Neeta Logistics India Private Limited Company Logo

Neeta Logistics India Private Limited - Company Profile

It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2018.

2018 | Nagpur, Maharashtra, India | Active
Last Updated:

About Neeta Logistics India Private Limited

Neeta Logistics India Private Limited, a active private limited company, was established on 03 December 2018 in Nagpur, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2018PTC317791. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.00 M.

Employing 56 professional, Its leadership includes Piyush Jaysukhlal Shah (Director), Hardik Piyush Shah (Director). It holds ₹52.35 Cr open charges and ₹18.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No. 764/1, P. No. 69, Varma Layout, Wadi,, Nagpur, Maharashtra, 440023.

Company Details

  • CIN/LLPIN

    U74999MH2018PTC317791

  • Registration Number

    317791

  • Incorporation Date

    03 December 2018

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 52.35 Cr
  • Satisfied Charges ₹ 18.50 Cr
  • Revenue Growth 33.67%
  • Profit Growth 1.50%
  • Ebitda -16.13%
  • Net Worth 26.85%
  • Total Assets 5.43%
Company report

Neeta Logistics India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Neeta Logistics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Neeta Logistics India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Piyush Jaysukhlal ShahDirector03 Dec 2018Current
Hardik Piyush ShahDirector03 Dec 2018Current

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Financial Performance of Neeta Logistics India.

Neeta Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.67% increase. The company also saw a slight improvement in profitability, with a 1.5% increase in profit. The company's net worth Soared by an impressive increase of 26.85%.

Neeta Logistics India revenue growth over time
Neeta Logistics India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
33.67%
Revenue from Operations
33.60%
Total Assets
5.43%
Profit or Loss
1.50%
Net Worth
26.85%
EBITDA
-16.13%

What is the Ownership and Shareholding Structure of Neeta Logistics India?

In 2023, Neeta Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹523,500,000.00

Satisfied Charges

₹185,000,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 52.35 Cr

Latest Charge Details

DateLenderAmountStatus
02 Apr 2019Hdfc Bank Limited₹52.35 CrOpen
02 Jul 2021Others₹18.50 CrSatisfied

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How Many Employees Work at Neeta Logistics India?

Neeta Logistics India has a workforce of 56 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Neeta Logistics India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neeta Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neeta Logistics India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Neeta Logistics India

Recent Activity within the Organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 52.35 Cr registered on 02 Apr 2019 with Charge ID 100261440 was modified on 10 Oct 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Neeta Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Neeta Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Jul 2021 via Charge ID 100457106 with Others was fully satisfied on 10 Jan 2023. was documented.

  • Charges

    A charge with Others amounted to Rs. 18.50 Cr with Charge ID 100457106 was registered on 02 Jul 2021. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 52.35 Cr with Charge ID 100261440 was registered on 02 Apr 2019. was completed.

Frequently Asked Questions

  • What is the CIN of Neeta Logistics India Private Limited?

    The CIN of Neeta Logistics India Private Limited is U74999MH2018PTC317791.

  • Where is Neeta Logistics India Private Limited headquartered?

    Neeta Logistics India Private Limited is headquartered at H No. 764/1, P. No. 69, Varma Layout, Wadi,, Nagpur, Maharashtra, 440023.

  • When was Neeta Logistics India Private Limited incorporated?

    Neeta Logistics India Private Limited was incorporated on 03 December 2018.

  • Who are the current directors of Neeta Logistics India Private Limited?

    The current directors of Neeta Logistics India Private Limited are

  • What is the primary industry of Neeta Logistics India Private Limited?

    The primary industry of Neeta Logistics India Private Limited is Transport And Storage.

  • Is Neeta Logistics India Private Limited a listed company?

    Neeta Logistics India Private Limited is unlisted.

  • What is the capital structure of Neeta Logistics India Private Limited?

    The authorized capital of Neeta Logistics India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.00 M.

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