MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0021726
C M Logistics India Private Limited - machinery and equipment in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹22.17 Cr
▼ 9% YoY
Net profit · FY 2025
₹19.46 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹67.95 Lakh
EBITDA margin 3.1%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹56.25 Lakh
Issued & subscribed
Open charges
₹8.59 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Employees · EPFO
6
Provident fund records
About C M Logistics India Private Limited
Data last updated:
C M Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the material handling and storage equipment segment of the machinery and industrial equipment sector. It was incorporated on 07 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL1997PTC088966. Its GSTIN is 07AABCC8857B1ZQ (Delhi). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56.25 Lakh. It was formerly known as Citi Movers (I) P Ltd. It is led by directors including Deepak Gupta (Managing Director) and Sarvalakshmi Velamuri Gupta (Whole-Time Director).
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 416 Square One Saket District Centre, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.17 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹19.46 Lakh (net margin 0.9%) and EBITDA of ₹67.95 Lakh (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 5% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CML World. As per MCA filings, the company has open charges of ₹8.59 Cr on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it.
C M Logistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0021726). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cmlworld.com.
Company details
CIN U63040DL1997PTC088966
Registration Number 088966
Incorporation Date 07 August 1997
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-08-0021726
Key People
Deepak Gupta Managing Director Sarvalakshmi Velamuri Gupta Whole-Time Director Kapil Kumar Bali Director Recognitions & Rankings of C M Logistics India
Contact details
C M Logistics India Private Limited's registered office is in New Delhi, Delhi. Its website is cmlworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address416 Square One Saket District Centre, New Delhi, Delhi, India – 110070
- IndustryMachinery and Equipment, Material Handling & Storage Equipment
To see the full contact details of C M Logistics India Private Limited, buy the company report.
Comprehensive company report
C M Logistics India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
C M Logistics India operates one associated brand: CML World. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive multi-modal freight forwarding solutions. | cmlworld.com |
Business activity
The main business activity of C M Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of C M Logistics India Private Limited, buy the company report.
Financials of C M Logistics India Private Limited
FY 2025 filings availableC M Logistics India Private Limited reported revenue of ₹22.17 Cr (down 9% YoY) for FY 2025.
Revenue · FY 2025
₹22.17 Cr ▼ 9%
Net profit · FY 2025
₹19.46 Lakh margin 0.9%
EBITDA · FY 2025
₹67.95 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 25%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▼ 78%
3 years · compounded
▼ 28%
5 years · compounded
▼ 8%
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 9% fall in the latest year. EBITDA fell 78% 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 |
|---|---|---|---|---|---|
| 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 | ₹67.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.46 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 0.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of C M Logistics India Private Limited, buy the company report.
Board of directors of C M Logistics India Private Limited
C M Logistics India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvalakshmi Velamuri Gupta | Whole-Time Director | 31 Mar 2008 | 18 Years 6 Months | Current |
| Deepak Gupta Also directs: CML Transports Private Limited, SVL Sourcing Private Limited, CML Express Private Limited and 1 more | Managing Director | 07 Aug 1997 | 29 Years 2 Months | Current |
| Kapil Kumar Bali | Director | 12 Jun 2012 | 14 Years 4 Months | Current |
Peer comparison
C M Logistics India Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oswal Co Pvt Ltd | ₹22.23 Cr (FY 2025) | 92.0% | Kolkata, West Bengal, India | |||
| Sai Autoriders Private Limited | ₹22.21 Cr (FY 2024) | -3.0% | Akola, Maharashtra, India | |||
| C M Logistics India Private Limitedthis company | ₹22.17 Cr (FY 2025) | ₹19.46 Lakh | 0.9% | -9.0% | 6 | New Delhi, Delhi, India |
| Swifto Services Private Limited | ₹22.14 Cr (FY 2019) | 74.0% | Mumbai, Maharashtra, India | |||
| Amplus Logistics India Private Limited | ₹22.1 Cr (FY 2024) | 6.0% | New Delhi, Delhi, India |
To see the full peer comparison of C M Logistics India Private Limited, buy the company report.
