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 U63090MH2002PTC289223.
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.
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Registered Address12Th Floor E – Wing Times Square, Marol Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
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
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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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 | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ceva Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Ceva Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ceva Logistics India Private Limited
Ceva Logistics India Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Janakbhai Rawal | Director | 30 Nov 2020 | 5 Years 8 Months | Current |
| Franck Lingua | Additional Director | 06 Jan 2025 | 1 Years 7 Months | Current |
Financials of Ceva Logistics India Private Limited FY 2025 filings available
Ceva Logistics India Private Limited reported revenue of ₹1,267.19 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Ceva Logistics India Private Limited
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Ownership and Shareholding of Ceva Logistics India Private Limited
Shareholding and ownership data for Ceva Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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
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 for Ceva Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ceva Logistics India Private Limited
GST registrations and filing compliance for Ceva Logistics India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ceva Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Ceva Logistics 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
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MSME Payment Delays by Ceva Logistics India Private Limited
MSME payment history for Ceva Logistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ceva Logistics India Private Limited
Corporate group structure for Ceva Logistics India Private Limited
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- Parent company
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MCA Filings & Documents of Ceva Logistics India Private Limited
MCA filings and documents for Ceva Logistics 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 Logistics India Private Limited
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:
- Paras Janakbhai Rawal - Director
- Franck Lingua - Additional Director
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.