About Neovia Logistics Services India Private Limited
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Neovia Logistics Services India Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Neovia Logistics Services Llc Usa. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63090KA2004PTC207866. Its GSTIN is 29AACCC3949F1ZK (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Caterpillar Logistics Services India Private Limited. It is led by directors including Mano Deepthi Niranjan (Whole-Time Director) and Nancy Aida Sarmiento.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.6 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹7.58 Cr (net margin 12.7%) and EBITDA of ₹10.28 Cr (EBITDA margin 17.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
The company has about 186 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Neovia Logistics. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending. The company has 1 deal on record (1 secondary share transfer); the latest was in August 2005. The company has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 5 overdue payments to 3 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website neovialogistics.com.
Company details
CIN history
Neovia Logistics Services India has one previous CIN (Corporate Identification Number): U63090TN2004PTC052782. The current CIN is U63090KA2004PTC207866, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090KA2004PTC207866 | Current |
| U63090TN2004PTC052782 | Previous |
Contact details
Neovia Logistics Services India Private Limited's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressPrimeco Union City 6th Floor B Block Sadaramangala Village, Krishnarajapura Hobli Itpb Main Road Banglore East, Bangalore, Karnataka, India – 560067
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Brands
Neovia Logistics Services India operates one associated brand: Neovia Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Customized contract logistics solutions are provided to diverse industries. | neovialogistics.com |
Business activity
The main business activity of Neovia Logistics Services India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Neovia Logistics Services India Private Limited, buy the company report.
Financials of Neovia Logistics Services India Private Limited
FY 2024 filings availableNeovia Logistics Services India Private Limited reported revenue of ₹59.6 Cr (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 2% growth in the latest year. EBITDA rose 6% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.28 Cr | ||||
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| Net Profit (PAT) | ₹7.58 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 17.2% | ||||
| Net Profit Margin | 12.7% | ||||
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To see the full financial statements and ratios of Neovia Logistics Services India Private Limited, buy the company report.
Board of directors of Neovia Logistics Services India Private Limited
Neovia Logistics Services India has 3 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nancy Aida Sarmiento | Director | 01 Jul 2020 | 6 Years 3 Months | Current |
| Mano Deepthi Niranjan | Whole-Time Director | 29 Mar 2018 | 8 Years 6 Months | Current |
| Swetha Mandal | Director | 21 Jan 2025 | 1 Years 9 Months | Current |
Deals & funding
Neovia Logistics Services India Private Limited has 1 deal on record (1 secondary share transfer); the latest was in August 2005.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2005 | Secondary share transfer | Undisclosed | Buyer: Neovia Logistics Services Llc Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Neovia Logistics Services India Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (TCA) | Filed against the company by The Principal Commissioner of Income Tax | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income Tax | Disposed |
| High Court of Karnataka | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Neovia Logistics Services India 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
Neovia Logistics Services India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 5 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 |
|---|---|---|---|
| First Advantage Private Limited | |||
| Rapid Cabs India Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Neovia Logistics Services India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Neovia Logistics Services India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AACCC3949F1ZK | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Neovia Logistics Services India Private Limited, buy the company report.
Recent activity
Neovia Logistics Services India Private Limited has 26 board changes on record since 2007: 3 appointments and 23 cessations. The latest: Swetha Mandal ceased to be Additional Director on 28 Sep 2025.
17 earlier events are in the company report.
Frequently asked questions
Neovia Logistics Services India is an active private limited company based in Bangalore, Karnataka, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 19 March 2004 (22+ years old) and is registered under CIN U63090KA2004PTC207866.
Neovia Logistics Services India has 3 current directors:
- Mano Deepthi Niranjan - Whole-Time Director
- Nancy Aida Sarmiento - Director
- Swetha Mandal - Director
The latest financial statements of Neovia Logistics Services India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Neovia Logistics Services India is 29AACCC3949F1ZK, registered in Karnataka.
The CIN (Corporate Identification Number) of Neovia Logistics Services India is U63090KA2004PTC207866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neovia Logistics Services India has 3 court cases on record: 3 filed against it. 1 is pending.
Neovia Logistics Services India was incorporated on 19 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Neovia Logistics Services India has 1 deal on record (1 secondary share transfer); the latest was in August 2005.
Swetha Mandal ceased to be Additional Director on 28 Sep 2025. Swetha Mandal was appointed as Director on 21 Jan 2025. Nancy Aida Sarmiento ceased to be Additional Director on 28 Dec 2020. Neovia Logistics Services India has 26 board changes on record in total.
Neovia Logistics Services India has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 5 overdue payments to 3 micro and small suppliers. The latest return was filed on 15 May 2020.
Neovia Logistics Services India can be reached through the website neovialogistics.com. Its registered office is in Bangalore, Karnataka, India.