N.K. Logistics - Company overview

N.K. Logistics (legal name: N.K. Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2012-03-19 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
NL N.K. Logistics

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

REVENUE
₹10–25 Cr
▼ -2.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 32.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 141.9%
FY 2023
NET WORTH
₹1–5 Cr
▲ 33.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -3.3%
FY 2023
OPEN CHARGES
8
3.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
6
Updated: 2025-01-29 20:00:04
SATISFIED CHARGES
-
-

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

Health scores for N.K. Logistics 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
93/100
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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KARTIK ABBI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 N.K. Logistics Company identity, industry, contact, and registration details from MCA and company records.

N.K. Logistics (legal name: N.K. Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60200DL2012PTC233088). Business overview includes Transport and Logistics (Cargo Services), incorporated on March 19, 2012 (14+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 253 - B, Pocket - A Mayur Vihar Phase - Ii, Delhi, Delhi - 110091
  • Website nklogistics.in
Legal NameN.K. Logistics Private Limited
CIN / LLPINU60200DL2012PTC233088
Company No.233088
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of N.K. Logistics (3) Current board members from MCA filings, including designation and appointment details.

K
Kartik Abbi
Director | Since 2012-03-19 | DIN: 03380164
P
Pramod Chaudhary
Director | Since 2012-03-19 | DIN: 01787760
S
Sukhdev Raj
Director | Since 2018-02-01 | DIN: 07454838

Financial Performance of N.K. Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -2.6%
P&L ₹10–50 Lakh ▲ 32.2%
EBITDA ₹1–5 Cr ▲ 141.9%
Net worth ₹1–5 Cr ▲ 33.2%

Charges of N.K. Logistics Open and satisfied charges registered against the company with MCA.

Others : 1.16 cr
Canara Bank : 1.00 cr
Hdfc Bank Limited : 97.00 Lakh
Open Charges: 8 Satisfied Charges: 0
Open 3.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Apr 2025
 1.00 cr Open
Others
Creation Date: 21 Dec 2023
 15.87 Lakh Open
Canara Bank
Creation Date: 05 Oct 2023
 1.00 cr Open

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

3R Containers Services Llp 2 Shared Directors
Indo World Shipping Private Limited 2 Shared Directors
Empirecrest Realty Llp 1 Shared Director
Golden Oak Promoters And Developers Private Limited 1 Shared Director
Indo World Infrastructure Private Limited 1 Shared Director
Inr Developers Private Limited 1 Shared Director
Pixel Creations Private Limited 1 Shared Director
Rcs Developers And Promoters Private Limited 1 Shared Director
Sanskriti Infracon Private Limited 1 Shared Director
Vg Constructions (India) Private Limited 1 Shared Director
Villa Realtors Private Limited 1 Shared Director

Financial Ratios of N.K. Logistics 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 N.K. Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 N.K. Logistics 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 N.K. Logistics 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 N.K. Logistics 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

MCA Filings & Documents of N.K. Logistics 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 N.K. Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of N.K. Logistics?
The Corporate Identification Number (CIN) for N.K. Logistics is U60200DL2012PTC233088. 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 233088 as per MCA.
When was N.K. Logistics incorporated?
N.K. Logistics was incorporated 14 years 6 months ago on 19 Mar 2012.
Who are the current board members and directors of N.K. Logistics?
N.K. Logistics shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of N.K. Logistics?
N.K. Logistics is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of N.K. Logistics?
The official website of N.K. Logistics is https://nklogistics.in.
What is the ROC code of N.K. Logistics?
N.K. Logistics ROC code is Roc Delhi.
What is the company classification of N.K. Logistics?
N.K. Logistics is classified as Private Limited Indian Non-Government Company.
N.K. Logistics - is it listed or unlisted?
N.K. Logistics is a Unlisted company.
What is the current status of N.K. Logistics?
N.K. Logistics is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is N.K. Logistics associated with?
N.K. Logistics lists activity aligned with: Transport and Logistics - Cargo Services - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does N.K. Logistics have GST registrations on file?
N.K. Logistics shows 6 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 N.K. Logistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for N.K. Logistics.
How do I contact N.K. Logistics?
Use the official website at https://nklogistics.in 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 N.K. Logistics?
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 N.K. Logistics?
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.