Nessa Logistics Private Limited
About Nessa Logistics Private Limited
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Nessa Logistics Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 08 January 2019.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2019PTC129559.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gowthami Vallepu (Managing Director) and Subhashchandra Bose Veeramallu.
The registered office was at 16 – 11 – 16/P/D/A1 Flat No 202 East Prashanth Nagar Moosaram Bagh, Hyderabad, Telangana, India – 500036.
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- Registered Address16 – 11 – 16/P/D/A1 Flat No 202 East Prashanth Nagar Moosaram Bagh, Hyderabad, Telangana, India – 500036
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nessa Logistics Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nessa Logistics Private Limited
Nessa Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashchandra Bose Veeramallu | Director | 08 Jan 2019 | 7 Years 9 Months | As last reported |
| Gowthami Vallepu | Managing Director | 08 Jan 2019 | 7 Years 9 Months | As last reported |
| Athaharali Khan Mohamad | Director | 08 Jan 2019 | 7 Years 9 Months | As last reported |
| Srikanth Reddy Kommidi | Director | 08 Jan 2019 | 7 Years 9 Months | As last reported |
Charges & Borrowings of Nessa Logistics Private Limited
Nessa Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nessa Logistics Private Limited
Employment history and EPFO contributions of people linked to Nessa Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nessa Logistics Private Limited
Nessa Logistics Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Athaharali Khan Mohamad was appointed as Director on 08 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nessa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nessa Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nessa Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nessa Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nessa Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nessa Logistics Private Limited
Nessa Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nessa Logistics was a private limited company based in Hyderabad, Telangana, India. The company worked in other services, within the business services industry. It was incorporated on 08 January 2019 and is registered under CIN U74999TG2019PTC129559. The company has been struck off by the Registrar of Companies and is no longer operational.
Nessa Logistics had 4 directors:
- Gowthami Vallepu - Managing Director
- Subhashchandra Bose Veeramallu - Director
- Athaharali Khan Mohamad - Director
- Srikanth Reddy Kommidi - Director
The CIN (Corporate Identification Number) of Nessa Logistics is U74999TG2019PTC129559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nessa Logistics is at 16 – 11 – 16PDA1 Flat No 202 East Prashanth Nagar Moosaram Bagh, Hyderabad, Telangana, India – 500036.
Nessa Logistics was incorporated on 08 January 2019. It is registered with the Registrar of Companies, Hyderabad.
Nessa Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Nessa Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Nessa Logistics is not listed on any stock exchange. It is an unlisted company.
Athaharali Khan Mohamad was appointed as Director on 08 Jan 2019. Gowthami Vallepu was appointed as Managing Director on 08 Jan 2019. Srikanth Reddy Kommidi was appointed as Director on 08 Jan 2019. Nessa Logistics has 4 board changes on record in total.