Nimbarka Logistics Private Limited
About Nimbarka Logistics Private Limited
Data last updated:
Nimbarka Logistics Private Limited is a private limited company based in Dholpur, Rajasthan, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 05 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U60221RJ2017PTC056715. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shakil Ahmed and Kaif Ahmad.
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 Old Chungi Sagarpada G.T. Road Dholpur, Rajasthan, India – 313001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.19 Cr, a growth of 26% compared to the previous year. For the same year it recorded a net profit of ₹1.18 Lakh (net margin 0.1%) and EBITDA of ₹1.26 Cr (EBITDA margin 10.3%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹6.51 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOld Chungi Sagarpada G.T. Road Dholpur, Rajasthan, India – 313001
- IndustryTransport and Logistics, Carriers 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
Business Activity of Nimbarka Logistics Private Limited
The main business activity of Nimbarka Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
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 Nimbarka Logistics Private Limited FY 2025 filings available
Nimbarka Logistics Private Limited reported revenue of ₹12.19 Cr (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nimbarka Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 44% over five years, including 26% growth in the latest year. EBITDA rose 26% 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 Nimbarka Logistics 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 | ₹1.26 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.18 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 Nimbarka Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| 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 Nimbarka Logistics are in the company report.
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.
Peer Comparison of Nimbarka Logistics Private Limited
Nimbarka Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Broking Services, 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 |
|---|---|---|---|---|---|---|
| Gilani Infra Private Limited | ₹12.26 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Bangalore, Karnataka, India |
| Delhi Howrah Roadlines Private Limited | ₹12.25 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Kolkat A, West Bengal, India |
| Areva Logistics Private Limited | ₹12.23 Cr (FY 2025) | •••• | •••• | -49.0% | •••• | Panvel, Maharashtra, India |
| Park Continental Private Limited | ₹12.22 Cr (FY 2025) | •••• | •••• | -47.0% | •••• | Mumbai, Maharashtra, India |
| Murari Securities Limited | ₹12.21 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | Kolkata, West Bengal, India |
| Nimbarka Logistics Private Limited this company | ₹12.19 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Dholpur, Rajasthan, India |
| Logi Dart Private Limited | ₹12.16 Cr (FY 2025) | •••• | •••• | 88.0% | •••• | Thane, Maharashtra, India |
| Trade Net Wealth Broking Private Limited | ₹12.15 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Kolhapur, Maharashtra, India |
| Carryco Pvt Ltd | ₹12.12 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Ativegh Logistics Private Limited | ₹12.11 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Chirkunda, Jharkhand, India |
| Bhadra Services Private Limited | ₹12.1 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Unjha, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Nimbarka Logistics by revenue in the Transport and Logistics industry (Broking Services, 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 Nimbarka Logistics Private Limited
Nimbarka Logistics Private Limited is audited by AGARWAL BAJAJ & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL BAJAJ & ASSOCIATES | Locked | Locked | Locked |
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.
Board of Directors of Nimbarka Logistics Private Limited
Nimbarka 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 |
|---|---|---|---|---|
| Shakil Ahmed | Director | 05 Jan 2017 | 9 Years 9 Months | Current |
| Kaif Ahmad | Director | 15 Dec 2023 | 2 Years 10 Months | Current |
Ownership and Shareholding of Nimbarka Logistics Private Limited
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 Nimbarka Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | Hdfc Bank Limited | ₹40.43 Lakh | Open |
| 28 Mar 2024 | Hdfc Bank Limited | ₹58.3 Lakh | Open |
| 31 Oct 2023 | Hdfc Bank Limited | ₹50.59 Lakh | Open |
| 25 Aug 2023 | Others | ₹56 Lakh | Open |
| 01 May 2023 | Hdfc Bank Limited | ₹70 Lakh | Open |
Total charge records: 11 View all charges
Legal Cases of Nimbarka Logistics Private Limited
Nimbarka Logistics Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State MV Act | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nimbarka Logistics Private Limited
Employment history and EPFO contributions of people linked to Nimbarka 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.
Recent Activity on Nimbarka Logistics Private Limited
Nimbarka Logistics Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Kaif Ahmad was appointed as Director on 15 Dec 2023.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nimbarka Logistics Private Limited
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 Nimbarka Logistics Private Limited
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
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Subsidiaries & Group Companies of Nimbarka Logistics Private Limited
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 Nimbarka Logistics Private Limited
Nimbarka Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Nimbarka Logistics Private Limited
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 Nimbarka Logistics Private Limited
Nimbarka Logistics is an active private limited company based in Dholpur, Rajasthan, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 05 January 2017 (9+ years old) and is registered under CIN U60221RJ2017PTC056715.
Nimbarka Logistics reported revenue of ₹12.19 Cr for FY 2025 (up 26% YoY).
Nimbarka Logistics has 2 current directors:
- Shakil Ahmed - Director
- Kaif Ahmad - Director
Nimbarka Logistics reported a net profit of ₹1.18 Lakh (net margin 0.1%) and EBITDA of ₹1.26 Cr (EBITDA margin 10.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nimbarka Logistics is 42% over three years and 44% over five years. In the latest year (FY 2025) revenue rose 26%. CAGR is the steady yearly rate that links the first and the last year.
No. Nimbarka Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nimbarka Logistics is U60221RJ2017PTC056715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nimbarka Logistics has 2 court cases on record: 2 filed against it. 1 is pending.
Nimbarka Logistics was incorporated on 05 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Nimbarka Logistics by revenue are Gilani Infra Private Limited, Delhi Howrah Roadlines Private Limited, Areva Logistics Private Limited, Park Continental Private Limited, Murari Securities Limited and 5 more, all in the Transport and Logistics industry (Broking Services, Road Carriers and Trucking).
Kaif Ahmad was appointed as Director on 15 Dec 2023. Akil Khan ceased to be Additional Director on 30 Sep 2019. Sanjay Agarwal ceased to be Director on 13 Feb 2019. Nimbarka Logistics has 4 board changes on record in total.