About Credence Logistics Limited
Data last updated: 18 February 2026
Credence Logistics Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 August 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U63090WB1991PLC052729.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.72 Cr. Formerly known as Garuda Carriers & Shipping Pvt. Ltd. and Credence Logistic Limited. It is led by director Suresh Kumar Mohanlal Yadav.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 11 Khairu Place 3Rd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2018, the company reported a revenue of ₹73.43 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 26 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Credence Logistics. As per MCA filings, the company has open charges of ₹13.08 Cr and satisfied charges of ₹98.24 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website credencelogistics.com.
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Registered Address11 Khairu Place 3Rd Floor, Kolkata, West Bengal, India – 700072
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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
Name History of Credence Logistics Limited
Credence Logistics Limited has undergone 5 name changes throughout its history. The current legal name is Credence Logistics Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Credence Logistics Limited | Current |
| Garuda Carriers & Shipping Pvt. Ltd. | Previous |
| Credence Logistic Limited | Previous |
| Credence Logistic Limited | Previous |
| Garuda Carriers Private Limited | Previous |
| Credence Logistic Private Limited | Previous |
CIN History of Credence Logistics Limited
Credence Logistics Limited has one previous CIN (Corporate Identification Number): U63090WB1991PTC052729. The current CIN is U63090WB1991PLC052729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090WB1991PLC052729 | Current |
| U63090WB1991PTC052729 | Previous |
Associated Brands with Credence Logistics Limited
Credence Logistics Limited operates one associated brand: Credence Logistics. These brands represent Credence Logistics Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Freight regulation services for road transportation are provided in India. | credencelogistics.com |
Competitors & Alternatives of Credence Logistics Limited
Brands and companies operating in the same space as Credence Logistics Limited include Pristine Logistics & InfraProjects, DACHSER, Inlogistics and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pristine Logistics & InfraProjects
|
Road transportation and freight forwarding services are provided. | Delhi, India, India | 2009 |
DACHSER
|
Road transportation services are provided by DACHSER across multiple regions. | Kempten, Germany, Germany | 1930 |
Inlogistics
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Full truckload transportation services are provided across India. | Delhi, India, India | 2006 |
Frontline Corporation
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Provider of integrated logistics and trucking services | Ahmedabad, India, India | 1989 |
IVC Logistics
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Road freight forwarding and vehicle carrier services are provided. | Mumbai, India, India | 1984 |
Spear Logistics
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Provider of contract logistics and road freight forwarding services | Pune, India, India | 2001 |
Business Activity of Credence Logistics Limited
Credence Logistics Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Credence Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Credence Logistics Limited
Credence Logistics Limited is audited by DAS & PRASAD for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAS & PRASAD | Locked | Locked | Locked |
Complete auditor history for Credence Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Credence Logistics Limited
Credence Logistics Limited is currently managed by 1 director, with 23 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Kumar Mohanlal Yadav
Also directs:
Affluent Trading Private Limited
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Additional Director | 10 Jun 2019 | 7 Years 1 Months | Current |
Financials of Credence Logistics Limited FY 2018 filings available
Credence Logistics Limited reported revenue of ₹73.43 Cr (down 2.00% YoY) for FY 2018.
Ten-year financial statements for Credence Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Credence Logistics Limited
Shareholding and ownership data for Credence Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Credence Logistics Limited
Credence Logistics Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Credence Logistics Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hmda Credence Logistics Park (Hyderabad) Private Limited | U63013MH2011PTC222016 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Credence Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2016 | Others | ₹1.23 Cr | Open |
| 22 Aug 2016 | Others | ₹1.23 Cr | Open |
| 11 Jun 2016 | Others | ₹25.69 Lakh | Open |
| 11 Jun 2016 | Others | ₹25.69 Lakh | Open |
| 11 Jun 2016 | Others | ₹25.69 Lakh | Open |
Total charge records: 21 View all charges
Employees and EPFO Compliance at Credence Logistics Limited
Credence Logistics Limited has a workforce of 26 employees as of Apr 04, 2024.
Employee and EPFO history for Credence Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credence Logistics Limited
GST registrations and filing compliance for Credence Logistics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Credence Logistics Limited
Credit ratings, litigation, and regulatory alerts for Credence Logistics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credence Logistics Limited
MSME payment history for Credence Logistics Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Credence Logistics Limited
Corporate group structure for Credence Logistics Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credence Logistics Limited
MCA filings and documents for Credence Logistics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Credence Logistics Limited
Recent News on Credence Logistics Limited
Frequently Asked Questions about Credence Logistics Limited
Credence Logistics Limited is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 16 August 1991 (35+ years old) and is registered under CIN U63090WB1991PLC052729. The company has 26 employees.
Credence Logistics Limited reported revenue of ₹73.43 Cr for FY 2018 (down 2.00% YoY).
The current directors of Credence Logistics Limited are:
- Suresh Kumar Mohanlal Yadav - Additional Director
The primary industry of Credence Logistics Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Credence Logistics Limited can be reached at the registered office: 11 Khairu Place 3Rd Floor, Kolkata, West Bengal, India – 700072, or through the website credencelogistics.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹3.72 Cr.