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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RCI LOGISTICS PRIVATE LIMITED

CIN: U60231TG2001PTC064387

RCI LOGISTICS PRIVATE LIMITED (CIN: U60231TG2001PTC064387) is a Private company incorporated on 02 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 93955500.00.

RCI 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.RCI LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of RCI LOGISTICS PRIVATE LIMITED are ASHOK KUMAR GUPTA, ROCHAK GUPTA, and PAWAN KUMAR GUPTA.

RCI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231TG2001PTC064387 and its registration number is 64387. Users may contact RCI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RCI LOGISTICS PRIVATE LIMITED is RCI HOUSE, 2ND FLOOR, SY. NO. 83 NH-7, NEAR KOMPALLY RAILWAY BRIDGE , KOMPALLY, Telangana, India - 500014.

Current status of RCI 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 Names

Previous CINs

ZaubaCorp's company report for RCI 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 RCI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RCI LOGISTICS
DIN Director Name Designation Appointment Date
01428602 ASHOK KUMAR GUPTA Director 2001-05-02
08303203 ROCHAK GUPTA Additional Director 2023-08-09
01375757 PAWAN KUMAR GUPTA Director 2001-05-02
Past Directors & Key Managerial Personnel of RCI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01523536 ANIL KUMAR GUPTA Director - 2023-07-31
02552843 HIMMAT SINGH DAULATRAO LAGAD Additional Director - 2015-09-30
02552843 HIMMAT SINGH DAULATRAO LAGAD Director - 2022-06-13
00627121 SANJEEVV KHANNA Additional Director - 2019-09-23
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RCI CONTAINER SERVICES PRIVATE LIMITED U63030TG2013PTC087910 Director 2013-05-24 Ongoing
CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129005 Director 2018-12-13 Ongoing
Other Directorships of ANIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SOUBHAV POWER SOLUTIONS PRIVATE LIMITED U40108TN2013PTC089907 Director 2013-04-14 Ongoing
RCI CONTAINER SERVICES PRIVATE LIMITED U63030TG2013PTC087910 Director 2013-05-24 Ongoing
CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129005 Director 2018-12-13 Ongoing
Other Directorships of HIMMAT SINGH DAULATRAO LAGAD
Company Name CIN Designation Appointment Date Cessation
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2010-01-21
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Whole-time director - 2011-08-15
EEZEE BOX SOLUTIONS PRIVATE LIMITED U52109GA2024PTC016481 Director 2024-03-22 Ongoing
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Additional Director - 2012-09-29
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Director - 2014-11-20
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2011-11-09
CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129005 Director 2018-12-13 Ongoing
INTELI-BOX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129377 Director 2018-12-28 Ongoing
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2015-09-28
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director 2015-09-28 Ongoing
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2018-08-13
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-01-16
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-08-02
URUCU INDIA PRIVATE LIMITED U74999MH2016PTC283499 Director 2016-07-11 Ongoing
TRONX INFRA INDIA PRIVATE LIMITED U74999TG2016PTC110179 Director - 2018-02-16
HOWDY VENTURES PRIVATE LIMITED U74999TN2016PTC111598 Director 2017-07-24 Ongoing
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Additional Director - 2013-09-30
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Director 2013-09-30 Ongoing
SHSD INTELIBOX AUTOMATION SOLUTIONS WELFARE FOUNDATION U88900MH2023NPL414838 Director 2023-12-04 Ongoing
Other Directorships of ROCHAK GUPTA
Company Name CIN Designation Appointment Date Cessation
CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129005 Director 2018-12-13 Ongoing
INTELI-BOX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129377 Director 2018-12-28 Ongoing
TRANSBIT INFOTECH PRIVATE LIMITED U72900TG2021PTC148861 Director 2021-02-20 Ongoing
Other Directorships of SANJEEVV KHANNA
Other Directorships of PAWAN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
APURVAKRITI INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC172008 Director - 2013-12-16
RCI CONTAINER SERVICES PRIVATE LIMITED U63030TG2013PTC087910 Director 2013-05-24 Ongoing
RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2012PTC084461 Director - 2015-11-27
RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED U74900TG2012PTC084461 Whole-time director 2015-11-27 Ongoing

