Capmini Logistics Private Limited
About Capmini Logistics Private Limited
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Capmini Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 04 March 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52241TS2023PTC170901.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nekkanti Devi and Sheik Asma.
The registered office is at 3 – 5 – 5 Indira Nagar Ramanthapur, Hyderabad, Telangana, India – 500013.
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- Registered Address3 – 5 – 5 Indira Nagar Ramanthapur, Hyderabad, Telangana, India – 500013
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Capmini Logistics Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Capmini Logistics Private Limited
Capmini Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nekkanti Devi | Director | 04 Mar 2023 | 3 Years 7 Months | Current |
| Sheik Asma | Director | 04 Mar 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of Capmini Logistics Private Limited
Capmini Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capmini Logistics Private Limited
Employment history and EPFO contributions of people linked to Capmini Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Capmini Logistics Private Limited
Capmini Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nekkanti Devi was appointed as Director on 04 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Capmini Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Capmini Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capmini Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Capmini Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Capmini Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Capmini Logistics Private Limited
Capmini Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in food retail, within the food and beverages industry. It was incorporated on 04 March 2023 (3+ years old) and is registered under CIN U52241TS2023PTC170901.
Capmini Logistics has 2 current directors:
- Nekkanti Devi - Director
- Sheik Asma - Director
The CIN (Corporate Identification Number) of Capmini Logistics is U52241TS2023PTC170901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Capmini Logistics was incorporated on 04 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Nekkanti Devi was appointed as Director on 04 Mar 2023. Sheik Asma was appointed as Director on 04 Mar 2023.
The registered office of Capmini Logistics is at 3 – 5 – 5 Indira Nagar Ramanthapur, Hyderabad, Telangana, India – 500013.
Capmini Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Capmini Logistics operates in the food and beverages industry, in the food retail segment.
No. Capmini Logistics is not listed on any stock exchange. It is an unlisted company.
Capmini Logistics can be reached at its registered office: 3 – 5 – 5 Indira Nagar Ramanthapur, Hyderabad, Telangana, India – 500013.