MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-26-0030333
Nizamuddin Logistics Private Limited - transport and logistics in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹76.55 Cr
▼ 19% YoY
Net loss · FY 2024
₹9.61 Cr
Net margin -12.6%
EBITDA · FY 2024
-₹4.81 Cr
EBITDA margin -6.3%
Authorised capital
₹1.2 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Open charges
₹19.48 Cr
Satisfied ₹59.02 Cr
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Nizamuddin Logistics Private Limited
Data last updated:
Nizamuddin Logistics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U60231PN2014PTC152766. Its GSTIN is 27AAECN7640N1ZY (Maharashtra).
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Nizam Tajuddin Shaikh and Mujib Tajuddin Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.55 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net loss of ₹9.61 Cr (net margin -12.6%) and EBITDA of -₹4.81 Cr (EBITDA margin -6.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹19.48 Cr and satisfied charges of ₹59.02 Cr on record. Court records list 34 cases involving the company, including 1 filed by the company and 33 filed against it; 9 cases are pending.
Nizamuddin Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0030333). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nccgroup.co.in.
Company details
CIN U60231PN2014PTC152766
Registration Number 152766
Incorporation Date 10 October 2014
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-26-0030333
Recognitions & Rankings of Nizamuddin Logistics
Contact details
Nizamuddin Logistics Private Limited's registered office is in Pune, Maharashtra. Its website is nccgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFortune Plaza Office No 104 And 105 First Floor Near Railway Crossing Sasane Nagar Hada, Psar, Pune, Maharashtra, India – 411028
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Nizamuddin Logistics Private Limited, buy the company report.
Comprehensive company report
Nizamuddin Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Nizamuddin Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Nizamuddin Logistics Private Limited, buy the company report.
Financials of Nizamuddin Logistics Private Limited
FY 2024 filings availableNizamuddin Logistics Private Limited reported revenue of ₹76.55 Cr (down 19% YoY) for FY 2024.
Revenue · FY 2024
₹76.55 Cr ▼ 19%
Net loss · FY 2024
₹9.61 Cr margin -12.6%
EBITDA · FY 2024
-₹4.81 Cr margin -6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▼ 1%
5 years · compounded
▲ 8%
EBITDA CAGR growth
3 years · compounded
▼ 53%
5 years · compounded
▼ 43%
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹4.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9.61 Cr | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.3% | ||||
| Net Profit Margin | -12.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Nizamuddin Logistics Private Limited, buy the company report.
Board of directors of Nizamuddin Logistics Private Limited
Nizamuddin Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizam Tajuddin Shaikh | Director | 10 Oct 2014 | 12 Years 0 Months | Current |
| Mujib Tajuddin Shaikh | Director | 10 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Nizamuddin Logistics Private Limited is audited by G O P & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G O P & Associates | FY 2021 | 148201W |
Shareholding
The shareholding of Nizamuddin Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nizamuddin Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.48 Cr
Satisfied charges
₹59.02 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2021 | 100423191 | Hdfc Bank Limited | ₹1.5 Cr | Open | |
| 30 Jan 2021 | 100419967 | Others | ₹5.22 Cr | Open | |
| 29 Jan 2021 | 100458278 | Others | ₹2.39 Cr | Open | |
| 05 Oct 2020 | 100386989 | Others | ₹1.48 Cr | Open | |
| 15 Feb 2019 | 100252512 | Others | ₹8.89 Cr | Open |
To see the full charge records of Nizamuddin Logistics Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Nizamuddin Logistics Private Limited has 34 court cases on record: 1 filed by Nizamuddin Logistics, 33 filed against it. 9 cases are pending and 25 are disposed.
Total cases
34
Filed by the company
1
Filed against the company
33
Pending
9
Disposed
25
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 33 | 9 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Commercial suit | Filed by the company against Tata Motors Ltd Etc and 2 others | Pending |
| District court, Aligarh, Uttar Pradesh | Criminal case | Filed against the company by State Goverment | Pending |
| District court, BIDAR, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Court case (MVOP) | Filed against the company | Pending |
To see the full case history of Nizamuddin Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nizamuddin Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nizamuddin Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN7640N1ZY | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nizamuddin Logistics Private Limited, buy the company report.
Recent activity
Nizamuddin Logistics Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mujib Tajuddin Shaikh was appointed as Director on 10 Oct 2014.
Charges
A charge registered on 15 Jan 2021 via Charge ID 100416347 with Hdfc Bank Limited was fully satisfied on 25 Nov 2025.
Charges
A charge registered on 15 Jan 2021 via Charge ID 100440249 with Hdfc Bank Limited was fully satisfied on 25 Nov 2025.
Charges
A charge registered on 15 Feb 2019 via Charge ID 100258646 with Hdfc Bank Limited was fully satisfied on 25 Nov 2025.
Charges
A charge registered on 26 Mar 2015 via Charge ID 10561198 with Hdfc Bank Limited was fully satisfied on 08 Oct 2025.
Charges
A charge registered on 30 Dec 2019 via Charge ID 100325133 with Others was fully satisfied on 08 Sep 2025.
Charges
A charge registered on 25 Dec 2018 via Charge ID 100243483 with Yes Bank Limited was fully satisfied on 27 Jul 2025.
Charges
A charge registered on 29 Aug 2020 via Charge ID 100368002 with Yes Bank Limited was fully satisfied on 22 Jul 2025.
Charges
A charge registered on 08 Jan 2020 via Charge ID 100314029 with Yes Bank Limited was fully satisfied on 22 Jul 2025.
Charges
A charge registered on 25 Jan 2021 via Charge ID 100411494 with Axis Bank Limited was fully satisfied on 19 Jul 2025.
Charges
A charge registered on 28 Aug 2020 via Charge ID 100376084 with Axis Bank Limited was fully satisfied on 19 Jul 2025.
Charges
A charge registered on 20 Dec 2019 via Charge ID 100324172 with Axis Bank Limited was fully satisfied on 19 Jul 2025.
Charges
A charge registered on 22 Feb 2021 via Charge ID 100448423 with Others was fully satisfied on 18 Jul 2025.
23 earlier events are in the company report.
Frequently asked questions
Nizamuddin Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 October 2014 (12+ years old) and is registered under CIN U60231PN2014PTC152766.
Nizamuddin Logistics has 2 current directors:
- Nizam Tajuddin Shaikh - Director
- Mujib Tajuddin Shaikh - Director
The latest financial statements of Nizamuddin Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Nizamuddin Logistics is 27AAECN7640N1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nizamuddin Logistics is U60231PN2014PTC152766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nizamuddin Logistics has 34 court cases on record: 1 filed by the company and 33 filed against it. 9 are pending.
Nizamuddin Logistics was incorporated on 10 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Mujib Tajuddin Shaikh was appointed as Director on 10 Oct 2014. Nizam Tajuddin Shaikh was appointed as Director on 10 Oct 2014.
Yes, Nizamuddin Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-26-0030333).
Nizamuddin Logistics can be reached through the website nccgroup.co.in. Its registered office is in Pune, Maharashtra, India.