Ceva Logistics India Private Limited, a active private limited company, was established on 14 August 2002 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2002PTC289223. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹26.05 Cr and a paid-up capital of ₹3.31 Cr.
Formerly known as Tnt Logistics India Private Limited. It upholds a compliant status. Employing 858 professional, Its leadership includes Paras Janakbhai Rawal (Director), Franck Lingua (Additional Director). Past directors included Devang Vijaykant Vaidya, Sikander Yadav, Evasio Barbero. It holds no open charges and ₹193.28 Cr settled loans. Its latest AGM occurred on 17 October 2025, with the balance sheet filed on 31 March 2023. It is based at 12Th Floor, E-Wing, Times Square, Marol, Andheri-Kurla Road, Andheri East, Mumbai, Maharashtra, 400059.
U63090MH2002PTC289223
289223
14 August 2002
₹26.05 Cr
₹3.31 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paras Janakbhai Rawal | Director | 30 Nov 2020 | Current |
| Franck Lingua | Additional Director | 06 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2022 | Past |
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
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Ceva Logistics India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 22.79% decrease. The company also saw a substantial fall in profitability, with a 61.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 158.38%.
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In 2020, Ceva Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,932,834,174.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2018 | Hdfc Bank Limited | ₹90.00 Cr | Satisfied |
| 02 Mar 2018 | Hdfc Bank Limited | ₹90.00 Cr | Satisfied |
| 26 Jul 2017 | Hdfc Bank Limited | ₹5.50 M | Satisfied |
| 22 Jun 2017 | Hdfc Bank Limited | ₹1.60 M | Satisfied |
| 22 Jun 2017 | Hdfc Bank Limited | ₹1.60 M | Satisfied |
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Ceva Logistics India has a workforce of 858 employees as of May 14, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ceva Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ceva Logistics India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Ceva Logistics India Private Limited last Annual general meeting of members was held on 17 Oct 2025 as per latest MCA records. was recorded as a recent event.
The activity Franck Lingua was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2025 & has been associated with this company since 10 months 23 days . was completed.
A charge registered on 01 Aug 2018 via Charge ID 100206421 with Hdfc Bank Limited was fully satisfied on 24 Sep 2024. was recorded as a recent event.
The activity A charge registered on 02 Mar 2018 via Charge ID 100165188 with Hdfc Bank Limited was fully satisfied on 24 Sep 2024. was completed.
Progress on A charge registered on 08 Jun 2017 via Charge ID 100136017 with Others was fully satisfied on 13 Mar 2024. was documented.
Progress on A charge registered on 08 Jun 2017 via Charge ID 100136007 with Others was fully satisfied on 13 Mar 2024. was documented.
The CIN of Ceva Logistics India Private Limited is U63090MH2002PTC289223.
Ceva Logistics India Private Limited is headquartered at 12Th Floor, E-Wing, Times Square, Marol, Andheri-Kurla Road, Andheri East, Mumbai, Maharashtra, 400059.
Ceva Logistics India Private Limited was incorporated on 14 August 2002.
The current directors of Ceva Logistics India Private Limited are
The primary industry of Ceva Logistics India Private Limited is Transport And Storage.
Ceva Logistics India Private Limited is unlisted.
The authorized capital of Ceva Logistics India Private Limited is ₹26.05 Cr, and the paid-up capital is ₹3.31 Cr.
The compliance status of Ceva Logistics India Private Limited is Compliant.
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