MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0074093
Nerc Logistics India Private Limited
Nerc Logistics India Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹17.62 Cr
▲ 13.76% YoY
Net profit · FY 2025
₹20.72 Lakh
Net margin 1.2%
EBITDA · FY 2025
₹53.34 Lakh
EBITDA margin 3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.44 Cr
Satisfied ₹33 Lakh
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
About Nerc Logistics India Private Limited
Data last updated:
Nerc Logistics India Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 20 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60212MH2016PTC288692. Its GSTIN is 27AAFCN4321B1ZY (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Geeta Raghuvir Poonia and Raghuvir Singh Poonia.
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 Off – 62 6th Fl Pl – 62 – A – Wing Agarwal Trade Center Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.62 Cr. For the same year it recorded a net profit of ₹20.72 Lakh (net margin 1.2%) and EBITDA of ₹53.34 Lakh (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹1.44 Cr and satisfied charges of ₹33 Lakh on record.
Nerc Logistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0074093). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Nerc Logistics India Private Limited
CIN U60212MH2016PTC288692
Registration Number 288692
Incorporation Date 20 December 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0074093
Key People
Geeta Raghuvir Poonia Director Raghuvir Singh Poonia Director Ankur Raghuvir Poonia Director Recognitions & Rankings of Nerc Logistics India
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOff – 62 6th Fl Pl – 62 – A – Wing Agarwal Trade Center Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Nerc Logistics India Private Limited - one report that includes everything
- 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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Nerc Logistics India Private Limited
The main business activity of Nerc Logistics India is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nerc Logistics India Private Limited FY 2025 filings available
Nerc Logistics India Private Limited reported revenue of ₹17.62 Cr for FY 2025.
Revenue · FY 2025
₹17.62 Cr
Net profit · FY 2025
₹20.72 Lakh margin 1.2%
EBITDA · FY 2025
₹53.34 Lakh margin 3%
Compounded Annual Growth Rate (CAGR) of Nerc Logistics India Private Limited
Revenue CAGR growth
3 years · compounded
▲ 2%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 3%
5 years · compounded
▼ 4%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA fell 9% 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 of Nerc Logistics India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹53.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹20.72 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nerc Logistics India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nerc Logistics India are in the company report.
Premium access
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nerc Logistics India Private Limited
Nerc Logistics India has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Raghuvir Poonia | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Raghuvir Singh Poonia | Director | 20 Dec 2016 | 9 Years 10 Months | Current |
| Ankur Raghuvir Poonia | Director | 14 Jul 2017 | 9 Years 3 Months | Current |
Peer Comparison of Nerc Logistics India Private Limited
Nerc Logistics India Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tridev Minerals Private Limited | ₹17.83 Cr (FY 2024) | •••• | •••• | 336.0% | •••• | Delhi, India |
| Nadagouda Roadlines Private Limited | ₹17.8 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Vijayapura, Karnataka, India |
| Airta Logistics Private Limited | ₹17.76 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Aaces Roadways Private Limited | ₹17.71 Cr (FY 2025) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Sri Durgamba Transit Private Limited | ₹17.64 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Bangalore, Karnataka, India |
| Nerc Logistics India Private Limited this company | ₹17.62 Cr (FY 2025) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| True Exprress Private Limited | ₹17.59 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | Madurai, Tamil Nadu, India |
| Shivangan Logistics Private Limited | ₹17.58 Cr (FY 2024) | •••• | •••• | 666.0% | •••• | Bhubaneswar, Odisha, India |
| Bhor Transport Corporation Private Limited | ₹17.5 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Navi Mumbai, Maharashtra, India |
| Moongipa Roadways Pvt Ltd | ₹17.43 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Marvella Road Lines Private Limited | ₹17.42 Cr (FY 2025) | •••• | •••• | 452.0% | •••• | Namakkal, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Nerc Logistics India by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nerc Logistics India Private Limited
Nerc Logistics India Private Limited is audited by VIJAY R SHARMA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY R SHARMA & ASSOCIATES | Locked | Locked | Locked |
Premium access
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nerc Logistics India Private Limited
Premium access
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nerc Logistics India Private Limited
Open charges
₹1.44 Cr
Satisfied charges
₹33 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Axis Bank Limited | ₹45 Lakh | Open |
| 01 Jan 2022 | Hdfc Bank Limited | ₹99.25 Lakh | Open |
| 14 Jan 2020 | Others | ₹33 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nerc Logistics India Private Limited
Employment history and EPFO contributions of people linked to Nerc Logistics India.
Premium access
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nerc Logistics India Private Limited
Nerc Logistics India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ankur Raghuvir Poonia was appointed as Director on 14 Jul 2017.
AGM
Nerc Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nerc Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Axis Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100806349 was registered on 30 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 99.25 Lakh with Charge ID 100540987 was registered on 01 Jan 2022.
Charges
A charge registered on 14 Jan 2020 via Charge ID 100316302 with Others was fully satisfied on 07 Dec 2020.
Charges
A charge with Others amounted to Rs. 33.00 Lakh with Charge ID 100316302 was registered on 14 Jan 2020.
Appointed
Ankur Raghuvir Poonia was appointed as Director.
Appointed
Geeta Raghuvir Poonia was appointed as Director.
Appointed
Raghuvir Singh Poonia was appointed as Director.
Incorporation
20 Dec 2016
Nerc Logistics India Private Limited was registered on 20 Dec 2016 with Roc Mumbai Ii & aged 9 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Nerc Logistics India Private Limited
Premium access
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nerc Logistics India Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nerc Logistics India Private Limited
Premium access
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nerc Logistics India Private Limited
Nerc Logistics India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCN4321B1ZY | Maharashtra | Active | 07 Nov 2017 |
Premium access
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nerc Logistics India Private Limited
Premium access
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nerc Logistics India Private Limited
Nerc Logistics India is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 20 December 2016 (10+ years old) and is registered under CIN U60212MH2016PTC288692.
Nerc Logistics India reported revenue of ₹17.62 Cr for FY 2025.
Nerc Logistics India has 3 current directors:
- Geeta Raghuvir Poonia - Director
- Raghuvir Singh Poonia - Director
- Ankur Raghuvir Poonia - Director
Nerc Logistics India reported a net profit of ₹20.72 Lakh (net margin 1.2%) and EBITDA of ₹53.34 Lakh (EBITDA margin 3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nerc Logistics India is 2% over three years and 3% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nerc Logistics India is 27AAFCN4321B1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nerc Logistics India is U60212MH2016PTC288692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nerc Logistics India was incorporated on 20 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nerc Logistics India by revenue are Tridev Minerals Private Limited, Nadagouda Roadlines Private Limited, Airta Logistics Private Limited, Aaces Roadways Private Limited, Sri Durgamba Transit Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Ankur Raghuvir Poonia was appointed as Director on 14 Jul 2017. Geeta Raghuvir Poonia was appointed as Director on 20 Dec 2016. Raghuvir Singh Poonia was appointed as Director on 20 Dec 2016.
Yes, Nerc Logistics India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0074093).