Csi Logistics Private Limited
About Csi Logistics Private Limited
Data last updated:
Csi Logistics Private Limited is a private limited company based in Seri Lingampally, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51102TG2002PTC157701.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.91 Lakh. It is led by directors including Shruti Mallpani and Tanisq Mallpani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Seri Lingampally, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.8 Lakh, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹66,600 (net margin 3.7%) and EBITDA of ₹88,999 (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 107% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMpm Corporate House Plot No.44 5th Floor, Jayabheri Pine Valley Colony Gachibowli Hyderabad, Seri Lingampally, Telangana, India – 500032
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
CIN History of Csi Logistics Private Limited
Csi Logistics has one previous CIN (Corporate Identification Number): U51102MP2002PTC015139. The current CIN is U51102TG2002PTC157701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102TG2002PTC157701 | Current |
| U51102MP2002PTC015139 | Previous |
Business Activity of Csi Logistics Private Limited
The main business activity of Csi Logistics 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
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 Csi Logistics Private Limited
Csi Logistics Private Limited is audited by M/S S TRIPATHI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S S TRIPATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Csi Logistics Private Limited
Csi Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Mallpani Also directs: MPM Homes Developers LLP, Kshitij Infra Ventures Private Limited, MPM Ventures Private Limited and 4 more | Director | 01 Dec 2018 | 7 Years 10 Months | Current |
| Tanisq Mallpani Also directs: MPM Mall and Arcades Private Limited, Genten Infra Projects Private Limited, Kshitij Infra Ventures Private Limited and 5 more | Director | 22 Aug 2024 | 2 Years 1 Months | Current |
| Girish Mallpani Also directs: MPM Homes Developers LLP, MPM Mall and Arcades Private Limited, Genten Infra Projects Private Limited and 5 more | Director | 01 Dec 2018 | 7 Years 10 Months | Current |
Financials of Csi Logistics Private Limited FY 2024 filings available
Csi Logistics Private Limited reported revenue of ₹17.8 Lakh (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Csi Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 107% over five years, including 45% growth in the latest year. EBITDA rose 80% 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 of Csi Logistics Private Limited
| 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 | ₹88,999 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹66,600 | •••• | •••• | •••• | •••• |
| 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 of Csi Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Csi Logistics are in the company report.
Financial statements from 2015
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 Csi Logistics Private Limited
Shareholding and ownership data
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 Csi Logistics Private Limited
Csi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Csi Logistics Private Limited
Employment history and EPFO contributions of people linked to Csi Logistics.
Employee and EPFO history
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 Csi Logistics Private Limited
GST registrations and filing compliance
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 Csi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Csi Logistics Private Limited
MSME payment history
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 Csi Logistics Private Limited
Corporate group structure
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 Csi Logistics Private Limited
MCA filings and documents
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 Csi Logistics Private Limited
Frequently Asked Questions about Csi Logistics Private Limited
Csi Logistics is an active private limited company based in Seri Lingampally, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 June 2002 (24+ years old) and is registered under CIN U51102TG2002PTC157701.
Csi Logistics reported revenue of ₹17.8 Lakh for FY 2025 (up 45% YoY).
Csi Logistics has 3 current directors:
- Shruti Mallpani - Director
- Tanisq Mallpani - Director
- Girish Mallpani - Director
Csi Logistics reported a net profit of ₹66,600 (net margin 3.7%) and EBITDA of ₹88,999 (EBITDA margin 5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Csi Logistics is 21% over three years and 107% over five years. In the latest year (FY 2025) revenue rose 45%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Csi Logistics is U51102TG2002PTC157701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Csi Logistics was incorporated on 18 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Csi Logistics is at Mpm Corporate House Plot No.44 5th Floor, Jayabheri Pine Valley Colony Gachibowli Hyderabad, Seri Lingampally, Telangana, India – 500032.
Csi Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.91 Lakh.