Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NICDC LOGISTICS DATA SERVICES LIMITED
CIN: U74999DL2015PLC418260 As on: 2026-07-13
NICDC LOGISTICS DATA SERVICES LIMITED (CIN: U74999DL2015PLC418260) is a Public company incorporated on 30 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80500000.00 and its paid up capital is Rs. 80396000.00.NICDC LOGISTICS DATA SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NICDC LOGISTICS DATA SERVICES LIMITED are Girish Kumar Surpur, RAJAT KUMAR SAINI, Tomohisa Terakado, and AJAY SHARMA.
NICDC LOGISTICS DATA SERVICES LIMITED's Corporate Identification Number (CIN) is U74999DL2015PLC418260 and its registration number is 418260. Users may contact NICDC LOGISTICS DATA SERVICES LIMITED on its Email address - . Registered address of NICDC LOGISTICS DATA SERVICES LIMITED is 17th Floor Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India.
Current status of NICDC LOGISTICS DATA SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NICDC LOGISTICS DATA SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NICDC LOGISTICS DATA SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NICDC LOGISTICS DATA SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NICDC LOGISTICS DATA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09533070 | Girish Kumar Surpur | Director | 2022-03-10 |
| 10264275 | RAJAT KUMAR SAINI | Director | 2023-09-01 |
| 07372331 | Tomohisa Terakado | Additional Director | 2015-12-30 |
| 08271957 | AJAY SHARMA | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of NICDC LOGISTICS DATA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10264275 | RAJAT KUMAR SAINI | Additional Director | - | 2023-09-25 |
| 02724743 | ALKESH KUMAR SHARMA | Director | - | 2019-09-15 |
| 06502404 | HIMANSHU JAIN | Company Secretary | - | 2018-12-18 |
| 06626193 | AMRIT LAL MEENA | Additional Director | - | 2022-09-30 |
| 06626193 | AMRIT LAL MEENA | Director | - | 2022-10-21 |
| 06817755 | ABHISHEK CHAUDHARY | Director | - | 2023-12-22 |
| 07876429 | ICHIRO OSHIMA | Director | 2017-07-12 | 2023-01-16 |
| 01005516 | SUMITA DAWRA | Additional Director | - | 2023-07-20 |
| 02631653 | RAJEEV SINGH THAKUR | Additional Director | - | 2022-12-15 |
| 03532374 | SANJAY MURTHY KONDRU | Additional Director | - | 2020-09-30 |
| 03532374 | SANJAY MURTHY KONDRU | Director | - | 2021-09-30 |
| 07332905 | PIYUSH SINHA . | CEO(KMP) | - | 2019-03-06 |
| 07332905 | PIYUSH SINHA . | Director | - | 2022-03-10 |
Other Directorships of Girish Kumar Surpur
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT KUMAR SAINI
Other Directorships of ALKESH KUMAR SHARMA
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICIT CORPORATE CONSULTANTS LLP | AAB-4319 | Designated Partner | - | 2013-08-02 |
| AHC CONSULTANTS LLP | AAF-4828 | Designated Partner | 2016-01-13 | Ongoing |
| HIMSHAKTI PROJECTS PRIVATE LIMITED | U40100HP2005PTC028666 | Company Secretary | - | 2014-10-12 |
| SS YAMNE ENERGY VENTURES PRIVATE LIMITED | U40101DL2008PTC178768 | Company Secretary | - | 2014-03-31 |
| BHARTIYA URBAN PRIVATE LIMITED | U45200TN2008PTC103956 | Company Secretary | - | 2016-04-30 |
| HOMETRAIL BUILDTECH PRIVATE LIMITED | U45400DL2008PTC176962 | Company Secretary | - | 2013-08-31 |
| I P INTEGRATED SERVICES PRIVATE LIMITED | U63040HR2011PTC065810 | Company Secretary | - | 2019-04-23 |
| VINCULUM SOLUTIONS PRIVATE LIMITED | U72300DL2007PTC166730 | Company Secretary | - | 2021-12-23 |
Other Directorships of AMRIT LAL MEENA
Other Directorships of ABHISHEK CHAUDHARY
Other Directorships of Tomohisa Terakado
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ICHIRO OSHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY SHARMA
Other Directorships of SUMITA DAWRA
Other Directorships of RAJEEV SINGH THAKUR
Other Directorships of SANJAY MURTHY KONDRU
