Nac Logistics India Private Limited
About Nac Logistics India Private Limited
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Nac Logistics India Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U63040HR2012PTC047848. Its GSTIN is 06AAECN2702R1Z9 (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunaina Gupta and Asha Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at House No. – 2022 Sector – 4 Near HUDA Gymkhana Club, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.37 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹90.64 Lakh (net margin -26.9%) and EBITDA of ₹41.3 Lakh (EBITDA margin 12.3%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.25 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nac Logistics India Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. – 2022 Sector – 4 Near HUDA Gymkhana Club, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nac Logistics India Private Limited, 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
Business activity
The main business activity of Nac Logistics India 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 Nac Logistics India Private Limited, buy the company report.
Financials of Nac Logistics India Private Limited
FY 2020 filings availableNac Logistics India Private Limited reported revenue of ₹3.37 Cr (down 44% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 44% fall 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.37 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹41.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹90.64 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.3% | ||||
| Net Profit Margin | -26.9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Nac Logistics India Private Limited, buy the company report.
Board of directors of Nac Logistics India Private Limited
Nac Logistics India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunaina Gupta Also directs: RS Fabrication Technology Private Limited | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Asha Gupta | Director | 07 Feb 2017 | 9 Years 8 Months | Current |
Peer comparison
Nac Logistics India 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 |
|---|---|---|---|---|---|---|
| Shivtej Cargo Private Limited | ₹3.37 Cr (FY 2025) | 14.0% | Navi Mumbai, Maharashtra, India | |||
| Absloknath Logistics Private Limited | ₹3.37 Cr (FY 2024) | Bhubaneswar, Odisha, India | ||||
| Nac Logistics India Private Limitedthis company | ₹3.37 Cr (FY 2020) | -₹90.64 Lakh | -26.9% | -44.0% | Gurgaon, Haryana, India | |
| National Carriers Corporation Private Limited | ₹3.36 Cr (FY 2025) | 50.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Nac Logistics India Private Limited, buy the company report.
Auditor
Nac Logistics India Private Limited is audited by NIRMAL JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRMAL JAIN & CO | FY 2020 | 000606N |
Shareholding
The shareholding of Nac Logistics India Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nac Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2021 | 100408595 | Others | ₹2 Lakh | Open | |
| 21 Jan 2021 | 100408584 | Others | ₹1 Lakh | Open | |
| 21 Jan 2021 | 100408600 | Others | ₹10 Lakh | Open | |
| 28 Feb 2018 | 100198852 | Others | ₹26 Lakh | Open | |
| 28 Nov 2017 | 100198381 | Others | ₹85.6 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Nac Logistics India Private Limited has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
Cases on record (4 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Arbitration matter | Filed against the company by Shriram Transport Fin Co. Ltd | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Filed against the company by M/S Shriram Transport Finance Co Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Nac Logistics India 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 Nac Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nac Logistics India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECN2702R1Z9 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nac Logistics India Private Limited, buy the company report.
Recent activity
Nac Logistics India Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Nand Lal Kumar ceased to be Director on 08 Feb 2017.
Frequently asked questions
Nac Logistics India is an active private limited company based in Gurgaon, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 December 2012 (14+ years old) and is registered under CIN U63040HR2012PTC047848.
Nac Logistics India has 2 current directors:
- Sunaina Gupta - Director
- Asha Gupta - Director
The latest financial statements of Nac Logistics India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Nac Logistics India is 06AAECN2702R1Z9, registered in Haryana.
The CIN (Corporate Identification Number) of Nac Logistics India is U63040HR2012PTC047848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nac Logistics India has 12 court cases on record: 12 filed against it. 1 is pending.
Nac Logistics India was incorporated on 10 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Nac Logistics India by revenue are Shivtej Cargo Private Limited, Absloknath Logistics Private Limited, National Carriers Corporation Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Nand Lal Kumar ceased to be Director on 08 Feb 2017. Shailesh Kumar ceased to be Director on 08 Feb 2017. Asha Gupta was appointed as Director on 07 Feb 2017. Nac Logistics India has 4 board changes on record in total.
The registered office of Nac Logistics India is at House No. – 2022 Sector – 4 Near HUDA Gymkhana Club, Gurgaon, Haryana, India – 122001.
Nac Logistics India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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