Codify Logistics India Private Limited
About Codify Logistics India Private Limited
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Codify Logistics India Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 August 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U60231DL2020PTC368218.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.15 Cr. It is led by directors Sanjay Bansal and Sushil Kumar Singla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 287 1St Floor Outer Ring Road Tarun Enclave Pitampura Landmark, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 287 1St Floor Outer Ring Road Tarun Enclave Pitampura Landmark, Delhi, Delhi, India – 110034
- 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
Auditor Details of Codify Logistics India
Codify Logistics India Private Limited is audited by AMIT GOYAL & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT GOYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Codify Logistics India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Codify Logistics India Private Limited
Codify Logistics India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bansal Also directs: Innoviv Technosoft India LLP, Heliosphere Power Private Limited, Brick & Beam Reality Private Limited and 4 more | Director | 19 Aug 2020 | 6 Years 1 Months | Current |
| Sushil Kumar Singla Also directs: Akash Ganga Marketing LLP, Chiranjiv Bio Energy Private Limited, Sunvision Exim Private Limited and 2 more | Director | 10 Feb 2021 | 5 Years 7 Months | Current |
Financials of Codify Logistics India Private Limited FY 2025 filings available
Codify Logistics India Private Limited reported revenue of ₹2,500 for FY 2025.
Ten-year financial statements for Codify Logistics India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Codify Logistics India
Shareholding and ownership data for Codify Logistics India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Codify Logistics India
Codify Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Codify Logistics India
Codify Logistics India Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Codify Logistics India Private Limited
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.
GST Compliance of Codify Logistics India
GST registrations and filing compliance for Codify Logistics India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Codify Logistics India
Credit ratings, litigation, and regulatory alerts for Codify Logistics India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Codify Logistics India
MSME payment history for Codify Logistics India Private Limited
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 Codify Logistics India
Corporate group structure for Codify Logistics India Private Limited
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
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MCA Filings & Documents of Codify Logistics India
MCA filings and documents for Codify Logistics India Private Limited
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.
Recent Activity on Codify Logistics India
Frequently Asked Questions about Codify Logistics India Private Limited
Codify Logistics India is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 19 August 2020 (6+ years old) and is registered under CIN U60231DL2020PTC368218.
Codify Logistics India reported revenue of ₹2,500 for FY 2025.
The current directors of Codify Logistics India are:
- Sanjay Bansal - Director
- Sushil Kumar Singla - Director
The primary industry of Codify Logistics India is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes, Codify Logistics India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Codify Logistics India can be reached at the registered office: Plot No. 287 1St Floor Outer Ring Road Tarun Enclave Pitampura Landmark, Delhi, Delhi, India – 110034.