Nirmal Warehousing And Logistics (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 1996.
1996 Indore, Madhya Pradesh, India Active
Last Updated:
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About Nirmal Warehousing And Logistics (India) Private Limited

Nirmal 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000MP1996PTC010529

  • Registration Number

    010529

  • Incorporation Date

    22 February 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.39 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.39 Cr
  • Company Age 30 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.60 Cr
  • Satisfied Charges ₹ 4.84 M
  • Revenue Growth **** 34.87%
  • Profit Growth **** 37.40%
  • Ebitda **** -3.89%
  • Net Worth 10.34%
  • Total Assets **** 82.82%
Company report

Nirmal Warehousing And Logistics (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirmal Warehousing And Logistics (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirmal Warehousing And Logistics (India) Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Nirmal Warehousing And Logistics (India).

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%.

Nirmal Warehousing And Logistics (India) revenue growth over time
Nirmal Warehousing And Logistics (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 34.87%
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Revenue from Operations
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 29.00%
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Total Assets
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 82.82%
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Profit or Loss
*******
 37.40%
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Net Worth
*******
 10.34%
*******
*******
*******
*******
EBITDA
*******
 -3.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nirmal Warehousing And Logistics (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹126,000,000.00

Satisfied Charges

₹4,840,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 6.50 Cr
  • Others : 5.00 Cr
  • State Bank Of Indore : 1.10 Cr
Latest Charge Details
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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How Many Employees Work at Nirmal Warehousing And Logistics (India)?

Unlock and access historical data on people associated with Nirmal Warehousing And Logistics (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmal Warehousing And Logistics (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nirmal Warehousing And Logistics (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nirmal Warehousing And Logistics (India)
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 20 Oct 2022 via Charge ID 100645829 with Uco Bank was fully satisfied on 17 Oct 2025. was completed.

  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    Nirmal Warehousing And Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 0.23 Cr with Charge ID 100645829 was registered on 20 Oct 2022. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100502271 was registered on 29 Oct 2021. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Nirmal Warehousing And Logistics (India) Private Limited?

The CIN of Nirmal Warehousing And Logistics (India) Private Limited is U63000MP1996PTC010529.

Where is Nirmal Warehousing And Logistics (India) Private Limited headquartered?

Nirmal Warehousing And Logistics (India) Private Limited is headquartered at 42, Raoji Bazar Juni Indore, Indore, Madhya Pradesh, 452001.

When was Nirmal Warehousing And Logistics (India) Private Limited incorporated?

Nirmal Warehousing And Logistics (India) Private Limited was incorporated on 22 February 1996.

Who are the current directors of Nirmal Warehousing And Logistics (India) Private Limited?

The current directors of Nirmal Warehousing And Logistics (India) Private Limited are

What is the primary industry of Nirmal Warehousing And Logistics (India) Private Limited?

The primary industry of Nirmal Warehousing And Logistics (India) Private Limited is Transport And Storage.

Is Nirmal Warehousing And Logistics (India) Private Limited a listed company?

Nirmal Warehousing And Logistics (India) Private Limited is unlisted.

What is the capital structure of Nirmal Warehousing And Logistics (India) Private Limited?

The authorized capital of Nirmal Warehousing And Logistics (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.39 Cr.

What is the compliance status of Nirmal Warehousing And Logistics (India) Private Limited?

The compliance status of Nirmal Warehousing And Logistics (India) Private Limited is Compliant.

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