Csi Logistics Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 23 Year, 5 Months
  • 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 2025-2026

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.

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Who are the key members and board of directors at Csi Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shruti MallpaniDirector01 Dec 2018Current
Tanisq MallpaniDirector22 Aug 2024Current
Girish MallpaniDirector01 Dec 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddDirector18 Jan 2019Past
Pramod AbcsddDirector18 Jan 2019Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector15 Apr 2010Past
Pramod AbcsddAdditional Director30 Sep 2019Past

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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
  • 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%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Csi Logistics?

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Employee growth trends for Csi Logistics Private Limited

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

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Alerts

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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.

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

    Progress on 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 3 months . was documented.

  • Balance Sheet

    Csi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

  • 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 6 years 11 months . was documented.

  • Director Appointment

    Progress on Girish Mallpani was appointed as a Director was appointed as a Director on 01 Dec 2018 & has been associated with this company since 6 years 11 months . was documented.

  • Company Incorporation

    Csi Logistics Private Limited was registered on 18 Jun 2002 with Roc Hyderabad & aged 23 years 5 months as per MCA records. was recorded as a recent event.

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.

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