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NTL-LOGISTICS (INDIA) PRIVATE LIMITED

CIN: U60221DL2001PTC112104

NTL-LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U60221DL2001PTC112104) is a Private company incorporated on 22 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 171000000.00 and its paid up capital is Rs. 2152000.00.

NTL-LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NTL-LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].

Directors of NTL-LOGISTICS (INDIA) PRIVATE LIMITED are MAKOTO SUZUKI, AKIRA TAKAKU, NAO MATSUURA, and FUMINOBU OGAWA.

NTL-LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60221DL2001PTC112104 and its registration number is 112104. Users may contact NTL-LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NTL-LOGISTICS (INDIA) PRIVATE LIMITED is 153, GROUND FLOOR,OKHLA INDUSTRIAL ESTATE PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020.

Current status of NTL-LOGISTICS (INDIA) PRIVATE 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
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Previous Names

Previous CINs

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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 NTL-LOGISTICS (INDIA) 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NTL-LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date
09630940 MAKOTO SUZUKI Director 2022-06-22
10341974 AKIRA TAKAKU Additional Director 2024-04-12
02266761 NAO MATSUURA Managing Director 2013-06-29
08213926 FUMINOBU OGAWA Director 2018-09-29
Past Directors & Key Managerial Personnel of NTL-LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
09630940 MAKOTO SUZUKI Additional Director - 2022-09-30
01151680 JYOTI GANAPATHI Additional Director - 2011-01-13
01151680 JYOTI GANAPATHI Whole-time director - 2012-07-16
01151727 SALEM LAKSHMANAN GANAPATHI Director - 2011-01-13
01158489 JAYASHREE GANAPATHI Director - 2011-01-12
02266761 NAO MATSUURA Additional Director - 2011-05-11
02266761 NAO MATSUURA Whole-time director - 2013-06-29
02523619 JAMES RICHARD BERLIN Director - 2013-12-19
03366217 AKIRA TSUNEDA Additional Director - 2011-06-30
03366217 AKIRA TSUNEDA Director - 2014-08-23
05303371 YOSHIHIRO KOJIIMA Additional Director - 2012-06-29
05303371 YOSHIHIRO KOJIIMA Director - 2014-08-23
06601790 ARJUN . Company Secretary - 2013-07-21
03366229 TOSHIMITSU TANAKA Additional Director - 2015-06-30
03366229 TOSHIMITSU TANAKA Director - 2022-06-10
06948668 TAKAHIRO TSUKIE Additional Director - 2015-06-30
06948668 TAKAHIRO TSUKIE Director - 2018-08-26
Other Directorships of MAKOTO SUZUKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIRA TAKAKU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTI GANAPATHI
Company Name CIN Designation Appointment Date Cessation
CONTAINERWAY INTERNATIONAL LTD L60210WB1985PLC038478 Additional Director - 2021-05-18
CONTAINERWAY INTERNATIONAL LTD L60210WB1985PLC038478 Director - 2016-09-30
DOSA INC FOODS PRIVATE LIMITED U15400DL2016PTC290396 Director 2016-01-29 Ongoing
SHELKA MARKETING SERVICES PRIVATE LIMITED U52100DL2009PTC195013 Additional Director 2012-11-01 Ongoing
RADIANT INTERMODAL TRANSPORT PRIVATE LIM ITED U63013DL2000PTC103672 Director 2006-07-15 Ongoing
I AFRICA LOGISTICS PRIVATE LIMITED U63090TN2006PTC058954 Nominee Director 2007-08-20 Ongoing
SYMATEC ASSOCIATES PVT LTD U74899DL1981PTC011316 Director 2006-01-30 Ongoing
Other Directorships of SALEM LAKSHMANAN GANAPATHI
Other Directorships of JAYASHREE GANAPATHI
Company Name CIN Designation Appointment Date Cessation
CONTAINERWAY INTERNATIONAL LTD L60210WB1985PLC038478 Director - 2024-03-20
SHELKA MARKETING SERVICES PRIVATE LIMITED U52100DL2009PTC195013 Director 2018-02-03 Ongoing
Other Directorships of NAO MATSUURA
Company Name CIN Designation Appointment Date Cessation
JTC LINE PRIVATE LIMITED U74990DL2008FTC322188 Director - 2010-06-16
Other Directorships of JAMES RICHARD BERLIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIRA TSUNEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOSHIHIRO KOJIIMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN .
Company Name CIN Designation Appointment Date Cessation
GROWTH CORPORATE AND LEGAL SERVICES LLP AAB-7034 Designated Partner - 2016-12-20
STOUT TRADING LLP AAC-0662 Designated Partner - 2017-05-10
RIDIN GREEN TECHNOLOGY AND CONSULTANCY L LP AAC-8500 Designated Partner - 2016-10-18
NUEVO POLYMERS PRIVATE LIMITED U01403HR2012PTC051797 Company Secretary - 2013-12-11
Lanaa Clothing (India) Private Limited U18101HR1998PTC082702 Additional Director - 2016-09-07
KIWI ALLOYS LIMITED U27101DL2010PLC211496 Director - 2015-11-20
NIPMAN FASTENER INDUSTRIES PRIVATE LIMITED U30001DL1997PTC084853 Company Secretary - 2014-04-26
HMC MM AUTO LIMITED U35923DL2013PLC260142 Company Secretary - 2015-07-23
