Cci Logistics - Company overview

Cci Logistics (legal name: Cci Logistics Limtied) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U…

2005-01-14 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
CL Cci Logistics

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

REVENUE
₹100–500 Cr
▼ -2.4%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 13.4%
FY 2025
EBITDA
₹5–10 Cr
▼ -42.0%
FY 2025
NET WORTH
₹100–500 Cr
▲ 10.6%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 5.9%
FY 2025
OPEN CHARGES
1
-13.68 cr
PAID-UP CAPITAL
2.16 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
21 Years 8 Months
since 2005-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
18
Updated: 2026-03-01 21:26:45
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
3
25.68 cr

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

Health scores for Cci Logistics 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • 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 Cci Logistics Company identity, industry, contact, and registration details from MCA and company records.

Cci Logistics (legal name: Cci Logistics Limtied) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U60210WB2005PLC101131). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 14, 2005 (21+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location P-4, Black Burn Lane,, Kolkata, West Bengal - 700012
  • Website cci-logistics.com
Legal NameCci Logistics Limtied
CIN / LLPINU60210WB2005PLC101131
Company No.101131
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-01-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
Credit RatingA3 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cci Logistics (3) Current board members from MCA filings, including designation and appointment details.

S
Suresh Kumar Attri
Director | Since 2005-01-27 | DIN: 00896241
S
Satish Kumar Sharma
Director | Since 2005-01-14 | DIN: 01047666
N
Naresh Kumar Sharma
Director | Since 2005-01-27 | DIN: 00289375

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -2.4%
P&L ₹10–25 Cr ▲ 13.4%
EBITDA ₹5–10 Cr ▼ -42.0%
Net worth ₹100–500 Cr ▲ 10.6%

Charges of Cci Logistics Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 25.00 cr
Hdfc Bank Limited : 12.00 cr
Citi Corp Finance (I) Ltd. : 67.90 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -13.68 cr
Satisfied 25.68 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 11 Sep 2017
 12.00 cr Open
Axis Bank Limited
Creation Date: 27 Mar 2012
 25.00 cr Closed
Citi Corp Finance (I) Ltd.
Creation Date: 07 Sep 2006
 24.90 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Amigo Commercial Private Limited 2 Shared Directors
Cci Supply Chain Private Limited 2 Shared Directors
Cci Worldwide Logistics Private Limited 2 Shared Directors
Global Integrated Warehousing Llp 2 Shared Directors
Global Loginfra Llp 2 Shared Directors
Global Logistic Spaces Llp 2 Shared Directors
Global Warehousing Solutions Llp 2 Shared Directors
Indosup Infra Private Limited 2 Shared Directors
Jks Abasan Llp 2 Shared Directors
Jks Abasan Private Limited 2 Shared Directors
Jks Empire Private Limited 2 Shared Directors
Jks Enclave Llp 2 Shared Directors
Jks Enclave Private Limited 2 Shared Directors
Jks India Holdings Limited 2 Shared Directors
Jks India Holdings Private Limited 2 Shared Directors
Jks Infrastructure Private Limited 2 Shared Directors
Jks Merchants Llp 2 Shared Directors
Jks Merchants Private Limited 2 Shared Directors
Jks Nirman Llp 2 Shared Directors
Jks Realtors Private Limited 2 Shared Directors
Jks Steel And Power Private Limited 2 Shared Directors
Pelican Properties Pvt Ltd 2 Shared Directors
Value Spaces Bhoomi Ventures Private Limited 2 Shared Directors
Value Spaces Estates Private Limited 2 Shared Directors
Value Spaces Infra-Ventures Private Limited 2 Shared Directors
Value Spaces Log Infra Private Limited 2 Shared Directors
Value Spaces Logistics & Industrial Park Polivakkam Private Limited 2 Shared Directors
Value Spaces Logistics Private Limited 2 Shared Directors
Value Spaces Real Estate Private Limited 2 Shared Directors
Value Spaces Supply Chain Private Limited 2 Shared Directors
Value Spaces Warehousing Private Limited 2 Shared Directors
Values Spaces Realtors Private Limited 2 Shared Directors
Dyj Infrastructure Private Limited 1 Shared Director
Global Infratel Private Limited 1 Shared Director
Jks Land Developers Private Limited 1 Shared Director
Jks Warehousing Llp 1 Shared Director
Satnam Infrastructure Private Limited 1 Shared Director
Satnam Nirman Private Limited 1 Shared Director
Value Spaces Nirman Private Limited 1 Shared Director

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

12 years 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 Cci Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Cci Logistics GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Cci Logistics 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 Cci Logistics 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 Cci Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cci Logistics?
The Corporate Identification Number (CIN) for Cci Logistics is U60210WB2005PLC101131. 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 101131 as per MCA.
When was Cci Logistics incorporated?
Cci Logistics was incorporated 21 years 8 months ago on 14 Jan 2005.
Who are the current board members and directors of Cci Logistics?
Cci Logistics shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cci Logistics?
Cci Logistics is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Cci Logistics?
The official website of Cci Logistics is https://cci-logistics.com.
What is the ROC code of Cci Logistics?
Cci Logistics ROC code is Roc Kolkata I.
What is the company classification of Cci Logistics?
Cci Logistics is classified as Public Limited Indian Non-Government Company.
Cci Logistics - is it listed or unlisted?
Cci Logistics is a Unlisted company.
What is the current status of Cci Logistics?
Cci Logistics is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Cci Logistics associated with?
Cci Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Cci Logistics have GST registrations on file?
Cci Logistics shows 18 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 Cci Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cci Logistics.
How do I contact Cci Logistics?
Use the official website at https://cci-logistics.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 Cci Logistics?
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 Cci Logistics?
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.