MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0009956
Nagwan Express Logistics Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹40.66 Cr
▲ 23.57% YoY
Net profit · FY 2025
₹1.26 Cr
Net margin 3.1%
EBITDA · FY 2025
₹3.71 Cr
EBITDA margin 9.1%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹4.08 Cr
Satisfied ₹3.8 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Nagwan Express Logistics Private Limited
Data last updated:
Nagwan Express Logistics 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 01 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300HR2012PTC045785. Its GSTIN is 06AADCN9739P1ZN (Haryana). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹20 Lakh. It is led by directors Sanjay Kumar and Naveen Kumar.
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 Block H – 7 Ground Floor Vatika India Next Sector – 82, Gurgaon, Haryana, India – 122004.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.66 Cr. For the same year it recorded a net profit of ₹1.26 Cr (net margin 3.1%) and EBITDA of ₹3.71 Cr (EBITDA margin 9.1%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 18% over five years.
The company is associated with 1 brand: Nagwan Express Logistics. As per MCA filings, the company has open charges of ₹4.08 Cr and satisfied charges of ₹3.8 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Nagwan Express Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0009956). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nagwan.net.
Company details
CIN U60300HR2012PTC045785
Registration Number 045785
Incorporation Date 01 May 2012
ROC Delhi
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 Small
Udyam Registration UDYAM-HR-05-0009956
Key People
Sanjay Kumar Director Naveen Kumar Director Recognitions & Rankings of Nagwan Express Logistics
Contact details
Nagwan Express Logistics Private Limited's registered office is in Gurgaon, Haryana. Its website is nagwan.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBlock H – 7 Ground Floor Vatika India Next Sector – 82, Gurgaon, Haryana, India – 122004
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nagwan Express Logistics Private Limited, buy the company report.
Comprehensive company report
Nagwan Express 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Nagwan Express Logistics operates one associated brand: Nagwan Express Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transport and logistics services are provided across India with a focus on cost management and supply chain solutions. | nagwan.net |
Business activity
The main business activity of Nagwan Express Logistics is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Nagwan Express Logistics Private Limited, buy the company report.
Financials of Nagwan Express Logistics Private Limited
FY 2025 filings availableNagwan Express Logistics Private Limited reported revenue of ₹40.66 Cr for FY 2025.
Revenue · FY 2025
₹40.66 Cr
Net profit · FY 2025
₹1.26 Cr margin 3.1%
EBITDA · FY 2025
₹3.71 Cr margin 9.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 16%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 31%
5 years · compounded
▲ 29%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years. EBITDA rose 1% 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 | ₹3.71 Cr | ||||
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| Net Profit (PAT) | ₹1.26 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 3.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nagwan Express Logistics Private Limited, buy the company report.
Board of directors of Nagwan Express Logistics Private Limited
Nagwan Express Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Sansu Cold Chain LLP | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Naveen Kumar Also directs: Sansu Cold Chain LLP | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
Auditor
Nagwan Express Logistics Private Limited is audited by APJ & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APJ & CO. | FY 2023 | 026345N |
Shareholding
The shareholding of Nagwan Express Logistics 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 Nagwan Express Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.08 Cr
Satisfied charges
₹3.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2023 | 100870876 | Axis Bank Limited | ₹39.5 Lakh | Open | |
| 06 Apr 2022 | 100576400 | Hdfc Bank Limited | ₹18.21 Lakh | Open | |
| 07 Oct 2021 | 100514022 | Hdfc Bank Limited | ₹3.5 Cr | Open | |
| 14 Feb 2022 | 100537913 | Others | ₹62.85 Lakh | Satisfied | |
| 25 May 2021 | 100475433 | Axis Bank Limited | ₹75.49 Lakh | Satisfied |
To see the full charge records of Nagwan Express Logistics Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Nagwan Express Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etawah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Nagwan Express 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 Nagwan Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nagwan Express Logistics has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AADCN9739P1ZN | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nagwan Express Logistics Private Limited, buy the company report.
Recent activity
Nagwan Express Logistics Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Naveen Kumar was appointed as Director on 30 Jul 2021.
AGM
Nagwan Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nagwan Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 18 Jun 2013 via Charge ID 10438729 with Development Credit Bank Limited was fully satisfied on 25 Jun 2024.
Charges
A charge registered on 25 May 2021 via Charge ID 100475433 with Axis Bank Limited was fully satisfied on 25 Apr 2024.
Charges
A charge registered on 14 Feb 2022 via Charge ID 100537913 with Others was fully satisfied on 11 Jan 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.40 Cr with Charge ID 100870876 was registered on 20 Dec 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 3.50 Cr registered on 07 Oct 2021 with Charge ID 100514022 was modified on 03 Jul 2023.
Charges
A charge registered on 30 Jan 2020 via Charge ID 100325650 with Others was fully satisfied on 15 Oct 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100576400 was registered on 06 Apr 2022.
Charges
A charge with Others amounted to Rs. 0.63 Cr with Charge ID 100537913 was registered on 14 Feb 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100514022 was registered on 07 Oct 2021.
Appointed
Naveen Kumar was appointed as Director.
13 earlier events are in the company report.
Frequently asked questions
Nagwan Express Logistics 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 01 May 2012 (14+ years old) and is registered under CIN U60300HR2012PTC045785.
Nagwan Express Logistics has 2 current directors:
- Sanjay Kumar - Director
- Naveen Kumar - Director
The latest financial statements of Nagwan Express 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 Nagwan Express Logistics is 06AADCN9739P1ZN, registered in Haryana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Nagwan Express Logistics is U60300HR2012PTC045785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagwan Express Logistics has 1 court case on record: 1 filed against it.
Nagwan Express Logistics was incorporated on 01 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Naveen Kumar was appointed as Director on 30 Jul 2021. Surendra Singh ceased to be Director on 30 Jul 2021. Satveer Sharma Bhag Chand Sharma ceased to be Director on 18 Dec 2016. Nagwan Express Logistics has 6 board changes on record in total.
Yes, Nagwan Express Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0009956).
Nagwan Express Logistics can be reached through the website nagwan.net. Its registered office is in Gurgaon, Haryana, India.