Cci Worldwide Logistics Private Limited - Company overview

Avvashya Cci is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2015PTC261865). Business over…

2015-02-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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CW Cci Worldwide Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
3.01 cr
PAID-UP CAPITAL
2.62 cr
COMPANY AGE
11 Years 6 Months
since 2015-02-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
9.60 cr
SATISFIED CHARGES
1
15.40 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
15
Updated: 2025-05-26 20:24:20

Company Health Scores

Health scores for Avvashya Cci covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avvashya Cci

Avvashya Cci is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2015PTC261865). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 14, 2015 (11+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 201,2Nd Floor, Hyde Park, Mumbai, Maharashtra - 400072
  • Website avvashyacci.com
Name History
CIN / LLPINU74900MH2015PTC261865
Company No.261865
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Avvashya Cci

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Avvashya Cci (3)

P
Pankaj Gupta
CEO | Since 2022-08-04 | AAKPG5857D
S
Director | Since 2015-02-14 | DIN: 01047666
N
Managing Director | Since 2015-02-14 | DIN: 00289375

Charges of Avvashya Cci

Hdfc Bank Limited : 40.40 cr
Open Charges: 1 Satisfied Charges: 1
Open 9.60 cr
Satisfied 15.40 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 22 Jan 2019
15.40 cr Closed
Hdfc Bank Limited
Creation Date: 26 Apr 2017
25.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avvashya Cci
What is CIN of Avvashya Cci?
The Corporate Identification Number (CIN) for Avvashya Cci is U74900MH2015PTC261865. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 261865 as per MCA.
When was Avvashya Cci incorporated?
Avvashya Cci was incorporated 11 years 6 months ago on 14 Feb 2015.
What is paid-up capital and authorised share capital of Avvashya Cci?
The paid-up capital of Avvashya Cci is ₹ 26,189,270.00 and authorised share capital is ₹ 30,100,000.00.
Who are the current board members and directors of Avvashya Cci?
Avvashya Cci shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avvashya Cci?
As per Ministry of Corporate Affairs (MCA), the registered address of Avvashya Cci is 201,2Nd Floor, Hyde Park, Saki Vihar Road, Andheri (East), Mumbai, Maharashtra, 400072, India.
What is the official website of Avvashya Cci?
The official website of Avvashya Cci is https://avvashyacci.com.
What is the ROC code of Avvashya Cci?
Avvashya Cci ROC code is Roc Mumbai.
What is the company classification of Avvashya Cci?
Avvashya Cci is classified as Private Limited Indian Non-Government Company.
Avvashya Cci - is it listed or unlisted?
Avvashya Cci is a Unlisted company.
What is the current status of Avvashya Cci?
Avvashya Cci is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Avvashya Cci associated with?
Avvashya Cci lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Avvashya Cci have GST registrations on file?
Avvashya Cci shows 15 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Avvashya Cci?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Avvashya Cci.
How do I contact Avvashya Cci?
Use the official website at https://avvashyacci.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Avvashya Cci?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avvashya Cci?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.