About Nauticca Logistics Private Limited
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Nauticca Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2006PTC163284. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Nautica Logistics Private Limited. It is led by directors Devanand Vishnu Bhanage and Suman Devanand Bhanage.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹5.76 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹6.53 Lakh (net margin 1.1%) and EBITDA of -₹5.49 Cr (EBITDA margin -95.4%).
As per MCA filings, the company has satisfied charges of ₹5.55 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nauticaindia.com.
Company details
Contact details
Nauticca Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is nauticaindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address812 8th Floor Lodha Supremus II Wagle Estate MIDC Road No – 22 Thane We, St, Mumbai, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nauticca Logistics 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
Financials of Nauticca Logistics Private Limited
FY 2015 filings availableNauticca Logistics Private Limited reported revenue of ₹5.76 Cr (up 6% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹5.76 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹5.49 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹6.53 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -95.4% |
| Net Profit Margin | 1.1% |
| 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 | |
To see the full financial statements and ratios of Nauticca Logistics Private Limited, buy the company report.
Board of directors of Nauticca Logistics Private Limited
Nauticca Logistics 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 |
|---|---|---|---|---|
| Devanand Vishnu Bhanage | Director | 25 Jul 2006 | 20 Years 3 Months | Current |
| Suman Devanand Bhanage | Director | 25 Jul 2006 | 20 Years 3 Months | Current |
Shareholding
The shareholding of Nauticca Logistics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nauticca Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2017 | 100119681 | Others | ₹2.6 Cr | Satisfied | |
| 13 Jul 2017 | 100119679 | Others | ₹85 Lakh | Satisfied | |
| 06 Aug 2015 | 10588900 | Sree Narayan Guru Co Operative Bank Limted | ₹85 Lakh | Satisfied | |
| 20 Mar 2015 | 10559269 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹50 Lakh | Satisfied | |
| 21 Nov 2011 | 10329185 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Nauticca Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Nauticca Logistics Private Limited has 4 court cases on record: 1 filed by Nauticca Logistics, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Three Ways Logistics Pvt Ltd THR Director Rakesh Budhiram Maurya | Pending |
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Three Ways Logistics Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Three Ways Logistics Pvt Ltd Thr.Prop.Rakesh Budhiram Maurya | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Nauticca 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 Nauticca Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nauticca Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nauticca Logistics Private Limited, buy the company report.
Recent activity
Nauticca Logistics Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sidharth Suneel Kohli ceased to be Director on 20 Jun 2009.
9 earlier events are in the company report.
Frequently asked questions
Nauticca Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 July 2006 (20+ years old) and is registered under CIN U63011MH2006PTC163284.
Nauticca Logistics has 2 current directors:
- Devanand Vishnu Bhanage - Director
- Suman Devanand Bhanage - Director
The latest financial statements of Nauticca Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Nauticca Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nauticca Logistics is U63011MH2006PTC163284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nauticca Logistics has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending.
Nauticca Logistics was incorporated on 25 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sidharth Suneel Kohli ceased to be Director on 20 Jun 2009. Suneel Kumar Kohli ceased to be Director on 20 Jun 2009. Devanand Vishnu Bhanage was appointed as Director on 25 Jul 2006. Nauticca Logistics has 4 board changes on record in total.
Nauticca Logistics can be reached through the website nauticaindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Nauticca Logistics is at 812 8th Floor Lodha Supremus II Wagle Estate MIDC Road No – 22 Thane We, St, Mumbai, Maharashtra, India – 400604.