Federal Exim & Logistics Private Limited - Company Profile

It is a recycling & waste management private limited company based in Barbil, Orissa, India, established in 2011.
2011 Barbil, Orissa, India Struck Off
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About Federal Exim & Logistics Private Limited

Federal Exim & Logistics Private Limited, a struck off private limited company, was established on 28 July 2011 in Barbil, Orissa, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51420OR2011PTC013965. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sivapu Kanaka Mohan (Managing Director), Balaraju Venu (Director), Savithri Devi Balaraju (Director). Past directors included Sivapu Kanaka Mohan. It is based at Q-167,Mrinal Nagar Station Road, Barbil, Orissa, 758035.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51420OR2011PTC013965

  • Registration Number

    013965

  • Incorporation Date

    28 July 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 11 Months
Company report

Federal Exim & Logistics Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Federal Exim & Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Sivapu Kanaka Mohan Managing Director 28 Jul 2011 Current
Balaraju Venu Director 28 Oct 2011 Current
Savithri Devi Balaraju Director 28 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Oct 2011 Past

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Financial Performance of Federal Exim & Logistics.

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Federal Exim & Logistics revenue growth over time
Federal Exim & 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
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What is the Ownership and Shareholding Structure of Federal Exim & Logistics?

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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

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How Many Employees Work at Federal Exim & Logistics?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Federal Exim & Logistics
Recent Activity within the Organization
  • Director Appointment

    Balaraju Venu was appointed as a Director was appointed as a Director on 28 Oct 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Sivapu Kanaka Mohan was appointed as a Managing Director was appointed as a Managing Director on 28 Jul 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    Savithri Devi Balaraju was appointed as a Director was appointed as a Director on 28 Jul 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Federal Exim & Logistics Private Limited was registered on 28 Jul 2011 with Roc Cuttack & aged 14 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Federal Exim & Logistics Private Limited?

The CIN of Federal Exim & Logistics Private Limited is U51420OR2011PTC013965.

Where is Federal Exim & Logistics Private Limited headquartered?

Federal Exim & Logistics Private Limited is headquartered at Q-167,Mrinal Nagar Station Road, Barbil, Orissa, 758035.

When was Federal Exim & Logistics Private Limited incorporated?

Federal Exim & Logistics Private Limited was incorporated on 28 July 2011.

Who are the current directors of Federal Exim & Logistics Private Limited?

The current directors of Federal Exim & Logistics Private Limited are

What is the primary industry of Federal Exim & Logistics Private Limited?

The primary industry of Federal Exim & Logistics Private Limited is Recycling & Waste Management.

Is Federal Exim & Logistics Private Limited a listed company?

Federal Exim & Logistics Private Limited is unlisted.

What is the capital structure of Federal Exim & Logistics Private Limited?

The authorized capital of Federal Exim & Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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