CIN Company Name Company Address
U63030TG2018PTC129005 CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED RCI HOUSE, 2ND FLOOR, SY. NO. 83, NH-7 NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY , HYDERABAD, Telangana, India - 500014
U63030TG2018PTC129377 INTELI-BOX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED RCI HOUSE, 2ND FLOOR, SY. NO. 83, NH-7 NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY , HYDERABAD, Telangana, India - 500014
U62013TS2025PTC198239 AURONIS INNOVATIONS PRIVATE LIMITED RCI HOUSE, 2ND FLOOR,SY NO. 83, NH-7, KOMPALLY,Tirumalagiri,Hyderabad,Telangana,500014-India
U63030TG2013PTC087910 RCI CONTAINER SERVICES PRIVATE LIMITED RCI HOUSE, 1ST FLOOR, SURVEY NO. 83, NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY, , SECUNDERABAD, Telangana, India - 500014
U55101TS2025PTC202461 HUMRAAHI AMENITIES (DME) PRIVATE LIMITED 2ND FLOOR,SY NO.83,NH -7,KOMPALLY,Tirumalagiri,Hyderabad,Telangana,500014-India
U55101TS2025PTC203311 HUMRAAHI AMENITIES (BARODA) PRIVATE LIMITED 2ND FLOOR, SY. NO. 83,NH-7, KOMPALLY,Tirumalagiri,Hyderabad,Telangana,500014-India
U74900TG2012PTC084461 RCI CASH MANAGEMENT SERVICES PRIVATE LIMITED RCI HOUSE, 1ST FLOOR, SURVEY NO. 83, NEAR KOMPALLY RAILWAY BRIDGE, KOMPALLY, SECUNDERABAD TG 500014 IN
U74120TG2020PTC144639 ONETAXPATH SOLUTIONS PRIVATE LIMITED F No 209 2nd Floor, Sy No 70/A JVR Vaishnavi Towers, Kompally , HYDERABAD, Telangana, India - 500014
U72900TG2022PTC164252 TECH INDO ICONIC IT SOLUTIONS PRIVATE LIMITED F. no 209, 2nd Floor SY no 70/A JVR Vaishnavi Towers, Suchitra, Kompally. , Hyderabad, Telangana, India - 500014
U28110TG2020PTC142112 FLUORO FLEX INDIA PRIVATE LIMITED H No 3 183 2 201 202 Flat No 201 and 202 2nd Floor, Lotus Block, Nagarjuna Dream , KompallyMedchal, Telangana, India - 500014
ACK-8047 SRI VENKAT SAI WAREHOUSE SOLUTIONS LLP Petrol Pump, Sy No 15, NH-7 Rd,Kompally, Qutbullahpur,Tirumalagiri,Hyderabad,Telangana,India-500014
U31100TG2019PTC131267 SAMAYAN TECHNOLOGIES PRIVATE LIMITED P NO 739, 2nd Floor, JAYABERI PARK NEAR ANDHRA BANK, KOMPALLY , HYDERABAD, Telangana, India - 500014
U22219TG2017PTC117074 SCIENT JOURNALS AND CONFERENCES PRIVATE LIMITED Sy.105/A, H.No.3-13/3, Ramachandra Sadan 2nd floor, Beside Cineplanet, Kompally, , Hyderabad, Telangana, India - 500014
U72900TG2021PTC151233 MAINSTREAMTEK PRIVATE LIMITED PLOT NO. 1 AND 2, SY NO. 94/A, KOMPALLY VILLAGE QUTHBULLAPUR MANDAL , KOMPALLY, Telangana, India - 500014
AAU-8802 BHUVANIKAA SVANKS LLP Plot No. 151, Ground Floor,Aparna Palm Grove Phase 1, Beside Kompally Bridge, Kompally Medchal Malkajgiri, Telangana, India - 500014
