MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-05-0030010
CFC Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.71 Cr
▲ 19% YoY
Net profit · FY 2025
₹7.53 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹1.64 Cr
EBITDA margin 18.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹2.4 Cr
Satisfied ₹71.07 Lakh
Company age
19 yrs
Est. 2007
Employees · EPFO
21
Provident fund records
About CFC Logistics Private Limited
Data last updated:
CFC Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2007PTC161778. Its GSTIN is 29AADCC1831F1ZY (Karnataka). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Darshika Sharma and Neeraj Sharma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 308 Rishabh Corporate Towers Karkarduma Dayanand Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.71 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹7.53 Lakh (net margin 0.9%) and EBITDA of ₹1.64 Cr (EBITDA margin 18.9%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 18% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.4 Cr and satisfied charges of ₹71.07 Lakh on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 filed against it; 3 cases are pending.
CFC Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0030010). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cfclogistics.in.
Company details
CIN U60231DL2007PTC161778
Registration Number 161778
Incorporation Date 09 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-05-0030010
Key People
Darshika Sharma Director Neeraj Sharma Director Recognitions & Rankings of CFC Logistics
Contact details
CFC Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is cfclogistics.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address308 Rishabh Corporate Towers Karkarduma Dayanand Vihar, New Delhi, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of CFC Logistics Private Limited, buy the company report.
Comprehensive company report
CFC Logistics Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of CFC Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of CFC Logistics Private Limited, buy the company report.
Financials of CFC Logistics Private Limited
FY 2025 filings availableCFC Logistics Private Limited reported revenue of ₹8.71 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹8.71 Cr ▲ 19%
Net profit · FY 2025
₹7.53 Lakh margin 0.9%
EBITDA · FY 2025
₹1.64 Cr margin 18.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 28%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 39%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 19% growth in the latest year. EBITDA rose 59% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.64 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹7.53 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of CFC Logistics Private Limited, buy the company report.
Board of directors of CFC Logistics Private Limited
CFC Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshika Sharma Also directs: CFC Carriers Private Limited | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
| Neeraj Sharma Also directs: CFC Carriers Private Limited | Director | 09 Apr 2007 | 19 Years 6 Months | Current |
Auditor
CFC Logistics Private Limited is audited by D H A N A & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D H A N A & ASSOCIATES | FY 2022 | 510525C |
Shareholding
The shareholding of CFC Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CFC Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.4 Cr
Satisfied charges
₹71.07 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2024 | 100978323 | Axis Bank Limited | ₹21.85 Lakh | Open | |
| 31 Oct 2023 | 100832975 | Hdfc Bank Limited | ₹5 Lakh | Open | |
| 25 Oct 2023 | 100832817 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 14 Aug 2023 | 100761311 | State Bank of India | ₹1 Cr | Open | |
| 08 Dec 2017 | 100140571 | Others | ₹13.64 Lakh | Open |
To see the full charge records of CFC Logistics Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
CFC Logistics Private Limited has 17 court cases on record: 4 filed by CFC Logistics, 13 filed against it. 3 cases are pending and 14 are disposed.
Total cases
17
Filed by the company
4
Filed against the company
13
Pending
3
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 1 |
| High courts | 6 | 3 | 2 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by Delta Electronics India Private Limited | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by Delta Electronics India Private Limited | Disposed |
| District court, East, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against New India Assurance Co. Ltd | Disposed |
To see the full case history of CFC Logistics Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for CFC Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CFC Logistics Private Limited has a workforce of 21 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
GST
CFC Logistics has 6 GST registrations: 4 active and 2 cancelled or inactive.
Total GSTINs
6
Active
4
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCC1831F1ZY | Karnataka | Active | 25 Jul 2017 |
| 24AADCC1831F1Z8 | Gujarat | Active | 02 Aug 2017 |
| 27AADCC1831F1Z2 | Maharashtra | Active | 21 Aug 2017 |
| 09AADCC1831F1Z0 | Uttar Pradesh | Active | 06 Jul 2019 |
To see the full GST registrations and return filing status of CFC Logistics Private Limited, buy the company report.
Recent activity
CFC Logistics Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rajesh Sharma ceased to be Director on 28 May 2017.
AGM
Cfc Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Cfc Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Axis Bank Limited amounted to Rs. 21.85 Lakh with Charge ID 100978323 was registered on 23 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Lakh with Charge ID 100832975 was registered on 31 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100832817 was registered on 25 Oct 2023.
Charges
A charge with State Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 100761311 was registered on 14 Aug 2023.
Charges
A charge registered on 08 May 2012 via Charge ID 10363418 with Hdfc Bank Limited was fully satisfied on 09 Apr 2018.
Charges
A charge registered on 06 Sep 2007 via Charge ID 10074386 with Hdfc Bank Limited was fully satisfied on 09 Apr 2018.
Charges
A charge registered on 16 Jul 2007 via Charge ID 10065520 with Hdfc Bank Limited was fully satisfied on 09 Apr 2018.
Charges
A charge with Others amounted to Rs. 13.64 Lakh with Charge ID 100140571 was registered on 08 Dec 2017.
Ceased
Rajesh Sharma ceased to be Director.
Ceased
Darshika Sharma ceased to be Additional Director.
8 earlier events are in the company report.
Frequently asked questions
CFC Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 April 2007 (19+ years old) and is registered under CIN U60231DL2007PTC161778.
CFC Logistics has 2 current directors:
- Darshika Sharma - Director
- Neeraj Sharma - Director
The latest financial statements of CFC Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of CFC Logistics is 29AADCC1831F1ZY, registered in Karnataka. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 24AADCC1831F1Z8 (Gujarat), 27AADCC1831F1Z2 (Maharashtra), 09AADCC1831F1Z0 (Uttar Pradesh).
The CIN (Corporate Identification Number) of CFC Logistics is U60231DL2007PTC161778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CFC Logistics has 17 court cases on record: 4 filed by the company and 13 filed against it. 3 are pending. Most are in the district courts.
CFC Logistics was incorporated on 09 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Sharma ceased to be Director on 28 May 2017. Darshika Sharma ceased to be Additional Director on 30 Sep 2016. Darshika Sharma was appointed as Director on 15 Mar 2016. CFC Logistics has 4 board changes on record in total.
Yes, CFC Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-05-0030010).
CFC Logistics can be reached through the website cfclogistics.in. Its registered office is in New Delhi, Delhi, India.