Credence Logistics Limited - Company overview

Credence Logistics is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63090WB1991PLC052729). Business…

1991-08-16 Kolkata, West Bengal Active Unlisted Active Compliant
CL Credence Logistics Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
3.72 cr
COMPANY AGE
34 Years 11 Months
since 1991-08-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-25
OPEN CHARGES
12
-85.16 cr
SATISFIED CHARGES
9
98.24 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-22 18:22:04

Company Health Scores

Health scores for Credence 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (50), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NAMDEO SHANKAR ZAGADE has DIN status "Disqualified by RoC u/s 164(2)".
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 Credence Logistics

Credence Logistics is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63090WB1991PLC052729). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 16, 1991 (35+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
Name History
CIN / LLPINU63090WB1991PLC052729
Company No.052729
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1991-08-16
Date of AGM2018-09-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Credence 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 Credence Logistics (4)

M
Additional Director | Since 2021-08-27 | DIN: 08425442
N
Additional Director | Since 2022-06-30 | DIN: 02250891
S
Additional Director | Since 2019-06-10 | DIN: 07995394
M
Additional Director | Since 2019-07-06 | DIN: 07995405

Charges of Credence Logistics

Others : 4.03 cr
Open Charges: 12 Satisfied Charges: 9
Open -85.16 cr
Satisfied 98.24 cr
LenderAmountStatus
Others
Creation Date: 14 Oct 2019
35.98 Lakh Closed
Others
Creation Date: 15 Dec 2016
96.34 Lakh Closed
Others
Creation Date: 22 Aug 2016
1.23 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-99.74

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Credence Logistics
What is CIN of Credence Logistics?
The Corporate Identification Number (CIN) for Credence Logistics is U63090WB1991PLC052729. 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 052729 as per MCA.
When was Credence Logistics incorporated?
Credence Logistics was incorporated 34 years 11 months ago on 16 Aug 1991.
What is paid-up capital and authorised share capital of Credence Logistics?
The paid-up capital of Credence Logistics is ₹ 37,213,300.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Credence Logistics?
Credence Logistics shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Credence Logistics?
As per Ministry of Corporate Affairs (MCA), the registered address of Credence Logistics is 11, Khairu Place, 3Rd Floor,, Kolkata, West Bengal, 700072, India.
What is the official website of Credence Logistics?
The official website of Credence Logistics is https://credencelogistics.com.
What is the ROC code of Credence Logistics?
Credence Logistics ROC code is Roc Kolkata I.
What is the company classification of Credence Logistics?
Credence Logistics is classified as Public Limited Indian Non-Government Company.
Credence Logistics - is it listed or unlisted?
Credence Logistics is a Unlisted company.
Does Credence Logistics have subsidiaries?
Credence Logistics has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Credence Logistics?
Credence Logistics is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Credence Logistics associated with?
Credence Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Credence Logistics have GST registrations on file?
Credence Logistics shows 2 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 Credence Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Credence Logistics.
How do I contact Credence Logistics?
Use the official website at https://credencelogistics.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 Credence 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 Credence 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.