About Ceva Logistics India Private Limited
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Ceva Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ceva Logistics Headoffice Bv. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 August 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC289223. Its GSTIN is 27AABCT7326A1ZN (Maharashtra). The company holds 19 GST registrations, of which 18 are active.
The company has an authorised share capital of ₹26.05 Cr and a paid-up capital of ₹6.46 Cr. It was formerly known as Tnt Logistics India Private Limited. It is led by directors Paras Janakbhai Rawal and Franck Lingua.
Its last annual general meeting (AGM) was held on 30 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,267.19 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹13.32 Cr (net margin -1.1%) and EBITDA of ₹11.13 Cr (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 10% over five years.
The company has about 858 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CEVA Logistics. As per MCA filings, the company has satisfied charges of ₹193.28 Cr on record. Court records list 65 cases involving the company, including 45 filed by the company and 20 filed against it; 27 cases are pending. The company has 4 deals on record (2 convertible or debt financings, 2 funding rounds), with disclosed funding of ₹511.21 Cr; the latest was in February 2017. Its 5 peer companies in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 3 larger and 2 smaller; the largest is Om Logistics Limited with revenue of ₹2,296.71 Cr. The company has 24 MSME Form 1 returns on record between 2016 and 2024, listing 1,520 overdue payments to 41 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cevalogistics.com.
Company details
CIN history
Ceva Logistics India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63090MH2002PTC289223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2002PTC289223 | Current |
| U63090HR2002PTC045959 | Previous |
| U63090KA2002PTC030891 | Previous |
Contact details
Ceva Logistics India Private Limited's registered office is in Mumbai, Maharashtra. Its website is cevalogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address12th Floor E – Wing Times Square, Marol Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ceva Logistics India Private Limited, buy the company report.
- 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
Brands
Ceva Logistics India operates one associated brand: CEVA Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-modal freight forwarding, logistics, and value-added services are provided. | cevalogistics.com |
Business activity
The main business activity of Ceva Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Ceva Logistics India Private Limited, buy the company report.
Financials of Ceva Logistics India Private Limited
FY 2025 filings availableCeva Logistics India Private Limited reported revenue of ₹1,267.19 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 7% growth in the latest year. EBITDA rose 49% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.13 Cr | ||||
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| Net Profit (PAT) | -₹13.32 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | -1.1% | ||||
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To see the full financial statements and ratios of Ceva Logistics India Private Limited, buy the company report.
Board of directors of Ceva Logistics India Private Limited
Ceva Logistics India has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Janakbhai Rawal | Director | 30 Nov 2020 | 5 Years 10 Months | Current |
| Franck Lingua | Additional Director | 06 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
Ceva Logistics India Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Om Logistics Limited | ₹2,296.71 Cr (FY 2025) | 14.0% | New Delhi, Delhi, India | |||
| Gati Express & Supply Chain Private Limited | ₹1,482.4 Cr (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Flyjac Logistics Private Limited | ₹1,453.84 Cr (FY 2025) | 34.0% | Mumbai, Maharashtra, India | |||
| Ceva Logistics India Private Limitedthis company | ₹1,267.19 Cr (FY 2025) | -₹13.32 Cr | -1.1% | 7.0% | 858 | Mumbai, Maharashtra, India |
| Capricorn Logistics Private Limited | ₹766.02 Cr (FY 2024) | -21.0% | Mumbai, Maharashtra, India | |||
| Apl Logistics Vascor Automotive Private Limited | ₹571.68 Cr (FY 2025) | -1.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Ceva Logistics India Private Limited, buy the company report.
Auditor
Ceva Logistics India Private Limited is audited by B S R & Co. LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2020 | 101248W/W-100022 |
Shareholding
The shareholding of Ceva Logistics India Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ceva Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2018 | 100206421 | Hdfc Bank Limited | ₹90 Cr | Satisfied | |
| 02 Mar 2018 | 100165188 | Hdfc Bank Limited | ₹90 Cr | Satisfied | |
| 26 Jul 2017 | 100136020 | Hdfc Bank Limited | ₹55 Lakh | Satisfied | |
| 22 Jun 2017 | 100136013 | Hdfc Bank Limited | ₹16 Lakh | Satisfied | |
| 22 Jun 2017 | 100136018 | Hdfc Bank Limited | ₹16 Lakh | Satisfied |
To see the full charge records of Ceva Logistics India Private Limited, buy the company report.
