Ceva Logistics India Private Limited

Ceva Logistics India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2002PTC289223 Incorporated 14 August 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹1,267.19 Cr
▲ 7.00% YoY
EBITDA · FY 2025
*****
▲ 49.00% YoY
Net profit · FY 2025
*****
▼ 6.00% YoY
Authorised capital
₹26.05 Cr
Registered with MCA
Paid-up capital
₹6.46 Cr
Issued & subscribed
Open charges
None
Satisfied ₹193.28 Cr
Company age
24 yrs
Est. 2002
Employees · EPFO
858
Latest available

About Ceva Logistics India Private Limited

Data last updated: 10 February 2026

Ceva Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ceva Logistics Headoffice Bv. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 August 2002, the company has been in operation for over 24 years.

Registered with ROC Mumbai under CIN U63090HR2002PTC045959.

Capital: an authorised share capital of ₹26.05 Cr and a paid-up capital of ₹6.46 Cr. Formerly known as Tnt Logistics India Private Limited. It is led by directors Paras Janakbhai Rawal and Franck Lingua.

Last AGM: 30 December 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹1,267.19 Cr, a growth of 7% compared to the previous year.

The company has a workforce of approximately 858 employees as per the latest available data. It operates as a subsidiary of Ceva Logistics Headoffice Bv.

The company is associated with 1 brand - Ceva Logistics. As per MCA filings, the company has satisfied charges of ₹193.28 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cevalogistics.com.

Company Details of Ceva Logistics India Private Limited
CIN U63090MH2002PTC289223
Registration Number 289223
Incorporation Date 14 August 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2025
Date of Balance Sheet 31 March 2025
Parent Company Ceva Logistics Headoffice Bv
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
  • Registered Address
    12Th Floor E – Wing Times Square, Marol Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Ceva Logistics India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ceva Logistics India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Ceva Logistics India Private Limited

Ceva Logistics India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63090MH2002PTC289223, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U63090MH2002PTC289223 Current
U63090HR2002PTC045959 Previous
U63090KA2002PTC030891 Previous

Associated Brands with Ceva Logistics India Private Limited

Ceva Logistics India Private Limited operates one associated brand: CEVA Logistics. These brands represent Ceva Logistics India Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Multi-modal freight forwarding, logistics, and value-added services are provided. cevalogistics.com

Competitors & Alternatives of Ceva Logistics India Private Limited

Brands and companies operating in the same space as Ceva Logistics India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.

Competitor Description Location Founded
DHL DHL Global logistics service provider Bonn, Germany, Germany 1969
Allcargo Logistics Allcargo Logistics Multi-modal freight transportation, warehousing, and logistics services are provided globally. Mumbai, India, India 1993
CJ Darcl CJ Darcl Multi-modal freight forwarding, logistics, and warehousing services are provided. Gurugram, India, India 1975
SEKO Logistics SEKO Logistics Global freight forwarding and logistics solutions are provided worldwide. Schaumburg, United States, United States 1976
J&T Jitu Express J&T Jitu Express Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. Shanghai, China, China 2015
AIT Worldwide Logistics AIT Worldwide Logistics Diversified freight forwarding services are provided on a global scale. Itasca, United States, United States 1979
Fiege Logistics Fiege Logistics 3PL contract logistics services are delivered across Europe. Greven, Germany, Germany 1873
DP World DP World Freight forwarding and maritime logistics services are provided globally. Dubai, United Arab Emirates, United Arab Emirates 2005
HHLA HHLA Port handling, hinterland transport, container, and logistics services are provided. Hamburg, Germany, Germany 1885

Business Activity of Ceva Logistics India Private Limited

Ceva Logistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H5 Services incidental to land, water & air transportation *********
H Transport and storage H6 Warehousing and storage *********

Board of Directors of Ceva Logistics India Private Limited

Ceva Logistics India Private Limited is currently managed by 3 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors

Financials of Ceva Logistics India Private Limited FY 2025 filings available

Ceva Logistics India Private Limited reported revenue of ₹1,267.19 Cr (up 7% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1,267.19 Cr ▲ 7%
Profit
***** ▼ -6%
EBITDA
***** ▲ 49%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
*****
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Ceva Logistics India Private Limited

Open charges
₹0
Satisfied charges
₹193.28 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹189.77 Cr
Icici Bank Limited₹2.87 Cr
Others₹0.64 Cr
Latest charge details
DateLenderAmountStatus
01 Aug 2018 Hdfc Bank Limited ₹90 Cr Satisfied
02 Mar 2018 Hdfc Bank Limited ₹90 Cr Satisfied
26 Jul 2017 Hdfc Bank Limited ₹55 Lakh Satisfied
22 Jun 2017 Hdfc Bank Limited ₹16 Lakh Satisfied
22 Jun 2017 Hdfc Bank Limited ₹16 Lakh Satisfied

Total charge records: 16 View all charges

Employees and EPFO Compliance at Ceva Logistics India Private Limited

View historical data on people associated with Ceva Logistics India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ceva Logistics India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ceva Logistics India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ceva Logistics India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ceva Logistics India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ceva Logistics India Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ceva Logistics India Private Limited

MSME Payment Delays by Ceva Logistics India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ceva Logistics India Private Limited

Subsidiaries & Group Companies of Ceva Logistics India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ceva Logistics India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ceva Logistics India Private Limited

MCA Filings & Documents of Ceva Logistics India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ceva Logistics India Private Limited

Activity
30 Dec 2025
Ceva Logistics India Private Limited last Annual general meeting of members was held on 30 Dec 2025 as per latest MCA records.
Activity
31 Mar 2025
Ceva Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
06 Jan 2025
Franck Lingua was appointed as a Additional Director on 06 Jan 2025 & has been associated with this company since 1 year 6 months.
Charges
24 Sep 2024
A charge registered on 01 Aug 2018 via Charge ID 100206421 with Hdfc Bank Limited was fully satisfied on 24 Sep 2024.
Charges
24 Sep 2024
A charge registered on 02 Mar 2018 via Charge ID 100165188 with Hdfc Bank Limited was fully satisfied on 24 Sep 2024.
Charges
13 Mar 2024
A charge registered on 08 Jun 2017 via Charge ID 100136007 with Others was fully satisfied on 13 Mar 2024.

Recent News on Ceva Logistics India Private Limited

Frequently Asked Questions about Ceva Logistics India Private Limited

Ceva Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2002 (24+ years old) and is registered under CIN U63090MH2002PTC289223. The company has 858 employees.

Ceva Logistics India Private Limited reported revenue of ₹1,267.19 Cr for FY 2025 (up 7.00% YoY).

The current directors of Ceva Logistics India Private Limited are:

The primary industry of Ceva Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Ceva Logistics India Private Limited can be reached at the registered office: 12Th Floor E – Wing Times Square, Marol Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059, or through the website cevalogistics.com.

The authorised capital is ₹26.05 Cr, and the paid-up capital is ₹6.46 Cr.

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