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CREDENCE LOGISTICS LIMITED

Active

CREDENCE LOGISTICS LIMITED having CIN U63090WB1991PLC052729 is 33 years , 9 month & 23 days old Public Indian Company incorporated on 16 Aug 1991. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 37,213,300. It's NIC code is 63090 (which is part of its CIN).

As per the NIC code, it is involved in . CREDENCE LOGISTICS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2018. Directors of CREDENCE LOGISTICS LIMITED are Manoj Kumar Roy and Manoj Kumar.

CREDENCE LOGISTICS LIMITED ' Corporate Identification Number (CIN) is U63090WB1991PLC052729 and its registration number is 052729. Users may contact CREDENCE LOGISTICS LIMITED on its Email address - credencelogisticslimited@gmail.com Registered address of CREDENCE LOGISTICS LIMITED is 11, KHAIRU PLACE, 3RD FLOOR,,KOLKATA,West Bengal,India-700072. Current status of CREDENCE LOGISTICS LIMITED is - Active.

Key Indicators

Authorised Capital
100,000,000

as on 08/06/2025

Paid Up Capital
37,213,300

as on 08/06/2025

Company Age
33 Year, 9 Months
Last Filing with ROC
6 Year, 8 Months

Company Information

CIN U63090WB1991PLC052729
Company Status Active
Registration Number 052729
Date of Incorporation 08/16/1991
RoC ROC Kolkata
Company Age 33 years & 305 days
Authorized Capital ₹ 100000000
Paid-up capital ₹ 37213300
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2018
Date of Latest Balance Sheet 31-03-2018

Contact

Email ID credencelogisticslimited@gmail.com
Address 11, KHAIRU PLACE, 3RD FLOOR, KOLKATA West Bengal India 700072
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SURESH KUMAR MOHANLAL YADAV
06/10/2019 07995394 *****4392G 5 years
Director
SHWETA UMESH ROGE
02/08/2023 00610474 *****4887M 2 years
Director
MILIND NILKANTH MANDE
04/06/2023 08425442 2 years
Director
NAMDEO SHANKAR ZAGADE
06/30/2022 02250891 *****6483C 2 years
Director
MANOJ KUMAR
05/30/2023 07995405 *****9160N 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
AFFLUENT TRADING PRIVATE LIMITED
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10,00,000.00 1 West Bengal
ISPAT CORP LIMITED
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81,28,300.00 1 Maharashtra
NEXZU TECHNOLOGIES PRIVATE LIMITED
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27,16,30,000.00 2 Maharashtra
NAVDHANYA BIOTECH PRIVATE LIMITED
Active
3,12,000.00 2 West Bengal
INFOTECH 2000 INDIA LIMITED
Active
1,87,00,000.00 2 Maharashtra
TAPTI BUILDERS AND DEVELOPERS PVT LTD
Active
1,52,50,000.00 2 Maharashtra
ZIP PIPES AND TUBES PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
REWA INFRASTRUCTURES PRIVATE LIMITED
Active
1,30,00,000.00 2 Maharashtra
SMART URBAN CITY INFRASTRUCTURES LIMITED
Active
1,54,95,000.00 2 Maharashtra
ROYAL CHOICE EXCHANGE PRIVATE LIMITED
Active
1,00,00,000.00 2 Maharashtra
ISPAT INSTITUTE OF BUSINESS EXCELLENCE PRIVATE LIMITED
Strike Off
1,00,000.00 2 Maharashtra
MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED
Active
1,00,000.00 2 Madhya Pradesh
CENTRAL INDIA POWER COMPANY LIMITED
Active
1,18,50,000.00 2 Maharashtra
MADHYA MINERALS PRIVATE LIMITED
Active
1,00,000.00 2 Madhya Pradesh
DESMOND TRADING PRIVATE LIMITED
Active
1,00,000.00 2 West Bengal
NEW CORE STEELS PRIVATE LIMITED
Active
6,10,200.00 2 Maharashtra
RAJHANS MERCANDISE PRIVATE LIMITED
Active
1,14,88,000.00 2 Maharashtra
SRI MAHALAXMI SOLAR ENERGY PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
VANIJYA URJA PRIVATE LIMITED
Active
5,01,00,000.00 1 Gujarat
LIXIR ENERGY PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
WALDRICH TRADING PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
DECORUM VILLA PRIVATE LIMITED
Active
15,76,73,800.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 9

