Naresh Kumar & Company Pvt Ltd - Company overview

Naresh Kumar & Co. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1992PTC054475). Busines…

1992-02-20 Kolkata, West Bengal Active Unlisted Active Compliant
NK Naresh Kumar & Company Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
53.00 cr
PAID-UP CAPITAL
48.53 cr
COMPANY AGE
34 Years 4 Months
since 1992-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
67
-127.82 cr
SATISFIED CHARGES
373
515.68 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-30 21:45:24

Company Health Scores

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.

Naresh Kumar & Co. 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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services Mining & Mineral Extraction
  • Location 9B,Wood Street 5Th Floor, Kolkata, West Bengal - 700016
  • Website nkcpl.com
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

Financial Performance of Naresh Kumar & Co.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Naresh Kumar & Co. (4)

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

Charges of Naresh Kumar & Co.

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

Activity GroupDescriptionTurnover %
Mining and quarrying-14.00
Support service to Organizations-48.00
Transport and storage-38
Transport and storage-38.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Naresh Kumar & Co.
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 4 months ago on 20 Feb 1992.
What is paid-up capital and authorised share capital of Naresh Kumar & Co.?
The paid-up capital of Naresh Kumar & Co. is ₹ 485,274,700.00 and authorised share capital is ₹ 530,000,000.00.
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.?
As per Ministry of Corporate Affairs (MCA), the registered address of Naresh Kumar & Co. is 9B,Wood Street 5Th Floor, Kolkata, West Bengal, 700016, India.
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 - Mining and quarrying. 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.