MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MP-23-0041107
Naata Connection Private Limited
Naata Connection Private Limited - transport and logistics in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹5.77 Cr
▲ 402% YoY
Net profit · FY 2023
₹12.29 Lakh
Net margin 2.1%
EBITDA · FY 2023
₹96.44 Lakh
EBITDA margin 16.7%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.49 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
About Naata Connection Private Limited
Data last updated:
Naata Connection Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60200MP2021PTC057897. Its GSTIN is 23AAHCN8573D1ZE (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arun Kumar Agarwal and Tanuja Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Indore, Madhya Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.77 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.29 Lakh (net margin 2.1%) and EBITDA of ₹96.44 Lakh (EBITDA margin 16.7%).
The company is associated with 1 brand: Naata Connection. As per MCA filings, the company has open charges of ₹3.49 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
Naata Connection Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0041107).
Company Details of Naata Connection Private Limited
CIN U60200MP2021PTC057897
Registration Number 057897
Incorporation Date 12 October 2021
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0041107
Recognitions & Rankings of Naata Connection
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor House No. 38 New Sadak Scheme No. 114 Part – 1 A B Road Vijay, Nagar, Indore, Madhya Pradesh, India – 452010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Naata Connection Private Limited - one report that includes everything
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Associated Brands with Naata Connection Private Limited
Naata Connection operates one associated brand: Naata Connection. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers technology-enabled solutions for last-mile logistics delivery management. | naataconnection.com |
Business Activity of Naata Connection Private Limited
The main business activity of Naata Connection is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Naata Connection Private Limited FY 2023 filings available
Naata Connection Private Limited reported revenue of ₹5.77 Cr (up 402% YoY) for FY 2023.
Revenue · FY 2023
₹5.77 Cr ▲ 402%
Net profit · FY 2023
₹12.29 Lakh margin 2.1%
EBITDA · FY 2023
₹96.44 Lakh margin 16.7%
Compounded Annual Growth Rate (CAGR) of Naata Connection Private Limited
Revenue CAGR growth
1 year
▲ 402%
EBITDA CAGR growth
1 year
▲ 942%
Revenue rose 402% in the latest year. EBITDA rose 942% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Naata Connection Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹5.77 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹96.44 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹12.29 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Naata Connection Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.7% | •••• |
| Net Profit Margin | 2.1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Naata Connection are in the company report.
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Financial statements from FY 2022
Earlier years and trend charts are in the company report.
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Board of Directors of Naata Connection Private Limited
Naata Connection has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Agarwal | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
| Tanuja Agarwal | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
Peer Comparison of Naata Connection Private Limited
Naata Connection Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balyaya Sea and Air Logistic Private Limited | ₹5.78 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
| Bellom Logistics Private Limited | ₹5.77 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Ahmedabad, Gujarat, India |
| Swayambhu Vahan Sewa Private Limited | ₹5.77 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Guwahati, Assam, India |
| Leo Global Express Logistics India Private Limited | ₹5.77 Cr (FY 2025) | •••• | •••• | 232.0% | •••• | Thane, Maharashtra, India |
| Natasha Coal Carriers Private Limited | ₹5.77 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Angul, Odisha, India |
| Naata Connection Private Limited this company | ₹5.77 Cr (FY 2023) | •••• | •••• | 402.0% | •••• | Indore, Madhya Pradesh, India |
| Poonam Logistics Private Limited | ₹5.76 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Ponneri, Tamil Nadu, India |
| Shri Kailash Heavy Haulers Private Limited | ₹5.76 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Goodwill-India Trans & Logistics Private Limited | ₹5.75 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Pune, Maharashtra, India |
| High Speed Cargo Private Limited | ₹5.75 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Mumbai, Maharashtra, India |
| Trilocana Logistics Private Limited | ₹5.74 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Haldia, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Naata Connection by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Naata Connection Private Limited
Naata Connection Private Limited is audited by B N Modi & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N Modi & Company | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Naata Connection Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Naata Connection Private Limited
Open charges
₹3.49 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2023 | Others | ₹2.02 Lakh | Open |
| 21 Jul 2023 | Others | ₹2.05 Lakh | Open |
| 11 Jul 2023 | Others | ₹8.77 Lakh | Open |
| 11 Jul 2023 | Others | ₹7.48 Lakh | Open |
| 09 Dec 2022 | Others | ₹21.34 Lakh | Open |
Total charge records: 13 View all charges
Legal Cases of Naata Connection Private Limited
Naata Connection Private Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Total cases
6
Filed against the company
6
Pending
5
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Motors Finance Limited | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Ujjain, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
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Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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.
