Indian Company Master Data Made Simple
Nitco Logistics Private Limited
Nitco Logistics Private Limited, with incorporation dating back to 1964, brings more than 6 decades of expertise. The company is identified by CIN U60231JK1964PTC000288 and reg. no. 288. Nitco Logistics Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹5.00 crore. This company’s paid-up capital is valued at ₹3.98 crore.
Its core business comprises land transport; transport via pipelines. It is incorporated within the Jammu registry. The registered address is listed as Nitco House Nitco Lanetalab Tillo Jammu, Jammu And Kashmir, Jammu & Kashmir, India, 180002. The entity is active and conducting operations. Its PAN is registered as AAACN6345A. The Legal Entity Identifier assigned to the company is 894500SOZZEHZ7QZRH31. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/07/1964
- Company Status
- Active
- RoC
- Jammu
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹3,97,85,800.00
- Activity
- Land Transport; Transport VIA Pipelines
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACN6345A1ZS | Inactive |
| 37AAACN6345A2ZR | Active | |
| Assam | 18AAACN6345A1ZS | Active |
| Bihar | 10AAACN6345A1Z8 | Active |
| Chandigarh | 04AAACN6345A1Z1 | Active |
| Chhattisgarh | 22AAACN6345A1Z3 | Active |
| Delhi | 07AAACN6345A3ZT | Active |
| 07AAACN6345A1ZV | Inactive | |
| 07AAACN6345A2ZU | Active | |
| Gujarat | 24AAACN6345A1ZZ | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/10/1967 | Vijay Kochhar | 00921525 | Managing Director | View other directorships |
| 20/11/2010 | Darshan Lal Handa | 00938474 | Director | View other directorships |
| 19/03/2019 | Amrit Kochhar | 06400383 | Whole-time director | View other directorships |
| 19/03/2019 | Vineet Kochhar | 01207017 | Director | View other directorships |
| 21/03/2022 | Vinay Kochhar | 00837819 | Director | View other directorships |
| 21/03/2022 | Manu Kochhar | 09603927 | Director | View other directorships |
| 21/03/2022 | Jaya Kochhar Merh | 07174716 | Director | View other directorships |
| 21/03/2022 | Suman Handa | 09666486 | Director | View other directorships |
| 19/09/2023 | Reeta Kochhar | 07758183 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
| 12/11/2024 | Form AOC-4(XBRL)-30102024 | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
| 27/02/2024 | Form MGT-7-27022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1354978 | 08/01/2026 | ₹1,81,59,800.00 | Hdfc Bank Limited |
| AB5915895 | 01/08/2025 | ₹25,20,000.00 | Hdfc Bank Limited |
| AB4858785 | 16/06/2025 | ₹72,40,000.00 | Hdfc Bank Limited |
| AB4389648 | 22/05/2025 | ₹89,80,000.00 | Hdfc Bank Limited |
| AB3828031 | 29/04/2025 | ₹71,61,179.00 | Hdfc Bank Limited |
