About Ceva Freight (India) Private Limited
Data last updated: 27 July 2025
Ceva Freight (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ceva Asia Pacific Holdings Company Pte Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 June 1985.
Registered with ROC Mumbai under CIN U74899MH1985PTC289211.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹65.6 Lakh. Formerly known as Circle Freight Inernational India Pvt Ltd and Egl Eagle Global Logistics (India) Pvt Ltd. It was led by directors including Dwarkesh Sureshchandra Jhaveri and Antony Bennan.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: The Qube A – 902/903 9Th Floor M.V. Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2016, the company reported a revenue of ₹494.25 Cr, a growth of 4.73% compared to the previous year.
The company had a reported workforce of approximately 604 employees prior to being dissolved. It operated as a subsidiary of Ceva Asia Pacific Holdings Company Pte Ltd.
As per MCA filings, the company had open charges of ₹20.56 Lakh and satisfied charges of ₹13.23 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is cevalogistics.com.
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Registered AddressThe Qube A – 902/903 9Th Floor M.V. Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
- 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
Name History of Ceva Freight (India) Private Limited
Ceva Freight (India) Private Limited has undergone 2 name changes throughout its history. The company was previously known as Circle Freight Inernational India Pvt Ltd, and Egl Eagle Global Logistics (India) Pvt Ltd. The current legal name is Ceva Freight (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ceva Freight (India) Private Limited | Current |
| Circle Freight Inernational India Pvt Ltd | Previous |
| Egl Eagle Global Logistics (India) Pvt Ltd | Previous |
CIN History of Ceva Freight (India) Private Limited
Ceva Freight (India) Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899MH1985PTC289211, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH1985PTC289211 | Current |
| U74899DL1985PTC021230 | Previous |
| U74899HR1985PTC038755 | Previous |
Business Activity of Ceva Freight (India) Private Limited
Ceva Freight (India) Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Ceva Freight (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ceva Freight (India) Private Limited
Ceva Freight (India) Private Limited is audited by Price Water house. LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Water house. LLP | Locked | Locked | Locked |
Complete auditor history for Ceva Freight (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ceva Freight (India) Private Limited
Ceva Freight (India) Private Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
| Dwarkesh Sureshchandra Jhaveri | Whole-Time Director | 06 Aug 2014 | 12 Years 0 Months | As last reported |
| Antony Bennan | Whole-Time Director | 15 Feb 2016 | 10 Years 6 Months | As last reported |
| Vikash Agarwal | Managing Director | 10 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Ceva Freight (India) Private Limited FY 2016 filings available
Ceva Freight (India) Private Limited reported revenue of ₹494.25 Cr (up 4.73% YoY) for FY 2016.
Ten-year financial statements for Ceva Freight (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ceva Freight (India) Private Limited
Shareholding and ownership data for Ceva Freight (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ceva Freight (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2015 | Others | ₹20.56 Lakh | Open |
| 20 May 2011 | Deutsche Bank Ag | ₹13.23 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ceva Freight (India) Private Limited
Ceva Freight (India) Private Limited has a workforce of 604 employees as of Apr 09, 2024.
Employee and EPFO history for Ceva Freight (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ceva Freight (India) Private Limited
GST registrations and filing compliance for Ceva Freight (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ceva Freight (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ceva Freight (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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ceva Freight (India) Private Limited
MSME payment history for Ceva Freight (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ceva Freight (India) Private Limited
Corporate group structure for Ceva Freight (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ceva Freight (India) Private Limited
MCA filings and documents for Ceva Freight (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
- Charge filings
- Complete filing index
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Recent Activity on Ceva Freight (India) Private Limited
Recent News on Ceva Freight (India) Private Limited
Frequently Asked Questions about Ceva Freight (India) Private Limited
Ceva Freight (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ceva Freight (India) Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 June 1985 and is registered under CIN U74899MH1985PTC289211. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ceva Freight (India) Private Limited was incorporated on 17 June 1985. Registered with ROC Mumbai.
The current directors of Ceva Freight (India) Private Limited are:
- Dwarkesh Sureshchandra Jhaveri - Whole-Time Director
- Antony Bennan - Whole-Time Director
- Vikash Agarwal - Managing Director
The CIN (Corporate Identification Number) of Ceva Freight (India) Private Limited is U74899MH1985PTC289211. 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 Ceva Freight (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.