Neeta Logistics India Private Limited

Provides clearing and forwarding services for goods.

2018 | Nagpur, Maharashtra (India) | Active
Last Updated: November 16, 2024

Neeta Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 52.35 Cr
  • Satisfied Charges ₹ 18.50 Cr
  • Revenue Growth 33.67%
  • Profit Growth 1.50%
  • Ebitda 6.47%
  • Net Worth 26.85%
  • Total Assets 5.43%

About Neeta Logistics India

Neeta Logistics India Private Limited (NLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 2018 (Six years and two months 13 days old ). Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Transport And Logistics 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 3.00 Cr and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹52.35 Cr. The company has closed loans amounting to ₹18.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hardik Shah and Piyush Shah serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    neetacfa.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2018PTC317791

  • Company No.

    317791

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Dec 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

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

Board Members (2)

Name Designation Appointment Date Status
Hardik Shah Country flag representing In Director 03-Dec-2018 Current
Piyush Shah Country flag representing In Director 03-Dec-2018 Current

Financial Performance of Neeta Logistics India.

Neeta Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.67% increase. The company also saw a slight improvement in profitability, with a 1.5% increase in profit. The company's net worth Soared by an impressive increase of 26.85%.

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
33.67%
Revenue from Operations
33.60%
Total Assets
5.43%
Profit or Loss
1.50%
Net Worth
26.85%
EBITDA
6.47%

What is the Ownership and Shareholding Structure of Neeta Logistics India?

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

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹52.35 Cr

Satisfied Charges

₹18.50 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 52.35 Cr

Latest Charge Details

Date Lender Amount Status
02 Apr 2019 Hdfc Bank Limited ₹52.35 Cr Open
02 Jul 2021 Others ₹18.50 Cr Satisfied

How Many Employees Work at Neeta Logistics India?

Neeta Logistics India has a workforce of 56 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Neeta Logistics India, 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 Neeta Logistics India'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 Neeta Logistics India

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 52.35 Cr registered on 02 Apr 2019 with Charge ID 100261440 was modified on 10 Oct 2024.

    10 Oct 2024

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Neeta Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 02 Jul 2021 via Charge ID 100457106 with Others was fully satisfied on 10 Jan 2023.

    10 Jan 2023

  • Charges

    A charge with Others amounted to Rs. 18.50 Cr with Charge ID 100457106 was registered on 02 Jul 2021.

    02 Jul 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 52.35 Cr with Charge ID 100261440 was registered on 02 Apr 2019.

    02 Apr 2019

Frequently asked questions

  • Neeta Logistics India Private Limited was incorporated on 03 Dec 2018.

  • The authorized share capital of Neeta Logistics India Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Neeta Logistics India Private Limited.

    • Hardik Piyush Shah
    • Piyush Jaysukhlal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Neeta Logistics India Private Limited is H No. 764/1 P. 69 Varma Layout Wadi, India, Nagpur, Maharashtra, 440023.

  • The corporate identification number (CIN) of Neeta Logistics India Private Limited is U74999MH2018PTC317791 and the company number is 317791 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Neeta Logistics India Private Limited is https://www.neetacfa.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Neeta Logistics India Private Limited has risen by 33.67%.

  • As Per 2023 financial reports, 56 employees are currently employed by Neeta Logistics India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Neeta Logistics India Private Limited has experienced an upsurge of 26.85%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Neeta Logistics India Private Limited amount to ₹ 52.35 Cr.

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