| AB2682696 | 31/01/2025 | ₹1,06,40,000.00 | Hdfc Bank Limited |
| AB2726353 | 31/01/2025 | ₹12,80,000.00 | Hdfc Bank Limited |
| AB2619722 | 28/01/2025 | ₹7,79,370.00 | Hdfc Bank Limited |
| AB2413817 | 27/11/2024 | ₹49,86,000.00 | Hdfc Bank Limited |
| AA9838770 | 08/08/2024 | ₹2,17,76,000.00 | Hdfc Bank Limited |
| AA9341291 | 09/07/2024 | ₹27,00,000.00 | Hdfc Bank Limited |
| AA8641245 | 13/06/2024 | ₹23,27,000.00 | Hdfc Bank Limited |
| AA8443512 | 07/06/2024 | ₹38,52,000.00 | Hdfc Bank Limited |
| AA8019322 | 09/05/2024 | ₹2,12,26,000.00 | Hdfc Bank Limited |
| AA6992208 | 27/02/2024 | ₹15,56,000.00 | Hdfc Bank Limited |
| AA6793569 | 29/01/2024 | ₹5,94,000.00 | Hdfc Bank Limited |
| AA6793863 | 29/01/2024 | ₹54,00,000.00 | Hdfc Bank Limited |
| AA6738601 | 24/01/2024 | ₹7,95,000.00 | Hdfc Bank Limited |
| AA6731425 | 20/01/2024 | ₹15,67,000.00 | Hdfc Bank Limited |
| AA6731421 | 20/01/2024 | ₹16,00,000.00 | Hdfc Bank Limited |
| AA6735796 | 20/01/2024 | ₹1,60,00,000.00 | Hdfc Bank Limited |
| AA6413155 | 11/12/2023 | ₹3,96,000.00 | Hdfc Bank Limited |
| AA6414474 | 11/12/2023 | ₹75,40,000.00 | Hdfc Bank Limited |
| AA6324130 | 20/11/2023 | ₹16,76,000.00 | Hdfc Bank Limited |
| AA6287477 | 20/11/2023 | ₹1,47,30,000.00 | Hdfc Bank Limited |
| AA6287352 | 20/11/2023 | ₹7,49,000.00 | Hdfc Bank Limited |
| AA3586710 | 12/07/2023 | ₹69,15,000.00 | Hdfc Bank Limited |
| AA3481326 | 23/06/2023 | ₹96,46,500.00 | Hdfc Bank Limited |
| AA3673310 | 23/06/2023 | ₹26,33,000.00 | Hdfc Bank Limited |
| AA2310819 | 15/04/2023 | ₹2,32,06,000.00 | Hdfc Bank Limited |
| AA2388635 | 15/04/2023 | ₹22,95,000.00 | Hdfc Bank Limited |
| AA1550696 | 13/02/2023 | ₹16,77,000.00 | Hdfc Bank Limited |
| AA1547974 | 13/02/2023 | ₹1,49,57,500.00 | Hdfc Bank Limited |
| AA1365048 | 07/01/2023 | ₹6,77,000.00 | Hdfc Bank Limited |
| AA1212404 | 23/12/2022 | ₹1,94,65,300.00 | Hdfc Bank Limited |
| AA1089284 | 21/10/2022 | ₹5,94,000.00 | Hdfc Bank Limited |
| AA1079423 | 21/10/2022 | ₹5,94,000.00 | Hdfc Bank Limited |
| AA1071035 | 06/10/2022 | ₹6,67,000.00 | Hdfc Bank Limited |
| AA1055252 | 29/09/2022 | ₹68,41,800.00 | Hdfc Bank Limited |
| AA1033592 | 14/09/2022 | ₹20,70,298.00 | Hdfc Bank Limited |
| F01960681 | 26/04/2022 | ₹14,12,000.00 | Sundaram Finance Limited |
| T97627624 | 28/02/2022 | ₹1,69,98,485.00 | Canara Bank |
| T53066254 | 03/08/2021 | ₹9,00,00,000.00 | Hdfc Bank Limited |
| R69133544 | 13/10/2020 | ₹3,25,00,000.00 | Canara Bank |
| R66197351 | 09/09/2020 | ₹1,80,00,000.00 | Canara Bank |
| G29787520 | 24/08/2016 | ₹93,55,619.00 | Hdfc Bank Limited |
| G09907684 | 03/11/2015 | ₹17,25,000.00 | Hdfc Bank Limited |
| G09925140 | 02/11/2015 | ₹17,25,000.00 | Hdfc Bank Limited |
