Castech Secure Logistics Private Limited
About Castech Secure Logistics Private Limited
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Castech Secure Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 12 August 2013.
Registered with ROC Mumbai under CIN U93030MH2013PTC246860.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Vivekanthan Thevar and Rama Krishnab.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Basement Prabhat Bhavan 96 L.B.S Marg Vikhroli(W), Mumbai, Maharashtra, India – 400083.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.05 Lakh, a decline of 98% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressBasement Prabhat Bhavan 96 L.B.S Marg Vikhroli(W), Mumbai, Maharashtra, India – 400083
- IndustryLogistics, Logistics
- 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
Business Activity of Castech Secure Logistics
The main business activity of Castech Secure Logistics is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Castech Secure Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Castech Secure Logistics
Castech Secure Logistics Private Limited is audited by S. SRIVATSAN & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. SRIVATSAN & Co. | Locked | Locked | Locked |
Complete auditor history for Castech Secure Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Castech Secure Logistics Private Limited
Castech Secure Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivekanthan Thevar | Director | 12 Aug 2013 | 13 Years 1 Months | As last reported |
| Rama Krishnab Also directs: Castech Facility Management Services Private Limited | Additional Director | 02 Apr 2016 | 10 Years 6 Months | As last reported |
Financials of Castech Secure Logistics Private Limited FY 2016 filings available
Castech Secure Logistics Private Limited reported revenue of ₹4.05 Lakh (down 98.00% YoY) for FY 2016.
Ten-year financial statements for Castech Secure Logistics Private Limited
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.
Ownership and Shareholding of Castech Secure Logistics
Shareholding and ownership data for Castech Secure Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Castech Secure Logistics
Castech Secure Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Castech Secure Logistics
Castech Secure Logistics Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Castech Secure Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Castech Secure Logistics
GST registrations and filing compliance for Castech Secure Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Castech Secure Logistics
Credit ratings, litigation, and regulatory alerts for Castech Secure Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Castech Secure Logistics
MSME payment history for Castech Secure Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Castech Secure Logistics
Corporate group structure for Castech Secure Logistics Private Limited
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.
MCA Filings & Documents of Castech Secure Logistics
MCA filings and documents for Castech Secure Logistics Private Limited
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.
Recent Activity on Castech Secure Logistics
Frequently Asked Questions about Castech Secure Logistics Private Limited
Castech Secure Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Castech Secure Logistics is a struck-off private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2013 and is registered under CIN U93030MH2013PTC246860. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Castech Secure Logistics are:
- Vivekanthan Thevar - Director
- Rama Krishnab - Additional Director
The CIN (Corporate Identification Number) of Castech Secure Logistics is U93030MH2013PTC246860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Castech Secure Logistics is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at Basement Prabhat Bhavan 96 L.B.S Marg VikhroliW, Mumbai, Maharashtra, India – 400083.