Codify Logistics India Private Limited - Company overview

Codify Logistics India Private Limited was incorporated on 19 August 2020 and is registered with ROC Delhi Ii.

2020-08-19 Delhi, Delhi Active Unlisted Active 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
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 67.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 69.3%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -1.6%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 100.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.15 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
6 Years 1 Months
since 2020-08-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 09:34:44
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Codify Logistics 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Codify Logistics India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Codify Logistics India Private Limited was incorporated on 19 August 2020 and is registered with ROC Delhi Ii. It is an active private limited company, now about 6 years old. Its registered office is in Delhi.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two directors: Sanjay Bansal and Sushil Kumar Singla. The longest-serving is Sanjay Bansal, on the board since 2020; the most recent to join is Sushil Kumar Singla, appointed in February 2021. One former director, Sweta Gupta, left in February 2021. Between them, the directors also sit on the boards of 15 other companies, including Ssb Realmart Private Limited and Akash Ganga Marketing LLP.

Paid-up capital stands at ₹4.15 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Plot No. 287, 1St Floor, Outer Ring Road, Tarun Enclave, Pitampura Landmark,, Delhi, Delhi - 110034
Legal NameCodify Logistics India Private Limited
CIN / LLPINU60231DL2020PTC368218
Company No.368218
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sanjay Bansal
Director | Since 2020-08-19 | DIN: 01512981
S
Sushil Kumar Singla
Director | Since 2021-02-10 | DIN: 00616050

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

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 67.8%
EBITDA Loss · Under ₹1 Lakh ▲ 69.3%
Net worth ₹10–50 Lakh ▼ -1.6%

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

Board Overlap From MCA / Compliance Filings

Ssb Realmart Private Limited 2 Shared Directors
Akash Ganga Marketing Llp 1 Shared Director
Apg Towers Private Limited 1 Shared Director
Brick & Beam Reality Private Limited 1 Shared Director
Bulland Developers Private Limited 1 Shared Director
Capitaresources Private Limited 1 Shared Director
Chaser Financial Services Private Limited 1 Shared Director
Chiranjiv Bio Energy Private Limited 1 Shared Director
Innoviv Technosoft India Llp 1 Shared Director
Innoviv Ventures Private Limited 1 Shared Director
Jai Balaji Trimpex Private Limited 1 Shared Director
New Towns Holdings Private Limited 1 Shared Director
Opsis Projects India Private Limited 1 Shared Director
Shree-Arch Interiors Private Limited 1 Shared Director
Sunvision Exim Private Limited 1 Shared Director

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Codify Logistics 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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Employees and EPFO Compliance at Codify Logistics India Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Codify Logistics India Private Limited 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

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MSME Payment Delays by Codify Logistics 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 Codify Logistics India Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Codify Logistics India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Codify Logistics India Private Limited?
MCA does not publish an "owner" field. Codify Logistics India Private Limited is run by its directors, Sanjay Bansal and Sushil Kumar Singla. 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 Codify Logistics India Private Limited?
Codify Logistics India Private Limited has two current directors: Sanjay Bansal (since August 2020) and Sushil Kumar Singla (since February 2021).
What is CIN of Codify Logistics India Private Limited?
The CIN of Codify Logistics India Private Limited is U60231DL2020PTC368218. Reading it left to right: U means it is not listed, 60231 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 368218 is its registration number.
When was Codify Logistics India Private Limited incorporated?
Codify Logistics India Private Limited was incorporated on 19 August 2020 with ROC Delhi Ii. That makes it about 6 years old.
What is the registered address of Codify Logistics India Private Limited?
The registered office on MCA records is Plot No. 287, 1St Floor, Outer Ring Road, Tarun Enclave, Pitampura Landmark, Delhi - 110034.
What is the current status of Codify Logistics India Private Limited?
MCA shows Codify Logistics India Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Codify Logistics India Private Limited?
You can post to its registered office at Plot No. 287, 1St Floor, Outer Ring Road, Tarun Enclave, Pitampura Landmark, Delhi, Delhi - 110034.
What industry or business activity is Codify Logistics India Private Limited associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
What is paid-up capital and authorised share capital of Codify Logistics India Private Limited?
Paid-up capital is ₹4.15 crore and authorised capital is ₹10 crore, so about 42% of the authorised amount has been issued.
When did Codify Logistics India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Codify Logistics India Private Limited?
MCA shows no charges registered against Codify Logistics India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Codify Logistics India Private Limited?
Yes, one former director is on record. Sweta Gupta (February 2021) left.
Which companies share directors with Codify Logistics India Private Limited?
15 companies share directors with Codify Logistics India Private Limited. Among them are Ssb Realmart Private Limited, Akash Ganga Marketing LLP, Apg Towers Private Limited and 12 more.
What is the net worth of Codify Logistics India Private Limited?
For FY 2022, the net worth of Codify Logistics India Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Codify Logistics India Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Codify Logistics India Private Limited - is it listed or unlisted?
Codify Logistics 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 Codify Logistics India Private Limited?
Codify Logistics India Private Limited is registered with ROC Delhi Ii.
What is the company classification of Codify Logistics India Private Limited?
MCA classifies Codify Logistics India Private Limited as: Private Limited Indian Non-Government Company.
Does Codify Logistics India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Codify Logistics India Private Limited.

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.