| G09844580 | 31/10/2015 | ₹19,50,000.00 | Hdfc Bank Limited |
| G09845256 | 30/10/2015 | ₹19,50,000.00 | Hdfc Bank Limited |
| G09793274 | 29/10/2015 | ₹19,50,000.00 | Hdfc Bank Limited |
| T21051453 | 18/09/2015 | ₹15,75,000.00 | Hdfc Bank Limited |
| T21051149 | 11/09/2015 | ₹26,84,000.00 | Hdfc Bank Limited |
| T21051396 | 04/09/2015 | ₹6,50,000.00 | Hdfc Bank Limited |
| T21052634 | 04/09/2015 | ₹32,00,000.00 | Hdfc Bank Limited |
| T21052642 | 31/07/2015 | ₹17,92,000.00 | Hdfc Bank Limited |
| T21052154 | 31/07/2015 | ₹3,25,000.00 | Hdfc Bank Limited |
| T28935799 | 31/07/2015 | ₹3,25,000.00 | Hdfc Bank Limited |
| T28936938 | 31/07/2015 | ₹32,00,000.00 | Hdfc Bank Limited |
| T28937068 | 31/07/2015 | ₹13,00,000.00 | Hdfc Bank Limited |
| T28937886 | 31/07/2015 | ₹3,25,000.00 | Hdfc Bank Limited |
| T28937753 | 31/07/2015 | ₹6,50,000.00 | Hdfc Bank Limited |
| T28938173 | 31/07/2015 | ₹13,20,000.00 | Hdfc Bank Limited |
| C65840209 | 16/01/2015 | ₹6,11,927.00 | Hdfc Bank Limited |
| T22246136 | 05/04/2014 | ₹1,15,000.00 | Hdfc Bank Limited |
| T22245757 | 05/04/2014 | ₹6,90,000.00 | Hdfc Bank Limited |
| T22244974 | 05/04/2014 | ₹12,60,000.00 | Hdfc Bank Limited |
| C06617740 | 05/04/2014 | ₹19,50,000.00 | Hdfc Bank Limited |
| T22245567 | 05/04/2014 | ₹2,40,000.00 | Hdfc Bank Limited |
| B91423483 | 18/11/2013 | ₹3,25,000.00 | Hdfc Bank Limited |
| B91424424 | 18/11/2013 | ₹1,15,000.00 | Hdfc Bank Limited |
| B91424960 | 18/11/2013 | ₹2,10,000.00 | Hdfc Bank Limited |
| B88748702 | 10/10/2013 | ₹3,60,000.00 | Hdfc Bank Limited |
| B88750203 | 10/10/2013 | ₹3,25,000.00 | Hdfc Bank Limited |
| T22842397 | 05/10/2013 | ₹44,00,000.00 | Hdfc Bank Limited |
| T22843254 | 30/09/2013 | ₹5,35,503.00 | Hdfc Bank Limited |
| T22844310 | 26/09/2013 | ₹7,20,000.00 | Hdfc Bank Limited |
| B74708199 | 15/03/2013 | ₹25,60,000.00 | Hdfc Bank Limited |
| B74852708 | 15/03/2013 | ₹8,00,000.00 | Hdfc Bank Limited |
| T26743609 | 14/03/2013 | ₹85,34,700.00 | Hdfc Bank Limited |
| T26745562 | 27/07/2012 | ₹15,40,331.00 | Hdfc Bank Limited |
| T26745646 | 27/07/2012 | ₹62,63,455.00 | Hdfc Bank Limited |
| T26747204 | 31/05/2012 | ₹16,97,344.00 | Hdfc Bank Limited |
| T22843759 | 31/05/2012 | ₹27,20,314.00 | Hdfc Bank Limited |
| B44011591 | 25/05/2012 | ₹33,94,688.00 | Hdfc Bank Limited |
| T22844765 | 25/05/2012 | ₹13,60,157.00 | Hdfc Bank Limited |
| T22842801 | 25/05/2012 | ₹13,60,157.00 | Hdfc Bank Limited |
| B34515551 | 29/02/2012 | ₹5,20,000.00 | Hdfc Bank Limited |
| B34542969 | 29/02/2012 | ₹5,20,000.00 | Hdfc Bank Limited |
| T22843601 | 29/02/2012 | ₹32,51,920.00 | Hdfc Bank Limited |
| B34922450 | 29/02/2012 | ₹26,21,938.00 | Hdfc Bank Limited |
