Castech Secure Logistics Private Limited - Company overview

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

2013-08-12 Mumbai, Maharashtra 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
₹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 3 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 August 2013 as a private limited company. Its registered office is at Basement, Prabhat Bhavan 96, L.B.S Marg, Vikhroli(W), Mumbai, Maharashtra.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has two directors: Vivekanthan Thevar and Rama Krishnab. The longest-serving is Vivekanthan Thevar, on the board since 2013; the most recent to join is Rama Krishnab, appointed in April 2016. Two former directors are on record; the most recent to leave was Kirubhashankar Ganapathy in April 2016. Between them, the directors also sit on the boards of 8 other companies, including Castech Facility Management Services Private Limited and Castech Security Services Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹10 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

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

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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

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Net profit margin Debt / Equity Current ratio ROE

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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

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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.
Who is the owner of Castech Secure Logistics Private Limited?
MCA does not publish an "owner" field. Castech Secure Logistics Private Limited is run by its directors, Vivekanthan Thevar and Rama Krishnab. 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 Castech Secure Logistics Private Limited?
Castech Secure Logistics Private Limited has two current directors: Vivekanthan Thevar (since August 2013) and Rama Krishnab (since April 2016).
What is CIN of Castech Secure Logistics Private Limited?
The CIN of Castech Secure Logistics Private Limited is U93030MH2013PTC246860. Reading it left to right: U means it is not listed, 93030 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 246860 is its registration number.
When was Castech Secure Logistics Private Limited incorporated?
Castech Secure Logistics Private Limited was incorporated on 12 August 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Castech Secure Logistics Private Limited?
The registered office on MCA records is Basement, Prabhat Bhavan 96, L.B.S Marg, Vikhroli(W), Mumbai, Maharashtra - 400083.
What is the current status of Castech Secure Logistics Private Limited?
MCA shows Castech Secure 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 Castech Secure Logistics Private Limited?
You can post to its registered office at Basement, Prabhat Bhavan 96, L.B.S Marg, Vikhroli(W), Mumbai, Maharashtra - 400083.
What industry or business activity is Castech Secure Logistics Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Castech Secure Logistics Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹10 crore authorised capital.
When did Castech Secure Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Castech Secure Logistics Private Limited?
MCA shows no charges registered against Castech Secure Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Castech Secure Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Kirubhashankar Ganapathy (April 2016) and Prakash Sakthivel Thevar (March 2014).
Which companies share directors with Castech Secure Logistics Private Limited?
8 companies share directors with Castech Secure Logistics Private Limited. Among them are Castech Facility Management Services Private Limited, Castech Security Services Private Limited, Captain Facility Services Private Limited and 5 more.
What is the turnover or revenue of Castech Secure Logistics Private Limited?
Based on filed financial statements, the revenue of Castech Secure Logistics Private Limited for FY 2016 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Castech Secure Logistics Private Limited?
For FY 2016, the net worth of Castech Secure Logistics Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Castech Secure 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.
Castech Secure Logistics Private Limited - is it listed or unlisted?
Castech Secure 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 Castech Secure Logistics Private Limited?
Castech Secure Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Castech Secure Logistics Private Limited?
MCA classifies Castech Secure 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.