NITCO LOGISTICS PRIVATE LIMITED

NITCO LOGISTICS PRIVATE LIMITED (CIN: U60231JK1964PTC000288) is a Private company incorporated on 18 Jul 1964. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jammu. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 39785800.00.
NITCO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NITCO LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of NITCO LOGISTICS PRIVATE LIMITED is NITCO HOUSE NITCO LANETALAB TILLO JAMMU,JAMMU AND KASHMIR,Jammu & Kashmir,India,180002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U60231JK1964PTC000288
ROC Code:	ROC Jammu
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/18/1964
Date of AGM:	09/06/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	NITCO HOUSE NITCO LANETALAB TILLO JAMMU,JAMMU AND KASHMIR,Jammu & Kashmir,India,180002

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	39785800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

NITCO LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U60231JK1964PTC000288

Regulatory Filings for NITCO LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NITCO LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NITCO LOGISTICS PRIVATE LIMITED

Litigation Report for NITCO LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that NITCO LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NITCO LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NITCO LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NITCO LOGISTICS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NITCO LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NITCO LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00938474	DARSHAN LAL HANDA	Director	2023-09-30
06400383	AMRIT KOCHHAR	Whole-time director	2019-09-29
01207017	VINEET KOCHHAR	Director	2019-09-29
00498384	AJAY KOCHHAR	Director	2021-05-24
00837819	VINAY KOCHHAR	Director	2022-09-29
09603927	MANU KOCHHAR	Director	2022-09-29
07758183	REETA KOCHHAR	Director	2023-09-19
00921525	VIJAY KOCHHAR	Managing Director	2019-04-01
07174716	JAYA KOCHHAR MERH	Director	2022-09-29
09666486	SUMAN HANDA	Director	2022-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101008851	Open	08/08/2024	No Data Available
100982271	Open	07/09/2024	No Data Available
100982245	Open	06/13/2024	No Data Available
100954672	Open	06/07/2024	No Data Available
100936924	Open	05/09/2024	No Data Available
100900756	Open	02/27/2024	No Data Available
100884996	Open	01/29/2024	No Data Available
100884994	Open	01/29/2024	No Data Available
100884992	Open	01/24/2024	No Data Available
100884991	Open	01/20/2024	No Data Available
100884987	Open	01/20/2024	No Data Available
100884985	Open	01/20/2024	No Data Available
100858169	Open	12/11/2023	No Data Available
100858166	Open	12/11/2023	No Data Available
100857615	Open	11/20/2023	No Data Available
100857614	Open	11/20/2023	No Data Available
100857611	Open	11/20/2023	No Data Available
100782061	Open	07/12/2023	No Data Available
100764050	Open	06/23/2023	No Data Available
100757953	Open	06/23/2023	No Data Available
100716000	Open	04/15/2023	No Data Available
100715704	Open	04/15/2023	No Data Available
100700507	Open	02/13/2023	No Data Available
100700496	Open	02/13/2023	No Data Available
100683311	Open	01/07/2023	No Data Available
100671341	Open	10/21/2022	No Data Available
100671335	Open	10/21/2022	No Data Available
100669306	Open	12/23/2022	No Data Available
100662369	Open	10/06/2022	No Data Available
100662367	Open	09/29/2022	No Data Available
100662301	Open	09/14/2022	No Data Available
90323854	Open	11/08/2002	No Data Available
100572553	Open	04/26/2022	No Data Available
100564535	Open	02/28/2022	No Data Available
100483889	Open	08/03/2021	No Data Available
100046084	Open	10/30/2015	No Data Available
100046087	Open	11/03/2015	No Data Available
100046091	Open	11/02/2015	No Data Available
100067086	Open	08/24/2016	No Data Available
100375080	Open	09/09/2020	No Data Available
100380694	Open	10/13/2020	No Data Available
10458141	Closed	10/05/2013	03/26/2021
90263498	Closed	05/12/1994	04/12/1997
90263648	Closed	12/04/2002	11/04/2005
90323494	Closed	03/15/1980	02/15/1983
90323498	Closed	07/28/1980	06/24/1983
90323963	Closed	08/26/1982	07/26/1985
100046079	Open	10/31/2015	No Data Available
100046044	Open	10/29/2015	No Data Available
100026427	Closed	07/31/2015	03/26/2021
100026426	Closed	07/31/2015	03/26/2021
90324269	Open	02/07/2004	No Data Available
100026423	Closed	07/31/2015	03/26/2021
100025745	Closed	07/31/2015	03/26/2021
100025747	Closed	09/04/2015	03/26/2021
100025748	Closed	07/31/2015	03/26/2021
100025751	Closed	07/31/2015	03/26/2021
100025754	Closed	09/11/2015	03/26/2021
10215858	Closed	03/08/2010	09/27/2018
10215860	Closed	04/08/2010	09/27/2018
10237256	Closed	07/17/2010	09/27/2018
10341097	Open	02/29/2012	No Data Available
10341919	Closed	02/29/2012	03/26/2021
10341921	Open	02/29/2012	No Data Available
10366160	Closed	05/25/2012	03/26/2021
10366161	Closed	05/25/2012	03/26/2021
10372198	Closed	07/27/2012	03/26/2021
