Nitrex Logistics Private Limited

Nitrex Logistics Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U60230GJ1991PTC016571 Incorporated 04 November 1991 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹5.87 Cr
▲ 793.00% YoY
EBITDA · FY 2019
*****
▲ 802.00% YoY
Net profit · FY 2019
*****
▲ 797.00% YoY
Authorised capital
₹16 Lakh
Registered with MCA
Paid-up capital
₹11.91 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Last financials
Mar 2019
Balance sheet date

About Nitrex Logistics Private Limited

Data last updated: 24 July 2025

Nitrex Logistics Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 04 November 1991.

Registered with ROC Ahmedabad under CIN U60230GJ1991PTC016571.

Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹11.91 Lakh. It was led by directors Kesha Ram Prajapati and Mahendra Gumanmalji Lodha.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 85 Sunrise Park Opp Drive In Cinema Thaltej Rd, Ahmedabad, Gujarat, India – 380054.

As per the financials filed for FY 2019, the company reported a revenue of ₹5.87 Cr, reflecting significant growth compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Nitrex Logistics Private Limited
CIN U60230GJ1991PTC016571
Registration Number 016571
Incorporation Date 04 November 1991
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Kesha Ram Prajapati Additional Director Mahendra Gumanmalji Lodha Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    85 Sunrise Park Opp Drive In Cinema Thaltej Rd, Ahmedabad, Gujarat, India – 380054
  • Industry
    Financial Services, Diversified Financial Services
Company report
Nitrex Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nitrex Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Nitrex Logistics Private Limited

Nitrex Logistics Private Limited has one previous CIN (Corporate Identification Number): U74999GJ1991PTC016571. The current CIN is U60230GJ1991PTC016571, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U60230GJ1991PTC016571 Current
U74999GJ1991PTC016571 Previous

Business Activity of Nitrex Logistics Private Limited

Nitrex Logistics Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Nitrex Logistics Private Limited

Nitrex Logistics Private Limited is audited by HITESH PRAKASH SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
HITESH PRAKASH SHAH & CO. blur-value blur-value blur-value

Board of Directors of Nitrex Logistics Private Limited

Nitrex Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kesha Ram Prajapati Additional Director 17 Jun 2019 7 Years 0 Months As last reported
Mahendra Gumanmalji Lodha
Also directs: Landscape Buildcon Llp, Max Healthcare Institute Limited, Rajdhani Textiles Private Limited and 5 more
Director 30 Nov 1999 26 Years 7 Months As last reported
View all directors

Financials of Nitrex Logistics Private Limited FY 2019 filings available

Nitrex Logistics Private Limited reported revenue of ₹5.87 Cr (up 793% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹5.87 Cr ▲ 793%
Profit
***** ▲ 797%
EBITDA
***** ▲ 802%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Nitrex Logistics Private Limited

As of FY 2017, Nitrex Logistics Private Limited's shareholding pattern shows 18.31% by promoters, 81.69% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Nitrex Logistics Private Limited

Nitrex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nitrex Logistics Private Limited

View historical data on people associated with Nitrex Logistics Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nitrex Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nitrex Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nitrex Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nitrex Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nitrex Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nitrex Logistics Private Limited

MSME Payment Delays by Nitrex Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nitrex Logistics Private Limited

Subsidiaries & Group Companies of Nitrex Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nitrex Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nitrex Logistics Private Limited

MCA Filings & Documents of Nitrex Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nitrex Logistics Private Limited

Activity
30 Sep 2019
Nitrex Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Directors
17 Jun 2019
Kesha Ram Prajapati was appointed as a Additional Director on 17 Jun 2019 & has been associated with this company since 7 years 23 days.
Activity
31 Mar 2019
Nitrex Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Directors
30 Nov 1999
Mahendra Gumanmalji Lodha was appointed as a Director on 30 Nov 1999 & has been associated with this company since 26 years 7 months.
Activity
04 Nov 1991
Nitrex Logistics Private Limited was registered on 04 Nov 1991 with Roc Ahmedabad & aged 34 years 8 months as per MCA records.

Frequently Asked Questions about Nitrex Logistics Private Limited

Nitrex Logistics Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Nitrex Logistics Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 November 1991 and is registered under CIN U60230GJ1991PTC016571. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Nitrex Logistics Private Limited was incorporated on 04 November 1991. Registered with ROC Ahmedabad.

The current directors of Nitrex Logistics Private Limited are:

The CIN (Corporate Identification Number) of Nitrex Logistics Private Limited is U60230GJ1991PTC016571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Nitrex Logistics Private Limited is financial services. The company specifically operates in diversified financial services.

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