Cumberdict Logistics Private Limited
U45309MH2018PTC314308ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Cumberdict Logistics Private Limited is a Private Non-govt company company incorporated in 2018 and based in Maharashtra, India. Cumberdict Logistics Private Limited operates in Construction (NIC 45309) with authorized capital of ₹88.10 Cr and paid-up capital of ₹88.09 Cr. For 2023-24, the company reported revenue of ₹14.72 Cr and a net loss of ₹6.33 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1843d ago · may be overdue
Revenue (latest FY)
₹14.72 Cr
2023-24
PAT (latest FY)
₹-6.33 Cr
Margin -43.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹88.09 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Construction
NIC 45309
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹88.10 Cr
Paid-up Capital
₹88.09 Cr
100% utilized
Members
—
Last AGM
26 Jul 2021
1843d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i********(at)indospace.in
Registered Office
One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
Quick facts
Registered office
One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN
NIC code
45309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i********(at)indospace.in
Section
Construction
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Sept 2018 · 26 Jul 2021
Directors
LockedPN
Priya Nair
Managing Director3.7y · Hyderabad · DIN 7261955
DR
Deepa Reddy
Whole-time Director8.0y · Hyderabad · DIN 3495568
AM
Arun Malhotra
Director8.0y · Bengaluru · DIN 6622111
Get the full board of directors
Directors, DINs & appointment history for Cumberdict Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +4d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Cumberdict Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 332588732 | State Bank of India(Bank) | ₹2.21 Cr | 04 Jul 2022 | Open |
| 333683894 | ICICI Bank Ltd(Bank) | ₹11.79 Cr | 19 Sep 2021 | Satisfied |
| 464812988 | Axis Bank Ltd(Bank) | ₹9.61 Cr | 12 Mar 2021 | Satisfied |
| 269988418 | HDFC Bank Ltd(Bank) | ₹11.58 Cr | 27 Jan 2019 | Open |
| 399006229 | State Bank of India(Bank) | ₹7.47 Cr | 27 Jan 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Cumberdict Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2020-21 | 2018-19 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +7069.0% | — | — | |
| Profit after Tax2023-24 | -1295.0% | — | — | |
| Net Worth2023-24 | -1.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | — | -3549.52% | — | |||
| 2020-21 | +65.78% | — | +0.38% | +0.38% | — | |||
| 2023-24 | -43.00% | +2945.75% | -7.91% | -1.94% | 3.08 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,06,37,027 | 72.17% |
| Institutional Investors | 3 | 17,98,823 | 6.29% |
| Public & Others | 57 | 61,59,640 | 21.54% |
See the full shareholding pattern
Promoter, institutional & public holding for Cumberdict Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
458 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P92
PAT (latest FY)
Bottom quartile · P1
Employees
—
—
—
—
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
3rd quartile · P28
07
Aditya Housing & Infrastructure Development Corporation Private Limited
Telangana · Inc 2006
Paid-up
Revenue
A · 96
Events & timeline
226 Jul 2021
Cajetan appointed as Director
20 Sept 2018
Company incorporated
Cumberdict Logistics Private Limited registered with ROC - MUMBAI; year 2018
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Cumberdict Logistics Private Limited
When was Cumberdict Logistics Private Limited incorporated?
Cumberdict Logistics Private Limited was incorporated in 2018 (around 20 Sept 2018). Its CIN is U45309MH2018PTC314308 and it is registered with ROC - MUMBAI.
Where is Cumberdict Logistics Private Limited located?
Cumberdict Logistics Private Limited is headquartered in Maharashtra, at: One World Center, 11th Floor, Tower 2A, Senapati Bapat Marg, Mumbai Mumbai City MH 400013 IN .
What sector does Cumberdict Logistics Private Limited operate in?
Cumberdict Logistics Private Limited operates in the Construction sector (NIC code 45309), classified as Non-govt company.
Who are the directors of Cumberdict Logistics Private Limited?
Director details for Cumberdict Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cumberdict Logistics Private Limited?
Cumberdict Logistics Private Limited has authorized capital of ₹88.10 Cr and paid-up capital of ₹88.09 Cr.
Does Cumberdict Logistics Private Limited have any open charges?
Cumberdict Logistics Private Limited has no open MCA-registered charges on record.
What is Cumberdict Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cumberdict Logistics Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.