It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 1996.
1996 | Indore, Madhya Pradesh, India | ActiveNirmal Warehousing And Logistics (India) Private Limited, a active private limited company, was established on 22 February 1996 in Indore, Madhya Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U63000MP1996PTC010529. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.39 Cr.
Formerly known as Golden Finin Private Limited, Nirmal Warehousing And Logistics (India) Limited. It upholds a compliant status. Its leadership includes Arvinder Singh Sethi (Director), Gurpreet Kaur Sethi (Director), Surjit Singh Sethi (Director). Past directors included Manminder Singh Sethi, Ravinder Sethi, Prabhjeet Singh Sethi. It holds ₹12.60 Cr open charges and ₹4.84 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 42, Raoji Bazar Juni Indore, Indore, Madhya Pradesh, 452001.
U63000MP1996PTC010529
010529
22 February 1996
₹2.00 Cr
₹1.39 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arvinder Singh Sethi | Director | 08 Sep 1997 | Current |
| Gurpreet Kaur Sethi | Director | 01 Feb 2014 | Current |
| Surjit Singh Sethi | Director | 22 Feb 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Feb 2022 | Past |
| Pramod Abcsdd | Director | 01 Feb 2014 | Past |
| Pramod Abcsdd | Director | 18 Jan 2022 | Past |
| Pramod Abcsdd | Director | 01 Feb 2014 | Past |
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Nirmal Warehousing And Logistics (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 34.87% increase. The company also saw a substantial improvement in profitability, with a 37.4% increase in profit. The company's net worth Soared by an impressive increase of 10.34%.
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In 2022, Nirmal Warehousing And Logistics (India) had a public holding of 34.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹126,000,000.00
₹4,840,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Others | ₹5.00 Cr | Open |
| 13 Jul 2016 | Hdfc Bank Limited | ₹3.25 Cr | Open |
| 11 Jul 2016 | Hdfc Bank Limited | ₹3.25 Cr | Open |
| 21 Jan 1998 | State Bank Of Indore | ₹1.10 Cr | Open |
| 20 Oct 2022 | Uco Bank | ₹2.34 M | Satisfied |
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A charge registered on 20 Oct 2022 via Charge ID 100645829 with Uco Bank was fully satisfied on 17 Oct 2025. was recorded as a recent event.
The activity Nirmal Warehousing And Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nirmal Warehousing And Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
A charge with Uco Bank amounted to Rs. 0.23 Cr with Charge ID 100645829 was registered on 20 Oct 2022. was recorded as a recent event.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100502271 was registered on 29 Oct 2021. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 3.25 Cr with Charge ID 100045160 was registered on 13 Jul 2016. was recorded as a recent event.
The CIN of Nirmal Warehousing And Logistics (India) Private Limited is U63000MP1996PTC010529.
Nirmal Warehousing And Logistics (India) Private Limited is headquartered at 42, Raoji Bazar Juni Indore, Indore, Madhya Pradesh, 452001.
Nirmal Warehousing And Logistics (India) Private Limited was incorporated on 22 February 1996.
The current directors of Nirmal Warehousing And Logistics (India) Private Limited are
The primary industry of Nirmal Warehousing And Logistics (India) Private Limited is Transport And Storage.
Nirmal Warehousing And Logistics (India) Private Limited is unlisted.
The authorized capital of Nirmal Warehousing And Logistics (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.39 Cr.
The compliance status of Nirmal Warehousing And Logistics (India) Private Limited is Compliant.
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