Witty Logistics Network Private Limited - Company overview

Witty Logistics Network Private Limited was incorporated on 15 October 2019 and is registered with ROC Nagpur.

2019-10-15 Nagpur, 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
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-10-15
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Witty Logistics Network 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 (75), financial health (30), director (95) and company-foundation signals.
  • Operating for 6 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 High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Witty Logistics Network Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Witty Logistics Network Private Limited was incorporated on 15 October 2019 and is registered with ROC Nagpur. It is an active private limited company, now about 6 years old. Its registered office is at F No 202, Saikrupa Tower Nr Mehta Hospital, Nagpur, Maharashtra.

Infyner groups it under Software, in the Software Development segment.

It has four directors - Javed Akhtar Sikandar Sheikh, Hanif Ahmed Burmawala, Amroz Farooq Kharwa and Furkaan Hanif Burmawala - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Stepone Beacon Solutions Private Limited and Stepone Technologies Private Limited.

Paid-up capital stands at ₹1 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.

Software •••••••• ••••••••
  • Location F No 202,Saikrupa Tower Nr Mehta Hospital, Nagpur, Maharashtra - 440013
Legal NameWitty Logistics Network Private Limited
CIN / LLPINU72200MH2019PTC331676
Company No.331676
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-15
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Directors of Witty Logistics Network Private Limited (4) Current board members from MCA filings, including designation and appointment details.

J
Javed Akhtar Sikandar Sheikh
Director | Since 2019-10-15 | DIN: 06482773
H
Hanif Ahmed Burmawala
Director | Since 2019-10-15 | DIN: 08587238
A
Amroz Farooq Kharwa
Director | Since 2019-10-15 | DIN: 08587239
F
Furkaan Hanif Burmawala
Director | Since 2019-10-15 | DIN: 06620005

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

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Stepone Beacon Solutions Private Limited 1 Shared Director
Stepone Technologies Private Limited 1 Shared Director

Financial Ratios of Witty Logistics Network 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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Verified entity values are shown only after access is granted.

MSME Payment Delays by Witty Logistics Network 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 Witty Logistics Network 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 Witty Logistics Network Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Witty Logistics Network Private Limited?
MCA does not publish an "owner" field. Witty Logistics Network Private Limited is run by its directors, Javed Akhtar Sikandar Sheikh, Hanif Ahmed Burmawala, Amroz Farooq Kharwa and one other. 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 Witty Logistics Network Private Limited?
Witty Logistics Network Private Limited has four current directors: Javed Akhtar Sikandar Sheikh (since October 2019), Hanif Ahmed Burmawala (since October 2019), Amroz Farooq Kharwa (since October 2019) and Furkaan Hanif Burmawala (since October 2019).
What is CIN of Witty Logistics Network Private Limited?
The CIN of Witty Logistics Network Private Limited is U72200MH2019PTC331676. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 331676 is its registration number.
When was Witty Logistics Network Private Limited incorporated?
Witty Logistics Network Private Limited was incorporated on 15 October 2019 with ROC Nagpur. That makes it about 6 years old.
What is the registered address of Witty Logistics Network Private Limited?
The registered office on MCA records is F No 202, Saikrupa Tower Nr Mehta Hospital, Nagpur, Maharashtra - 440013.
What is the current status of Witty Logistics Network Private Limited?
MCA shows Witty Logistics Network Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Witty Logistics Network Private Limited?
You can post to its registered office at F No 202, Saikrupa Tower Nr Mehta Hospital, Nagpur, Maharashtra - 440013.
What industry or business activity is Witty Logistics Network Private Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Witty Logistics Network Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Witty Logistics Network 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 Witty Logistics Network Private Limited?
MCA shows no charges registered against Witty Logistics Network Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Witty Logistics Network Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Witty Logistics Network Private Limited?
2 companies share directors with Witty Logistics Network Private Limited: Stepone Beacon Solutions Private Limited and Stepone Technologies Private Limited.
What is the net worth of Witty Logistics Network Private Limited?
For FY 2020, the net worth of Witty Logistics Network Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Witty Logistics Network Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Witty Logistics Network Private Limited - is it listed or unlisted?
Witty Logistics Network 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 Witty Logistics Network Private Limited?
Witty Logistics Network Private Limited is registered with ROC Nagpur.
What is the company classification of Witty Logistics Network Private Limited?
MCA classifies Witty Logistics Network 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.