Company · U63090MH2002PTC289223
Ceva Logistics India Private Limited
Ceva Logistics India Private Limited is an active company, incorporated in 2002, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2002
- Paid-up capital
- ₹6.46 cr
- Authorised
- ₹26.05 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Paras Janakbhai Rawal | Director | 2020 | Serving | 08308044 |
| Hariharan Ramasamy | Director | 2021 | Serving | 07712166 |
| Sitaraman Karthikeyan | 2022 | Serving | 09607458 | |
| Franck Lingua | Director | 2025 | Serving | 10885978 |
Registered charges · 16
- Open
- 0 of 16 — all satisfied
- Latest event
- 24 Sept 2024
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2020 | Annual return | Filed 28 Feb 2021 |
| 31/03/2020 | Balance sheet | Filed 9 Feb 2021 |
| 31/03/2019 | Annual return | Filed 6 Nov 2019 |
| 31/03/2019 | Balance sheet | Filed 29 Oct 2019 |
| 31/03/2018 | Annual return | Filed 26 Oct 2018 |
| 31/03/2018 | Balance sheet | Filed 23 Oct 2018 |
| 31/03/2017 | Annual return | Filed 1 Mar 2018 |
| 31/03/2017 | Balance sheet | Filed 9 Feb 2018 |
| 31/03/2016 | Annual return | Filed 8 Dec 2016 |
| 31/03/2016 | Balance sheet | Filed 25 Nov 2016 |
| 31/03/2015 | Annual return | Filed 30 Nov 2015 |
| 31/03/2015 | Balance sheet | Filed 28 Nov 2015 |
| 31/03/2014 | Annual return | Filed 17 Nov 2014 |
| 31/03/2014 | Balance sheet | Filed 30 Oct 2014 |
| 31/03/2013 | Annual return | Filed 30 Oct 2013 |
| 31/03/2013 | Balance sheet | Filed 30 Oct 2013 |
| 31/03/2012 | Annual return | Filed 28 Nov 2012 |
| 31/03/2012 | Balance sheet | Filed 23 Nov 2012 |
| 31/03/2011 | Annual return | Filed 23 Nov 2011 |
| 31/03/2011 | Balance sheet | Filed 29 Oct 2011 |
| 31/03/2010 | Annual return | Filed 27 Dec 2010 |
| 31/03/2010 | Balance sheet | Filed 4 Dec 2010 |
| 31/03/2009 | Annual return | Filed 22 Jan 2010 |
| 31/03/2009 | Balance sheet | Filed 22 Jan 2010 |
| 31/03/2008 | Annual return | Filed 22 Jan 2010 |
| 31/03/2008 | Balance sheet | Filed 23 Jan 2010 |
| 31/03/2007 | Annual return | Filed 2 Jan 2010 |
| 31/03/2007 | Balance sheet | Filed 22 Mar 2010 |
| 31/03/2006 | Annual return | Filed 4 Jan 2007 |
| 31/03/2006 | Balance sheet | Filed 30 Dec 2006 |
| 03/31/2023 00:00:00 | Annual return | Filed 9 Dec 2025 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 20 Nov 2025 |
| 03/31/2022 00:00:00 | Annual return | Filed 13 Sept 2025 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 22 Aug 2025 |
| 03/31/2021 00:00:00 | Annual return | Filed 6 Sept 2025 |
| 03/31/2021 00:00:00 | Balance sheet | Filed 2 Aug 2025 |
Registration
- Registered office
- 12th Floor, E-Wing, Times SquareMarol, Andheri-Kurla Road, Andheri EastMarol Naka, MumbaiMumbai, Maharashtra, 400059
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 17 Oct 2025
- Last balance sheet
- 31 Mar 2023
- Registration number
- 289223
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.