, or through the website cmlworld.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹56.25 Lakh.