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Nitco Logistics Private Limited

U60231JK1964PTC000288ActivePrivate · Non-govt companyRoC-JammuUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nitco Logistics Private Limited is a Private Non-govt company company incorporated in 1964 and based in Jammu & Kashmir, India. Nitco Logistics Private Limited operates in Freight transport by motor vehicles (NIC 60231) with authorized capital of ₹5.00 Cr and paid-up capital of ₹4.50 Cr. For 2017-18, the company reported revenue of ₹51.51 Cr and profit after tax of ₹2.69 Cr. 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 1723d ago · may be overdue
Revenue (latest FY)
₹51.51 Cr
2017-18
PAT (latest FY)
₹2.69 Cr
Margin 5.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.50 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
1964
62 years old
State
Jammu & Kashmir
Sector
Freight transport by motor vehicles
NIC 60231
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹4.50 Cr
90% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
t**************(at)gmail.com
Registered Office
NITCO HOUSE NITCO LANETALAB TILLO JAMMU JAMMU AND KASHMIR JK 180002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NITCO HOUSE NITCO LANETALAB TILLO JAMMU JAMMU AND KASHMIR JK 180002 IN
NIC code
60231
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t**************(at)gmail.com
Section
Freight transport by motor vehicles
ROC
RoC-Jammu
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Jul 1964 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
4.5y · Bengaluru · DIN 4160939
KB
Kunal Bhatia
Director
2.1y · Mumbai · DIN 5396731
Get the full board of directors

Directors, DINs & appointment history for Nitco Logistics 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nitco Logistics 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
373662543Kotak Mahindra Bank Ltd(Bank)₹19.13 Cr19 Sep 2019Open
635115025HDFC Bank Ltd(Bank)₹18.28 Cr12 Mar 2019Open
372530341Kotak Mahindra Bank Ltd(Bank)₹18.71 Cr04 Jul 2020Satisfied
341318564Kotak Mahindra Bank Ltd(Bank)₹3.75 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nitco Logistics 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹15.81 Cr₹31.61 Cr₹47.42 Cr₹45.16 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹40.69 Cr+16.4%+21.4%+20.8%
Profit after Tax₹1.77 Cr-5.3%+5.3%+13.7%
Net Worth₹32.44 Cr+31.6%+22.8%+14.8%
Employees115+33.4%-1.4%-2.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Nitco Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+5.22%—+5.14%+3.16%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,64,51,31483.25%
Institutional Investors310,20,2863.21%
Public & Others1643,00,02013.53%
See the full shareholding pattern

Promoter, institutional & public holding for Nitco Logistics 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

86 peersSame sector (Freight transport by motor vehicles) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P87
PAT (latest FY)
Top quartile · P94
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Freight transport by motor vehicles

by healthView all ›
01
Noida Metro Rail Corporation Limited
Uttar Pradesh · Inc 2014
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Taz Transports Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
21 Mar 2022
Suman appointed as Director
27 Sept 2017
Reeta appointed as Director
18 Jul 1964
Company incorporated
Nitco Logistics Private Limited registered with RoC-Jammu; year 1964

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 Nitco Logistics Private Limited

When was Nitco Logistics Private Limited incorporated?
Nitco Logistics Private Limited was incorporated in 1964 (around 18 Jul 1964). Its CIN is U60231JK1964PTC000288 and it is registered with RoC-Jammu.
Where is Nitco Logistics Private Limited located?
Nitco Logistics Private Limited is headquartered in Jammu & Kashmir, at: NITCO HOUSE NITCO LANETALAB TILLO JAMMU JAMMU AND KASHMIR JK 180002 IN .
What sector does Nitco Logistics Private Limited operate in?
Nitco 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 Nitco Logistics Private Limited?
Director details for Nitco Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nitco Logistics Private Limited?
Nitco Logistics Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹4.50 Cr.
Does Nitco Logistics Private Limited have any open charges?
Nitco Logistics Private Limited has no open MCA-registered charges on record.
What is Nitco Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nitco 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.