About Ceva Logistics India Private Limited
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Ceva Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ceva Logistics Headoffice Bv. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC289223. Its GSTIN is 27AABCT7326A1ZN (Maharashtra). The company holds 19 GST registrations, of which 18 are active.
The company has an authorised share capital of ₹26.05 Cr and a paid-up capital of ₹6.46 Cr. It was formerly known as Tnt Logistics India Private Limited. It is led by directors Paras Janakbhai Rawal and Franck Lingua.
Its last annual general meeting (AGM) was held on 30 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹13.32 Cr (net margin -1.1%) and EBITDA of ₹11.13 Cr (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 10% over five years.
The company has about 858 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CEVA Logistics. As per MCA filings, the company has satisfied charges of ₹193.28 Cr on record. Court records list 63 cases involving the company, including 43 filed by the company and 17 filed against it; 27 cases are pending. The company has 4 deals on record (2 convertible or debt financings, 2 funding rounds), with disclosed funding of ₹511.21 Cr; the latest was in February 2017. Its 10 peer companies in the Transport and Logistics industry (Third Party Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Transport Corporation of India Limited with revenue of ₹4,538.49 Cr. The company has 24 MSME Form 1 returns on record between 2016 and 2024, listing 1,520 overdue payments to 41 micro and small suppliers.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address12th Floor E – Wing Times Square, Marol Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Ceva Logistics India Private Limited
The main business activity of Ceva Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| 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 | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
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.
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.
Compounded Annual Growth Rate (CAGR) of Ceva Logistics India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 7% growth in the latest year. EBITDA rose 49% 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 of Ceva Logistics India Private Limited
| 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 | ₹11.13 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13.32 Cr | •••• | •••• | •••• | •••• |
| 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 of Ceva Logistics India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ceva Logistics India are in the company report.
Financial statements from 2015
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.
Peer Comparison of Ceva Logistics India Private Limited
Ceva Logistics India Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transport Corporation of India Limited Listed | ₹4,538.49 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Sec'Bad, Telangana, India |
| Om Logistics Limited | ₹2,296.71 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| DHL Supply Chain India Private Limited | ₹2,180.41 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Gati Express & Supply Chain Private Limited | ₹1,482.4 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Flyjac Logistics Private Limited | ₹1,453.84 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Ceva Logistics India Private Limited this company | ₹1,267.19 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Capricorn Logistics Private Limited | ₹766.02 Cr (FY 2024) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Ugc Supply Chain Solutions Private Limited | ₹573.06 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Pune, Maharashtra, India |
| Apl Logistics Vascor Automotive Private Limited | ₹571.68 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Gurgaon, Haryana, India |
| Diptab Ventures Private Limited | ₹529.99 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Gurgaon, Haryana, India |
| Future Supply Chain Solutions Limited Listed | ₹500.28 Cr (FY 2021) | •••• | •••• | -57.0% | •••• | East, Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ceva Logistics India by revenue in the Transport and Logistics industry (Third Party Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ceva Logistics India Private Limited
Ceva Logistics India Private Limited is audited by B S R & Co. LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history
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 Ceva Logistics India Private Limited
Ceva Logistics India has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Janakbhai Rawal | Director | 30 Nov 2020 | 5 Years 10 Months | Current |
| Franck Lingua | Additional Director | 06 Jan 2025 | 1 Years 9 Months | Current |
Ownership and Shareholding of Ceva Logistics India Private Limited
Shareholding and ownership data
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 Ceva Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Deals & Funding of Ceva Logistics India Private Limited
Ceva Logistics India Private Limited has 4 deals on record (2 convertible or debt financings, 2 funding rounds), with disclosed funding of ₹511.21 Cr; the latest was in February 2017.
