MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0040791
Nikhil Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹34.39 Cr
▲ 23% YoY
Net profit · FY 2024
₹14.38 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹83.51 Lakh
EBITDA margin 2.4%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.68 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Employees · EPFO
26
Provident fund records
About Nikhil Logistics Private Limited
Data last updated:
Nikhil Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2004PTC145314. Its GSTIN is 27AABCN9258R1ZJ (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Atmaram Kadam (Managing Director) and Shivani Suresh Kadam.
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 Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.39 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹14.38 Lakh (net margin 0.4%) and EBITDA of ₹83.51 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 6% over five years.
The company has about 26 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Nikhil Logistics. As per MCA filings, the company has open charges of ₹2.68 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Nikhil Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0040791). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nikhillogistics.com.
Company details
CIN U63040MH2004PTC145314
Registration Number 145314
Incorporation Date 25 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0040791
Recognitions & Rankings of Nikhil Logistics
Contact details
Nikhil Logistics Private Limited's registered office is in Thane, Maharashtra. Its website is nikhillogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressShop No.83 84 107 Gr Floor Plot No. 1, Vindhya Comm Complex Sector 11 CBD Belapur, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nikhil Logistics Private Limited, buy the company report.
Comprehensive company report
Nikhil Logistics 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
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Brands
Nikhil Logistics operates one associated brand: Nikhil Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services including freight forwarding, transportation, and warehousing in India. | nikhillogistics.com |
Business activity
The main business activity of Nikhil 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 Nikhil Logistics Private Limited, buy the company report.
Financials of Nikhil Logistics Private Limited
FY 2024 filings availableNikhil Logistics Private Limited reported revenue of ₹34.39 Cr (up 23% YoY) for FY 2024.
Revenue · FY 2024
₹34.39 Cr ▲ 23%
Net profit · FY 2024
₹14.38 Lakh margin 0.4%
EBITDA · FY 2024
₹83.51 Lakh margin 2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 29%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 3%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 23% growth in the latest year. EBITDA fell 11% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹34.39 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹83.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.38 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Nikhil Logistics Private Limited, buy the company report.
Board of directors of Nikhil Logistics Private Limited
Nikhil Logistics has 2 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 |
|---|---|---|---|---|
| Shivani Suresh Kadam Also directs: Nikhil Auto Logistics (I) Private Limited | Director | 25 Mar 2004 | 22 Years 7 Months | Current |
| Suresh Atmaram Kadam | Managing Director | 25 Mar 2004 | 22 Years 7 Months | Current |
Peer comparison
Nikhil Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Essential Logistics Private Limited | ₹34.42 Cr (FY 2025) | -27.0% | Bengaluru, Karnataka, India | |||
| Nidhi Shipping Private Limited | ₹34.4 Cr (FY 2024) | 70.0% | Gandhidham, Gujarat, India | |||
| Nikhil Logistics Private Limitedthis company | ₹34.39 Cr (FY 2024) | ₹14.38 Lakh | 0.4% | 23.0% | 26 | Thane, Maharashtra, India |
| Trans Continental Freight Service India Pvt Ltd | ₹34.32 Cr (FY 2025) | 102.0% | Delhi, India | |||
| Elephant Global Logistics Private Limited | ₹34.28 Cr (FY 2025) | 264.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Nikhil Logistics Private Limited, buy the company report.
Auditor
Nikhil Logistics Private Limited is audited by Sandeep Rathi & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sandeep Rathi & Associates | FY 2024 | 047377 |
Shareholding
The shareholding of Nikhil Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nikhil Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.68 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2025 | 101042148 | Bank of India | ₹20 Lakh | Open | |
| 09 Jan 2025 | 101036333 | Bank of India | ₹13.54 Lakh | Open | |
| 04 Jan 2025 | 101031283 | Bank of India | ₹35.96 Lakh | Open | |
| 17 Apr 2023 | 100706572 | Bank of India | ₹25 Lakh | Open | |
| 29 Oct 2021 | 100502044 | Bank of India | ₹10 Lakh | Open |
To see the full charge records of Nikhil Logistics Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Nikhil Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
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, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Disposed |
To see the full case history of Nikhil 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.
Credit ratings & regulatory alerts
Nikhil Logistics Private Limited was last rated by Crisil on 14 Feb 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 14 Feb 2018 |
To see the full credit ratings and regulatory alerts of Nikhil Logistics Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhil Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nikhil Logistics Private Limited has a workforce of 26 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
26
Active EPFO establishments
1
Employee growth
-18.75%
GST
Nikhil Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN9258R1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nikhil Logistics Private Limited, buy the company report.
Recent activity
Nikhil Logistics Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Satish Kadam ceased to be Director on 25 Jul 2011.
Charges
A charge with Bank Of India amounted to Rs. 20.00 Lakh with Charge ID 101042148 was registered on 31 Jan 2025.
Charges
A charge with Bank Of India amounted to Rs. 13.54 Lakh with Charge ID 101036333 was registered on 09 Jan 2025.
Charges
A charge with Bank Of India amounted to Rs. 35.96 Lakh with Charge ID 101031283 was registered on 04 Jan 2025.
AGM
Nikhil Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nikhil Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 100706572 was registered on 17 Apr 2023.
Charges
A charge with Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 100502044 was registered on 29 Oct 2021.
Charges
A charge with Bank Of India amounted to Rs. 15.00 Lakh with Charge ID 100413161 was registered on 24 Jun 2020.
Charges
A charge with Bank Of India of Rs. 115.00 Lakh registered on 03 Aug 2012 with Charge ID 10377980 was modified on 24 Jun 2020.
Charges
A charge with Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 100290527 was registered on 27 Aug 2019.
Charges
A charge with Bank Of India amounted to Rs. 8.00 Lakh with Charge ID 10385518 was registered on 18 Sep 2012.
Charges
A charge with Bank Of India amounted to Rs. 115.00 Lakh with Charge ID 10377980 was registered on 03 Aug 2012.
4 earlier events are in the company report.
Frequently asked questions
Nikhil Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 March 2004 (22+ years old) and is registered under CIN U63040MH2004PTC145314.
Nikhil Logistics has 2 current directors:
- Suresh Atmaram Kadam - Managing Director
- Shivani Suresh Kadam - Director
The latest financial statements of Nikhil 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 Nikhil Logistics is 27AABCN9258R1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nikhil Logistics is U63040MH2004PTC145314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Logistics has 1 court case on record: 1 filed against it.
Nikhil Logistics was incorporated on 25 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nikhil Logistics by revenue are Essential Logistics Private Limited, Nidhi Shipping Private Limited, Trans Continental Freight Service India Pvt Ltd, Elephant Global Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Satish Kadam ceased to be Director on 25 Jul 2011. Shivani Suresh Kadam was appointed as Director on 25 Mar 2004. Suresh Atmaram Kadam was appointed as Managing Director on 25 Mar 2004.
Yes, Nikhil Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0040791).
Nikhil Logistics can be reached through the website nikhillogistics.com. Its registered office is in Thane, Maharashtra, India.
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