10424915	Closed	03/14/2013	03/26/2021
10458143	Open	10/10/2013	No Data Available
10464870	Open	11/18/2013	No Data Available
10464875	Open	11/18/2013	No Data Available
10502943	Closed	04/05/2014	03/26/2021
10502944	Closed	04/05/2014	03/26/2021
10502950	Closed	04/05/2014	03/26/2021
90263377	Closed	08/21/1991	07/21/1994
90263489	Closed	09/09/1993	08/09/1996
90263491	Closed	01/12/1994	12/12/1997
90263495	Closed	04/09/1994	03/09/1997
90263500	Closed	05/20/1994	04/24/1997
90263584	Open	11/20/1999	No Data Available
90323468	Closed	11/04/1975	10/04/1978
90323475	Closed	03/02/1977	02/02/1980
90323490	Closed	07/10/1979	06/10/1982
90323491	Closed	09/17/1979	08/17/1982
90323495	Closed	03/25/1980	02/25/1983
90323497	Closed	07/24/1980	06/24/1983
90323500	Closed	09/04/1980	08/04/1983
90323504	Closed	03/16/1981	02/16/1984
90323505	Closed	03/18/1981	02/16/1984
90323507	Closed	04/22/1981	03/22/1984
90323508	Closed	04/27/1981	03/27/1984
90323510	Closed	06/23/1981	05/23/1984
90323513	Closed	08/26/1981	07/26/1984
90323518	Closed	09/26/1981	08/26/1984
90323534	Closed	09/30/1983	08/30/1986
90323636	Closed	02/23/1991	01/23/1994
90323638	Closed	08/21/1991	10/14/1999
90323647	Closed	09/13/1993	08/13/1996
90323678	Closed	05/20/1996	04/24/1999
90323679	Closed	06/12/1996	05/12/1999
90323873	Closed	09/10/2003	08/10/2006
90323967	Closed	05/21/1983	04/20/1986
90324018	Closed	02/23/1991	01/21/1998
90324109	Open	10/30/2003	No Data Available
90324139	Open	06/30/2005	No Data Available
90324148	Open	09/23/2005	No Data Available
90324220	Closed	09/28/2000	08/28/2003
90324228	Closed	08/16/2001	07/16/2004
90324236	Closed	03/08/2002	02/09/2005
90324237	Closed	04/02/2002	05/04/2005
90324242	Closed	06/26/2002	05/26/2005
90324243	Closed	06/28/2002	05/28/2005
90324246	Closed	10/17/2002	09/17/2005
90324247	Closed	10/31/2002	09/30/2005
90324252	Closed	12/26/2002	11/26/2005
90324254	Closed	03/08/2003	02/08/2006
90324270	Open	02/09/2004	No Data Available
90324274	Open	02/28/2004	No Data Available
100025728	Closed	07/31/2015	03/26/2021
90324326	Closed	01/31/1983	12/31/1986
100025740	Closed	07/31/2015	03/26/2021
100025744	Closed	09/04/2015	03/26/2021
10215859	Closed	03/25/2010	09/27/2018
10252799	Closed	10/15/2010	09/27/2018
10341143	Open	02/29/2012	No Data Available
10366155	Closed	05/31/2012	03/26/2021
10366157	Open	05/25/2012	No Data Available
10366168	Closed	05/31/2012	03/26/2021
10372199	Closed	07/27/2012	03/26/2021
10424553	Open	03/15/2013	No Data Available
10424913	Open	03/15/2013	No Data Available
10458139	Closed	09/30/2013	03/26/2021
10458140	Closed	09/26/2013	03/26/2021
10458149	Open	10/10/2013	No Data Available
10464872	Open	11/18/2013	No Data Available
10502946	Closed	04/05/2014	03/26/2021
10502949	Open	04/05/2014	No Data Available
10594385	Open	01/16/2015	No Data Available
90263492	Closed	02/24/1994	03/09/1997
90263496	Closed	04/19/1994	03/19/1997
90263501	Closed	05/24/1994	04/24/1997
90323477	Closed	10/01/1977	09/01/1980
90323489	Closed	07/02/1979	06/12/1982
90323496	Closed	06/23/1980	05/25/1983
90323499	Closed	08/30/1980	07/30/1983
90323501	Open	09/17/1980	No Data Available
90323502	Closed	01/07/1981	12/07/1984
90323503	Closed	02/25/1981	01/25/1984
90323506	Closed	03/23/1981	02/23/1984
90323509	Closed	06/06/1981	05/06/1984
90323512	Closed	08/10/1981	07/10/1984
90323514	Closed	08/27/1981	07/27/1984
90323516	Closed	09/05/1981	08/05/1984
90323517	Closed	09/15/1981	08/15/1984
90323519	Closed	10/28/1981	09/28/1984
90323520	Closed	11/03/1981	10/03/1984
90323522	Closed	08/18/1982	07/18/1985
90323525	Open	09/30/1982	No Data Available
90323727	Closed	08/20/1998	10/20/2002
90323964	Closed	09/17/1982	08/17/1985
90324108	Closed	07/31/2003	06/30/2006
90324110	Open	11/14/2003	No Data Available
90324113	Open	12/30/2003	No Data Available
90324121	Open	07/15/2004	No Data Available
90324122	Open	07/19/2004	No Data Available
90324142	Open	07/19/2005	No Data Available
90324231	Closed	10/01/2001	09/01/2004
90324239	Closed	06/04/2002	05/04/2005
90324240	Closed	06/17/2002	05/17/2005
90324249	Closed	12/17/2002	11/17/2005
90324251	Closed	12/24/2002	11/24/2005
90324258	Closed	06/10/2003	05/10/2006
90324261	Closed	09/04/2003	08/04/2006
90324267	Open	01/24/2004	No Data Available
90324268	Open	01/28/2004	No Data Available
90324272	Open	02/20/2004	No Data Available
90324273	Open	02/24/2004	No Data Available
90324301	Open	12/29/2005	No Data Available
100025731	Closed	09/18/2015	03/26/2021

Prosecution Details of NITCO LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NITCO LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NITCO LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NITCO LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NITCO LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NITCO LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NITCO HOUSE NITCO LANETALAB TILLO JAMMU,JAMMU AND KASHMIR,Jammu & Kashmir,India,180002

Auditors of NITCO LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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