MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0058903
North India Logistics Private Limited
North India Logistics Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.18 Cr
▼ 40% YoY
Net profit · FY 2024
₹3.38 Cr
Net margin 80.9%
EBITDA · FY 2024
₹4.1 Cr
EBITDA margin 98.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About North India Logistics Private Limited
Data last updated:
North India Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 12 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U64100WB2007PTC116454. Its GSTIN is 19AACCN5433B1ZR (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar Jain and Divya Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.18 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹3.38 Cr (net margin 80.9%) and EBITDA of ₹4.1 Cr (EBITDA margin 98.1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 14% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
North India Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0058903). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U64100WB2007PTC116454
Registration Number 116454
Incorporation Date 12 June 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0058903
Recognitions & Rankings of North India Logistics
Contact details
North India Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid/22 Action Area – II New T, Own, Kolkata, West Bengal, India – 700161
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of North India Logistics Private Limited, buy the company report.
Comprehensive company report
North India Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of North India Logistics is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of North India Logistics Private Limited, buy the company report.
Financials of North India Logistics Private Limited
FY 2025 filings availableNorth India Logistics Private Limited reported revenue of ₹4.18 Cr (down 40% YoY) for FY 2024.
Revenue · FY 2024
₹4.18 Cr ▼ 40%
Net profit · FY 2024
₹3.38 Cr margin 80.9%
EBITDA · FY 2024
₹4.1 Cr margin 98.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▲ 15%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 41%
3 years · compounded
▲ 14%
5 years · compounded
▲ 13%
Revenue fell 40% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.1 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.38 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.1% | ||||
| Net Profit Margin | 80.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of North India Logistics Private Limited, buy the company report.
Board of directors of North India Logistics Private Limited
North India Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Jain Also directs: Western India Agriculture Logistic Warehousing Private Limited, Avanti Ampoules Pvt Ltd, 20Th Century Gems Ltd and 5 more | Director | 12 Jun 2007 | 19 Years 4 Months | Current |
| Divya Jain Also directs: Safeducate Learning Private Limited, Safexpress Realty LLP, Bla Textiles Private Limited and 5 more | Additional Director | 28 Mar 2025 | 1 Years 7 Months | Current |
Auditor
North India Logistics Private Limited is audited by K DATTANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K DATTANI & CO | FY 2019 | 318151E |
Shareholding
The shareholding of North India Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of North India Logistics Private Limited, buy the company report.
Legal cases
North India Logistics Private Limited has 3 court cases on record: 1 filed by North India Logistics, 2 filed against it. All cases are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ambala, Haryana | Court case (TRF) | Filed against the company by State | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Rajendra Mittal Construction Co. Pvt Ltd. | Disposed |
To see the full case history of North India Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for North India Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
North India Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCN5433B1ZR | West Bengal | Active | 01 Jul 2017 |
| 06AACCN5433B1ZY | Haryana | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of North India Logistics Private Limited, buy the company report.
Recent activity
North India Logistics Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Divya Jain was appointed as Additional Director on 28 Mar 2025.
AGM
North India Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
North India Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Appointed
Divya Jain was appointed as Additional Director.
Ceased
Rubal Jain ceased to be Director.
Appointed
Pawan Kumar Jain was appointed as Director.
Incorporation
12 Jun 2007
North India Logistics Private Limited was registered on 12 Jun 2007 with Roc Kolkata Ii & aged 19 years 4 months as per MCA records.
Frequently asked questions
North India Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 12 June 2007 (19+ years old) and is registered under CIN U64100WB2007PTC116454.
North India Logistics has 2 current directors:
- Pawan Kumar Jain - Director
- Divya Jain - Additional Director
The latest financial statements of North India Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of North India Logistics is 19AACCN5433B1ZR, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AACCN5433B1ZY (Haryana).
The CIN (Corporate Identification Number) of North India Logistics is U64100WB2007PTC116454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
North India Logistics has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
North India Logistics was incorporated on 12 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Divya Jain was appointed as Additional Director on 28 Mar 2025. Rubal Jain ceased to be Director on 28 Mar 2025. Pawan Kumar Jain was appointed as Director on 12 Jun 2007.
Yes, North India Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0058903).
The registered office of North India Logistics is at Unit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid22 Action Area – II New T, Own, Kolkata, West Bengal, India – 700161.
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