KAWASAKI ROBOTICS INDIA PRIVATE LIMITED U74140HR2015FTC100109 Company Secretary - 2023-10-31
MANSUKH SECURITIES AND FINANCE LIMITED U74899DL1994PLC421095 Company Secretary - 2013-01-12
Other Directorships of TOSHIMITSU TANAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKAHIRO TSUKIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FUMINOBU OGAWA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
U35106DL2023PTC423066 CLEAN RENEWABLE ENERGY HYBRID FIVE PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC423067 CLEAN RENEWABLE ENERGY HYBRID FOUR PRIVATE LIMITED Plot No 201, Ground Floor,Okhla Industrial Estate, Phase III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424695 CLEAN RENEWABLE ENERGY HYBRID SEVEN PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2024PTC424707 CLEAN RENEWABLE ENERGY HYBRID SIX PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III,New Delhi,New Delhi,Delhi,110020-India
U35106DL2023PTC412904 CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India
U74899DL1995PTC070822 ANAND POWER PRIVATE LIMITED 62, Upper Ground Floor, Okhla Industrial Estate, Phase-III, New Delhi , New Delhi, Delhi, India - 110020
U35106DL2023PTC413684 CLEAN RENEWABLE ENERGY MH ONE PRIVATE LIMITED Plot No. 201 Ground Floor Okhla Industrial Estate,Okhla Industrial Estate New Delhi South Delhi,New Delhi,South Delhi,Delhi,110020-India
U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
U52100DL2007PTC168547 VIVINA MARKETING PRIVATE LIMITED S-79,Ground Floor,Okhla Industrial Estate, Phase-ll,New Delhi-110020 , New Delhi, Delhi, India - 110020
U70109DL2021PTC391700 MORPHRE ECHO PRIVATE LIMITED Ground Floor, Plot No 41 Okhla Industrial Area Phase III, New Delhi- 110020 , New Delhi, Delhi, India - 110020
U74999DL1988PTC033841 R R TAX CONSULTANTS PRIVATE LIMITED Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U74140DL1999PTC099635 ADHUNIK TAXATION & MANAGEMENT CONSULTANTS PRIVATE LIMITED. Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U74120DL2001PTC112364 SGV ACTUARIAL CONSULTANTS PRIVATE LIMITED Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U74900DL2000PTC106988 V G S LEGAL SERVICES PRIVATE LIMITED Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U70109DL2014PTC265296 BROWN LEAF REALTY PRIVATE LIMITED 52C, GROUND FLOOR, OKHLA INDUSTRIAL PHASE-III NEAR OKHLA INDUSTRIAL PHASE-III , NEW DELHI, Delhi, India - 110020
U74999DL2019PTC355431 CLUB RESORTO VACATIONS PRIVATE LIMITED 3rd floor, 24 Okhla Industrial Estate Phase -III, Opposite T.N.T Courier New Delhi-110020 , New Delhi, Delhi, India - 110020
U35106DL2023PTC418410 CLEAN RENEWABLE ENERGY KK 2A PRIVATE LIMITED Plot No. 201, Ground floor, Okhla Industrial Estate,Okhla Industrial Estate, New Delhi,New Delhi,South Delhi,Delhi,110020-India
U72900DL2022PTC403376 SECUREV PIETECH PRIVATE LIMITED 20,Ground Floor, Near Modi Mill, Okhla Phase III, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020
AAN-0921 AHLAWAT & ASSOCIATES LLP Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate, New Delhi, Delhi, India - 110020
U69100DL2022PTC403662 SEEDLING ASSOCIATES PRIVATE LIMITED PLot No. 66, Lower Ground Floor, #TheHub Okhla Phase III,Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U67110DL2019FTC356242 PLATA CAPITAL INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U73100DL2020FTC374715 VOLEKTRA INDIA PRIVATE LIMITED Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U74110DL1992PTC419400 GROUPMEGA HOLDINGS INDIA PRIVATE LIMITED 62, Upper Ground Floor,Okhla Industrial Estate-III,New Delhi,New Delhi,Delhi,110020-India
U74140DL2008PLC184291 INSIGHT ALPHA RESEARCH & SOLUTIONS LIMITED 232B, Okhla Industrial Estate Phase-III, 2nd Floor,New Delhi,New Delhi,Delhi,110020-India
ABC-5003 VENUS-VARDAN PARTNERS LLP 1st Floor, 90, Okhla Industrial Estate, Phase III,New Delhi,New Delhi,South Delhi,Delhi,India-110020
U62090DL2025PTC444578 THREECODIOTS PRIVATE LIMITED 3rd Floor ,211, Okhla, Industrial Estate,,Phase-III, New Delhi,New Delhi,South Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10086629 2008-02-02 - 2011-05-24 30,000,000.00 3i Infotech Trusteeship Services Limited
10086649 2008-02-02 - 2011-01-05 10,000,000.00 3i Infotech Trusteeship Services Limited
10107610 2008-06-09 2011-01-05 2011-05-24 30,000,000.00 3i Infotech Trusteeship Services Limited
10132284 2008-12-01 2010-08-30 2011-05-24 55,300,000.00 3i Infotech Trusteeship Services Limited
10225760 2010-06-03 - 2011-03-24 70,000,000.00 3i Infotech Trusteeship Services Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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

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

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

As on: 2026-07-13

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