Nishanth Logistics Private Limited - Company overview

Nishanth Logistics Private Limited was incorporated on 29 April 2013 and is registered with ROC Vijayawada.

2013-04-29 Nellore, Andhra Pradesh Active Unlisted Active Non-Compliant
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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
FY 2016
PROFIT / LOSS
₹1–10 Lakh
FY 2016
EBITDA
₹10–50 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2016
OPEN CHARGES
1
50.00 Lakh
PAID-UP CAPITAL
40.00 Lakh
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
13 Years 5 Months
since 2013-04-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-26 16:59:17
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Nishanth 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MALI REDDY NISHANTH REDDY has DIN status "Disqualified by RoC u/s 164(2)".
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 Nishanth Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nishanth Logistics Private Limited was incorporated on 29 April 2013 and is registered with ROC Vijayawada. It is an active private limited company, now about 13 years old. Its registered office is at 25/2/465, Dycus Center Podalakur Road, Nellore, Andhra Pradesh.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has two directors - Mali Reddy Nishanth Reddy and Sobha Rani Malireddy - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Vyapti Exim Private Limited.

Authorised and paid-up capital are both ₹40 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Syndicate Bank among the lenders.

Warehousing ••••••••
  • Location 25/2/465, Dycus Center Podalakur Road, Nellore, Andhra Pradesh - 524004
Legal NameNishanth Logistics Private Limited
CIN / LLPINU60230AP2013PTC087384
Company No.087384
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mali Reddy Nishanth Reddy
Director | Since 2013-04-29 | DIN: 06555686
S
Sobha Rani Malireddy
Director | Since 2013-04-29 | DIN: 06555713

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

Estimated bands · FY 2016
Revenue ₹50 Lakh–1 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹1–10 Lakh

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Charges of Nishanth Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 50.00 Lakh
Satisfied 0
LenderAmountStatus
Syndicate Bank
Creation Date: 15 Feb 2016
 50.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Nishanth Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vyapti Exim Private Limited 1 Shared Director

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

1 year 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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Shareholding Pattern of Nishanth Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Nishanth Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Nishanth 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

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MCA Filings & Documents of Nishanth 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

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Frequently Asked Questions about Nishanth Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nishanth Logistics Private Limited?
MCA does not publish an "owner" field. Nishanth Logistics Private Limited is run by its directors, Mali Reddy Nishanth Reddy and Sobha Rani Malireddy. 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 Nishanth Logistics Private Limited?
Nishanth Logistics Private Limited has two current directors: Mali Reddy Nishanth Reddy (since April 2013) and Sobha Rani Malireddy (since April 2013).
What is CIN of Nishanth Logistics Private Limited?
The CIN of Nishanth Logistics Private Limited is U60230AP2013PTC087384. Reading it left to right: U means it is not listed, 60230 is the industry code it registered under, AP is Andhra Pradesh, 2013 is the year it was registered, PTC is the company type and 087384 is its registration number.
When was Nishanth Logistics Private Limited incorporated?
Nishanth Logistics Private Limited was incorporated on 29 April 2013 with ROC Vijayawada. That makes it about 13 years old.
What is the registered address of Nishanth Logistics Private Limited?
The registered office on MCA records is 25/2/465, Dycus Center Podalakur Road, Nellore, Andhra Pradesh - 524004.
What is the current status of Nishanth Logistics Private Limited?
MCA shows Nishanth Logistics Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Nishanth Logistics Private Limited?
You can post to its registered office at 25/2/465, Dycus Center Podalakur Road, Nellore, Andhra Pradesh - 524004.
What industry or business activity is Nishanth Logistics Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Nishanth Logistics Private Limited?
Both authorised and paid-up capital are ₹40 lakh.
When did Nishanth Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nishanth Logistics Private Limited?
One charge against Nishanth Logistics Private Limited is still open. Lenders named in the filings include Syndicate Bank.
Have any directors left Nishanth Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nishanth Logistics Private Limited?
Vyapti Exim Private Limited shares at least one director with Nishanth Logistics Private Limited.
What is the turnover or revenue of Nishanth Logistics Private Limited?
Based on filed financial statements, the revenue of Nishanth Logistics Private Limited for FY 2016 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nishanth Logistics Private Limited?
For FY 2016, the net worth of Nishanth Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Nishanth Logistics Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nishanth Logistics Private Limited - is it listed or unlisted?
Nishanth 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 Nishanth Logistics Private Limited?
Nishanth Logistics Private Limited is registered with ROC Vijayawada.
What is the company classification of Nishanth Logistics Private Limited?
MCA classifies Nishanth 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.