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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 2 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Piyush Jaysukhlal Shah Director 03 Dec 2018 Current
Hardik Piyush Shah Director 03 Dec 2018 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 33.67%
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Revenue from Operations
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 33.60%
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Total Assets
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 5.43%
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*******
Profit or Loss
*******
 1.50%
*******
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Net Worth
*******
 26.85%
*******
*******
*******
*******
EBITDA
*******
 -16.13%
*******
*******
*******
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
02 Apr 2019 Hdfc Bank Limited ₹52.35 Cr Open
02 Jul 2021 Others ₹18.50 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Neeta Logistics India
Recent Activity within the Organization
  • Charges

    Progress on 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 documented.

  • Annual General Meeting

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

  • Balance Sheet

    The activity Neeta Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 02 Jul 2021 via Charge ID 100457106 with Others was fully satisfied on 10 Jan 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 18.50 Cr with Charge ID 100457106 was registered on 02 Jul 2021. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 52.35 Cr with Charge ID 100261440 was registered on 02 Apr 2019. was recorded as a recent event.

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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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