Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CFM LOGISTICS PRIVATE LIMITED
CIN: U63030KA2020PTC141031 As on: 2026-07-13
CFM LOGISTICS PRIVATE LIMITED (CIN: U63030KA2020PTC141031) is a Private company incorporated on 13 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CFM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CFM LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of CFM LOGISTICS PRIVATE LIMITED are ASHOK KUMAR KANODIA, NEELAM KANODIA, PRERNA BANSAL, and MANAN BANSAL.
CFM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2020PTC141031 and its registration number is 141031. Users may contact CFM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFM LOGISTICS PRIVATE LIMITED is 114/B-2 SHOBHA OPLE APRTS , 39TH CROSS 18TH MAIN 4TH T BLOCK, , BENGALURU, Karnataka, India - 560011.
Current status of CFM LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CFM LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CFM LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CFM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00615845 | ASHOK KUMAR KANODIA | Director | 2020-11-13 |
| 00618268 | NEELAM KANODIA | Director | 2021-04-01 |
| 08185918 | PRERNA BANSAL | Director | 2020-11-13 |
| 08185923 | MANAN BANSAL | Director | 2020-11-13 |
Past Directors & Key Managerial Personnel of CFM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO FREIGHT MOVERS PRIVATE LIMITED | U63011KA1998PTC023574 | Managing Director | 2011-10-01 | Ongoing |
| RIDELANE SERVICES PRIVATE LIMITED | U63040KA2019PTC127889 | Director | 2019-09-12 | Ongoing |
Other Directorships of NEELAM KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO FREIGHT MOVERS PRIVATE LIMITED | U63011KA1998PTC023574 | Director | 1998-08-03 | Ongoing |
Other Directorships of PRERNA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO FREIGHT MOVERS PRIVATE LIMITED | U63011KA1998PTC023574 | Whole-time director | 2019-10-01 | Ongoing |
Other Directorships of MANAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGO FREIGHT MOVERS PRIVATE LIMITED | U63011KA1998PTC023574 | Whole-time director | 2019-10-01 | Ongoing |
| RIDELANE SERVICES PRIVATE LIMITED | U63040KA2019PTC127889 | Director | 2019-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KA1994PTC015301 | TRIMURTI POLYCHEM PRIVATE LIMITED | 418/35,CHETNA,33RD CROSS,7TH `B'MAIN ROAD JAYANAGAR 4TH BLOCK,BANGALORE , 4TH BLOCK,BANGALORE, Karnataka, India - 560011 |
| AAY-3638 | PURE NATTI AGRO LLP | No.40,(Old No.990), 36th F Cross,23rd Main,Jayanagar 4th T Block Bengaluru, Karnataka, India - 560011 |
| U85110KA1988PTC009720 | MAIYAS BEVERAGES AND FOODS PRIVATE LIMITED | No. 53 (Old No.430), 7th 'B' Main, 30th Cross 4th Block, Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U64202KA2001PTC029804 | EASTERN SOFTWARE AND DESIGN PRIVATE LIMITED | No. 54 (Old No. 30), 2nd Floor, 7th ‘B’ Main, 4th Block West, Jayanagar, , Bengaluru, Karnataka, India - 560011 |
| AAS-9480 | ESSENCE REALTY LLP | #52/A, 20 1/20 2, 4th Floor, Raj Complex 7th B Main Road,4th Block, Jayanagar Bengaluru, Karnataka, India - 560011 |
| U72900KA2016PTC094406 | SIGMATO SOLUTIONS PRIVATE LIMITED | No.42/36, 2nd Floor, Rajini Towers, 27th Cross 7th B Main Road,4th Block, Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U51909KA2021PTC148274 | DIAGEN PRIVATE LIMITED | 2nd Floor, No. 123, Municipal New No. 1,Ward No.60 14 Main Road,16th B Cross,3rd Block,Jaya nagar East , Bengaluru, Karnataka, India - 560011 |
