Cci Logistics Limtied - Company overview

Cci Logistics is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U60210WB2005PLC101131). Business over…

2005-01-14 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
8.00 cr
PAID-UP CAPITAL
2.16 cr
COMPANY AGE
21 Years 6 Months
since 2005-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-13.68 cr
SATISFIED CHARGES
3
25.68 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
18
Updated: 2026-03-01 21:26:45

Company Health Scores

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

Cci Logistics 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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location P-4, Black Burn Lane,, Kolkata, West Bengal - 700012
  • Website cci-logistics.com
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

Financial Performance of Cci Logistics

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Cci Logistics (3)

S
Director | Since 2005-01-27 | DIN: 00896241
S
Director | Since 2005-01-14 | DIN: 01047666
N
Director | Since 2005-01-27 | DIN: 00289375

Charges of Cci Logistics

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

Activity GroupDescriptionTurnover %
-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Cci Logistics
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 6 months ago on 14 Jan 2005.
What is paid-up capital and authorised share capital of Cci Logistics?
The paid-up capital of Cci Logistics is ₹ 21,583,750.00 and authorised share capital is ₹ 80,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Cci Logistics is P-4, Black Burn Lane,, Kolkata, West Bengal, 700012, India.
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. 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.