S Nathji Logistics Private Limited
About S Nathji Logistics Private Limited
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S Nathji Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60230MP2010PTC024485.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumeet Prajapat and Ashok Kumar Kasera.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 29 Kashidham Palda Naka Nemawar Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹64.46 Lakh on record. Court records list 22 cases involving the company, including 22 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address29 Kashidham Palda Naka Nemawar Road, Indore, Madhya Pradesh, India – 452001
- 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 S Nathji Logistics Private Limited FY 2013 filings available
Financial Statement Summary of S Nathji Logistics Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 S Nathji Logistics Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 S Nathji Logistics are in the company report.
Financial statements from 2015
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 S Nathji Logistics Private Limited
S Nathji Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Prajapat | Director | 07 Oct 2010 | 16 Years 0 Months | Current |
| Ashok Kumar Kasera | Director | 15 Nov 2011 | 14 Years 11 Months | Current |
Charges & Borrowings of S Nathji Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2012 | Corporation Bank | ₹21.54 Lakh | Open |
| 15 Dec 2011 | Srei Equipment Finance Private Limited | ₹42.93 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of S Nathji Logistics Private Limited
S Nathji Logistics Private Limited has 22 court cases on record: 22 filed against it. 6 cases are pending and 16 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 6 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L&T Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
Full case history
All 22 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 S Nathji Logistics Private Limited
Employment history and EPFO contributions of people linked to S Nathji Logistics.
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 S Nathji Logistics Private Limited
S Nathji Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Vishnu Kumar Prajapat ceased to be Director on 03 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for S Nathji Logistics 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 S Nathji Logistics 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 S Nathji Logistics 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 S Nathji Logistics Private Limited
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 S Nathji Logistics 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 S Nathji Logistics Private Limited
S Nathji Logistics is an active private limited company based in Indore, Madhya Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 October 2010 (16+ years old) and is registered under CIN U60230MP2010PTC024485.
S Nathji Logistics has 2 current directors:
- Sumeet Prajapat - Director
- Ashok Kumar Kasera - Director
The CIN (Corporate Identification Number) of S Nathji Logistics is U60230MP2010PTC024485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S Nathji Logistics has 22 court cases on record: 22 filed against it. 6 are pending. Most are in the district courts.
S Nathji Logistics was incorporated on 07 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Vishnu Kumar Prajapat ceased to be Director on 03 Sep 2013. Amjad Khan ceased to be Director on 15 Nov 2011. Ashok Kumar Kasera was appointed as Director on 15 Nov 2011. S Nathji Logistics has 4 board changes on record in total.
The registered office of S Nathji Logistics is at 29 Kashidham Palda Naka Nemawar Road, Indore, Madhya Pradesh, India – 452001.
S Nathji Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
S Nathji Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. S Nathji Logistics is not listed on any stock exchange. It is an unlisted company.