Nicasu Logistics Private Limited
About Nicasu Logistics Private Limited
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Nicasu Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2014PTC258787. Its GSTIN is 27AAECN8108P1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rachana Prabhatkumar Maheshwari and Roopkishor Heeralal Malpani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3 Dhavle Chawl Ganesh Nagar Sanman Sing Road Bhandup, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.4 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net profit of ₹2.66 Lakh (net margin 10.9%) and EBITDA of ₹2.66 Lakh (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 50% over five years.
The company has about 24 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nicasu Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Dhavle Chawl Ganesh Nagar Sanman Sing Road Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nicasu 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 Nicasu 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 Nicasu Logistics Private Limited, buy the company report.
Financials of Nicasu Logistics Private Limited
FY 2024 filings availableNicasu Logistics Private Limited reported revenue of ₹24.4 Lakh (down 76% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 50%. EBITDA rose 23% 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 | ₹24.4 Lakh | ||||
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| EBITDA | ₹2.66 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | 10.9% | ||||
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To see the full financial statements and ratios of Nicasu Logistics Private Limited, buy the company report.
Board of directors of Nicasu Logistics Private Limited
Nicasu Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Prabhatkumar Maheshwari | Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Roopkishor Heeralal Malpani | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Nicasu Logistics Private Limited is audited by NARENDRAKUMAR Y. TIWARI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARENDRAKUMAR Y. TIWARI | FY 2023 | 145536 |
Shareholding
The shareholding of Nicasu 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 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nicasu Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nicasu Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nicasu Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicasu Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN8108P1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nicasu Logistics Private Limited, buy the company report.
Recent activity
Nicasu Logistics Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Sunil Dhuri Vishnu ceased to be Director on 02 Dec 2022.
Frequently asked questions
Nicasu Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 October 2014 (12+ years old) and is registered under CIN U60231MH2014PTC258787.
Nicasu Logistics has 2 current directors:
- Rachana Prabhatkumar Maheshwari - Director
- Roopkishor Heeralal Malpani - Director
The latest financial statements of Nicasu Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Nicasu Logistics is 27AAECN8108P1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nicasu Logistics is U60231MH2014PTC258787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicasu Logistics was incorporated on 18 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Dhuri Vishnu ceased to be Director on 02 Dec 2022. Roopkishor Heeralal Malpani was appointed as Director on 01 Dec 2022. Deepak Bhiku Kothere ceased to be Director on 30 Mar 2022. Nicasu Logistics has 4 board changes on record in total.
The registered office of Nicasu Logistics is at 3 Dhavle Chawl Ganesh Nagar Sanman Sing Road Bhandup, Mumbai, Maharashtra, India – 400078.
Nicasu Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Nicasu Logistics is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.