Auditor
C M Logistics India Private Limited is audited by VIPIN AGGARWAL KUDSIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPIN AGGARWAL KUDSIA & ASSOCIATES | FY 2023 | 009771N |
Shareholding
The shareholding of C M Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of C M Logistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.59 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Nov 2022 | 100640918 | Others | ₹4.5 Cr | Open | |
| 25 Oct 2017 | 100166733 | Others | ₹2.25 Cr | Open | |
| 31 Mar 2010 | 10225749 | Hdfc Bank Limited | ₹1.84 Cr | Open |
To see the full charge records of C M Logistics India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
C M Logistics India Private Limited has 6 court cases on record: 3 filed by C M Logistics India, 3 filed against it. All cases are disposed.
Total cases
6
Filed by the company
3
Filed against the company
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against Azureways Cargo Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Ms Palms Exports | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (C.R.P.) | Filed against the company by M/S Nisun & Anr. | Disposed |
To see the full case history of C M Logistics India 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 C M Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
C M Logistics India Private Limited has a workforce of 6 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
Employee growth
-14.29%
GST
C M Logistics India has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
6
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCC8857B1ZQ | Delhi | Active | 01 Jul 2017 |
| 27AABCC8857B1ZO | Maharashtra | Active | 01 Jul 2017 |
| 29AABCC8857B1ZK | Karnataka | Active | 01 Jul 2017 |
| 33AABCC8857B1ZV | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of C M Logistics India Private Limited, buy the company report.
Recent activity
C M Logistics India Private Limited has 9 board changes on record since 1997: 3 appointments and 6 cessations. The latest: Kapil Kumar Bali ceased to be Additional Director on 29 Sep 2012.
AGM
C M Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
C M Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 225.00 Lakh registered on 25 Oct 2017 with Charge ID 100166733 was modified on 25 Apr 2024.
Charges
A charge with Others amounted to Rs. 450.00 Lakh with Charge ID 100640918 was registered on 09 Nov 2022.
Charges
A charge with Others amounted to Rs. 225.00 Lakh with Charge ID 100166733 was registered on 25 Oct 2017.
Charges
A charge with Hdfc Bank Limited of Rs. 183.50 Lakh registered on 31 Mar 2010 with Charge ID 10225749 was modified on 05 Feb 2015.
Ceased
Kapil Kumar Bali ceased to be Additional Director.
Appointed
Kapil Kumar Bali was appointed as Director.
Ceased
Sharad Rastogi ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 183.50 Lakh with Charge ID 10225749 was registered on 31 Mar 2010.
Ceased
Sarvalakshmi Velamuri Gupta ceased to be Additional Director.
Ceased
Brij Kishore Rastogi ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
C M Logistics India is an active private limited company based in New Delhi, Delhi, India. The company works in material handling and storage equipment, within the machinery and equipment industry. It was incorporated on 07 August 1997 (29+ years old) and is registered under CIN U63040DL1997PTC088966.
C M Logistics India has 3 current directors:
- Deepak Gupta - Managing Director
- Sarvalakshmi Velamuri Gupta - Whole-Time Director
- Kapil Kumar Bali - Director
The latest financial statements of C M Logistics India 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 C M Logistics India is 07AABCC8857B1ZQ, registered in Delhi. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCC8857B1ZO (Maharashtra), 29AABCC8857B1ZK (Karnataka), 33AABCC8857B1ZV (Tamil Nadu).
The CIN (Corporate Identification Number) of C M Logistics India is U63040DL1997PTC088966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C M Logistics India has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.
C M Logistics India was incorporated on 07 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of C M Logistics India by revenue are Oswal Co Pvt Ltd, Sai Autoriders Private Limited, Swifto Services Private Limited, Amplus Logistics India Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Kapil Kumar Bali ceased to be Additional Director on 29 Sep 2012. Kapil Kumar Bali was appointed as Director on 12 Jun 2012. Sharad Rastogi ceased to be Director on 01 May 2010. C M Logistics India has 9 board changes on record in total.
Yes, C M Logistics India is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0021726).
C M Logistics India can be reached through the website cmlworld.com. Its registered office is in New Delhi, Delhi, India.