Cis Logistics Private Limited
About Cis Logistics Private Limited
Data last updated:
Cis Logistics Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 16 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60230DL2007PTC165850.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Prashanth Kumar and Ranjith Kavassery Vettath.
The registered office was at 508 Ansal Tower 38 Nehru Place, New, Delhi, India – 110019.
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- Registered Address508 Ansal Tower 38 Nehru Place, New, Delhi, India – 110019
- IndustryTransportation, Land Transportation
- 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
Financials of Cis Logistics Private Limited
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.
Board of Directors of Cis Logistics Private Limited
Cis Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashanth Kumar | Director | 16 Jul 2007 | 19 Years 2 Months | As last reported |
| Ranjith Kavassery Vettath | Director | 16 Jul 2007 | 19 Years 2 Months | As last reported |
Charges & Borrowings of Cis Logistics Private Limited
Cis Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cis Logistics Private Limited
Employment history and EPFO contributions of people linked to Cis Logistics.
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.
Recent Activity on Cis Logistics Private Limited
Cis Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Prashanth Kumar was appointed as Director on 16 Jul 2007.
Credit Ratings, Litigation & Regulatory Alerts for Cis Logistics 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.
MSME Payment Delays by Cis Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cis Logistics 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 Cis Logistics Private Limited
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 Cis Logistics 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.
Frequently Asked Questions about Cis Logistics Private Limited
Cis Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cis Logistics was a private limited company based in New, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 16 July 2007 and is registered under CIN U60230DL2007PTC165850. The company has been struck off by the Registrar of Companies and is no longer operational.
Cis Logistics had 2 directors:
- Prashanth Kumar - Director
- Ranjith Kavassery Vettath - Director
The CIN (Corporate Identification Number) of Cis Logistics is U60230DL2007PTC165850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cis Logistics is at 508 Ansal Tower 38 Nehru Place, New, Delhi, India – 110019.
Cis Logistics was incorporated on 16 July 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Cis Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Cis Logistics is not listed on any stock exchange. It is an unlisted company.
Prashanth Kumar was appointed as Director on 16 Jul 2007. Ranjith Kavassery Vettath was appointed as Director on 16 Jul 2007.