Nanak Logistics Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 2011.
2011 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Nanak Logistics Private Limited

Nanak Logistics Private Limited, a active private limited company, was established on 15 March 2011 in Lucknow, Uttar Pradesh, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70102UP2011PTC043975. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.03 Cr.

Formerly known as Lucknow Logistics Services Private Limited, Sai Buildhome Private Limited. It upholds a compliant status. Its leadership includes Anand Kumar Agarwal (Director), Rajeev Goenka (Director). Past directors included Shweta Gupta, Pranay Gupta, Jyoti Pandey. It holds ₹90.00 Cr open charges and ₹1.07 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khasra No. 444, Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan, Road, Lucknow, Uttar Pradesh, 226401.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70102UP2011PTC043975

  • Registration Number

    043975

  • Incorporation Date

    15 March 2011

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹1.03 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.03 Cr
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 90.00 Cr
  • Satisfied Charges ₹ 1.07 Cr
  • Revenue Growth **** 14.80%
  • Profit Growth **** -62.66%
  • Ebitda **** 40.20%
  • Net Worth -196.99%
  • Total Assets -0.32%
Company report

Nanak Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nanak Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nanak Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Kumar Agarwal Director 20 Mar 2021 Current
Rajeev Goenka Director 23 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Jul 2020 Past
Pramod Abcsdd Director 20 Mar 2021 Past
Pramod Abcsdd Director 02 Nov 2016 Past

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Financial Performance of Nanak Logistics.

Nanak Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.8% increase. The company also saw a substantial fall in profitability, with a 62.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 196.99%.

Nanak Logistics revenue growth over time
Nanak Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.80%
*******
*******
*******
*******
Revenue from Operations
*******
 27.52%
*******
*******
*******
*******
Total Assets
*******
 -0.32%
*******
*******
*******
*******
Profit or Loss
*******
 -62.66%
*******
*******
*******
*******
Net Worth
*******
 -196.99%
*******
*******
*******
*******
EBITDA
*******
 40.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nanak Logistics?

In 2023, Nanak Logistics had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹900,000,000.00

Satisfied Charges

₹10,720,518.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 90.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Nov 2020 Axis Bank Limited ₹90.00 Cr Open
28 Feb 2022 Hdfc Bank Limited ₹1.07 Cr Satisfied

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How Many Employees Work at Nanak Logistics?

Unlock and access historical data on people associated with Nanak Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nanak Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 28 Feb 2022 via Charge ID 100547710 with Hdfc Bank Limited was fully satisfied on 07 Jun 2025. was completed.

  • Annual General Meeting

    Progress on Nanak Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Nanak Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 90.00 Cr registered on 23 Nov 2020 with Charge ID 100395458 was modified on 28 Mar 2023. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.07 Cr with Charge ID 100547710 was registered on 28 Feb 2022. was completed.

  • Director Appointment

    Progress on Anand Kumar Agarwal was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 4 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Nanak Logistics Private Limited?

The CIN of Nanak Logistics Private Limited is U70102UP2011PTC043975.

Where is Nanak Logistics Private Limited headquartered?

Nanak Logistics Private Limited is headquartered at Khasra No. 444, Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan, Road, Lucknow, Uttar Pradesh, 226401.

When was Nanak Logistics Private Limited incorporated?

Nanak Logistics Private Limited was incorporated on 15 March 2011.

Who are the current directors of Nanak Logistics Private Limited?

The current directors of Nanak Logistics Private Limited are

What is the primary industry of Nanak Logistics Private Limited?

The primary industry of Nanak Logistics Private Limited is Real Estate.

Is Nanak Logistics Private Limited a listed company?

Nanak Logistics Private Limited is unlisted.

What is the capital structure of Nanak Logistics Private Limited?

The authorized capital of Nanak Logistics Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.03 Cr.

What is the compliance status of Nanak Logistics Private Limited?

The compliance status of Nanak Logistics Private Limited is Compliant.

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