Connectindia - Company overview

Connectindia (legal name: Connect India E-Commerce Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian N…

2014-08-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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CO Connectindia

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

REVENUE
₹50–100 Cr
▲ 34.4%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -51.7%
FY 2023
EBITDA
Loss · ₹10–25 Cr
▼ -94.3%
FY 2023
NET WORTH
₹25–50 Cr
▼ -28.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -23.5%
FY 2023
EMPLOYEE COUNT
161–170
OPEN CHARGES
1
-5.00 cr
PAID-UP CAPITAL
6.70 cr
AUTHORISED CAPITAL
7.23 cr
COMPANY AGE
12 Years 1 Months
since 2014-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
23
Updated: 2024-03-15 18:07:09
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
2
5.00 cr

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

Health scores for Connectindia 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (75) and company-foundation signals.
  • Operating for 12+ 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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 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 Connectindia Company identity, industry, contact, and registration details from MCA and company records.

Connectindia (legal name: Connect India E-Commerce Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2014PTC460993). Business overview includes Transport and Logistics (Express Logistics), incorporated on August 12, 2014 (12+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 1 Aerocity Premises, 3Rd Floor, Office No. 3030, Nibr Compound Safedpul Kurla Andheri Road, Mumbai, Maharashtra - 400072
  • Website connectindia.com
Legal NameConnect India E-Commerce Services Private Limited
CIN / LLPINU72200MH2014PTC460993
Company No.460993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Connectindia (4) Current board members from MCA filings, including designation and appointment details.

S
Shilpa Maheshwari
Nominee Director | Since 2025-05-26 | DIN: 01185480
S
Shashvat Rai
Nominee Director | Since 2023-08-29 | DIN: 08024265
T
Taranbir Singh
CEO | Since 2025-06-01 | DIN: 08596415
T
Towfik Luay Henry Alswaidi
Nominee Director | Since 2025-06-30 | DIN: 11152140

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 34.4%
P&L Loss · ₹10–25 Cr ▼ -51.7%
EBITDA Loss · ₹10–25 Cr ▼ -94.3%
Net worth ₹25–50 Cr ▼ -28.2%

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

Axis Bank Limited : 5.00 cr
Others : 32.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -5.00 cr
Satisfied 5.00 cr
LenderAmountStatus
Others
Creation Date: 10 Oct 2025
 32.00 Lakh Open
Axis Bank Limited
Creation Date: 07 May 2023
 2.00 cr Closed
Axis Bank Limited
Creation Date: 08 Jan 2021
 3.00 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

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

Board Overlap From MCA / Compliance Filings

Aavishkaar Advisors Private Limited 2 Shared Directors
Aavishkaar Carbon Platform Private Limited 1 Shared Director
Aavishkaar Venture Trustees Private Limited 1 Shared Director
Addus Services Llp 1 Shared Director
Efaarms Solution Private Limited 1 Shared Director
Electronic Payment And Services Private Limited 1 Shared Director
Ergos Business Solutions Private Limited 1 Shared Director
Faarms Global Tech Venture Private Limited 1 Shared Director
Gajju Technologies Private Limited 1 Shared Director
Ganga Merchandise Llp 1 Shared Director
Ganga Merchandise Pvt Ltd 1 Shared Director
Intellectual Capital Advisory Services Private Limited 1 Shared Director
Sea Turtle Private Limited 1 Shared Director
Seed3 Nextgen Capital Private Limited 1 Shared Director
Superkisan Marketplace Private Limited 1 Shared Director
Ulink Agritech Private Limited 1 Shared Director

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

9 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 Connectindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Connectindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Connectindia 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 Connectindia 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 Connectindia 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 Connectindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Connectindia?
The Corporate Identification Number (CIN) for Connectindia is U72200MH2014PTC460993. 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 460993 as per MCA.
When was Connectindia incorporated?
Connectindia was incorporated 12 years 1 month ago on 12 Aug 2014.
Who are the current board members and directors of Connectindia?
Connectindia shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Connectindia?
Connectindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Connectindia?
The official website of Connectindia is https://connectindia.com.
What is the ROC code of Connectindia?
Connectindia ROC code is Roc Mumbai.
What is the company classification of Connectindia?
Connectindia is classified as Private Limited Indian Non-Government Company.
Connectindia - is it listed or unlisted?
Connectindia is a Unlisted company.
What is the current status of Connectindia?
Connectindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Connectindia associated with?
Connectindia lists activity aligned with: Transport and Logistics - Express Logistics - Postal & Courier activities. See the Overview and Competition sections for fuller industry context.
Does Connectindia have GST registrations on file?
Connectindia shows 23 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 Connectindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Connectindia.
How do I contact Connectindia?
Use the official website at https://connectindia.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 Connectindia?
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 Connectindia?
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.