Total charge records: 16 View all charges
Deals & funding
Ceva Logistics India Private Limited has 4 deals on record (2 convertible or debt financings, 2 funding rounds), with disclosed funding of ₹511.21 Cr; the latest was in February 2017.
Deals on record (1 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Funding round | ₹220.88 Cr | Investors: Ceva Asia Pacific Holdings Company Private Limited |
To see the full deal history of Ceva Logistics India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ceva Logistics India Private Limited has 65 court cases on record: 45 filed by Ceva Logistics India, 20 filed against it. 27 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 10 | 24 |
| High courts | 11 | 4 | 3 |
| NCLAT | 6 | 6 | 0 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Arbitration matter | Filed against the company by Lots Shipping Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Raycon Infrastructure Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Rallicargo Logistics Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Paramoount Niryaat Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Paramoount Niryaat Pvt Ltd and 3 others | Pending |
To see the full case history of Ceva Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Ceva Logistics India Private Limited has 24 MSME Form 1 returns on record between 2016 and 2024, listing 1,520 overdue payments to 41 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 41)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| As Per List Attached | |||
| V Con Movers | |||
| an individual supplier | |||
| Anvase Exim Private Limited | |||
| KSH Distriparks Private Limited |
To see the full MSME payment records of Ceva Logistics India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Ceva Logistics India Private Limited has a workforce of 858 employees on its EPFO records as of May 14, 2024, across 1 active EPFO establishment.
GST
Ceva Logistics India has 19 GST registrations: 18 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT7326A1ZN | Maharashtra | Active | 03 Aug 2017 |
| 06AABCT7326A1ZR | Haryana | Active | 01 Jul 2017 |
| 33AABCT7326A1ZU | Tamil Nadu | Active | 01 Jul 2017 |
| 29AABCT7326A1ZJ | Karnataka | Active | 12 Sep 2017 |
To see the full GST registrations and return filing status of Ceva Logistics India Private Limited, buy the company report.
Recent activity
Ceva Logistics India Private Limited has 20 board changes on record since 2008: 2 appointments and 18 cessations. The latest: Franck Lingua was appointed as Additional Director on 06 Jan 2025.
43 earlier events are in the company report.
News
Frequently asked questions
Ceva Logistics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 August 2002 (24+ years old) and is registered under CIN U63090MH2002PTC289223.
Ceva Logistics India has 2 current directors:
- Paras Janakbhai Rawal - Director
- Franck Lingua - Additional Director
The latest financial statements of Ceva Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 December 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ceva Logistics India is 27AABCT7326A1ZN, registered in Maharashtra. The company has 19 GST registrations in all, of which 18 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCT7326A1ZR (Haryana), 33AABCT7326A1ZU (Tamil Nadu), 29AABCT7326A1ZJ (Karnataka).
The CIN (Corporate Identification Number) of Ceva Logistics India is U63090MH2002PTC289223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceva Logistics India has 65 court cases on record: 45 filed by the company and 20 filed against it. 27 are pending. Most are in the district courts.
Ceva Logistics India was incorporated on 14 August 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Ceva Logistics India has 4 deals on record (2 convertible or debt financings, 2 funding rounds), with disclosed funding of ₹511.21 Cr; the latest was in February 2017.
The peers of Ceva Logistics India by revenue are Om Logistics Limited, Gati Express & Supply Chain Private Limited, Flyjac Logistics Private Limited, Capricorn Logistics Private Limited, Apl Logistics Vascor Automotive Private Limited, all in the Transport and Logistics industry (Third Party Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Franck Lingua was appointed as Additional Director on 06 Jan 2025. Hariharan Ramasamy ceased to be Additional Director on 20 Sep 2022. Sitaraman Karthikeyan ceased to be Additional Director on 20 Sep 2022. Ceva Logistics India has 20 board changes on record in total.
Ceva Logistics India has 24 MSME Form 1 returns on record between 2016 and 2024, listing 1,520 overdue payments to 41 micro and small suppliers. The latest return was filed on 26 Apr 2024.
Ceva Logistics India can be reached through the website cevalogistics.com. Its registered office is in Mumbai, Maharashtra, India.