North West Transways Private Limited

U63090DL2017PTC326632ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

North West Transways Private Limited is a Private Non-govt company company incorporated in 2017 and based in Delhi, India. It was founded by Sonu. North West Transways Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹20.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. 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 2055d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
5% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹1.00 L
5% utilized
Members
Last AGM
31 Dec 2020
2055d ago
Last Balance Sheet
31 Mar 2020
2330d ago
Latest Filing
Registered Email
c********(at)gmail.com
Registered Office
27B Block - C, Extension -2, Nangloi New Delhi New Delhi DL 110041 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
27B Block - C, Extension -2, Nangloi New Delhi New Delhi DL 110041 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c********(at)gmail.com
Section
Activities of other transport agencies
ROC
ROC - DELHI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Dec 2017 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
4.2y · Gurugram · DIN 9453894
MK
Meera Krishnan
Whole-time Director
6.6y · Pune · DIN 4142230
DR
Deepa Reddy
Whole-time Director
8.8y · New Delhi · DIN 5377376
RK
Rajesh Kumar Sharma
Managing Director
6.4y · Hyderabad · DIN 4537399
Get the full board of directors

Directors, DINs & appointment history for North West Transways 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+35dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for North West Transways 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
142556546Axis Bank Ltd(Bank)₹23.57 Cr27 Jan 2023Satisfied
895244262Axis Bank Ltd(Bank)₹22.21 Cr12 Mar 2019Satisfied
268647974Axis Bank Ltd(Bank)₹4.61 Cr19 Sep 2021Open
777668457Kotak Mahindra Bank Ltd(Bank)₹4.03 Cr27 Jan 2023Open
740405209State Bank of India(Bank)₹18.67 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for North West Transways 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
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
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₹71.22 Cr+29.9%+4.2%+3.8%
Profit after Tax₹2.63 Cr+0.1%+8.8%+19.0%
Net Worth₹45.91 Cr+33.1%-5.6%+20.4%
Employees111+31.1%+20.5%-1.7%
Gain deeper financial insights of this entity

Audited financials & ratios for North West Transways 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
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,78,62,20056.27%
Institutional Investors21,04,41,42521.09%
Public & Others631,12,09,60422.64%
See the full shareholding pattern

Promoter, institutional & public holding for North West Transways 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

90 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Jul 2022
Jatin appointed as Director
01 Dec 2017
Company incorporated
North West Transways Private Limited registered with ROC - DELHI; year 2017
01 Dec 2017
Sonu appointed as Director

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 North West Transways Private Limited

When was North West Transways Private Limited incorporated?
North West Transways Private Limited was incorporated in 2017 (around 01 Dec 2017). Its CIN is U63090DL2017PTC326632 and it is registered with ROC - DELHI.
Where is North West Transways Private Limited located?
North West Transways Private Limited is headquartered in Delhi, at: 27B Block - C, Extension -2, Nangloi New Delhi New Delhi DL 110041 IN .
What sector does North West Transways Private Limited operate in?
North West Transways Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of North West Transways Private Limited?
Director details for North West Transways Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of North West Transways Private Limited?
North West Transways Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹1.00 L.
Does North West Transways Private Limited have any open charges?
North West Transways Private Limited has no open MCA-registered charges on record.
What is North West Transways Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for North West Transways 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.