Cac Logistics Private Limited - Company overview

Cac Logistics Private Limited is shown as "Strike Off" in MCA records.

2014-01-08 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -1.3%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▲ 323.2%
FY 2016
EBITDA
₹1–10 Lakh
▲ 175.5%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 120.9%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▲ 20.0%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2014-01-08
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-20
ACTIVE GST
-
Updated: 2023-02-23 06:26:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cac Logistics Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHISHEK LAKHANPAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Cac Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cac Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 January 2014 as a private limited company. Its registered office is at 22-A F/F Back Amrit Puri Garhi, Delhi.

Its filings describe the main line of business as postal & Courier activities, which made up 100% of turnover.

It has two directors - Abhishek Lakhanpal and Gaurav Dhir - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 20 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 22-A F/F Back Amrit Puri Garhi, Delhi, Delhi - 110065
Legal NameCac Logistics Private Limited
CIN / LLPINU63000DL2014PTC263227
Company No.263227
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-08
Date of AGM2016-09-20
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Cac Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Lakhanpal
Director | Since 2014-01-08 | DIN: 06745345
G
Gaurav Dhir
Director | Since 2014-01-08 | DIN: 03440117

Financial Performance of Cac Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -1.3%
P&L ₹1–10 Lakh ▲ 323.2%
EBITDA ₹1–10 Lakh ▲ 175.5%
Net worth ₹1–10 Lakh ▲ 120.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

Financial Ratios of Cac Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cac Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Cac Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Cac Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Cac Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cac Logistics Private Limited?
MCA does not publish an "owner" field. Cac Logistics Private Limited is run by its directors, Abhishek Lakhanpal and Gaurav Dhir. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cac Logistics Private Limited?
Cac Logistics Private Limited has two current directors: Abhishek Lakhanpal (since January 2014) and Gaurav Dhir (since January 2014).
What is CIN of Cac Logistics Private Limited?
The CIN of Cac Logistics Private Limited is U63000DL2014PTC263227. Reading it left to right: U means it is not listed, 63000 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 263227 is its registration number.
When was Cac Logistics Private Limited incorporated?
Cac Logistics Private Limited was incorporated on 8 January 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Cac Logistics Private Limited?
The registered office on MCA records is 22-A F/F Back Amrit Puri Garhi, Delhi - 110065.
What is the current status of Cac Logistics Private Limited?
MCA shows Cac Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cac Logistics Private Limited?
You can post to its registered office at 22-A F/F Back Amrit Puri Garhi, Delhi, Delhi - 110065.
What industry or business activity is Cac Logistics Private Limited associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Cac Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cac Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Cac Logistics Private Limited?
MCA shows no charges registered against Cac Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cac Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Cac Logistics Private Limited?
Based on filed financial statements, the revenue of Cac Logistics Private Limited for FY 2016 was in the ₹10–50 Lakh range. That is down 1.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cac Logistics Private Limited?
For FY 2016, the net worth of Cac Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Cac Logistics Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cac Logistics Private Limited - is it listed or unlisted?
Cac Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cac Logistics Private Limited?
Cac Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Cac Logistics Private Limited?
MCA classifies Cac Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.