About Neotrans Logistics Private Limited
Data last updated: 21 December 2025
Neotrans Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 February 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U63013DL2007PTC159687.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Alok Gupta and Sunila Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 88/7 First Floor Road No 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.57 Lakh, a decline of 34.28% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neotranslogistics.com.
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Registered AddressA – 88/7 First Floor Road No 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Neotrans Logistics Private Limited
Neotrans Logistics Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Neotrans Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Neotrans Logistics Private Limited
Neotrans Logistics Private Limited is audited by RASTOGI RAJEEV & 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 |
|---|---|---|---|
| RASTOGI RAJEEV & CO | Locked | Locked | Locked |
Complete auditor history for Neotrans Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Neotrans Logistics Private Limited
Neotrans Logistics Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Gupta | Whole-Time Director | 12 Dec 2007 | 18 Years 7 Months | Current |
| Sunila Yadav | Director | 09 Oct 2015 | 10 Years 10 Months | Current |
Financials of Neotrans Logistics Private Limited FY 2025 filings available
Neotrans Logistics Private Limited reported revenue of ₹40.57 Lakh (down 34.28% YoY) for FY 2023.
Ten-year financial statements for Neotrans Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Neotrans Logistics Private Limited
Shareholding and ownership data for Neotrans Logistics Private Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Neotrans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2010 | Indian Overseas Bank | ₹30 Lakh | Satisfied |
| 06 Aug 2008 | Indian Overseas Bank | ₹60 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Neotrans Logistics Private Limited
Neotrans Logistics Private Limited has a workforce of 6 employees as of Mar 31, 2024.
Employee and EPFO history for Neotrans Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Neotrans Logistics Private Limited
GST registrations and filing compliance for Neotrans Logistics Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Neotrans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Neotrans Logistics Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Neotrans Logistics Private Limited
MSME payment history for Neotrans Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Neotrans Logistics Private Limited
Corporate group structure for Neotrans Logistics Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Neotrans Logistics Private Limited
MCA filings and documents for Neotrans Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Neotrans Logistics Private Limited
Frequently Asked Questions about Neotrans Logistics Private Limited
Neotrans Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 26 February 2007 (19+ years old) and is registered under CIN U63013DL2007PTC159687. The company has 6 employees.
Neotrans Logistics Private Limited reported revenue of ₹40.57 Lakh for FY 2023 (down 34.28% YoY).
The current directors of Neotrans Logistics Private Limited are:
- Alok Gupta - Whole-Time Director
- Sunila Yadav - Director
The primary industry of Neotrans Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Neotrans Logistics Private Limited can be reached at the registered office: A – 887 First Floor Road No 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037, or through the website neotranslogistics.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.