Nanak Logistics Private Limited

Real estate development and construction consulting services for immovable properties.

2011 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: October 24, 2024

Nanak Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.03 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 91.07 Cr
  • Revenue Growth 14.80%
  • Profit Growth -62.66%
  • Ebitda 40.22%
  • Net Worth -196.99%
  • Total Assets -0.32%

About Nanak Logistics

Nanak Logistics Private Limited (NLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 March 2011 and has a history of 13 years and ten months. Its registered office is in Lucknow, Uttar Pradesh, India.

The Corporate was formerly known as Sai Buildhome Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.05 Cr and a paid-up capital of Rs 1.03 Cr.

The company currently has active open charges totaling ₹91.07 Cr.

Anand Agarwal and Rajeev Goenka serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70102UP2011PTC043975

  • Company No.

    043975

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Transport and Logistics

Who are the key members and board of directors at Nanak Logistics?

Board Members (2)

Name Designation Appointment Date Status
Rajeev Goenka Country flag representing In Director 23-Jan-2020 Current
Anand Agarwal Country flag representing In Director 20-Mar-2021 Current

Financial Performance of Nanak Logistics.

Nanak Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.8% increase. The company also saw a substantial fall in profitability, with a 62.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 196.99%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
14.80%
Revenue from Operations
27.52%
Total Assets
-0.32%
Profit or Loss
-62.66%
Net Worth
-196.99%
EBITDA
40.22%

What is the Ownership and Shareholding Structure of Nanak Logistics?

In 2023, Nanak Logistics had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹91.07 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 90.00 Cr
  • Hdfc Bank Limited : 1.07 Cr

Latest Charge Details

Date Lender Amount Status
28 Feb 2022 Hdfc Bank Limited ₹1.07 Cr Open
23 Nov 2020 Axis Bank Limited ₹90.00 Cr Open

How Many Employees Work at Nanak Logistics?

Unlock and access historical data on people associated with Nanak Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanak Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nanak Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nanak Logistics

Recent activity within the organization

  • Annual General Meeting

    Nanak Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nanak Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited of Rs. 90.00 Cr registered on 23 Nov 2020 with Charge ID 100395458 was modified on 28 Mar 2023.

    28 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.07 Cr with Charge ID 100547710 was registered on 28 Feb 2022.

    28 Feb 2022

  • Director Appointment

    Anand Kumar Agarwal was appointed as a Director was appointed as a Director on 20 Mar 2021 & has been associated with this company since 3 years 10 months .

    20 Mar 2021

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 90.00 Cr with Charge ID 100395458 was registered on 23 Nov 2020.

    23 Nov 2020

Frequently asked questions

  • Nanak Logistics Private Limited was incorporated on 15 Mar 2011.

  • The authorized share capital of Nanak Logistics Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.03 Cr.

  • Currently 2 directors are associated with Nanak Logistics Private Limited.

    • Anand Kumar Agarwal
    • Rajeev Goenka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nanak Logistics Private Limited is Khasra No. 444 Village- Bhaukapur Tehsil-Sarojini Nagar, Katibagiya-Mohan Road India, Lucknow, Uttar Pradesh, 226401.

  • The corporate identification number (CIN) of Nanak Logistics Private Limited is U70102UP2011PTC043975 and the company number is 043975 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nanak Logistics Private Limited is https://www.lucknowlogistics.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nanak Logistics Private Limited has risen by 14.80%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nanak Logistics Private Limited has experienced an downturn of -196.99%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Nanak Logistics Private Limited amount to ₹ 91.07 Cr.

  • The most recent Balance Sheet for Nanak Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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