About Nawany Corp (I) Limited
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Nawany Corp (I) Limited is a public 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 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PLC076809. Its GSTIN is 27AAACN1471D1ZU (Maharashtra).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹7.46 Cr. It was formerly known as Nawany Corp (I) Private Limited and Nawany Construction Company Pvt Ltd. It is led by directors including Ashok Parumal Nawany and Vinod Nawany.
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 384/1 Bandana 15th Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.71 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹8.09 Lakh (net margin -8.5%) and EBITDA of -₹7.85 Lakh (EBITDA margin -8.2%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹5.79 Cr and satisfied charges of ₹9 Cr on record. Court records list 40 cases involving the company, including 9 filed by the company and 31 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nawanycorp.com.
Company details
Name history
Nawany Corp (I) has undergone 2 name changes throughout its history. The company was previously known as Nawany Corp (I) Private Limited, and Nawany Construction Company Pvt Ltd. The current legal name is Nawany Corp (I) Limited.
| Company Name | Status |
|---|---|
| Nawany Corp (I) Limited | Current |
| Nawany Corp (I) Private Limited | Previous |
| Nawany Construction Company Pvt Ltd | Previous |
CIN history
Nawany Corp (I) has one previous CIN (Corporate Identification Number): U45200MH1994PTC076809. The current CIN is U45200MH1994PLC076809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1994PLC076809 | Current |
| U45200MH1994PTC076809 | Previous |
Contact details
Nawany Corp (I) Limited's registered office is in Mumbai, Maharashtra. Its website is nawanycorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address384/1 Bandana 15th Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nawany Corp (I) 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 Nawany Corp (I) 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 Nawany Corp (I) Limited, buy the company report.
Financials of Nawany Corp (I) Limited
FY 2025 filings availableNawany Corp (I) Limited reported revenue of ₹95.71 Lakh (down 70% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 70% fall in the latest year. EBITDA fell 105% 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 | -₹7.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.09 Lakh | ||||
| Balance Sheet | |||||
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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 | -8.2% | ||||
| Net Profit Margin | -8.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Nawany Corp (I) Limited, buy the company report.
Board of directors of Nawany Corp (I) Limited
Nawany Corp (I) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Parumal Nawany Also directs: Transwarranty Finance Limited | Director | 01 Dec 2022 | 3 Years 11 Months | Current |
| Vinod Nawany | Director | 01 Dec 2022 | 3 Years 11 Months | Current |
| Kiran Vinod Nawany | Director | 15 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Nawany Corp (I) Limited is audited by Shah Desai And Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Desai And Associates | FY 2023 | 139323W |
Shareholding
The shareholding of Nawany Corp (I) 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 Nawany Corp (I) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2010 | 10238198 | Kotak Mahindra Bank Limited | ₹50.5 Lakh | Open | |
| 16 Aug 2010 | 10239807 | Hdfc Bank Limited | ₹34.88 Lakh | Open | |
| 05 Aug 2010 | 10233353 | Hdfc Bank Limited | ₹67.93 Lakh | Open | |
| 25 Feb 2010 | 10208611 | Axis Bank Limited | ₹97.6 Lakh | Open | |
| 09 Jan 2010 | 10198679 | Axis Bank Limited | ₹1.28 Cr | Open |
To see the full charge records of Nawany Corp (I) Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Nawany Corp (I) Limited has 40 court cases on record: 9 filed by Nawany Corp (I), 31 filed against it. 4 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 19 | 1 |
| High courts | 15 | 12 | 3 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed against the company by Magma Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Magma Fincorp Ltd. | Disposed |
| High Court | Arbitration matter | Filed by the company against Magma Fincorp Limited | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Sundaram Finance Limited | Disposed |
To see the full case history of Nawany Corp (I) 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 Nawany Corp (I) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nawany Corp (I) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN1471D1ZU | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nawany Corp (I) Limited, buy the company report.
Recent activity
Nawany Corp (I) Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Ashok Parumal Nawany was appointed as Director on 01 Dec 2022.
35 earlier events are in the company report.
Frequently asked questions
Nawany Corp (I) is an active public 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 February 1994 (32+ years old) and is registered under CIN U45200MH1994PLC076809.
Nawany Corp (I) has 3 current directors:
- Ashok Parumal Nawany - Director
- Vinod Nawany - Director
- Kiran Vinod Nawany - Director
The latest financial statements of Nawany Corp (I) 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 Nawany Corp (I) is 27AAACN1471D1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nawany Corp (I) is U45200MH1994PLC076809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nawany Corp (I) has 40 court cases on record: 9 filed by the company and 31 filed against it. 4 are pending. Most are in the district courts.
Nawany Corp (I) was incorporated on 25 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Parumal Nawany was appointed as Director on 01 Dec 2022. Suman Santosh Nevarekar ceased to be Director on 01 Dec 2022. Vinod Nawany was appointed as Director on 01 Dec 2022. Nawany Corp (I) has 11 board changes on record in total.
Nawany Corp (I) can be reached through the website nawanycorp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Nawany Corp (I) is at 3841 Bandana 15th Road Bandra W, Mumbai, Maharashtra, India – 400050.
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