Nilavan Logistics Private Limited - Company overview

Nilavan Logistics Private Limited is an active private limited company registered with ROC Mumbai Ii on 16 May 2018, about 8 years ago.

2018-05-16 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 102.8%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▼ -87.4%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -148.4%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 19.8%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 45.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-05-16
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-25 23:21:04
SATISFIED CHARGES
-
-

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

Health scores for Nilavan Logistics Private Limited 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Nilavan Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nilavan Logistics Private Limited is an active private limited company registered with ROC Mumbai Ii on 16 May 2018, about 8 years ago. Its registered office is at A/103, Swastik Park, Rethi Bunder Road, Umesh Nagar, Dombivili (West), Thane, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has two directors - George Chandran Philip and Mary Rajeshwari Georgechandran - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹2.5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location A/103, Swastik Park, Rethi Bunder Road, Umesh Nagar, Dombivili (West),, Thane, Maharashtra - 421202
Legal NameNilavan Logistics Private Limited
CIN / LLPINU63090MH2018PTC309459
Company No.309459
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-16
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Nilavan Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
George Chandran Philip
Director | Since 2018-05-16 | DIN: 08134720
M
Mary Rajeshwari Georgechandran
Director | Since 2018-05-16 | DIN: 08134721

Financial Performance of Nilavan Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 102.8%
P&L Under ₹1 Lakh ▼ -87.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -148.4%
Net worth ₹1–10 Lakh ▲ 19.8%

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Nilavan Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by Nilavan Logistics Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nilavan Logistics Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nilavan Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilavan Logistics Private Limited?
MCA does not publish an "owner" field. Nilavan Logistics Private Limited is run by its directors, George Chandran Philip and Mary Rajeshwari Georgechandran. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nilavan Logistics Private Limited?
Nilavan Logistics Private Limited has two current directors: George Chandran Philip (since May 2018) and Mary Rajeshwari Georgechandran (since May 2018).
What is CIN of Nilavan Logistics Private Limited?
The CIN of Nilavan Logistics Private Limited is U63090MH2018PTC309459. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 309459 is its registration number.
When was Nilavan Logistics Private Limited incorporated?
Nilavan Logistics Private Limited was incorporated on 16 May 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Nilavan Logistics Private Limited?
The registered office on MCA records is A/103, Swastik Park, Rethi Bunder Road, Umesh Nagar, Dombivili (West), Thane, Maharashtra - 421202.
What is the current status of Nilavan Logistics Private Limited?
MCA shows Nilavan Logistics Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Nilavan Logistics Private Limited?
You can post to its registered office at A/103, Swastik Park, Rethi Bunder Road, Umesh Nagar, Dombivili (West), Thane, Maharashtra - 421202.
What industry or business activity is Nilavan Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Nilavan Logistics Private Limited?
Paid-up capital is ₹2.5 lakh and authorised capital is ₹10 lakh, so about 25% of the authorised amount has been issued.
When did Nilavan Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nilavan Logistics Private Limited?
MCA shows no charges registered against Nilavan Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nilavan Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Nilavan Logistics Private Limited?
Based on filed financial statements, the revenue of Nilavan Logistics Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 102.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nilavan Logistics Private Limited?
For FY 2022, the net worth of Nilavan Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Nilavan Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nilavan Logistics Private Limited - is it listed or unlisted?
Nilavan Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nilavan Logistics Private Limited?
Nilavan Logistics Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Nilavan Logistics Private Limited?
MCA classifies Nilavan Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.