Ccf Express Relocation India Private Limited - Company overview

Ccf Express Relocation India Private Limited is shown as "Strike Off" in MCA records.

2015-08-07 Bangalore, Karnataka 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-25 17:20:24
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Ccf Express Relocation India 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
31/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (10), director (55) and company-foundation signals.
  • Operating for 11+ 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
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 VENKATESH KUMAR ASHOK 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 Ccf Express Relocation India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ccf Express Relocation India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 7 August 2015 as a private limited company. The registered office is in Bangalore, Karnataka.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has two directors: Venkatesh Kumar Ashok and Veeresh Konakondla. The longest-serving is Venkatesh Kumar Ashok, on the board since 2015; the most recent to join is Veeresh Konakondla, appointed in July 2016. One former director, Uppar Bhemalingappa Lingaraj, left in June 2018. The same directors also sit on the board of Ccf International Courier Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Building No:328, Site No:56, Kamadhenu (Hbcs), B Narayanapura, Mahadevapura, Bangalore, Karnataka - 560016
Legal NameCcf Express Relocation India Private Limited
CIN / LLPINU63040KA2015PTC082130
Company No.082130
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-07
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ccf Express Relocation India Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Venkatesh Kumar Ashok
Director | Since 2015-08-07 | DIN: 07201376
V
Veeresh Konakondla
Director | Since 2016-07-12 | DIN: 07553866

Financial Performance of Ccf Express Relocation India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth Loss · ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Ccf Express Relocation India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ccf International Courier Private Limited 1 Shared Director

Financial Ratios of Ccf Express Relocation India 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

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Shareholding Pattern of Ccf Express Relocation India 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 Ccf Express Relocation India 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 Ccf Express Relocation India 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 Ccf Express Relocation India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ccf Express Relocation India Private Limited?
MCA does not publish an "owner" field. Ccf Express Relocation India Private Limited is run by its directors, Venkatesh Kumar Ashok and Veeresh Konakondla. 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 Ccf Express Relocation India Private Limited?
Ccf Express Relocation India Private Limited has two current directors: Venkatesh Kumar Ashok (since August 2015) and Veeresh Konakondla (since July 2016).
What is CIN of Ccf Express Relocation India Private Limited?
The CIN of Ccf Express Relocation India Private Limited is U63040KA2015PTC082130. Reading it left to right: U means it is not listed, 63040 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 082130 is its registration number.
When was Ccf Express Relocation India Private Limited incorporated?
Ccf Express Relocation India Private Limited was incorporated on 7 August 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Ccf Express Relocation India Private Limited?
The registered office on MCA records is Building No:328, Site No:56, Kamadhenu (Hbcs), B Narayanapura, Mahadevapura, Bangalore, Karnataka - 560016.
What is the current status of Ccf Express Relocation India Private Limited?
MCA shows Ccf Express Relocation India 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 Ccf Express Relocation India Private Limited?
You can post to its registered office at Building No:328, Site No:56, Kamadhenu (Hbcs), B Narayanapura, Mahadevapura, Bangalore, Karnataka - 560016.
What industry or business activity is Ccf Express Relocation India Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Ccf Express Relocation India Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Ccf Express Relocation India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Ccf Express Relocation India Private Limited?
MCA shows no charges registered against Ccf Express Relocation India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ccf Express Relocation India Private Limited?
Yes, one former director is on record. Uppar Bhemalingappa Lingaraj (June 2018) left.
Which companies share directors with Ccf Express Relocation India Private Limited?
Ccf International Courier Private Limited shares at least one director with Ccf Express Relocation India Private Limited.
What is the turnover or revenue of Ccf Express Relocation India Private Limited?
Based on filed financial statements, the revenue of Ccf Express Relocation India Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ccf Express Relocation India Private Limited?
For FY 2017, the net worth of Ccf Express Relocation India Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Ccf Express Relocation India Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ccf Express Relocation India Private Limited - is it listed or unlisted?
Ccf Express Relocation India 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 Ccf Express Relocation India Private Limited?
Ccf Express Relocation India Private Limited is registered with ROC Bangalore.
What is the company classification of Ccf Express Relocation India Private Limited?
MCA classifies Ccf Express Relocation India 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.