Total Amount: 50,599,711.00 cr

2

GLOBAL TRADE FINANCE LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

3

IFCI LIMITED

No. of Loans: 2

Total Amount: 240,000,000.00 cr

4

BHARAT OVERSEAS BANK

No. of Loans: 1

Total Amount: 30,000,000.00 cr

5

SREI Equipment Finance Private Limited

No. of Loans: 4

Total Amount: 83,705,353.00 cr

6

THE SARASWAT CO-OPERATIVE BANK LIMITED

No. of Loans: 1

Total Amount: 325,000,000.00 cr

7

SREI EQUIPMENT FINANCE LIMITED

No. of Loans: 1

Total Amount: 9,690,000.00 cr

8

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

9

SREI INFRASTRUCTURE FINANCE LIMITED

No. of Loans: 1

Total Amount: 24,140,139.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 9,634,250 15 Dec, 2016 - 18 Feb, 2022 Closed
Others 3,598,455 14 Oct, 2019 - 18 Feb, 2022 Closed
Others . 2,569,000 11 Jun, 2016 - - Open
Others . 2,569,000 11 Jun, 2016 - - Open
Others 12,261,003 22 Aug, 2016 - - Open
Others 12,261,003 22 Aug, 2016 - - Open
Others . 2,569,000 11 Jun, 2016 - - Open
Others . 2,569,000 11 Jun, 2016 - - Open
Others . 2,569,000 11 Jun, 2016 - - Open
GLOBAL TRADE FINANCE LIMITED COMPLEX, BANDRA(EAST) 150,000,000 14 Sep, 2007 - 31 Jul, 2009 Closed
IFCI LIMITED 20,000,000 27 Mar, 2002 - 03 Jun, 2008 Closed
BHARAT OVERSEAS BANK BHARAT CHAMBERS, 22/26 K D MARG 30,000,000 01 Jun, 2004 - 01 Mar, 2007 Closed
SREI Equipment Finance Private Limited 7,862,500 15 Jun, 2012 - - Open
SREI Equipment Finance Private Limited 38,682,112 23 Mar, 2010 - - Open
SREI Equipment Finance Private Limited 20,857,741 23 Mar, 2010 - - Open
SREI Equipment Finance Private Limited 16,303,000 15 May, 2012 - - Open
THE SARASWAT CO-OPERATIVE BANK LIMITED BLCOK B, 96, L.B.S. MARG, OPP. CIPLA,VIKHROLI (W), 325,000,000 01 Aug, 2011 16 Sep, 2014 10 Jul, 2018 Closed
SREI EQUIPMENT FINANCE LIMITED 9,690,000 08 Sep, 2015 - - Open
IFCI LIMITED 220,000,000 24 Mar, 1999 14 Feb, 2006 03 Jun, 2008 Closed
ICICI BANK LIMITED ALKAPURI 200,000,000 08 Jan, 2009 27 Jul, 2009 11 Aug, 2011 Closed
SREI INFRASTRUCTURE FINANCE LIMITED 24,140,139 22 Mar, 2008 - 19 Sep, 2016 Closed

Registered Details

CIN
U63090WB1991PLC052729
PAN
U63090WB1991PLC052729
Incorporation
2 years
Company Email
credencelogisticslimited@gmail.com
Paid up Capital
₹ 37,213,300
Authorised Capital
₹ 100,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Credence Logistics Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Credence Logistics Limited

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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Board Meetings of Credence Logistics Limited

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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Auditors of Credence Logistics Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Credence Logistics Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Credence Logistics Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Credence Logistics Limited

What is CREDENCE LOGISTICS LIMITED ?

CREDENCE LOGISTICS LIMITED having CIN U63090WB1991PLC052729 is 2 years month old Public Indian Company incorporated with MCA on 30 May 2023. CREDENCE LOGISTICS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 100,000,000 and paid-up capital is 37,213,300.

What is the CIN of CREDENCE LOGISTICS LIMITED?

CIN of CREDENCE LOGISTICS LIMITED is U63090WB1991PLC052729.

Where is CREDENCE LOGISTICS LIMITED located?

Address of CREDENCE LOGISTICS LIMITED is 11, khairu place, 3rd floor,,kolkata,west bengal,india-700072,.

Who are the directors of CREDENCE LOGISTICS LIMITED ?

The company has 10 directors/key management personnel . .,suresh Kumar Yadav,shweta Roge,milind Mande,namdeo Zagade,shweta Roge,milind Mande,manoj Roy,namdeo Zagade,manoj Kumar,

What is the contact details of CREDENCE LOGISTICS LIMITED ?

Email : credencelogisticslimited@gmail.com
Address : 11, KHAIRU PLACE, 3RD FLOOR, KOLKATA West Bengal India 700072

What does CREDENCE LOGISTICS LIMITED do?

CREDENCE LOGISTICS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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