Deals on record (1 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Funding round | ₹220.88 Cr | Investors: Ceva Asia Pacific Holdings Company Private Limited |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ceva Logistics India Private Limited
Ceva Logistics India Private Limited has 63 court cases on record: 43 filed by Ceva Logistics India, 17 filed against it, 3 where it is another party. 27 cases are pending and 36 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 9 | 24 |
| High courts | 11 | 2 | 3 |
| NCLAT | 6 | 6 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Arbitration matter | Filed against the company by Lots Shipping Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Rallicargo Logistics Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Raycon Infrastructure Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Paramoount Niryaat Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Anvil Ore India Private Limited | Pending |
Full case history
All 63 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Ceva Logistics India Private Limited
Ceva Logistics India Private Limited has 24 MSME Form 1 returns on record between 2016 and 2024, listing 1,520 overdue payments to 41 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 41)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| As Per List Attached | •••• | •••• | •••• |
| V Con Movers | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Anvase Exim Private Limited | •••• | •••• | •••• |
| KSH Distriparks Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 24 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Ceva Logistics India Private Limited
Ceva Logistics India operates one associated brand: CEVA Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-modal freight forwarding, logistics, and value-added services are provided. | cevalogistics.com |
Employees and EPFO Compliance at Ceva Logistics India Private Limited
Ceva Logistics India Private Limited has a workforce of 858 employees as of May 14, 2024.
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
Verified entity values are shown only after access is granted.
CIN History of Ceva Logistics India Private Limited
Ceva Logistics India 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 |
Recent Activity on Ceva Logistics India Private Limited
Ceva Logistics India Private Limited has 20 board changes on record since 2008: 2 appointments and 18 cessations. The latest: Franck Lingua was appointed as Additional Director on 06 Jan 2025.
43 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ceva Logistics India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ceva Logistics India 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 Ceva Logistics India Private Limited
Ceva Logistics India has 19 GST registrations: 18 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT7326A1ZN | Maharashtra | Active | 03 Aug 2017 |
| 06AABCT7326A1ZR | Haryana | Active | 01 Jul 2017 |
| 33AABCT7326A1ZU | Tamil Nadu | Active | 01 Jul 2017 |
| 29AABCT7326A1ZJ | Karnataka | Active | 12 Sep 2017 |
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 Ceva Logistics India 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.
Related news about Ceva Logistics India Private Limited
Frequently Asked Questions about Ceva Logistics India Private Limited
Ceva Logistics India 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 14 August 2002 (24+ years old) and is registered under CIN U63090MH2002PTC289223.
Ceva Logistics India reported revenue of ₹1,267.19 Cr for FY 2025 (up 7% YoY).
Ceva Logistics India has 2 current directors:
- Paras Janakbhai Rawal - Director
- Franck Lingua - Additional Director
Ceva Logistics India reported a net loss of ₹13.32 Cr (net margin -1.1%) and EBITDA of ₹11.13 Cr (EBITDA margin 0.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ceva Logistics India is -21% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ceva Logistics India is 27AABCT7326A1ZN, registered in Maharashtra. The company has 19 GST registrations in all, of which 18 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCT7326A1ZR (Haryana), 33AABCT7326A1ZU (Tamil Nadu), 29AABCT7326A1ZJ (Karnataka).
The CIN (Corporate Identification Number) of Ceva Logistics India is U63090MH2002PTC289223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceva Logistics India has 63 court cases on record: 43 filed by the company and 17 filed against it. 27 are pending. Most are in the district courts.
Ceva Logistics India was incorporated on 14 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Ceva Logistics India has 4 deals on record (2 convertible or debt financings, 2 funding rounds), with disclosed funding of ₹511.21 Cr; the latest was in February 2017.
The peers of Ceva Logistics India by revenue are Transport Corporation of India Limited, Om Logistics Limited, DHL Supply Chain India Private Limited, Gati Express & Supply Chain Private Limited, Flyjac Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Third Party Logistics).
Franck Lingua was appointed as Additional Director on 06 Jan 2025. Hariharan Ramasamy ceased to be Additional Director on 20 Sep 2022. Sitaraman Karthikeyan ceased to be Additional Director on 20 Sep 2022. Ceva Logistics India has 20 board changes on record in total.