About Nila Logistics LLP
Data last updated:
Nila Logistics LLP is a limited liability partnership (LLP) based in Tuticorin, Tamil Nadu, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 June 2017.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAJ-7243. Its GSTIN is 33AAOFN2781K1ZV (Tamil Nadu). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹22 Lakh. It is led by designated partners Shanmugaraj and Parvathi Priya Jeyaraman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 5/582/26 Nethaji Nagar 2nd Street Thoothukkudi Melur, Tuticorin, Tamil Nadu, India – 628002.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹26.23 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹28.97 Lakh (net margin 1.1%) and EBITDA of ₹1.1 Cr (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 78% over five years.
The LLP has about 9 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Nila Logistics. As per MCA filings, the LLP has open charges of ₹4.02 Cr on record. Court records list 22 cases involving the LLP, including 10 filed by the LLP and 12 filed against it; 13 cases are pending.
The last known website on record is nilalogistics.com.
Company details
Contact details
Nila Logistics LLP's registered office is in Tuticorin, Tamil Nadu. Its website is nilalogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5/582/26 Nethaji Nagar 2nd Street Thoothukkudi Melur, Tuticorin, Tamil Nadu, India – 628002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nila Logistics LLP, buy the company report.
- 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
Brands
Nila Logistics operates one associated brand: Nila Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers vessel agency, ocean freight, road transport, and mineral trading services. | nilalogistics.com |
Financials of Nila Logistics LLP
FY 2024 filings availableNila Logistics LLP reported revenue of ₹26.23 Cr (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 78% over five years, including 3% growth in the latest year. EBITDA rose 97% 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
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹28.97 Lakh | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 1.1% | ||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Nila Logistics LLP, buy the company report.
Designated partners of Nila Logistics LLP
Nila Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugaraj | Designated Partner | 15 Jun 2017 | 9 Years 4 Months | As last reported |
| Parvathi Priya Jeyaraman Also directs: Almaz Minerals Private Limited | Designated Partner | 19 Apr 2018 | 8 Years 6 Months | As last reported |
Peer comparison
Nila Logistics LLP is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Diversified Logistics, Other Minerals), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radius Logistics Private Limited | ₹26.32 Cr (FY 2024) | 7.0% | Delhi, India | |||
| Uni Ship Agency & Logistics Private Limited | ₹26.32 Cr (FY 2025) | 43.0% | Mumbai, Maharashtra, India | |||
| Seamax Shipping India Private Limited | ₹26.31 Cr (FY 2025) | 90.0% | Tirupur, Tamil Nadu, India | |||
| Avail Securities Private Limited | ₹26.3 Cr (FY 2025) | 38.0% | Bihar, India | |||
| Kadi Impex Private Limited | ₹26.28 Cr (FY 2024) | -9.0% | Tirunelveli, Tamil Nadu, India | |||
| Nila Logistics LLPthis company | ₹26.23 Cr (FY 2024) | ₹28.97 Lakh | 1.1% | 3.0% | Tuticorin, Tamil Nadu, India | |
| Veena Rolling Forms India Private Limited | ₹26.22 Cr (FY 2024) | 11.0% | Anekal, Karnataka, India | |||
| SSK Smart Move Logistics Private Limited | ₹26.22 Cr (FY 2025) | 3.0% | Chennai, Tamil Nadu, India | |||
| Krishav Logistics Private Limited | ₹26.21 Cr (FY 2024) | 6.0% | Subarnapur, Odisha, India | |||
| Continental Logistics Solutions Private Limited | ₹26.2 Cr (FY 2024) | 18.0% | Mumbai, Maharashtra, India | |||
| Selective Minerals and Color Industries Private Limited | ₹26.19 Cr (FY 2025) | 28.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Nila Logistics LLP, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2023 | 100843126 | Yes Bank Limited | ₹2.5 Cr | Open | |
| 10 Sep 2022 | 100654528 | Cholamandalam Investment and Finance Company Limited | ₹31.02 Lakh | Open | |
| 30 Apr 2022 | 100726845 | Hdfc Bank Limited | ₹89.1 Lakh | Open | |
| 03 Feb 2022 | 100631171 | Cholamandalam Investment and Finance Company Limited | ₹31.86 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Nila Logistics LLP has 22 court cases on record: 10 filed by Nila Logistics, 12 filed against it. 13 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 7 | 9 |
| District courts | 4 | 4 | 3 |
| NCLT | 1 | 1 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Drip Capital Services India LLP | Pending |
| High Court, TAMIL NADU | Court case (WMP(MD)) | Filed by the company against M/S.A and N Seaways and Projects Private Ltd., and 8 others | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against M/S.A and N Seaways and Projects Private Ltd., and 9 others | Pending |
| High Court | Appeal | Filed by the company against M/S.Marwa Impex Private Limited and 2 others | Disposed |
| Madras High Court | Appeal | Filed against the company by an individual | Pending |
To see the full case history of Nila Logistics LLP, 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 Nila Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nila Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOFN2781K1ZV | Tamil Nadu | Active | 14 Oct 2017 |
| 35AAOFN2781K1ZR | Andaman and Nicobar Islands | Active | 14 Sep 2022 |
To see the full GST registrations and return filing status of Nila Logistics LLP, buy the company report.
Recent activity
Nila Logistics LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Parvathi Priya Jeyaraman was appointed as Designated Partner on 19 Apr 2018.
Frequently asked questions
Nila Logistics is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nila Logistics is a company under insolvency, formerly operating as a limited liability partnership based in Tuticorin, Tamil Nadu, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 June 2017 and is registered under LLPIN AAJ-7243. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Nila Logistics has 2 current designated partners:
- Shanmugaraj - Designated Partner
- Parvathi Priya Jeyaraman - Designated Partner
The latest financial statements of Nila Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nila Logistics is AAJ-7243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nila Logistics has open charges of ₹4.02 Cr and no satisfied charges on record as per latest MCA filings.
Nila Logistics has 22 court cases on record: 10 filed by the LLP and 12 filed against it. 13 are pending. Most are in the high courts.
Nila Logistics was incorporated on 15 June 2017. It is registered with the Registrar of Companies, Chennai.
The peers of Nila Logistics by revenue are Radius Logistics Private Limited, Uni Ship Agency & Logistics Private Limited, Seamax Shipping India Private Limited, Avail Securities Private Limited, Kadi Impex Private Limited and 5 more, all in the Metals and Minerals industry (Diversified Logistics, Other Minerals).
Parvathi Priya Jeyaraman was appointed as Designated Partner on 19 Apr 2018. Shanmugaraj was appointed as Designated Partner on 15 Jun 2017.
Nila Logistics can be reached through the website nilalogistics.com. Its registered office is in Tuticorin, Tamil Nadu, India.