North Superfast Service Limited

North Superfast Service Limited - transport and logistics in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U51201CT2023PLC014354 Incorporated 19 March 2023 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Public Limited Company transport and logistics
Data last updated
Revenue · Latest
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Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Open charges
₹15.88 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About North Superfast Service Limited

Data last updated: 24 February 2026

North Superfast Service Limited is a public limited company based in Raipur, Chattisgarh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 March 2023.

Registered with ROC Chhattisgarh under CIN U51201CT2023PLC014354.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Shamsuddin Nizami and Ajay Sharma.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh.No 70/5 Beside Jeet Cold Storage Ring Road No. 02, Opp. Durga Petrol Pump Before Lingraj Cold Store, Raipur, Chattisgarh, India – 492001.

As per MCA filings, the company has open charges of ₹15.88 Cr on record.

Company Details of North Superfast Service Limited
CIN U51201CT2023PLC014354
Registration Number 014354
Incorporation Date 19 March 2023
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Shamsuddin Nizami Director Ajay Sharma Director Amin Uddin Nizami Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Kh.No 70/5 Beside Jeet Cold Storage Ring Road No. 02, Opp. Durga Petrol Pump Before Lingraj Cold Store, Raipur, Chattisgarh, India – 492001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
North Superfast Service 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 North Superfast Service Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of North Superfast Service Limited

North Superfast Service Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Shamsuddin Nizami
Also directs: Corvex Global Llp, Arisha International Private Limited
Director 19 Mar 2023 3 Years 3 Months Current
Ajay Sharma Director 19 Mar 2023 3 Years 3 Months Current
Amin Uddin Nizami Director 19 Mar 2023 3 Years 3 Months Current
View all directors

Financials of North Superfast Service Limited FY 2025 filings available

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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

Charges & Borrowings of North Superfast Service Limited

Open charges
₹15.88 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹15.88 Cr
Latest charge details
DateLenderAmountStatus
10 Dec 2025 Others ₹9.25 Cr Open
10 Sep 2024 Others ₹1.68 Cr Open
05 Jun 2024 Others ₹4.95 Cr Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at North Superfast Service Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of North Superfast Service 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 North Superfast Service Limited

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

GSTIN & GST Filing Data of North Superfast Service 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 North Superfast Service 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 North Superfast Service 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 North Superfast Service Limited

MSME Payment Delays by North Superfast Service 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 North Superfast Service Limited

Subsidiaries & Group Companies of North Superfast Service Limited

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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 North Superfast Service Limited

MCA Filings & Documents of North Superfast Service 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 North Superfast Service Limited

Charges
10 Dec 2025
A charge with Others amounted to Rs. 9.25 Cr with Charge ID 101211186 was registered on 10 Dec 2025.
Activity
30 Sep 2025
North Superfast Service Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
North Superfast Service Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Charges
10 Sep 2024
A charge with Others amounted to Rs. 1.68 Cr with Charge ID 100973574 was registered on 10 Sep 2024.
Charges
05 Jun 2024
A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100935830 was registered on 05 Jun 2024.
Directors
19 Mar 2023
Shamsuddin Nizami was appointed as a Director on 19 Mar 2023 & has been associated with this company since 3 years 3 months.

Frequently Asked Questions about North Superfast Service Limited

North Superfast Service Limited is an active public limited company in the transport and logistics sector based in Raipur, Chattisgarh, India. It was incorporated on 19 March 2023 (3+ years old) and is registered under CIN U51201CT2023PLC014354.

The current directors of North Superfast Service Limited are:

The primary industry of North Superfast Service Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

North Superfast Service Limited can be reached at the registered office: Kh.No 705 Beside Jeet Cold Storage Ring Road No. 02, Opp. Durga Petrol Pump Before Lingraj Cold Store, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.05 Cr.

The company has its registered office at Kh.No 705 Beside Jeet Cold Storage Ring Road No. 02, Opp. Durga Petrol Pump Before Lingraj Cold Store, Raipur, Chattisgarh, India – 492001.

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