MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0015024
Neutral Nvocc Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.04 Cr
▲ 152% YoY
Net profit · FY 2025
₹15.99 Lakh
Net margin 1.8%
EBITDA · FY 2025
₹27.79 Lakh
EBITDA margin 3.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Satisfied ₹1.5 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
4
Provident fund records
About Neutral Nvocc Private Limited
Data last updated:
Neutral Nvocc Private Limited is a private limited company based in Delhi, India, a subsidiary of All-Ways Logistics India Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2012PTC245441. Its GSTIN is 07AALCA1436E1ZZ (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as All-Ways Logistics (Nvocc) Private Limited. It is led by directors Mayank Jain and Kiran Dhyani.
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 404 4th Floor Laxmideep Building Near V3S Mall Nirman Vihar Metro Station Delhi – 110092, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.04 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹15.99 Lakh (net margin 1.8%) and EBITDA of ₹27.79 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 129% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Neutral NVOCC and All-Ways Logistics. As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹1.5 Cr on record. Court records list 23 cases involving the company, including 19 filed by the company and 4 filed against it; 7 cases are pending.
Neutral Nvocc Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0015024). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allwayslogisticsgroup.com.
Company details
CIN U63040DL2012PTC245441
Registration Number 245441
Incorporation Date 29 November 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company All-Ways Logistics India Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0015024
Key People
Mayank Jain Director Kiran Dhyani Director Recognitions & Rankings of Neutral Nvocc
Contact details
Neutral Nvocc Private Limited's registered office is in Delhi, Delhi. Its website is allwayslogisticsgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address404 4th Floor Laxmideep Building Near V3S Mall Nirman Vihar Metro Station Delhi – 110092, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Neutral Nvocc Private Limited, buy the company report.
Comprehensive company report
Neutral Nvocc 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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Brands
Neutral Nvocc operates two associated brands: Neutral NVOCC and All-Ways Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers global import export freight services by air and sea to freight forwarders. | neutralnvocc.in | |
| Offers air, sea, road freight and supply chain management services worldwide. | allwayslogisticsgroup.com |
Business activity
The main business activity of Neutral Nvocc is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Neutral Nvocc Private Limited, buy the company report.
Financials of Neutral Nvocc Private Limited
FY 2025 filings availableNeutral Nvocc Private Limited reported revenue of ₹9.04 Cr (up 152% YoY) for FY 2025.
Revenue · FY 2025
₹9.04 Cr ▲ 152%
Net profit · FY 2025
₹15.99 Lakh margin 1.8%
EBITDA · FY 2025
₹27.79 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 152%
3 years · compounded
▲ 47%
5 years · compounded
▲ 129%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 14%
5 years · compounded
▲ 76%
Revenue has grown at a compounded annual rate (CAGR) of 129% over five years, including 152% growth in the latest year. EBITDA rose 25% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹27.79 Lakh | ||||
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| Net Profit (PAT) | ₹15.99 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 1.8% | ||||
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To see the full financial statements and ratios of Neutral Nvocc Private Limited, buy the company report.
Board of directors of Neutral Nvocc Private Limited
Neutral Nvocc has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Jain | Director | 12 Mar 2022 | 4 Years 7 Months | Current |
| Kiran Dhyani | Director | 21 Sep 2024 | 2 Years 1 Months | Current |
Peer comparison
Neutral Nvocc Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allytrans Forwarding Private Limited | ₹9.07 Cr (FY 2018) | 66.0% | Bangalore, Karnataka, India | |||
| Devi Durgas Impex Private Limited | ₹9.06 Cr (FY 2024) | 17.0% | New Delhi, Delhi, India | |||
| Seatrans Services Private Limited | ₹9.06 Cr (FY 2025) | 33.0% | New Delhi, Delhi, India | |||
| Neutral Nvocc Private Limitedthis company | ₹9.04 Cr (FY 2025) | ₹15.99 Lakh | 1.8% | 152.0% | 4 | Delhi, India |
To see the full peer comparison of Neutral Nvocc Private Limited, buy the company report.
Auditor
Neutral Nvocc Private Limited is audited by GUPTA RAUTELA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA RAUTELA & CO. | FY 2022 | 011235C |
Shareholding
The shareholding of Neutral Nvocc Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neutral Nvocc Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2025 | 101058687 | Others | ₹50 Lakh | Open | |
| 27 Dec 2016 | 100083764 | Yes Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Neutral Nvocc Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Neutral Nvocc Private Limited has 23 court cases on record: 19 filed by Neutral Nvocc, 4 filed against it. 7 cases are pending and 16 are disposed.
Total cases
23
Filed by the company
19
Filed against the company
4
Pending
7
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 2 | 5 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by M/S Cargocare Freight and Forwarding Pvt. Ltd. | Pending |
| District court, Central, Delhi | Execution petition | Filed by the company against M/S Freight Care Logitech Pvt. Ltd. and 1 other | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against M/S Freight Care Logitech Pvt. Ltd. | Pending |
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by M/S Shankar Freight Logistics Private Limited | Pending |
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Azureways Cargo Private Limited and 2 others | Pending |
To see the full case history of Neutral Nvocc 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 Neutral Nvocc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Neutral Nvocc Private Limited has a workforce of 4 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
4
Active EPFO establishments
1
Employee growth
100%
GST
Neutral Nvocc has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCA1436E1ZZ | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neutral Nvocc Private Limited, buy the company report.
Recent activity
Neutral Nvocc Private Limited has 14 board changes on record since 2012: 8 appointments and 6 cessations. The latest: Lalit Kumar Chaudhary ceased to be Director on 23 Sep 2024.
AGM
Neutral Nvocc Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Neutral Nvocc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 101058687 was registered on 15 Feb 2025.
Ceased
Lalit Kumar Chaudhary ceased to be Director.
Appointed
Kiran Dhyani was appointed as Director.
Ceased
Deepak Kumar Gupta ceased to be Director.
Ceased
Manu Raj ceased to be Director.
Appointed
Lalit Kumar Chaudhary was appointed as Director.
Appointed
Mayank Jain was appointed as Director.
Charges
A charge registered on 27 Dec 2016 via Charge ID 100083764 with Yes Bank Limited was fully satisfied on 06 Jul 2018.
Ceased
Pawan Kumar Poply ceased to be Director.
Ceased
Manoj Kumar Jain ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Neutral Nvocc is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U63040DL2012PTC245441.
Neutral Nvocc has 2 current directors:
- Mayank Jain - Director
- Kiran Dhyani - Director
The latest financial statements of Neutral Nvocc 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 Neutral Nvocc is 07AALCA1436E1ZZ, registered in Delhi.
The CIN (Corporate Identification Number) of Neutral Nvocc is U63040DL2012PTC245441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neutral Nvocc has 23 court cases on record: 19 filed by the company and 4 filed against it. 7 are pending. Most are in the district courts.
Neutral Nvocc was incorporated on 29 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Neutral Nvocc by revenue are Allytrans Forwarding Private Limited, Devi Durgas Impex Private Limited, Seatrans Services Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Lalit Kumar Chaudhary ceased to be Director on 23 Sep 2024. Kiran Dhyani was appointed as Director on 21 Sep 2024. Deepak Kumar Gupta ceased to be Director on 29 Mar 2022. Neutral Nvocc has 14 board changes on record in total.
Yes, Neutral Nvocc is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0015024).
Neutral Nvocc can be reached through the website allwayslogisticsgroup.com. Its registered office is in Delhi, India.