N.K. Logistics Private Limited - Company overview

N.K.

2012-03-19 Delhi, Delhi Active Unlisted Active 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
₹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 7 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 is an active private limited company registered with ROC Delhi on 19 March 2012, about 14 years ago. The registered office is at 253 - B, Pocket - A Mayur Vihar Phase - Ii, Delhi.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has three directors: Kartik Abbi, Pramod Chaudhary and Sukhdev Raj. The longest-serving is Kartik Abbi, on the board since 2012; the most recent to join is Sukhdev Raj, appointed in February 2018. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including 3R Containers Services LLP and Indo World Shipping Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Eight charges (secured loans) are still open, with Canara Bank and Hdfc Bank Limited among the lenders.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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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

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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

GST registrations and filing compliance require an active report plan.

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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

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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

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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

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Frequently Asked Questions about N.K. Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of N.K. Logistics?
MCA does not publish an "owner" field. N.K. Logistics is run by its directors, Kartik Abbi, Pramod Chaudhary and Sukhdev Raj. 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 N.K. Logistics?
N.K. Logistics has three current directors: Kartik Abbi (since March 2012), Pramod Chaudhary (since March 2012) and Sukhdev Raj (since February 2018).
What is CIN of N.K. Logistics?
The CIN of N.K. Logistics is U60200DL2012PTC233088. Reading it left to right: U means it is not listed, 60200 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 233088 is its registration number.
When was N.K. Logistics incorporated?
N.K. Logistics was incorporated on 19 March 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of N.K. Logistics?
The registered office on MCA records is 253 - B, Pocket - A Mayur Vihar Phase - Ii, Delhi - 110091.
What is the current status of N.K. Logistics?
MCA shows N.K. Logistics as Active, and its last AGM on record was in September 2025.
What is the contact number or email for N.K. Logistics?
You can post to its registered office at 253 - B, Pocket - A Mayur Vihar Phase - Ii, Delhi, Delhi - 110091 and use its website, https://nklogistics.in.
What industry or business activity is N.K. Logistics associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of N.K. Logistics?
Both authorised and paid-up capital are ₹1 lakh.
When did N.K. Logistics last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for N.K. Logistics?
Eight charges against N.K. Logistics are still open. Lenders named in the filings include Canara Bank and Hdfc Bank Limited.
Have any directors left N.K. Logistics?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with N.K. Logistics?
11 companies share directors with N.K. Logistics. Among them are 3R Containers Services LLP, Indo World Shipping Private Limited, Empirecrest Realty LLP and 8 more.
What is the turnover or revenue of N.K. Logistics?
Based on filed financial statements, the revenue of N.K. Logistics for FY 2023 was in the ₹10–25 Cr range. That is down 2.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of N.K. Logistics?
For FY 2023, the net worth of N.K. Logistics was in the ₹1–5 Cr range.
How can I get the financial details of N.K. Logistics?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of N.K. Logistics?
The website on record for N.K. Logistics is https://nklogistics.in.
Which company owns nklogistics.in?
nklogistics.in is the website listed for N.K. Logistics Private Limited in its company records.
N.K. Logistics - is it listed or unlisted?
N.K. Logistics 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 N.K. Logistics?
N.K. Logistics is registered with ROC Delhi.
What is the company classification of N.K. Logistics?
MCA classifies N.K. Logistics as: Private Limited Indian Non-Government Company.
Does N.K. Logistics have GST registrations on file?
Yes, 6 active GST registrations are linked to N.K. Logistics, usually one per state it operates in.

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.