Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Cevalogistics 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.
- Blend of compliance (80), financial health (10), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2025.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Cevalogistics Company identity, industry, contact, and registration details from MCA and company records.
Cevalogistics (legal name: Ceva Logistics India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2002PTC289223). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 14, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 12Th Floor, E-Wing, Times Square, Mumbai, Maharashtra - 400059
- Website cevalogistics.com
Current Directors of Cevalogistics (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Cevalogistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Cevalogistics Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 01 Aug 2018 |
90.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 02 Mar 2018 |
90.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 26 Jul 2017 |
55.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Services incidental to land, water & air transportation | 88.56 |
| Transport and storage | Warehousing and storage | 11.44 |
Companies With Common Directors Of Cevalogistics Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Cevalogistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Cevalogistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Cevalogistics 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.
Credit Ratings, Litigation & Regulatory Alerts for Cevalogistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Cevalogistics 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.
MCA Filings & Documents of Cevalogistics 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.
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Cevalogistics - is it listed or unlisted?
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Does Cevalogistics have GST registrations on file?
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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.
