About Nli Freight Solutions Private Limited
Data last updated:
Nli Freight Solutions Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72900PB2021PTC054742. Its GSTIN is 03AAHCN9372L1Z0 (Punjab). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukhchain Singh and Kiran Deep Kaur.
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 Mohali, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.12 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹20.31 Lakh (net margin 4.9%) and EBITDA of ₹33.63 Lakh (EBITDA margin 8.2%).
The company has about 48 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
For more details, the company can be reached via its website nlifs.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPno – D – 256, 1st Floor Orbit Vision Building Indsutrial Area Phase 8 A, Mohali, Punjab, India – 160071
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Nli Freight Solutions Private Limited FY 2025 filings available
Nli Freight Solutions Private Limited reported revenue of ₹4.12 Cr (up 2232% YoY) for FY 2023.
Financial Statement Summary of Nli Freight Solutions Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹4.12 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹33.63 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹20.31 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 Nli Freight Solutions Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.2% | •••• |
| Net Profit Margin | 4.9% | •••• |
| 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 Nli Freight Solutions are in the company report.
Financial statements from FY 2022
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.
Board of Directors of Nli Freight Solutions Private Limited
Nli Freight Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhchain Singh Also directs: Nexhaul Logistics Private Limited | Director | 22 Nov 2021 | 4 Years 11 Months | Current |
| Kiran Deep Kaur | Director | 22 Nov 2021 | 4 Years 11 Months | Current |
Auditor Details of Nli Freight Solutions Private Limited
Nli Freight Solutions Private Limited is audited by Harish Kumar and Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harish Kumar and 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.
Ownership and Shareholding of Nli Freight Solutions 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 Nli Freight Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2024 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Nli Freight Solutions Private Limited
Nli Freight Solutions Private Limited has 2 court cases on record: 2 filed by Nli Freight Solutions. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Mohali, Punjab | Criminal miscellaneous application | Filed by the company against an individual | 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 Nli Freight Solutions Private Limited
Nli Freight Solutions Private Limited has a workforce of 48 employees as of Apr 10, 2024.
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 Nli Freight Solutions Private Limited
Nli Freight Solutions Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kiran Deep Kaur was appointed as Director on 22 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nli Freight Solutions 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 Nli Freight Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nli Freight Solutions 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 Nli Freight Solutions Private Limited
Nli Freight Solutions has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCN9372L1Z0 | Punjab | Active | 10 Jan 2022 |
| 03AAHCN9372L2ZZ | Punjab | Active | 01 May 2024 |
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 Nli Freight Solutions 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 Nli Freight Solutions Private Limited
Nli Freight Solutions is an active private limited company based in Mohali, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 November 2021 (5+ years old) and is registered under CIN U72900PB2021PTC054742.
Nli Freight Solutions reported revenue of ₹4.12 Cr for FY 2023 (up 2232% YoY).
Nli Freight Solutions has 2 current directors:
- Sukhchain Singh - Director
- Kiran Deep Kaur - Director
Nli Freight Solutions reported a net profit of ₹20.31 Lakh (net margin 4.9%) and EBITDA of ₹33.63 Lakh (EBITDA margin 8.2%) for FY 2023, as per its filed financial statements.
The GSTIN of Nli Freight Solutions is 03AAHCN9372L1Z0, registered in Punjab. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03AAHCN9372L2ZZ (Punjab).
The CIN (Corporate Identification Number) of Nli Freight Solutions is U72900PB2021PTC054742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nli Freight Solutions has 2 court cases on record: 2 filed by the company. 1 is pending.
Nli Freight Solutions was incorporated on 22 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kiran Deep Kaur was appointed as Director on 22 Nov 2021. Sukhchain Singh was appointed as Director on 22 Nov 2021.
Nli Freight Solutions can be reached through the website nlifs.com. Its registered office is in Mohali, Punjab, India.