Castech Secure Logistics Private Limited - Company overview

Castech Secure Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030MH2…

2013-08-12 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
Share
Connect MCP
CS Castech Secure Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · ₹1–10 Lakh
FY 2016
NET WORTH
Loss · ₹50 Lakh–1 Cr
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
13 Years 1 Months
since 2013-08-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-22 08:48:08
SATISFIED CHARGES
-
-

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

Health scores for Castech Secure 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 High risk
33/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (15), director (55) and company-foundation signals.
  • Operating for 13+ 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 High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMA KRISHNAB 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 Castech Secure Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Castech Secure Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93030MH2013PTC246860). Business overview includes Logistics (Logistics), incorporated on August 12, 2013 (13+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Logistics ••••••••
  • Location Basement, Prabhat Bhavan 96, L.B.S Marg, Vikhroli(W), Mumbai, Maharashtra - 400083
Legal NameCastech Secure Logistics Private Limited
CIN / LLPINU93030MH2013PTC246860
Company No.246860
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-08-12
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vivekanthan Thevar
Director | Since 2013-08-12 | DIN: 01084107
R
Rama Krishnab
Additional Director | Since 2016-04-02 | DIN: 07491928

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

Estimated bands · FY 2016
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹50 Lakh–1 Cr

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Companies With Common Directors Of Castech Secure Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Castech Facility Management Services Private Limited 2 Shared Directors
Castech Security Services Private Limited 2 Shared Directors
Captain Facility Services Private Limited 1 Shared Director
Castech Hr Solutions Llp 1 Shared Director
Castech Info Services Llp 1 Shared Director
Castech Infra Solutions Private Limited 1 Shared Director
Castech Surveillance And Electronics Sys Tems Llp 1 Shared Director
Ibl Online Solutions Private Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Castech Secure Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Castech Secure 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

MCA Filings & Documents of Castech Secure 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
Frequently Asked Questions about Castech Secure Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Castech Secure Logistics Private Limited?
The Corporate Identification Number (CIN) for Castech Secure Logistics Private Limited is U93030MH2013PTC246860. 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 246860 as per MCA.
When was Castech Secure Logistics Private Limited incorporated?
Castech Secure Logistics Private Limited was incorporated 13 years 1 month ago on 12 Aug 2013.
Who are the current board members and directors of Castech Secure Logistics Private Limited?
Castech Secure Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Castech Secure Logistics Private Limited?
Castech Secure Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Castech Secure Logistics Private Limited?
Castech Secure Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Castech Secure Logistics Private Limited?
Castech Secure Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Castech Secure Logistics Private Limited - is it listed or unlisted?
Castech Secure Logistics Private Limited is a Unlisted company.
What is the current status of Castech Secure Logistics Private Limited?
Castech Secure Logistics Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Castech Secure Logistics Private Limited associated with?
Castech Secure Logistics Private Limited lists activity aligned with: Logistics - Security and investigation activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Castech Secure Logistics Private Limited?
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 Castech Secure Logistics Private Limited?
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.