Csi Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Seri Lingampally, Telangana, India, established in 2002.
2002 Seri Lingampally, Telangana, India Active
Last Updated:
Access Report
About Csi Logistics Private Limited

Csi Logistics Private Limited, a active private limited company, was established on 18 June 2002 in Seri Lingampally, Telangana, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U51102TG2002PTC157701. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.59 M.

It upholds a compliant status. Its leadership includes Shruti Mallpani (Director), Tanisq Mallpani (Director), Girish Mallpani (Director). Past directors included Shruti Mallpani, Prateek Maheshwari, Shree Prakash Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mpm Corporate House, Plot No.44, 5Th Floor, Jayabheri Pine Valley Colony,Gachibowli,Hyderabad, Seri Lingampally, Telangana, 500032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51102TG2002PTC157701

  • Registration Number

    157701

  • Incorporation Date

    18 June 2002

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.59 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 24 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 57.65%
  • Profit Growth **** -18.46%
  • Ebitda **** -20.48%
  • Net Worth 0.09%
  • Total Assets **** 0.27%
Company report

Csi Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Csi Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Csi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Shruti Mallpani Director 01 Dec 2018 Current
Tanisq Mallpani Director 22 Aug 2024 Current
Girish Mallpani Director 01 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 18 Jan 2019 Past
Pramod Abcsdd Director 18 Jan 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 15 Apr 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Csi Logistics.

Csi Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 57.65% increase. The company also saw a substantial fall in profitability, with a 18.46% decrease in profit. The company's net worth moved up by a moderate rise of 0.09%.

Csi Logistics revenue growth over time
Csi Logistics profit and loss trends over time
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
  • 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
********
 57.65%
*******
*******
*******
*******
Revenue from Operations
*******
 57.69%
*******
*******
*******
*******
Total Assets
*******
 0.27%
*******
*******
*******
*******
Profit or Loss
*******
 -18.46%
*******
*******
*******
*******
Net Worth
*******
 0.09%
*******
*******
*******
*******
EBITDA
*******
 -20.48%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Csi Logistics?

Unlock access to Csi Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Csi Logistics?

Unlock and access historical data on people associated with Csi Logistics, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Csi Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Csi Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Csi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Csi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Tanisq Mallpani was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Balance Sheet

    Progress on Csi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was documented.

  • Director Appointment

    Progress on Shruti Mallpani was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 7 months . was documented.

  • Director Appointment

    Girish Mallpani was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Csi Logistics Private Limited was registered on 18 Jun 2002 with Roc Hyderabad & aged 24 years 15 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Csi Logistics Private Limited?

The CIN of Csi Logistics Private Limited is U51102TG2002PTC157701.

Where is Csi Logistics Private Limited headquartered?

Csi Logistics Private Limited is headquartered at Mpm Corporate House, Plot No.44, 5Th Floor, Jayabheri Pine Valley Colony,Gachibowli,Hyderabad, Seri Lingampally, Telangana, 500032.

When was Csi Logistics Private Limited incorporated?

Csi Logistics Private Limited was incorporated on 18 June 2002.

Who are the current directors of Csi Logistics Private Limited?

The current directors of Csi Logistics Private Limited are

What is the primary industry of Csi Logistics Private Limited?

The primary industry of Csi Logistics Private Limited is Support Service To Organizations.

Is Csi Logistics Private Limited a listed company?

Csi Logistics Private Limited is unlisted.

What is the capital structure of Csi Logistics Private Limited?

The authorized capital of Csi Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.59 M.

What is the compliance status of Csi Logistics Private Limited?

The compliance status of Csi Logistics Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available