About Nawany Corp (I) Limited
Data last updated: 21 December 2025
Nawany Corp (I) Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC076809.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹7.46 Cr. 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹5.79 Cr and satisfied charges of ₹9 Cr on record.
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.
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Registered Address384/1 Bandana 15Th Road Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Nawany Corp (I) Limited
Nawany Corp (I) Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nawany Corp (I) Limited | Current |
| Nawany Corp (I) Private Limited | Previous |
| Nawany Construction Company Pvt Ltd | Previous |
CIN History of Nawany Corp (I) Limited
Nawany Corp (I) Limited 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 |
Business Activity of Nawany Corp (I) Limited
Nawany Corp (I) Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Nawany Corp (I) Limited
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Board of Directors of Nawany Corp (I) Limited
Nawany Corp (I) Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Parumal Nawany
Also directs:
Transwarranty Finance Limited
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Director | 01 Dec 2022 | 3 Years 7 Months | Current |
| Vinod Nawany | Director | 01 Dec 2022 | 3 Years 7 Months | Current |
| Kiran Vinod Nawany | Director | 15 Nov 2021 | 4 Years 7 Months | Current |
Financials of Nawany Corp (I) Limited FY 2025 filings available
Nawany Corp (I) Limited reported revenue of ₹95.71 Lakh (down 70.00% YoY) for FY 2025.
Ten-year financial statements for Nawany Corp (I) Limited
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Charges & Borrowings of Nawany Corp (I) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2010 | Kotak Mahindra Bank Limited | ₹50.5 Lakh | Open |
| 16 Aug 2010 | Hdfc Bank Limited | ₹34.88 Lakh | Open |
| 05 Aug 2010 | Hdfc Bank Limited | ₹67.93 Lakh | Open |
| 25 Feb 2010 | Axis Bank Limited | ₹97.6 Lakh | Open |
| 09 Jan 2010 | Axis Bank Limited | ₹1.28 Cr | Open |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Nawany Corp (I) Limited
View historical data on people associated with Nawany Corp (I) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nawany Corp (I) Limited
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GST Compliance of Nawany Corp (I) Limited
GST registrations and filing compliance for Nawany Corp (I) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nawany Corp (I) Limited
Credit ratings, litigation, and regulatory alerts for Nawany Corp (I) Limited
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MSME Payment Delays by Nawany Corp (I) Limited
MSME payment history for Nawany Corp (I) Limited
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Subsidiaries & Group Companies of Nawany Corp (I) Limited
Corporate group structure for Nawany Corp (I) Limited
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MCA Filings & Documents of Nawany Corp (I) Limited
MCA filings and documents for Nawany Corp (I) Limited
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Recent Activity on Nawany Corp (I) Limited
Frequently Asked Questions about Nawany Corp (I) Limited
Nawany Corp (I) Limited is an active public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U45200MH1994PLC076809.
Nawany Corp (I) Limited reported revenue of ₹95.71 Lakh for FY 2025 (down 70.00% YoY).
The current directors of Nawany Corp (I) Limited are:
- Ashok Parumal Nawany - Director
- Vinod Nawany - Director
- Kiran Vinod Nawany - Director
The primary industry of Nawany Corp (I) Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Nawany Corp (I) Limited can be reached at the registered office: 3841 Bandana 15Th Road Bandra W, Mumbai, Maharashtra, India – 400050, or through the website nawanycorp.com.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹7.46 Cr.