Nicasu Logistics Private Limited
U60231MH2014PTC258787ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Nicasu Logistics Private Limited is a Private Non-govt company company incorporated in 2014 and based in Maharashtra, India. It was founded by Sunil. Nicasu Logistics Private Limited operates in Freight transport by motor vehicles (NIC 60231) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹4.56 L and profit after tax of ₹51.8K. 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 1724d ago · may be overdue
Revenue (latest FY)
₹4.56 L
2020-21
PAT (latest FY)
₹51.8K
Margin 11.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Maharashtra
Sector
Freight transport by motor vehicles
NIC 60231
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
n********(at)gmail.com
Registered Office
3,Dhavle Chawl, Ganesh Nagar Sanman Sing Road, Bhandup Mumbai Mumbai City MH 400078 IN
Quick facts
Registered office
3,Dhavle Chawl, Ganesh Nagar Sanman Sing Road, Bhandup Mumbai Mumbai City MH 400078 IN
NIC code
60231
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n********(at)gmail.com
Section
Freight transport by motor vehicles
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Oct 2014 · 29 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Whole-time Director1.9y · Chennai · DIN 4776642
AD
Anita Desai
Whole-time Director6.4y · Mumbai · DIN 5463820
SI
Suresh Iyer
Additional Director2.9y · Hyderabad · DIN 4012185
Get the full board of directors
Directors, DINs & appointment history for Nicasu Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Nicasu Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 813674083 | HDFC Bank Ltd(Bank) | ₹10.21 Cr | 27 Jan 2023 | Satisfied |
| 134439469 | HDFC Bank Ltd(Bank) | ₹6.42 Cr | 12 Mar 2022 | Open |
| 463791542 | HDFC Bank Ltd(Bank) | ₹20.59 Cr | 27 Jan 2022 | Open |
| 786394450 | State Bank of India(Bank) | ₹3.56 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Nicasu Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -88.0% | -57.0% | -49.0% | |
| Profit after Tax2020-21 | -62.0% | -71.0% | -68.0% | |
| Net Worth2020-21 | +51.0% | +96.0% | +93.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +5.22% | — | +83.52% | +5.32% | 15.71 | |||
| 2015-16 | +4.70% | -61.24% | — | +1.74% | — | |||
| 2016-17 | +4.33% | +52.11% | +24.04% | +2.93% | 8.20 | |||
| 2017-18 | +0.97% | -94.32% | +0.31% | +0.04% | 7.79 | |||
| 2018-19 | +2.90% | +5001.19% | +31.78% | +11.17% | 2.84 | |||
| 2020-21 | +11.36% | -97.26% | +2.51% | +2.27% | 1.11 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,50,60,490 | 76.63% |
| Institutional Investors | 2 | 28,19,924 | 8.62% |
| Public & Others | 63 | 48,21,076 | 14.74% |
See the full shareholding pattern
Promoter, institutional & public holding for Nicasu Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
7 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
218 Oct 2014
Company incorporated
Nicasu Logistics Private Limited registered with RoC-Mumbai; year 2014
18 Oct 2014
Sunil appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Nicasu Logistics Private Limited
When was Nicasu Logistics Private Limited incorporated?
Nicasu Logistics Private Limited was incorporated in 2014 (around 18 Oct 2014). Its CIN is U60231MH2014PTC258787 and it is registered with RoC-Mumbai.
Where is Nicasu Logistics Private Limited located?
Nicasu Logistics Private Limited is headquartered in Maharashtra, at: 3,Dhavle Chawl, Ganesh Nagar Sanman Sing Road, Bhandup Mumbai Mumbai City MH 400078 IN .
What sector does Nicasu Logistics Private Limited operate in?
Nicasu Logistics Private Limited operates in the Freight transport by motor vehicles sector (NIC code 60231), classified as Non-govt company.
Who are the directors of Nicasu Logistics Private Limited?
Director details for Nicasu Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nicasu Logistics Private Limited?
Nicasu Logistics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Nicasu Logistics Private Limited have any open charges?
Nicasu Logistics Private Limited has no open MCA-registered charges on record.
What is Nicasu Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nicasu Logistics 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.