Connect India E-Commerce Services Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2014.

2014 Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

About Connect India E-Commerce Services Private Limited

Connect India E-Commerce Services Private Limited, a active private limited company, was established on 12 August 2014 in Mumbai, Maharashtra, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U72200MH2014PTC460993. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.23 Cr and a paid-up capital of ₹6.70 Cr.

It upholds a compliant status. Employing 168 professional, Its leadership includes Shilpa Maheshwari (Nominee Director), Shashvat Rai (Nominee Director), Taranbir Singh (Ceo). Past directors included John Arunkumar Diaz, Nagaraj Venkata Mylandla, Disha Gandhi. It holds ₹3.20 M open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 Aerocity Premises, 3Rd Floor, Office No. 3030, Nibr Compound Safedpul Kurla Andheri Road, Kurla, Mumbai 400 072, Mumbai, Maharashtra, 400072.

Company Details

CIN/LLPIN
U72200MH2014PTC460993
Registration Number
460993
Incorporation Date
12 August 2014
Authorized Capital
₹7.23 Cr
Paid-Up Capital
₹6.70 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.23 Cr as on 06-01-2026
Paid Up Capital ₹ 6.70 Cr as on 06-01-2026
Company Age 11 Year, 6 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 3.20 M as on 06-01-2026
Satisfied Charges ₹ 5.00 Cr as on 06-01-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Connect India E-Commerce Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shilpa Maheshwari	Nominee Director	26 May 2025	Current
Shashvat Rai	Nominee Director	29 Aug 2023	Current
Taranbir Singh	Ceo	01 Jun 2025	Current
Towfik Luay Henry Alswaidi	Nominee Director	30 Jun 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Nominee Director	22 May 2025	Past
Pramod Abcsdd	Nominee Director	17 Dec 2020	Past
Pramod Abcsdd	Nominee Director	29 Aug 2023	Past
Pramod Abcsdd	Director	19 Jun 2018	Past
Pramod Abcsdd	Nominee Director	28 Sep 2022	Past
Pramod Abcsdd	Nominee Director	30 Jun 2025	Past

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Financial Performance of Connect India E-Commerce Services.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Connect India E-Commerce Services?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹3,200,000.00

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions

Others : 0.32 Cr

Latest Charge Details

Date	Lender	Amount	Status
10 Oct 2025	Others	₹3.20 M	Open
07 May 2023	Axis Bank Limited	₹2.00 Cr	Satisfied
08 Jan 2021	Axis Bank Limited	₹3.00 Cr	Satisfied

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How Many Employees Work at Connect India E-Commerce Services?

Unlock and access historical data on people associated with Connect India E-Commerce Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Connect India E-Commerce Services

Recent Activity within the Organization

Charges

Progress on A charge with Others amounted to Rs. 0.32 Cr with Charge ID 101171913 was registered on 10 Oct 2025. was documented.
10 Oct 2025
Annual General Meeting

Connect India E-Commerce Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Director Appointment

Towfik Luay Henry Alswaidi was appointed as a Nominee Director was appointed as a Nominee Director on 30 Jun 2025 & has been associated with this company since 7 months 13 days . was recorded as a recent event.
30 Jun 2025
Director Appointment

Progress on Taranbir Singh was appointed as a CEO was appointed as a CEO on 01 Jun 2025 & has been associated with this company since 8 months 11 days . was documented.
01 Jun 2025
Director Appointment

The activity Shilpa Maheshwari was appointed as a Nominee Director was appointed as a Nominee Director on 26 May 2025 & has been associated with this company since 8 months 17 days . was completed.
26 May 2025
Balance Sheet

Progress on Connect India E-Commerce Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025

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