U45400TG2016PTC103218 SRI CHAKRA INFRA PROJECTS PRIVATE LIMITED H.No:Plot No 69, Survey No:141, adjacent to Run way 9 , Kompally, NH-7 , Hyderabad, Telangana, India - 500014
U70109TG2021OPC158293 AARJITHA ESTATES AND DEVELOPERS (OPC) PRIVATE LIMITED S.Y No. 87/Part, Flat No. 404 4th Floor H.No. 1-28/Kr/404, Krishna Residency Kompally , Tirumalagiri, Telangana, India - 500014
U80903TG2021NPL149013 SWECHHA BEING HUMANITARIAN FOUNDATION SY NO-149/A & 150/C KOMPALLY VILLAGE , KOMPALLY, Telangana, India - 500014
U24290TG2020PTC144960 EVERESTER NUTRITION INDIA PRIVATE LIMITED FL No-111, 1st Floor, S.Y No.136/D, Bobbil, Kompally, , Hyderabad, Telangana, India - 500014
U55205TG2018PTC123062 ROCKPOOL HOTELS PRIVATE LIMITED 1 st Floor,Plot No 1,SY NO 165, Beside Cineplanet,Kompally, Secunderabad , HYDERABAD, Telangana, India - 500014
U40108TG2013PTC090425 SUNROCK ENERGY INDIA PRIVATE LIMITED FLAT NO 208, SWETCHAA AVENUE, EMERALD BLOCK Sy.No 128(p), NEAR CINI PLANET, KOMPALLY , HYDERABAD, Telangana, India - 500014
U74999TG2016PTC113164 CORPORICA FERTILIZERS & CHEMICALS PRIVATE LIMITED D.NO. 1-34, SY NO. 90, 1ST FLOOR, 106/1 DSR COMPLEX, KOMPALLY , SECUNDERABAD, Telangana, India - 500014
U60230TG2008PTC059480 JAI HIND LOGISTICS PRIVATE LIMITED # 1-34/DSR/,sy no-90 FlatNo-304,3rd Floor DSR Complex Kompally Village , HYDERABAD, Telangana, India - 500014
U72900TG2016PTC104064 ALLSMART TECHNOSOLUTIONS PRIVATE LIMITED FAT NO 401 4TH FLOOR, PALM SPRINGS PHASE-1, SY.NO.S.143-145 BEHIND RUNWAY- 9 KOMPALLY , Hyderabad, Telangana, India - 500014
U01403TG2015PTC098132 NRL SEEDS PRIVATE LIMITED FLAT NO.201, IInd FLOOR, DSR COMPLEX,SURVEY NO. 90 NH-44,MAIN ROAD,VILL.KOMPALLY, MANDAL QU THBULLAPUR , RANGA REDDY, Telangana, India - 500014
U93000TG2020PTC138305 HARVEST FACILITATING SERVICES PRIVATE LIMITED P.NO-8A PART APARNA PALM GROVE KOMPALLY, TELANGANA-500014 , KOMPALLY, Telangana, India - 500014
U01120TG2001PTC036460 NARMADA AGRI TECH PRIVATE LIMITED NARMADA HOUSE, PLOT NO.7, VIJAYASHANTHI ENCLAVE, KOMPALLY, , SECUNDERABAD, Telangana, India - 500014
U73100TG2019PTC135927 SYNTENIC PRIVATE LIMITED 7-33/2, SY.NO. 42 PETBASHEERABAD, KOMPALLY, SECUNDERABAD , HYDERABAD, Telangana, India - 500014
U45309TG2018PTC128337 UAIS CONSTRUCTIONS PROJECTS PRIVATE LIMITED H NO. 103, 2ND FLOOR, VIJAYA SATHYA COMPLEX, KOMPALLY , HYDERABAD, Telangana, India - 500014

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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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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