About Nila Logistics LLP
Data last updated:
Nila Logistics LLP is a limited liability partnership (LLP) based in Tuticorin, Tamil Nadu, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 June 2017.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAJ-7243. Its GSTIN is 33AAOFN2781K1ZV (Tamil Nadu). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹22 Lakh. It is led by designated partners Shanmugaraj and Parvathi Priya Jeyaraman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 5/582/26 Nethaji Nagar 2nd Street Thoothukkudi Melur, Tuticorin, Tamil Nadu, India – 628002.
As per the financials filed for FY 2024, the LLP reported a revenue of ₹26.23 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹28.97 Lakh (net margin 1.1%) and EBITDA of ₹1.1 Cr (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 78% over five years.
The LLP has about 9 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Nila Logistics. As per MCA filings, the LLP has open charges of ₹4.02 Cr on record.
The last known website on record is nilalogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address5/582/26 Nethaji Nagar 2nd Street Thoothukkudi Melur, Tuticorin, Tamil Nadu, India – 628002
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Associated Brands with Nila Logistics LLP
Nila Logistics operates one associated brand: Nila Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers vessel agency, ocean freight, road transport, and mineral trading services. | nilalogistics.com |
Designated Partners of Nila Logistics LLP
Nila Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmugaraj | Designated Partner | 15 Jun 2017 | 9 Years 3 Months | As last reported |
| Parvathi Priya Jeyaraman Also directs: Almaz Minerals Private Limited | Designated Partner | 19 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Nila Logistics LLP FY 2024 filings available
Nila Logistics LLP reported revenue of ₹26.23 Cr (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Nila Logistics LLP
Revenue has grown at a compounded annual rate (CAGR) of 78% over five years, including 3% growth in the latest year. EBITDA rose 97% 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 Nila Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹28.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nila Logistics LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Nila Logistics are in the company report.
Financial statements from FY 2018
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.
Ownership and Shareholding of Nila Logistics LLP
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 Nila Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2023 | Yes Bank Limited | ₹2.5 Cr | Open |
| 10 Sep 2022 | Cholamandalam Investment and Finance Company Limited | ₹31.02 Lakh | Open |
| 30 Apr 2022 | Hdfc Bank Limited | ₹89.1 Lakh | Open |
| 03 Feb 2022 | Cholamandalam Investment and Finance Company Limited | ₹31.86 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nila Logistics LLP
Employment history and EPFO contributions of people linked to Nila Logistics.
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.
GST Compliance of Nila Logistics LLP
Nila Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOFN2781K1ZV | Tamil Nadu | Active | 14 Oct 2017 |
| 35AAOFN2781K1ZR | Andaman and Nicobar Islands | Active | 14 Sep 2022 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Nila Logistics LLP
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 Nila Logistics LLP
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 Nila Logistics LLP
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.
MCA Filings & Documents of Nila Logistics LLP
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.
Recent Activity on Nila Logistics LLP
Frequently Asked Questions about Nila Logistics LLP
Nila Logistics is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nila Logistics is a company under insolvency, formerly operating as a limited liability partnership based in Tuticorin, Tamil Nadu, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 June 2017 and is registered under LLPIN AAJ-7243. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Nila Logistics reported revenue of ₹26.23 Cr for FY 2024 (up 3% YoY).
Nila Logistics has 2 current designated partners:
- Shanmugaraj - Designated Partner
- Parvathi Priya Jeyaraman - Designated Partner
Nila Logistics reported a net profit of ₹28.97 Lakh (net margin 1.1%) and EBITDA of ₹1.1 Cr (EBITDA margin 4.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nila Logistics is 8% over three years and 78% over five years. In the latest year (FY 2024) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Nila Logistics is AAJ-7243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nila Logistics has open charges of ₹4.02 Cr and no satisfied charges on record as per latest MCA filings.
Nila Logistics was incorporated on 15 June 2017. It is registered with the Registrar of Companies, Chennai.