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
CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED
CIN: U63013KA2010PTC052915 As on: 2026-07-13
CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED (CIN: U63013KA2010PTC052915) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 69230770.00.
CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED are MYLACAVE JOSEPH ABRAHAM, and RACHEL LOUISE KELLETT.
CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013KA2010PTC052915 and its registration number is 52915. Users may contact CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCEPTUM LOGISTICS INDIA PRIVATE LIMITED is Unit No. 709, 7th Floor, A Wing, Carlton Towers, Old Airport Road , Bangalore, Karnataka, India - 560008.
Current status of CONCEPTUM LOGISTICS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONCEPTUM LOGISTICS INDIA 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 CONCEPTUM LOGISTICS INDIA 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 CONCEPTUM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02842711 | MYLACAVE JOSEPH ABRAHAM | Managing Director | 2022-04-28 |
| 09124124 | RACHEL LOUISE KELLETT | Managing Director | 2021-12-13 |
Past Directors & Key Managerial Personnel of CONCEPTUM LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02842711 | MYLACAVE JOSEPH ABRAHAM | Director | - | 2011-09-06 |
| 02842711 | MYLACAVE JOSEPH ABRAHAM | Managing Director | - | 2014-03-31 |
| 02842725 | MYLACAVE IRENE JOSEPH | Additional Director | - | 2014-12-04 |
| 02842725 | MYLACAVE IRENE JOSEPH | Alternate Director | - | 2014-02-21 |
| 02842725 | MYLACAVE IRENE JOSEPH | Director | - | 2011-09-06 |
| 02949569 | NORBERT GOERLITZ | Additional Director | - | 2011-09-17 |
| 02949569 | NORBERT GOERLITZ | Director | - | 2020-06-26 |
| 07005536 | SHIVASHANKER RAMACHANDRA | Director | - | 2021-09-10 |
| 07005536 | SHIVASHANKER RAMACHANDRA | Managing Director | - | 2016-07-04 |
| 08102089 | ARNE BAILDON | Additional Director | - | 2018-09-26 |
| 08102089 | ARNE BAILDON | Director | - | 2019-02-25 |
| 09434379 | MURUGESAN NATARAJAN | Additional Director | - | 2022-04-28 |
| 03414182 | BORIS DYKIERT | Additional Director | - | 2015-09-30 |
| 03414182 | BORIS DYKIERT | Director | - | 2018-02-28 |
| 07558402 | LLOYD NICHOLAS PIRES | Managing Director | - | 2021-12-13 |
| 09124124 | RACHEL LOUISE KELLETT | Additional Director | - | 2021-09-30 |
| 09124124 | RACHEL LOUISE KELLETT | Director | - | 2021-12-13 |
Other Directorships of MYLACAVE JOSEPH ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHDE AND LIESENFEILD PROJECTS GMBH | F02961 | Authorised Representative | - | 2008-05-25 |
Other Directorships of MYLACAVE IRENE JOSEPH
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Other Directorships of NORBERT GOERLITZ
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Other Directorships of SHIVASHANKER RAMACHANDRA
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Other Directorships of ARNE BAILDON
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Other Directorships of MURUGESAN NATARAJAN
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Other Directorships of BORIS DYKIERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WILH.LOESCH INDIA PRIVATE LIMITED | U63090MH2003PTC141142 | Director | - | 2014-01-09 |
Other Directorships of LLOYD NICHOLAS PIRES
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Other Directorships of RACHEL LOUISE KELLETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2020FTC134085 | THEBES IT SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No.102,First Floor,A Wing,Carlton Towers,Old Airport Road,Bangalore -560008 , Bangalore, Karnataka, India - 560008 |
| U78300KA2025PTC197581 | BII MEDICAL RECRUITMENT PRIVATE LIMITED | Unit 408, A-Wing, 4th floor, Carlton Towers, No.1,,Old Airport Road,,Bangalore North,Bangalore,Karnataka,560008-India |
| U72900KA2022FTC215429 | EVOLVE BITS INDIA PRIVATE LIMITED | The Yard, Carlton Towers,A Wing, 3rd Floor, No.1 Carlton Towers, Old Airport Road,Bangalore North,Bangalore,Karnataka,560008-India |
| U31900KA2021PTC143406 | VTS CLIMA INDIA PRIVATE LIMITED | UNIT NO. 520, 05TH FLOOR, B WING, CARLTON TOWERS, NO. 1, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008 |
| U74300KA2010PTC052222 | TIMBRE MEDIA PRIVATE LIMITED | No 714, 7th Floor, A Block, Carlton Towers, No.01, Old Airport Road, HAL , Bangalore, Karnataka, India - 560008 |
| AAO-3065 | TRIAGE ADVISORS LLP | OFFICE NO. 102, 1st FLOOR, A WING, CARLTON TOWERS, OLD AIRPORT ROAD BANGALORE, Karnataka, India - 560008 |
| U51909KA2020PTC133988 | HEFEI REFRIGERATION INDIA PRIVATE LIMITED | OFFICE NO-102, A WING, 1ST FLOOR CARLTON TOWERS, OLD AIRPORT ROAD , BANGALORE, Karnataka, India - 560008 |
| U74999KA2018PTC111879 | INFIMAX ADVISORS PRIVATE LIMITED | Unit No.517, B-Wing 5th Floor of Carlton Towers, Old Airport Road , Bangalore, Karnataka, India - 560008 |
| AAM-0602 | EXPAT CHANDAPURA LLP | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, Bengaluru, Karnataka, India - 560008 |
| U22210KA2008PLC046069 | EXPAT MEDIA INTERNATIONAL LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U07010KA2003PLC032266 | EXPAT LEISURE AND RESORTS LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U01403KA2012PTC061981 | SANCTITY PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U01403KA2012PTC062075 | OLIVIA GREEN PROJECTS AND DEVELOPMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45200KA2007PTC044503 | EXPAT PROJECTS BANGALORE HOLDINGS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45201KA2007PLC044827 | EXPAT ENGINEERING INDIA LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45202KA2007PTC043868 | EXPAT PROJECTS (BANGALORE) PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U45202KA2007PTC043869 | EXPAT PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U55101KA1997PLC021970 | CELESTIAL TIMES RESORTS LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70102KA1997PLC021689 | EXPAT PROPERTIES INDIA LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70102KA2012PTC066130 | ORIANA PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U65923KA1997PTC022309 | EXPAT INVESTMENTS PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70109KA2012PTC066937 | EXPANSIA PROJECTS & DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70109KA2014PTC074192 | TRANQUIL PLAINS PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70100KA2012PLC066995 | ELEANOR PROJECTS & DEVELOPMENT LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70100KA2012PTC066323 | BENITA PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70100KA2012PTC066417 | AUGUSTA PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70100KA2012PTC066418 | NATURALIS PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70100KA2012PTC066490 | SPLENDORA PROJECTS AND DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| U70100KA2012PTC066999 | ODELIA PROJECTS & DEVELOPMENT PRIVATE LIMITED | Carlton Towers, A Wing, 3rd Floor, Unit No. 301-314, No.1 Old Airport Road, , BENGALURU, Karnataka, India - 560008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.