C M Logistics India Private Limited, a active private limited company, was established on 07 August 1997 in New Delhi, Delhi, India. Engaging in material handling & storage equipment within the transport and storage sector, it holds CIN: U63040DL1997PTC088966. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.63 M.
Formerly known as Citi Movers (I) P Ltd. It upholds a compliant status. Employing 6 professional, Its leadership includes Sarvalakshmi Velamuri Gupta (Whole-Time Director), Deepak Gupta (Managing Director), Kapil Kumar Bali (Director). Past directors included Sarvalakshmi Velamuri Gupta, Sharad Rastogi, Brij Kishore Rastogi. It holds ₹8.59 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 416,Square One Saket District Centre, New Delhi, Delhi, 110070.
U63040DL1997PTC088966
088966
07 August 1997
₹7.50 M
₹5.63 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarvalakshmi Velamuri Gupta | Whole-Time Director | 31 Mar 2008 | Current |
| Deepak Gupta | Managing Director | 07 Aug 1997 | Current |
| Kapil Kumar Bali | Director | 12 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Aug 2008 | Past |
| Pramod Abcsdd | Director | 01 May 2010 | Past |
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Director | 31 Mar 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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C M Logistics India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.84% decrease. The company also saw a slight decrease in profitability, with a 1.97% decrease in profit. The company's net worth Soared by an impressive increase of 17.13%.
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₹85,850,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2022 | Others | ₹4.50 Cr | Open |
| 25 Oct 2017 | Others | ₹2.25 Cr | Open |
| 31 Mar 2010 | Hdfc Bank Limited | ₹1.84 Cr | Open |
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C M Logistics India has a workforce of 6 employees as of Apr 07, 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.
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The activity C M Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others of Rs. 22.50 M registered on 25 Oct 2017 with Charge ID 100166733 was modified on 25 Apr 2024. was documented.
C M Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 45.00 M with Charge ID 100640918 was registered on 09 Nov 2022. was completed.
Progress on A charge with Others amounted to Rs. 22.50 M with Charge ID 100166733 was registered on 25 Oct 2017. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 18.35 M registered on 31 Mar 2010 with Charge ID 10225749 was modified on 05 Feb 2015. was completed.
The CIN of C M Logistics India Private Limited is U63040DL1997PTC088966.
C M Logistics India Private Limited is headquartered at 416,Square One Saket District Centre, New Delhi, Delhi, 110070.
C M Logistics India Private Limited was incorporated on 07 August 1997.
The current directors of C M Logistics India Private Limited are
The primary industry of C M Logistics India Private Limited is Transport And Storage.
C M Logistics India Private Limited is unlisted.
The authorized capital of C M Logistics India Private Limited is ₹7.50 M, and the paid-up capital is ₹5.63 M.
The compliance status of C M Logistics India Private Limited is Compliant.
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