About Codognotto Logistics India Private Limited
Data last updated:
Codognotto Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Codognotto Italia S.P.A.. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U63090MH2010PTC211521.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.89 Cr. Formerly known as Itk Logistikx India Private Limited. It is led by directors including Maurizio Codognotto and Hemalatha Srinivasan.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 Lok Centre Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.9 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data. It operates as a subsidiary of Codognotto Italia S.P.A..
The company is associated with 1 brand - Codognotto Group.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website codognotto.eu.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFirst Floor – 102 Lok Centre Corporate Park, Marol Maroshi Road Bharati Complex Marol Village Andheri East, Mumbai, Maharashtra, India – 400059
- 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
Associated Brands with Codognotto Logistics India
Codognotto Logistics India operates one associated brand: Codognotto Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transportation, warehousing, and customs clearance services are provided. | codognotto.eu |
Competitors & Alternatives of Codognotto Logistics India
Brands and companies operating in the same space as Codognotto Logistics India Private Limited include DHL, Allcargo Logistics, SEKO Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 DHL | Global logistics service provider | Bonn, Germany, Germany | 1969 |
 Allcargo Logistics | Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
 SEKO Logistics | Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
 AIT Worldwide Logistics | Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
 Fiege Logistics | 3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
 DP World | Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
 Agility | Private equity firm focused on logistics, transportation, industrial real estate, and technologies | Khemisset, Morocco, Morocco | 1979 |
 TQL | Total Quality Logistics is engaged in providing comprehensive freight and logistics services. | Cincinnati, United States, United States | 1997 |
 DSV | Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Codognotto Logistics India
The main business activity of Codognotto Logistics India is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Codognotto Logistics India Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Codognotto Logistics India
Codognotto Logistics India Private Limited is audited by Manoj D. Mahimkar & Co. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manoj D. Mahimkar & Co. | Locked | Locked | Locked |
Complete auditor history for Codognotto 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
Verified entity values are shown only after access is granted.
Board of Directors of Codognotto Logistics India Private Limited
Codognotto Logistics India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maurizio Codognotto | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Hemalatha Srinivasan | Managing Director | 16 Mar 2015 | 11 Years 6 Months | Current |
| Ajimon Hameed Polachriyal | Whole-Time Director | 23 Dec 2024 | 1 Years 9 Months | Current |
Financials of Codognotto Logistics India Private Limited FY 2025 filings available
Codognotto Logistics India Private Limited reported revenue of ₹27.9 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Codognotto Logistics India Private Limited
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.
Ownership and Shareholding of Codognotto Logistics India
Shareholding and ownership data for Codognotto 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Codognotto Logistics India
Codognotto Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Codognotto Logistics India
Codognotto Logistics India Private Limited has a workforce of 29 employees as of Apr 08, 2024.
Employee and EPFO history for Codognotto 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 Codognotto Logistics India
GST registrations and filing compliance for Codognotto 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Codognotto Logistics India
Credit ratings, litigation, and regulatory alerts for Codognotto 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Codognotto Logistics India
MSME payment history for Codognotto 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Codognotto Logistics India
Corporate group structure for Codognotto 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Codognotto Logistics India
MCA filings and documents for Codognotto 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 Codognotto Logistics India
Frequently Asked Questions about Codognotto Logistics India Private Limited
Codognotto Logistics India is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2010 (16+ years old) and is registered under CIN U63090MH2010PTC211521. The company has 29 employees.
Codognotto Logistics India reported revenue of ₹27.9 Cr for FY 2025 (down 5.00% YoY).
The current directors of Codognotto Logistics India are:
- Maurizio Codognotto - Director
- Hemalatha Srinivasan - Managing Director
- Ajimon Hameed Polachriyal - Whole-Time Director
The primary industry of Codognotto Logistics India is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Codognotto Logistics India can be reached at the registered office: First Floor – 102 Lok Centre Corporate Park, Marol Maroshi Road Bharati Complex Marol Village Andheri East, Mumbai, Maharashtra, India – 400059, or through the website codognotto.eu.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.89 Cr.