About Neotrans Logistics Private Limited
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Neotrans 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 26 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2007PTC159687. Its GSTIN is 07AACCN4598F1Z8 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Alok Gupta (Whole-Time Director) and Sunila Yadav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net loss of ₹27,241 (net margin -0.7%) and EBITDA of ₹1.75 Lakh (EBITDA margin 4.3%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 35% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
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.
Company details
Contact details
Neotrans Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is neotranslogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 88/7 First Floor Road No 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Neotrans Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Neotrans Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Neotrans Logistics Private Limited, buy the company report.
Financials of Neotrans Logistics Private Limited
FY 2025 filings availableNeotrans Logistics Private Limited reported revenue of ₹40.57 Lakh (down 34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 35% over five years, including a 34% fall in the latest year. EBITDA rose 43% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹40.57 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹27,241 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | -0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Neotrans Logistics Private Limited, buy the company report.
Board of directors of Neotrans Logistics Private Limited
Neotrans Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Gupta | Whole-Time Director | 12 Dec 2007 | 18 Years 10 Months | Current |
| Sunila Yadav Also directs: Anil Mantra Logistix Private Limited, Anil Mantra Aviation Private Limited, T3 Pahtfinders Private Limited and 1 more | Director | 09 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Neotrans Logistics Private Limited is audited by RASTOGI RAJEEV & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RASTOGI RAJEEV & CO | FY 2023 | 091883 |
Shareholding
The shareholding of Neotrans Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Neotrans Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2010 | 10217909 | Indian Overseas Bank | ₹30 Lakh | Satisfied | |
| 06 Aug 2008 | 10121927 | Indian Overseas Bank | ₹60 Lakh | Satisfied |
To see the full charge records of Neotrans Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Neotrans Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Trans Asian Shipping Services | Disposed |
To see the full case history of Neotrans Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Neotrans Logistics Private Limited has 4 MSME Form 1 returns on record between 2019 and 2020, listing 22 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Edilink Solutions Private Limited | |||
| C.P. World Lines Private Limited | |||
| Fame Global Logistics Private Limited |
To see the full MSME payment records of Neotrans Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Neotrans Logistics Private Limited has a workforce of 6 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Neotrans Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCN4598F1Z8 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neotrans Logistics Private Limited, buy the company report.
Recent activity
Neotrans Logistics Private Limited has 14 board changes on record since 2007: 8 appointments and 6 cessations. The latest: Mohinder Singh Yadav ceased to be Director on 30 Dec 2019.
9 earlier events are in the company report.
Frequently asked questions
Neotrans 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 26 February 2007 (19+ years old) and is registered under CIN U63013DL2007PTC159687.
Neotrans Logistics has 2 current directors:
- Alok Gupta - Whole-Time Director
- Sunila Yadav - Director
The latest financial statements of Neotrans Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neotrans Logistics is 07AACCN4598F1Z8, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Neotrans Logistics is U63013DL2007PTC159687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neotrans Logistics has 1 court case on record: 1 filed against it.
Neotrans Logistics was incorporated on 26 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Mohinder Singh Yadav ceased to be Director on 30 Dec 2019. Sunila Yadav was appointed as Director on 09 Oct 2015. Mohinder Singh Yadav was appointed as Director on 31 Aug 2015. Neotrans Logistics has 14 board changes on record in total.
Neotrans Logistics has 4 MSME Form 1 returns on record between 2019 and 2020, listing 22 overdue payments to 3 micro and small suppliers. The latest return was filed on 16 Jun 2020.
Neotrans Logistics can be reached through the website neotranslogistics.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Neotrans Logistics is at A – 887 First Floor Road No 2 Mahipalpur Extension, New Delhi, Delhi, India – 110037.