Employees and EPFO Compliance at Naata Connection Private Limited
Naata Connection Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Naata Connection Private Limited
Naata Connection Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Arun Kumar Agarwal was appointed as Director on 12 Oct 2021.
AGM
Naata Connection Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 2.02 Lakh with Charge ID 100771901 was registered on 21 Jul 2023.
Charges
A charge with Others amounted to Rs. 2.05 Lakh with Charge ID 100771904 was registered on 21 Jul 2023.
Charges
A charge with Others amounted to Rs. 8.77 Lakh with Charge ID 100751183 was registered on 11 Jul 2023.
Charges
A charge with Others amounted to Rs. 7.48 Lakh with Charge ID 100751186 was registered on 11 Jul 2023.
Filing
Naata Connection Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Charges
A charge with Others amounted to Rs. 21.34 Lakh with Charge ID 100651233 was registered on 09 Dec 2022.
Charges
A charge with Others amounted to Rs. 11.04 Lakh with Charge ID 100627830 was registered on 11 Nov 2022.
Charges
A charge with Others amounted to Rs. 23.01 Lakh with Charge ID 100611411 was registered on 30 Sep 2022.
Charges
A charge with Others amounted to Rs. 67.67 Lakh with Charge ID 100583519 was registered on 18 Jun 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.35 Lakh with Charge ID 100571719 was registered on 30 Apr 2022.
Charges
A charge with Others amounted to Rs. 16.75 Lakh with Charge ID 100557170 was registered on 31 Mar 2022.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Naata Connection Private Limited
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MSME Payment Delays by Naata Connection Private Limited
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Subsidiaries & Group Companies of Naata Connection Private Limited
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GST Compliance of Naata Connection Private Limited
Naata Connection has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAHCN8573D1ZE | Madhya Pradesh | Active | 08 Dec 2021 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Naata Connection Private Limited
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Frequently Asked Questions about Naata Connection Private Limited
Naata Connection is an active private limited company based in Indore, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 October 2021 (5+ years old) and is registered under CIN U60200MP2021PTC057897.
Naata Connection reported revenue of ₹5.77 Cr for FY 2023 (up 402% YoY).
Naata Connection has 2 current directors:
- Arun Kumar Agarwal - Director
- Tanuja Agarwal - Director
Naata Connection reported a net profit of ₹12.29 Lakh (net margin 2.1%) and EBITDA of ₹96.44 Lakh (EBITDA margin 16.7%) for FY 2023, as per its filed financial statements.
The GSTIN of Naata Connection is 23AAHCN8573D1ZE, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Naata Connection is U60200MP2021PTC057897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naata Connection has 6 court cases on record: 6 filed against it. 5 are pending.
Naata Connection was incorporated on 12 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Naata Connection by revenue are Balyaya Sea and Air Logistic Private Limited, Bellom Logistics Private Limited, Swayambhu Vahan Sewa Private Limited, Leo Global Express Logistics India Private Limited, Natasha Coal Carriers Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Arun Kumar Agarwal was appointed as Director on 12 Oct 2021. Tanuja Agarwal was appointed as Director on 12 Oct 2021.
Yes, Naata Connection is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0041107).