MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-UP-29-0006746
Ndex Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹5.49 Cr
▲ 4% YoY
Net loss · FY 2019
₹29.46 Lakh
Net margin -5.4%
EBITDA · FY 2019
₹48.64 Lakh
EBITDA margin 8.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹70.6 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
13
Provident fund records
About Ndex Logistics Private Limited
Data last updated:
Ndex Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2015PTC280912. Its GSTIN is 07AAECN9466E1Z7 (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Srivastava and Navin Srivastava.
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 Ground Floor Dsidc Shed No. 86 Scheme – 1 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.49 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹29.46 Lakh (net margin -5.4%) and EBITDA of ₹48.64 Lakh (EBITDA margin 8.9%). Revenue has grown at a compounded annual rate (CAGR) of 83% over three years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹70.6 Lakh on record. Court records list 20 cases involving the company, including 19 filed against it; 5 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in July 2015. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Overseas Warehousing Private Limited with revenue of ₹5.52 Cr.
Ndex Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0006746). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ndexlogistics.com.
Company Details of Ndex Logistics Private Limited
CIN U63000DL2015PTC280912
Registration Number 280912
Incorporation Date 28 May 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-29-0006746
Recognitions & Rankings of Ndex Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressGround Floor Dsidc Shed No. 86 Scheme – 1 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Ndex Logistics Private Limited
The main business activity of Ndex Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of Ndex Logistics Private Limited FY 2019 filings available
Ndex Logistics Private Limited reported revenue of ₹5.49 Cr (up 4% YoY) for FY 2019.
Revenue · FY 2019
₹5.49 Cr ▲ 4%
Net loss · FY 2019
₹29.46 Lakh margin -5.4%
EBITDA · FY 2019
₹48.64 Lakh margin 8.9%
Compounded Annual Growth Rate (CAGR) of Ndex Logistics Private Limited
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 83%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 95%
Revenue has grown at a compounded annual rate (CAGR) of 83% over three years, including 4% growth in the latest year. EBITDA fell 25% 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 of Ndex Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹48.64 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹29.46 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 of Ndex Logistics Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8.9% | •••• | •••• | •••• |
| Net Profit Margin | -5.4% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ndex Logistics are in the company report.
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Financial statements from FY 2016
Earlier years and trend charts are in the company report.
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Board of Directors of Ndex Logistics Private Limited
Ndex Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Srivastava | Additional Director | 02 Jun 2020 | 6 Years 4 Months | Current |
| Jyoti Srivastava | Director | 28 May 2015 | 11 Years 4 Months | Current |
Peer Comparison of Ndex Logistics Private Limited
Ndex Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Overseas Warehousing Private Limited | ₹5.52 Cr (FY 2024) | •••• | •••• | -28.0% | •••• | Punjab, India |
| New Niranjan Roadlines Private Limited | ₹5.51 Cr (FY 2024) | •••• | •••• | 105.0% | •••• | Mumbai, Maharashtra, India |
| Reliable Rydes Private Limited | ₹5.5 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | New Delhi, Delhi, India |
| Primeway Cargo Private Limited | ₹5.5 Cr (FY 2024) | •••• | •••• | -26.0% | •••• | Chennai, Tamil Nadu, India |
| Sindhu Cargo Services Private Limited | ₹5.49 Cr (FY 2023) | •••• | •••• | -69.0% | •••• | Bangalore, Karnataka, India |
| Ndex Logistics Private Limited this company | ₹5.49 Cr (FY 2019) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| KGS and Cbm's India Private Limited | ₹5.48 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Navi Mumbai, Maharashtra, India |
| Perennial Logistics Private Limited | ₹5.48 Cr (FY 2025) | •••• | •••• | 239.0% | •••• | Pune, Maharashtra, India |
| Himachal C & F Agency Private Limited | ₹5.47 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Golden Temple Logistics Private Limited | ₹5.47 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | Jalandhar, Punjab, India |
| SGRL Logistics Private Limited | ₹5.47 Cr (FY 2021) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Ndex Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ndex Logistics Private Limited
Ndex Logistics Private Limited is audited by K L CHANDAK & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L CHANDAK & CO | Locked | Locked | Locked |
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Ownership and Shareholding of Ndex Logistics Private Limited
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Charges & Borrowings of Ndex Logistics Private Limited
Open charges
₹70.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2024 | Others | ₹57 Lakh | Open |
| 18 Jul 2019 | Others | ₹13.6 Lakh | Open |
Total charge records: 2 View all charges
Deals & Funding of Ndex Logistics Private Limited
Ndex Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in July 2015.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
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Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ndex Logistics Private Limited
Ndex Logistics Private Limited has 20 court cases on record: 19 filed against it, 1 where it is another party. 5 cases are pending and 15 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Total cases
20
Filed against the company
19
Pending
5
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 19 | 5 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, South, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Yes Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
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Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Employees and EPFO Compliance at Ndex Logistics Private Limited
Ndex Logistics Private Limited has a workforce of 13 employees as of Apr 08, 2024.
Employee count
13
Active EPFO establishments
1
Employee growth
-43.48%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Ndex Logistics Private Limited
Ndex Logistics Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Deepti Saxena ceased to be Director on 04 Jun 2020.
Charges
A charge with Others amounted to Rs. 57.00 Lakh with Charge ID 100896881 was registered on 08 Mar 2024.
Ceased
Deepti Saxena ceased to be Director.
Appointed
Navin Srivastava was appointed as Additional Director.
AGM
Ndex Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 13.60 Lakh with Charge ID 100281669 was registered on 18 Jul 2019.
Filing
Ndex Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Jyoti Srivastava was appointed as Director.
Incorporation
28 May 2015
Ndex Logistics Private Limited was registered on 28 May 2015 with Roc Delhi & aged 11 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Ndex Logistics Private Limited
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MSME Payment Delays by Ndex Logistics Private Limited
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Subsidiaries & Group Companies of Ndex Logistics Private Limited
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GST Compliance of Ndex Logistics Private Limited
Ndex Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN9466E1Z7 | Delhi | Active | 01 Jul 2017 |
| 06AAECN9466E1Z9 | Haryana | Active | 01 Aug 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Ndex Logistics Private Limited
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Frequently Asked Questions about Ndex Logistics Private Limited
Ndex Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 May 2015 (11+ years old) and is registered under CIN U63000DL2015PTC280912.
Ndex Logistics reported revenue of ₹5.49 Cr for FY 2019 (up 4% YoY).
Ndex Logistics has 2 current directors:
- Navin Srivastava - Additional Director
- Jyoti Srivastava - Director
Ndex Logistics reported a net loss of ₹29.46 Lakh (net margin -5.4%) and EBITDA of ₹48.64 Lakh (EBITDA margin 8.9%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ndex Logistics is 83% over three years. In the latest year (FY 2019) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ndex Logistics is 07AAECN9466E1Z7, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAECN9466E1Z9 (Haryana).
The CIN (Corporate Identification Number) of Ndex Logistics is U63000DL2015PTC280912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ndex Logistics has 20 court cases on record: 19 filed against it. 5 are pending.
Ndex Logistics was incorporated on 28 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ndex Logistics has 1 deal on record (1 secondary share transfer); the latest was in July 2015.
The peers of Ndex Logistics by revenue are Overseas Warehousing Private Limited, New Niranjan Roadlines Private Limited, Reliable Rydes Private Limited, Primeway Cargo Private Limited, Sindhu Cargo Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).