
NBT Logistic (India) Private Limited
About NBT Logistic (India) Private Limited
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NBT Logistic (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 16 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60230MP2012PTC028195. The company has 1 GST registration on record, which is no longer active.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 ₹2 Lakh. It is led by directors Shivani Singh and Neeta Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ea 41 Scheme No. 94 Ring Road, Indore, Madhya Pradesh, India – 452016.
As per the financials filed for FY 2019, the company reported a revenue of ₹98.11 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹1.94 Lakh (net margin -2%) and EBITDA of ₹3.66 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
NBT Logistic (India) Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEa 41 Scheme No. 94 Ring Road, Indore, Madhya Pradesh, India – 452016
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of NBT Logistic (India) 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
Business activity
The main business activity of NBT Logistic (India) is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of NBT Logistic (India) Private Limited, buy the company report.
Financials of NBT Logistic (India) Private Limited
FY 2019 filings availableNBT Logistic (India) Private Limited reported revenue of ₹98.11 Lakh (up 21% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over three years, including 21% growth in the latest year. EBITDA fell 49% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹98.11 Lakh | ||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.94 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | -2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of NBT Logistic (India) Private Limited, buy the company report.
Board of directors of NBT Logistic (India) Private Limited
NBT Logistic (India) 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 |
|---|---|---|---|---|
| Shivani Singh | Director | 07 Sep 2015 | 11 Years 1 Months | Current |
| Neeta Singh | Additional Director | 23 Apr 2014 | 12 Years 6 Months | Current |
Peer comparison
NBT Logistic (India) Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Delhi Pepsu Freight Carrier Private Limited | ₹99.05 Lakh (FY 2024) | -6.0% | Ahmedabad, Gujarat, India | |||
| Parijat Commodities Private Limited | ₹98.48 Lakh (FY 2022) | -38.0% | Howrah, West Bengal, India | |||
| Mahabali Cargo Movers Private Limited | ₹98.48 Lakh (FY 2023) | 1.0% | Ghaziabad, Uttar Pradesh, India | |||
| NBT Logistic (India) Private Limitedthis company | ₹98.11 Lakh (FY 2019) | -₹1.94 Lakh | -2% | 21.0% | Indore, Madhya Pradesh, India | |
| Mitra Transicool Private Limited | ₹98.1 Lakh (FY 2020) | -58.0% | Kanpur, Uttar Pradesh, India | |||
| Indore Cargo Movers Private Limited | ₹97.33 Lakh (FY 2025) | -25.0% | Pardi Valsad, Gujarat, India | |||
| Well Roadways Private Limited | ₹96.53 Lakh (FY 2023) | Delhi, India |
To see the full peer comparison of NBT Logistic (India) Private Limited, buy the company report.
Auditor
NBT Logistic (India) Private Limited is audited by S TRIPATHI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S TRIPATHI & ASSOCIATES | FY 2019 | 019806C |
Shareholding
The shareholding of NBT Logistic (India) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NBT Logistic (India) Private Limited, buy the company report.
Legal cases
NBT Logistic (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed against the company by HDFC Bank Limited Through Namit Rathore | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by Icici Bank Through Saurabh Chaturvedi | Disposed |
To see the full case history of NBT Logistic (India) 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 NBT Logistic (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NBT Logistic (India) 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 NBT Logistic (India) Private Limited, buy the company report.
Recent activity
NBT Logistic (India) Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Shivani Singh was appointed as Director on 07 Sep 2015.
Frequently asked questions
NBT Logistic (India) is an active private limited company based in Indore, Madhya Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U60230MP2012PTC028195.
NBT Logistic (India) has 2 current directors:
- Shivani Singh - Director
- Neeta Singh - Additional Director
The latest financial statements of NBT Logistic (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. NBT Logistic (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of NBT Logistic (India) is U60230MP2012PTC028195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NBT Logistic (India) has 2 court cases on record: 2 filed against it.
NBT Logistic (India) was incorporated on 16 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of NBT Logistic (India) by revenue are Delhi Pepsu Freight Carrier Private Limited, Parijat Commodities Private Limited, Mahabali Cargo Movers Private Limited, Mitra Transicool Private Limited, Indore Cargo Movers Private Limited and 1 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Shivani Singh was appointed as Director on 07 Sep 2015. Dilip Kumar Singh ceased to be Director on 16 Aug 2015. Sumer Singh Rajera ceased to be Director on 30 Apr 2014. NBT Logistic (India) has 4 board changes on record in total.
The registered office of NBT Logistic (India) is at Ea 41 Scheme No. 94 Ring Road, Indore, Madhya Pradesh, India – 452016.
NBT Logistic (India) operates in the transport and logistics industry, in the carriers services segment.