Neeta Logistics India Private Limited

Neeta Logistics India Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2018PTC317791 Incorporated 03 December 2018 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹119.55 Cr
▲ 3.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹52.35 Cr
Satisfied ₹18.5 Cr
Company age
8 yrs
Est. 2018
Employees · EPFO
56
Latest available

About Neeta Logistics India Private Limited

Data last updated: 29 December 2025

Neeta Logistics India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 December 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U74999MH2018PTC317791.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Piyush Jaysukhlal Shah and Hardik Piyush Shah.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H No. 764/1 P. No. 69 Varma Layout Wadi, Nagpur, Maharashtra, India – 440023.

As per the financials filed for FY 2025, the company reported a revenue of ₹119.55 Cr, a growth of 3% compared to the previous year.

The company has a workforce of approximately 56 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹52.35 Cr and satisfied charges of ₹18.5 Cr on record.

For more details, the company can be reached via its website neetacfa.com.

Company Details of Neeta Logistics India Private Limited
CIN U74999MH2018PTC317791
Registration Number 317791
Incorporation Date 03 December 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    H No. 764/1 P. No. 69 Varma Layout Wadi, Nagpur, Maharashtra, India – 440023
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Neeta Logistics India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Neeta Logistics India Private Limited

Neeta Logistics India Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transportation and storage 52 Warehousing and support activities for transportation Locked
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Auditor Details of Neeta Logistics India Private Limited

Neeta Logistics India Private Limited is audited by S.D. PARANJPE& CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S.D. PARANJPE& CO. Locked Locked Locked
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Board of Directors of Neeta Logistics India Private Limited

Neeta Logistics India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Piyush Jaysukhlal Shah Director 03 Dec 2018 7 Years 8 Months Current
Hardik Piyush Shah Director 03 Dec 2018 7 Years 8 Months Current

Financials of Neeta Logistics India Private Limited FY 2024 filings available

Neeta Logistics India Private Limited reported revenue of ₹119.55 Cr (up 3.00% YoY) for FY 2025.

Revenue · FY 2025
₹119.55 Cr ▲ 3.00%
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Ownership and Shareholding of Neeta Logistics India Private Limited

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Charges & Borrowings of Neeta Logistics India Private Limited

Open charges
₹52.35 Cr
Satisfied charges
₹18.5 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹52.35 Cr
Latest charge details
DateLenderAmountStatus
02 Apr 2019 Hdfc Bank Limited ₹52.35 Cr Open
02 Jul 2021 Others ₹18.5 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Neeta Logistics India Private Limited

Neeta Logistics India Private Limited has a workforce of 56 employees as of Apr 09, 2024.

Employee count
56
Active EPFO establishments
1
Employee growth
-5.08%
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GST Compliance of Neeta Logistics India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Neeta Logistics India Private Limited

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Credit ratings, litigation, and regulatory alerts for Neeta Logistics India Private Limited

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MSME Payment Delays by Neeta Logistics India Private Limited

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MSME payment history for Neeta Logistics India Private Limited

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Subsidiaries & Group Companies of Neeta Logistics India Private Limited

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MCA Filings & Documents of Neeta Logistics India Private Limited

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MCA filings and documents for Neeta Logistics India Private Limited

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Recent Activity on Neeta Logistics India Private Limited

Charges
10 Oct 2024
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.
Activity
30 Sep 2024
Neeta Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Neeta Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
10 Jan 2023
A charge registered on 02 Jul 2021 via Charge ID 100457106 with Others was fully satisfied on 10 Jan 2023.
Charges
02 Jul 2021
A charge with Others amounted to Rs. 18.50 Cr with Charge ID 100457106 was registered on 02 Jul 2021.
Charges
02 Apr 2019
A charge with Hdfc Bank Limited amounted to Rs. 52.35 Cr with Charge ID 100261440 was registered on 02 Apr 2019.

Frequently Asked Questions about Neeta Logistics India Private Limited

Neeta Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 03 December 2018 (8+ years old) and is registered under CIN U74999MH2018PTC317791. The company has 56 employees.

Neeta Logistics India Private Limited reported revenue of ₹119.55 Cr for FY 2025 (up 3.00% YoY).

The current directors of Neeta Logistics India Private Limited are:

The primary industry of Neeta Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Neeta Logistics India Private Limited can be reached at the registered office: H No. 7641 P. No. 69 Varma Layout Wadi, Nagpur, Maharashtra, India – 440023, or through the website neetacfa.com.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹10 Lakh.

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