MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0010480
CCR Logistics Private Limited
CCR Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹78,546
▼ 99% YoY
Net loss · FY 2025
₹72.19 Lakh
Latest filing
EBITDA · FY 2025
-₹67.82 Lakh
Latest filing
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹31.72 Cr
Satisfied ₹98.5 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
33
Provident fund records
About CCR Logistics Private Limited
Data last updated:
CCR Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2012PTC231370. Its GSTIN is 27AAFCC5536K1ZF (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors Pankaj Vrajalal Babaria and Chintan Pankaj Babaria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹78,546, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹72.19 Lakh and EBITDA of -₹67.82 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years and 86% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹31.72 Cr and satisfied charges of ₹98.5 Cr on record. Court records list 126 cases involving the company, including 13 filed by the company and 113 filed against it; 22 cases are pending. The company has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹30 Lakh; the latest was in March 2015.
CCR Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0010480). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60231MH2012PTC231370
Registration Number 231370
Incorporation Date 23 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0010480
Recognitions & Rankings of CCR Logistics
Contact details
CCR Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25 Floor – 2 98 Mansur Building Shamaldas Gandhi Marg Lohar Chawl Kalb, Adevi, Mumbai, Maharashtra, India – 400002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of CCR Logistics Private Limited, buy the company report.
Comprehensive company report
CCR Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of CCR Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of CCR Logistics Private Limited, buy the company report.
Financials of CCR Logistics Private Limited
FY 2024 filings availableCCR Logistics Private Limited reported revenue of ₹78,546 (down 99% YoY) for FY 2025.
Revenue · FY 2025
₹78,546 ▼ 99%
Net loss · FY 2025
₹72.19 Lakh
EBITDA · FY 2025
-₹67.82 Lakh
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 95%
5 years · compounded
▼ 86%
EBITDA CAGR growth
1 year
▼ 181%
3 years · compounded
▲ 60%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years, including a 99% fall in the latest year. EBITDA fell 181% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹67.82 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹72.19 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of CCR Logistics Private Limited, buy the company report.
Board of directors of CCR Logistics Private Limited
CCR Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Vrajalal Babaria | Director | 23 May 2012 | 14 Years 5 Months | Current |
| Chintan Pankaj Babaria | Director | 23 May 2012 | 14 Years 5 Months | Current |
Auditor
CCR Logistics Private Limited is audited by Pinal Parekh & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pinal Parekh & Associates | FY 2023 | 158285W |
Shareholding
The shareholding of CCR Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CCR Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹31.72 Cr
Satisfied charges
₹98.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2020 | 100331353 | Others | ₹25.83 Lakh | Open | |
| 03 Mar 2020 | 100331354 | Others | ₹25.83 Lakh | Open | |
| 03 Mar 2020 | 100331357 | Others | ₹25.83 Lakh | Open | |
| 03 Mar 2020 | 100331360 | Others | ₹25.83 Lakh | Open | |
| 03 Mar 2020 | 100331456 | Others | ₹25.83 Lakh | Open |
To see the full charge records of CCR Logistics Private Limited, buy the company report.
Total charge records: 145 View all charges
Deals & funding
CCR Logistics Private Limited has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹30 Lakh; the latest was in March 2015.
Total deals
2
Rights issue
1
Funding round
1
Disclosed funding
₹30 Lakh
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Rights issue | ₹3.65 Cr | Investors: 3 individuals |
| Mar 2014 | Funding round | ₹30 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
CCR Logistics Private Limited has 126 court cases on record: 13 filed by CCR Logistics, 113 filed against it. 22 cases are pending and 104 are disposed.
Total cases
126
Filed by the company
13
Filed against the company
113
Pending
22
Disposed
104
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 69 | 63 | 11 |
| High courts | 51 | 44 | 11 |
| NCLT | 3 | 3 | 0 |
| NCLAT | 3 | 3 | 0 |
Cases on record (5 of 126)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Nagpur, Maharashtra | Court case (Civil M.A.) | Filed by the company against Srei Equipment Finance Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Indostar Capital Finance Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Indostar Capital Finance Limited | Disposed |
To see the full case history of CCR Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CCR Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CCR Logistics Private Limited has a workforce of 33 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
Employee count
33
Active EPFO establishments
1
Employee growth
-69.44%
GST
CCR Logistics has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC5536K1ZF | Maharashtra | Active | 01 Jul 2017 |
| 27AAFCC5536K2ZE | Maharashtra | Active | 04 Jul 2019 |
| 22AAFCC5536K1ZP | Chattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CCR Logistics Private Limited, buy the company report.
Recent activity
CCR Logistics Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Nishit Pankaj Babaria ceased to be Director on 01 Apr 2022.
Charges
A charge registered on 02 Feb 2022 via Charge ID 100550047 with Yes Bank Limited was fully satisfied on 10 Oct 2024.
Charges
A charge registered on 28 Dec 2020 via Charge ID 100404770 with Yes Bank Limited was fully satisfied on 10 Oct 2024.
Charges
A charge registered on 22 Mar 2018 via Charge ID 100189075 with Yes Bank Limited was fully satisfied on 10 Oct 2024.
Charges
A charge registered on 22 Mar 2018 via Charge ID 100187448 with Yes Bank Limited was fully satisfied on 10 Oct 2024.
AGM
Ccr Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Ccr Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Nishit Pankaj Babaria ceased to be Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 6.89 Cr with Charge ID 100550047 was registered on 02 Feb 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100404770 was registered on 28 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100331353 was registered on 03 Mar 2020.
Charges
A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100331354 was registered on 03 Mar 2020.
Charges
A charge with Others amounted to Rs. 0.26 Cr with Charge ID 100331357 was registered on 03 Mar 2020.
193 earlier events are in the company report.
Frequently asked questions
CCR Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U60231MH2012PTC231370.
CCR Logistics has 2 current directors:
- Pankaj Vrajalal Babaria - Director
- Chintan Pankaj Babaria - Director
The latest financial statements of CCR Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of CCR Logistics is 27AAFCC5536K1ZF, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAFCC5536K2ZE (Maharashtra), 22AAFCC5536K1ZP (Chattisgarh).
The CIN (Corporate Identification Number) of CCR Logistics is U60231MH2012PTC231370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CCR Logistics has 126 court cases on record: 13 filed by the company and 113 filed against it. 22 are pending. Most are in the district courts.
CCR Logistics was incorporated on 23 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
CCR Logistics has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹30 Lakh; the latest was in March 2015.
Nishit Pankaj Babaria ceased to be Director on 01 Apr 2022. Chintan Pankaj Babaria was appointed as Director on 23 May 2012. Pankaj Vrajalal Babaria was appointed as Director on 23 May 2012.
Yes, CCR Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0010480).