| U70109KA2022PTC161516 | KIRITI VENTURES PRIVATE LIMITED | No.40,36th F Cross,23rd Main, 4th T block, Jayanagar,Bengaluru,Bangalore,Karnataka,560011-India |
| U92100KA2014PTC073026 | NABHO BROADCASTING PRIVATE LIMITED | NO.821, 37TH CROSS, 18TH MAIN, 4TH T BLOCK JAYANAGAR , BANGALORE, Karnataka, India - 560011 |
| U51210KA2022PTC169409 | AKHAND RESOURCES PRIVATE LIMITED | No.1854, 11th A main, 39th Cross, 4th T Block Jayanagar , Bangalore, Karnataka, India - 560011 |
| U64202KA2009PTC051789 | WAVELIGHT STREAMING SOLUTION PRIVATE LIMITED | No.429/31, 2nd Floor, 30th Cross 7th B Main, 4th Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| U62091KA2025PTC210369 | ZARBORIA TECH PRIVATE LIMITED | No 18 2nd floor HARI BRINDHAVAN,8th B main 30th Cross Jayanagar 4th Block,Bangalore South,Bangalore,Karnataka,560011-India |
| AAP-5348 | FENL IT SERVICES FINANCIAL ENGINES LLP | #404/2 7th Main 9th Cross Jayanagar 2nd Block Bengaluru, Karnataka, India - 560011 |
| U72900KA2021PTC147493 | EDUKNOT TECHNOLOGIES PRIVATE LIMITED | No 31,8th Main,2nd Cross 2nd Block, Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U45201KA2017PTC102495 | PUSHKALAM INFRASTRUCTURE PRIVATE LIMITED | #41/1, 2nd Floor,11th Cross 8th Main 2nd Block Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U55101KA2010PTC056378 | DAKSHIN FOODS PRIVATE LIMITED | 142/28, 4th Floor, TR2, 4th Cross, 7th Main, 2nd Block, Jayanagar , Bangalore, Karnataka, India - 560011 |
| U74994KA2018PTC112817 | TAPAS REJUVENATIONS INDIA PRIVATE LIMITED | NO.95 1ST MAIN, 4TH CROSS BYRASANDRA JAYANAGAR EAST CHITRAMALA APRT JAYANAGAR , III BLOCK BENGALURU, Karnataka, India - 560011 |
| AAM-9514 | CAPITAL9 MANAGEMENT SERVICES LLP | NO.805 (NEW NO.46), 4TH FLOOR, 35TH C CROSS, 9TH MAIN ROAD, 4TH BLOCK, JAYANAGAR BENGALURU, Karnataka, India - 560011 |
| U24230KA2020PTC136666 | EUKLEA LIFE SCIENCES PRIVATE LIMITED | No.51, 9th Main ,9th Cross, Jayanagar 2nd Block, Bengaluru , Bengaluru, Karnataka, India - 560011 |
| U31200KA1993PTC014105 | ENCOMPASS ELECTRONICS PRIVATE LIMITED | #701, 10th Main, A Cross, 4th Block, Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U74999KA2018PTC118920 | VAKASA LOGISTICS PRIVATE LIMITED | 75/4, IST CROSS, 7TH MAIN, 2ND BLOCK, , BENGALURU, Karnataka, India - 560011 |
| AAY-4282 | INCOMEING TECH & INFRA SOLUTIONS LLP | No 390, 7th Main, 9th Cross 2nd Block Jayanagar Bengaluru, Karnataka, India - 560011 |
| AAQ-3181 | RSAGYR PARTNERS LLP | No. 139, 32nd Cross, 11th Main Jayanagar, 4th Block, Bengaluru, Karnataka, India - 560011 |
| U67120KA1997PTC021650 | NVCF FINANCE PRIVATE LIMITED | 506, 33-A CROSS, 9TH MAIN, 4TH BLOCK, JAYANAGAR , BENGALURU, Karnataka, India - 560011 |
| U74999KA2016FTC095446 | NAPP MANAGEMENT SERVICES PRIVATE LIMITED | 579, 32nd D Cross, 10th Main 4th Block, Jayanagar , Bengaluru, Karnataka, India - 560011 |
| U74900KA2014PTC077824 | BLUEPAY VENTURES PRIVATE LIMITED | NO. 272, 2ND FLOOR, 5TH MAIN 4TH BLOCK, JAYANAGAR , BENGALURU, Karnataka, India - 560011 |
| U85110KA2006PTC038392 | SEMLER RESEARCH CENTER PRIVATE LIMITED | No 76, 2nd Floor Jayanagar 4th Block, 10th Main , Bengaluru, Karnataka, India - 560011 |
| AAP-1811 | HIMADELTA GLOBAL ENTERPRISES LLP | No.30, 7th B Main Road, Opp Ganesh Temple Jayanagar, 4th Block Bengaluru, Karnataka, India - 560011 |
| U29304KA2022PTC156848 | KEPLER AIDIN TECHNOLOGIES PRIVATE LIMITED | No 2, Old No 84, 27th C Cross Jayanagar 4th Block , Bengaluru, Karnataka, India - 560011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100610517 | 2022-08-03 | 2023-08-21 | - | 25,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.