Ninex Logistics Private Limited
U63000DL2011PTC212603ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ninex Logistics Private Limited is a Private Non-govt company company incorporated in 2011 and based in Delhi, India. Ninex Logistics Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹24.72 L and profit after tax of ₹53.5K. 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)
₹24.72 L
2019-20
PAT (latest FY)
₹53.5K
Margin 2.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Delhi
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)carajkchhabra.com
Registered Office
KL NO : 1033, ROAD NO : 6 MAHIPAL PUR NEW DELHI South West Delhi DL 110037 IN
Quick facts
Registered office
KL NO : 1033, ROAD NO : 6 MAHIPAL PUR NEW DELHI South West Delhi DL 110037 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)carajkchhabra.com
Section
Logistics
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jan 2011 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Whole-time Director2.2y · Ahmedabad · DIN 9329445
AM
Arun Malhotra
Director4.9y · New Delhi · DIN 8470608
DR
Deepa Reddy
Whole-time Director1.7y · Ahmedabad · DIN 1734824
PN
Priya Nair
Additional Director4.4y · New Delhi · DIN 4852920
Get the full board of directors
Directors, DINs & appointment history for Ninex 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 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +11d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +13d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ninex 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 |
|---|---|---|---|---|
| 303756711 | HDFC Bank Ltd(Bank) | ₹23.29 Cr | 27 Jan 2020 | Satisfied |
| 235312781 | State Bank of India(Bank) | ₹16.65 Cr | 04 Jul 2020 | Open |
| 347433025 | ICICI Bank Ltd(Bank) | ₹5.39 Cr | 27 Jan 2021 | Open |
| 571644135 | Axis Bank Ltd(Bank) | ₹10.61 Cr | 12 Mar 2019 | Open |
| 711790460 | Axis Bank Ltd(Bank) | ₹23.88 Cr | 27 Jan 2023 | Satisfied |
| 240551397 | Kotak Mahindra Bank Ltd(Bank) | ₹14.31 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Ninex 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 |
|---|---|---|---|---|---|
| 2019-20 | — |
Detailed Financials
1 FYs| Line item | 2019-20 |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹41.70 Cr | +15.3% | +24.3% | +2.8% |
| Profit after Tax | ₹2.28 Cr | +32.1% | +19.1% | +8.0% |
| Net Worth | ₹30.90 Cr | -10.6% | +24.0% | +4.0% |
| Employees | 400 | +23.3% | +17.9% | +2.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Ninex Logistics Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +2.17% | — | +3.86% | +0.74% | 5.23 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,06,07,562 | 81.02% |
| Institutional Investors | 1 | 5,89,879 | 2.32% |
| Public & Others | 19 | 42,38,109 | 16.66% |
See the full shareholding pattern
Promoter, institutional & public holding for Ninex 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
60 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P57
PAT (latest FY)
2nd quartile · P73
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P25
Events & timeline
325 Feb 2016
Sudhir appointed as Director
25 Feb 2016
Rajesh appointed as Director
14 Jan 2011
Company incorporated
Ninex Logistics Private Limited registered with RoC-Delhi; year 2011
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 Ninex Logistics Private Limited
When was Ninex Logistics Private Limited incorporated?
Ninex Logistics Private Limited was incorporated in 2011 (around 14 Jan 2011). Its CIN is U63000DL2011PTC212603 and it is registered with RoC-Delhi.
Where is Ninex Logistics Private Limited located?
Ninex Logistics Private Limited is headquartered in Delhi, at: KL NO : 1033, ROAD NO : 6 MAHIPAL PUR NEW DELHI South West Delhi DL 110037 IN .
What sector does Ninex Logistics Private Limited operate in?
Ninex Logistics Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Ninex Logistics Private Limited?
Director details for Ninex Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ninex Logistics Private Limited?
Ninex Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Ninex Logistics Private Limited have any open charges?
Ninex Logistics Private Limited has no open MCA-registered charges on record.
What is Ninex Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ninex 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.