MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0055964
Codognotto Logistics India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹27.9 Cr
▼ 5% YoY
Net loss · FY 2025
₹42.87 Lakh
Net margin -1.5%
EBITDA · FY 2025
-₹34.22 Lakh
EBITDA margin -1.2%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.89 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
29
Provident fund records
Directors on board
3
As per MCA filings
About Codognotto Logistics India Private Limited
Data last updated:
Codognotto Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Codognotto Italia S.P.A.. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2010PTC211521. Its GSTIN is 27AACCI4936L1Z8 (Maharashtra). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.89 Cr. It was formerly known as Itk Logistikx India Private Limited. It is led by directors including Hemalatha Srinivasan (Managing Director) and Ajimon Hameed Polachriyal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 102 Lok Centre Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.9 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹42.87 Lakh (net margin -1.5%) and EBITDA of -₹34.22 Lakh (EBITDA margin -1.2%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 3% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Codognotto Group. Court records list 31 cases involving the company, including 28 filed by the company and 3 filed against it; 3 cases are pending.
Codognotto Logistics India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0055964). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website codognotto.eu.
Company details
CIN U63090MH2010PTC211521
Registration Number 211521
Incorporation Date 28 December 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Codognotto Italia S.P.A.
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0055964
Key People
Hemalatha Srinivasan Managing Director Ajimon Hameed Polachriyal Whole-Time Director Maurizio Codognotto Director Recognitions & Rankings of Codognotto Logistics India
Contact details
Codognotto Logistics India Private Limited's registered office is in Mumbai, Maharashtra. Its website is codognotto.eu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFirst Floor – 102 Lok Centre Corporate Park, Marol Maroshi Road Bharati Complex Marol Village Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Codognotto Logistics India Private Limited, buy the company report.
Comprehensive company report
Codognotto Logistics India Private Limited - one report that includes everything
- 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
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Brands
Codognotto Logistics India operates one associated brand: Codognotto Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transportation, warehousing, and customs clearance services are provided. | codognotto.eu |
Business activity
The main business activity of Codognotto Logistics India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Codognotto Logistics India Private Limited, buy the company report.
Financials of Codognotto Logistics India Private Limited
FY 2025 filings availableCodognotto Logistics India Private Limited reported revenue of ₹27.9 Cr (down 5% YoY) for FY 2025.
Revenue · FY 2025
₹27.9 Cr ▼ 5%
Net loss · FY 2025
₹42.87 Lakh margin -1.5%
EBITDA · FY 2025
-₹34.22 Lakh margin -1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 20%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 67%
3 years · compounded
▼ 29%
5 years · compounded
▼ 20%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 67% 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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| Total Expenses | |||||
| EBITDA | -₹34.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹42.87 Lakh | ||||
| Balance Sheet | |||||
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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 | -1.2% | ||||
| Net Profit Margin | -1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Codognotto Logistics India Private Limited, buy the company report.
Board of directors of Codognotto Logistics India Private Limited
Codognotto Logistics India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maurizio Codognotto | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
| Hemalatha Srinivasan | Managing Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Ajimon Hameed Polachriyal | Whole-Time Director | 23 Dec 2024 | 1 Years 10 Months | Current |
Auditor
Codognotto Logistics India Private Limited is audited by Manoj D. Mahimkar & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manoj D. Mahimkar & Co. | FY 2024 | 114902W |
Shareholding
The shareholding of Codognotto Logistics India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Codognotto Logistics India Private Limited, buy the company report.
Legal cases
Codognotto Logistics India Private Limited has 31 court cases on record: 28 filed by Codognotto Logistics India, 3 filed against it. 3 cases are pending and 28 are disposed.
Total cases
31
Filed by the company
28
Filed against the company
3
Pending
3
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 3 | 3 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S Oneclick Innovations Pvt Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S Oneclick Innovations Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S. Nano Sciences and Ozone Technolofies Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M/S Sara Enterprises | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of Codognotto 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
Codognotto Logistics India Private Limited has 4 MSME Form 1 returns on record between 2018 and 2019, listing 8 overdue payments to 4 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 (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Raja Agencies Fumigation Division | |||
| Skyways Air Services Ltd | |||
| an individual supplier | |||
| Brizo Global Logistics Private Limited |
To see the full MSME payment records of Codognotto Logistics India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Codognotto Logistics India Private Limited has a workforce of 29 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
-9.38%
GST
Codognotto Logistics India has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCI4936L1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 07AACCI4936L1ZA | Delhi | Active | 01 Jul 2017 |
| 29AACCI4936L1Z4 | Karnataka | Active | 01 Jul 2017 |
| 33AACCI4936L1ZF | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Codognotto Logistics India Private Limited, buy the company report.
Recent activity
Codognotto Logistics India Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Ajimon Hameed Polachriyal ceased to be Director on 31 Dec 2024.
AGM
Codognotto Logistics India Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records.
Filing
Codognotto Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Ajimon Hameed Polachriyal ceased to be Director.
Appointed
Ajimon Hameed Polachriyal was appointed as Whole-Time Director.
Ceased
Hemalatha Srinivasan ceased to be Additional Director.
Appointed
Hemalatha Srinivasan was appointed as Managing Director.
Ceased
Preethi Gopinath Pillay ceased to be Director.
Ceased
Maurizio Codognotto ceased to be Additional Director.
Appointed
Maurizio Codognotto was appointed as Director.
Ceased
Jayakrishnan Nambiar ceased to be Additional Director.
Incorporation
28 Dec 2010
Codognotto Logistics India Private Limited was registered on 28 Dec 2010 with Roc Mumbai & aged 15 years 10 months as per MCA records.
Frequently asked questions
Codognotto 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 28 December 2010 (16+ years old) and is registered under CIN U63090MH2010PTC211521.
Codognotto Logistics India has 3 current directors:
- Hemalatha Srinivasan - Managing Director
- Ajimon Hameed Polachriyal - Whole-Time Director
- Maurizio Codognotto - Director
The latest financial statements of Codognotto Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Codognotto Logistics India is 27AACCI4936L1Z8, registered in Maharashtra. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 07AACCI4936L1ZA (Delhi), 29AACCI4936L1Z4 (Karnataka), 33AACCI4936L1ZF (Tamil Nadu).
The CIN (Corporate Identification Number) of Codognotto Logistics India is U63090MH2010PTC211521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Codognotto Logistics India has 31 court cases on record: 28 filed by the company and 3 filed against it. 3 are pending.
Codognotto Logistics India was incorporated on 28 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajimon Hameed Polachriyal ceased to be Director on 31 Dec 2024. Ajimon Hameed Polachriyal was appointed as Whole-Time Director on 23 Dec 2024. Hemalatha Srinivasan ceased to be Additional Director on 30 Sep 2015. Codognotto Logistics India has 8 board changes on record in total.
Yes, Codognotto Logistics India is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0055964).
Codognotto Logistics India has 4 MSME Form 1 returns on record between 2018 and 2019, listing 8 overdue payments to 4 micro and small suppliers. The latest return was filed on 03 Apr 2021.
Codognotto Logistics India can be reached through the website codognotto.eu. Its registered office is in Mumbai, Maharashtra, India.