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Nasik Transport Company Private Limited

U63000MH1999PTC118875ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nasik Transport Company Private Limited is a Private Non-govt company company incorporated in 1999 and based in Maharashtra, India. Nasik Transport Company Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹1.90 Cr and a net loss of ₹5.98 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.90 Cr
2023-24
PAT (latest FY)
₹-5.98 L
Margin -3.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Maharashtra
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
n**********(at)yahoo.com
Registered Office
F-2, GUNJAL PARK,TRIMBAK ROAD, SATPUR NASIK 422 007 NASHIK MH 000000 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
F-2, GUNJAL PARK,TRIMBAK ROAD, SATPUR NASIK 422 007 NASHIK MH 000000 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n**********(at)yahoo.com
Section
Logistics
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Mar 1999 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
7.1y · Bengaluru · DIN 8009320
PN
Priya Nair
Additional Director
3.0y · Mumbai · DIN 4914868
DR
Deepa Reddy
Managing Director
7.5y · Pune · DIN 8229350
Get the full board of directors

Directors, DINs & appointment history for Nasik Transport Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+18dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+20dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nasik Transport Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
177692447Kotak Mahindra Bank Ltd(Bank)₹24.84 Cr12 Mar 2021Satisfied
803126116Axis Bank Ltd(Bank)₹10.19 Cr04 Jul 2020Satisfied
724685872HDFC Bank Ltd(Bank)₹9.46 Cr12 Mar 2020Satisfied
210553369State Bank of India(Bank)₹11.19 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nasik Transport Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.23 Cr₹6.46 Cr₹9.69 Cr₹6.12 Cr₹9.23 Cr₹6.04 Cr₹8.41 Cr2019-202021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2019-20—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+7.0%-22.0%—
Profit after Tax2023-24-315.0%——
Net Worth2023-24-4.0%-2.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20+1.42%—+2.77%+1.92%1.45
2021-22-1.99%-9.49%-3.52%-2.63%1.34
2022-23+0.78%-28.49%+0.98%+0.74%1.31
2023-24-3.14%+9.93%-4.53%-3.31%1.37

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,93,13,52677.52%
Institutional Investors134,59,4309.15%
Public & Others3150,41,43413.33%
See the full shareholding pattern

Promoter, institutional & public holding for Nasik Transport Company Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P64
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Sept 2020
Ashok appointed as Director
12 Mar 1999
Company incorporated
Nasik Transport Company Private Limited registered with RoC-Mumbai; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nasik Transport Company Private Limited

When was Nasik Transport Company Private Limited incorporated?
Nasik Transport Company Private Limited was incorporated in 1999 (around 12 Mar 1999). Its CIN is U63000MH1999PTC118875 and it is registered with RoC-Mumbai.
Where is Nasik Transport Company Private Limited located?
Nasik Transport Company Private Limited is headquartered in Maharashtra, at: F-2, GUNJAL PARK,TRIMBAK ROAD, SATPUR NASIK 422 007 NASHIK MH 000000 IN .
What sector does Nasik Transport Company Private Limited operate in?
Nasik Transport Company Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Nasik Transport Company Private Limited?
Director details for Nasik Transport Company Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nasik Transport Company Private Limited?
Nasik Transport Company Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Nasik Transport Company Private Limited have any open charges?
Nasik Transport Company Private Limited has no open MCA-registered charges on record.
What is Nasik Transport Company Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nasik Transport Company Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.