Other Directorships of PIYUSH SINHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Additional Director | - | 2020-08-04 |
| CSC E-GOVERNANCE SERVICES INDIA LIMITED | U74999DL2009PLC192275 | Director | - | 2021-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2019PLC437821 | ASEEM INFRASTRUCTURE FINANCE LIMITED | Hindustan Times House, 3rd Floor, 18-20,Kasturba Gandhi Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U30201DL2023PTC412692 | KINET RAILWAY SOLUTIONS PRIVATE LIMITED | 12th Floor Hindustan Times House,18-20, Kasturba Gandhi Marg , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U67120DC2008PTC469995 | EARTHSTONE HOLDING (TWO) PRIVATE LIMITED | HINDUSTAN TIMES HOUSE, MEZZANINE FLOOR, 18-20,KASTURBA GANDHI MARG, DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U30204DL2024PTC433790 | SOTECH TECHNOLOGIES PRIVATE LIMITED | 12th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U62013DL2023PTC416657 | BIUP TECHNOLOGIES PRIVATE LIMITED | 10TH Floor,Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U59131DL2018PTC337242 | CONNEKKT MOBSCENE PRIVATE LIMITED | 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2022FTC398994 | ONEVALLEY INDIA PRIVATE LIMITED | 10th Floor, Hindustan Times House,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2022FTC398430 | EMR IT SERVICES INDIA PRIVATE LIMITED | 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India |
| U74140DL2008PTC456094 | SELLBYTEL MARKETING SERVICES INDIA PRIVATE LIMITED | Hindustan Times House, 10th Floor, Plot No. 18-20,Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U31200DL2005PLC133875 | SIKKIM URJA LIMITED | 13th Floor, Hindustan Times House 18-20,Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U40109DL2006PLC151871 | SIKKIM POWER TRANSMISSION LIMITED | 13th Floor, Hindustan Times House 18-20,Kasturba Gandhi Marg,NEW DELHI,Central Delhi,Delhi,110001-India |
| U26990DL2019FTC434520 | SHINAGAWA REFRACTORIES INDIA PRIVATE LIMITED | 10th Floor, Hindustan Times House,,18-20, Kasturba Gandhi Marg,,New Delhi,New Delhi,Delhi,110001-India |
| ABC-8367 | ORBITSYS SOFTWARE LLP | 10th Floor, Hindustan Times Building,18-20 Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| AAE-6579 | CM AIRTIME PROMOTION LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAM-5266 | HINDUSTAN EARTHSTONE LLP | Hindustan Times House, Mezzanine Floor18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| L65100DL1920PLC099621 | THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| AAB-1730 | SHOBHANA PRINT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1764 | SHAMIT MEDIA LLP | Hindustan times House, 2nd floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-1831 | PRIYAVRAT COMPUTERS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| AAB-2090 | SHOBHANA COMMUNICATIONS LLP | Hindustan Times House, 2nd Floor,18-20 Kasturba Gandhi Marg New Delhi, Delhi, India - 110001 |
| U72200DL2002PTC116112 | GO4I COM (INDIA) PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U72200DL2012PTC244758 | IVY TALENT INDIA PRIVATE LIMITED | HINDUSTAN TIMES HOUSE, SECOND FLOOR 18-20, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U64200DL2007PLC170175 | HT INFORMATION SERVICES LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65100DL1996PTC258053 | PRAMANAND COMMERCIAL PVT LTD | Hindustan Times House, Mezzanine Floor, 18-20 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U65100DL2008PTC176149 | EARTHSTONE HOLDING (ONE) PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65100DL1995PTC070362 | MEHUL FINVEST PRIVATE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65100DL2012PLC246557 | EARTHSTONE INVESTMENT & FINANCE LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U67120DL1990PLC099624 | GOLDMERRY INVESTMENT & TRADING COMPANY LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U65993DL2012PLC244287 | BCM HOLDING LIMITED | Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.