Naresh Kumar & Co. - Company overview

Naresh Kumar & Co. (legal name: Naresh Kumar & Company Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

1992-02-20 Kolkata, West Bengal Active Unlisted Active Compliant
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NK Naresh Kumar & Co.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 2.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 102.0%
FY 2023
EBITDA
₹100–500 Cr
▲ 4.0%
FY 2023
NET WORTH
₹100–500 Cr
▲ 1.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 3.7%
FY 2023
OPEN CHARGES
67
-127.82 cr
PAID-UP CAPITAL
48.53 cr
AUTHORISED CAPITAL
53.00 cr
COMPANY AGE
34 Years 7 Months
since 1992-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2025-06-30 21:45:24
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
373
515.68 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Naresh Kumar & Co. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (75), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Naresh Kumar & Co. Company identity, industry, contact, and registration details from MCA and company records.

Naresh Kumar & Co. (legal name: Naresh Kumar & Company Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1992PTC054475). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 20, 1992 (34+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics •••••••• Metals and Minerals ••••••••
  • Location 9B,Wood Street 5Th Floor, Kolkata, West Bengal - 700016
  • Website nkcpl.com
Legal NameNaresh Kumar & Company Pvt Ltd
CIN / LLPINU51109WB1992PTC054475
Company No.054475
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-02-20
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Naresh Kumar & Co. (4) Current board members from MCA filings, including designation and appointment details.

A
Managing Director | Since 1995-03-16 | DIN: 00139736
C
Chandan Das
Company Secretary | Since 2000-02-15 | ADNPD8603N
S
Whole-time director | Since 2004-12-01 | DIN: 00133041
T
Whole-time director | Since 2004-12-01 | DIN: 00185013

Financial Performance of Naresh Kumar & Co. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 2.3%
P&L ₹1–5 Cr ▲ 102.0%
EBITDA ₹100–500 Cr ▲ 4.0%
Net worth ₹100–500 Cr ▲ 1.5%

Charges of Naresh Kumar & Co. Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 116.10 cr
Hdfc Bank Limited : 2.10 cr
Open Charges: 67 Satisfied Charges: 373
Open -127.82 cr
Satisfied 515.68 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Aug 2025
116.10 cr Open
Hdfc Bank Limited
Creation Date: 27 Aug 2025
11.11 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Jul 2025
87.50 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road41
Mining and quarryingMining Support Services activities13
Support service to OrganizationsOther support services to organizations46

Companies With Common Directors Of Naresh Kumar & Co. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Naresh Kumar & Co. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Naresh Kumar & Co. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Naresh Kumar & Co. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Naresh Kumar & Co. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Naresh Kumar & Co. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Naresh Kumar & Co. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Naresh Kumar & Co. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Naresh Kumar & Co. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Naresh Kumar & Co.?
The Corporate Identification Number (CIN) for Naresh Kumar & Co. is U51109WB1992PTC054475. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 054475 as per MCA.
When was Naresh Kumar & Co. incorporated?
Naresh Kumar & Co. was incorporated 34 years 7 months ago on 20 Feb 1992.
Who are the current board members and directors of Naresh Kumar & Co.?
Naresh Kumar & Co. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Naresh Kumar & Co.?
Naresh Kumar & Co. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Naresh Kumar & Co.?
The official website of Naresh Kumar & Co. is https://nkcpl.com.
What is the ROC code of Naresh Kumar & Co.?
Naresh Kumar & Co. ROC code is Roc Kolkata.
What is the company classification of Naresh Kumar & Co.?
Naresh Kumar & Co. is classified as Private Limited Indian Non-Government Company.
Naresh Kumar & Co. - is it listed or unlisted?
Naresh Kumar & Co. is a Unlisted company.
Does Naresh Kumar & Co. have subsidiaries?
Naresh Kumar & Co. has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Naresh Kumar & Co.?
Naresh Kumar & Co. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Naresh Kumar & Co. associated with?
Naresh Kumar & Co. lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Naresh Kumar & Co. have GST registrations on file?
Naresh Kumar & Co. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Naresh Kumar & Co.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Naresh Kumar & Co..
How do I contact Naresh Kumar & Co.?
Use the official website at https://nkcpl.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Naresh Kumar & Co.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Naresh Kumar & Co.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.