| H21132196 | 15/10/2010 | ₹3,07,000.00 | The Jammu And Kashmir Bank Limited |
| H21135900 | 17/07/2010 | ₹7,88,200.00 | The Jammu And Kashmir Bank Limited |
| H21137575 | 08/04/2010 | ₹13,02,772.00 | The Jammu & Kashmir Bank Ltd. |
| H21131446 | 25/03/2010 | ₹14,28,000.00 | The Jammu & Kashmir Bank Ltd. |
| H21134242 | 08/03/2010 | ₹19,13,800.00 | The Jammu & Kashmir Bank Ltd. |
| Y10447380 | 29/12/2005 | ₹57,90,000.00 | Citibank N.a. |
| Y10447227 | 23/09/2005 | ₹53,41,468.00 | Icici Bank Ltd. |
| Y10447221 | 19/07/2005 | ₹6,69,000.00 | Ge Capital Transporataion Financial Services Ltd. |
| Y10447218 | 30/06/2005 | ₹26,52,708.00 | Hdfc Bank Ltd. |
| Y10447201 | 19/07/2004 | ₹15,02,000.00 | Hdfc Bank Limited |
| Y10447200 | 15/07/2004 | ₹15,02,000.00 | Hdfc Bank Limited |
| Y10447353 | 28/02/2004 | ₹3,48,000.00 | Icici Bank Limited |
| Y10447352 | 24/02/2004 | ₹13,61,434.00 | Icici Bank Ltd. |
| Y10447351 | 20/02/2004 | ₹6,80,717.00 | Citi Bank N.a. |
| Y10447349 | 09/02/2004 | ₹14,93,408.00 | Citi Bank N.a. |
| Y10447348 | 07/02/2004 | ₹6,07,160.00 | Citi Bank N.a. |
| Y10447347 | 28/01/2004 | ₹13,61,434.00 | Citi Bank N.a. |
| Y10447346 | 24/01/2004 | ₹3,85,287.00 | Citi Bank N.a. |
| Y10447192 | 30/12/2003 | ₹7,29,146.00 | Hdfc Bank Limited |
| Y10447189 | 14/11/2003 | ₹6,67,242.00 | Hdfc Bank Limited |
| Y10447188 | 30/10/2003 | ₹6,65,562.00 | Hdfc Bank Limited |
| Y10446952 | 10/09/2003 | ₹2,99,620.00 | Icici Bank Limited |
| Y10447340 | 04/09/2003 | ₹15,97,515.00 | Citi Bank |
| Y10447187 | 31/07/2003 | ₹12,52,000.00 | Citi Bank |
| Y10447337 | 10/06/2003 | ₹16,00,000.00 | Citicorp India Finance Limited |
| Y10447333 | 08/03/2003 | ₹18,04,000.00 | Citi Bank N.a. |
| Y10447331 | 26/12/2002 | ₹5,09,701.00 | Citi Corp Finance India Limited |
| Y10447330 | 24/12/2002 | ₹4,20,139.00 | Citicorp India Finance Limited |
| Y10447328 | 17/12/2002 | ₹4,17,643.00 | Citi Corp Finance India Limited |
| Y10371734 | 04/12/2002 | ₹4,20,139.00 | City Finance India Ltd. |
| AB1930459 | 08/11/2002 | ₹33,00,00,000.00 | Canara Bank |
| Y10447326 | 31/10/2002 | ₹4,20,139.00 | Citi Corp Finance India Limited |
| Y10447325 | 17/10/2002 | ₹5,04,701.00 | Citicorp Finance India Limited |
| Y10447322 | 28/06/2002 | ₹4,17,730.00 | Citicorp Finance India Limited |
| Y10447321 | 26/06/2002 | ₹6,13,000.00 | Citicorp India Finance Limited |
| Y10447319 | 17/06/2002 | ₹12,26,000.00 | Citicorp Finanace India Limited |
| Y10447318 | 04/06/2002 | ₹12,68,590.00 | Citicorp Finanace India Limited |
| Y10447316 | 02/04/2002 | ₹12,26,590.00 | Citicorp Finance India Limited |
| Y10447315 | 08/03/2002 | ₹24,53,180.00 | Citicorp Finance India Limited |
| Y10447310 | 01/10/2001 | ₹6,44,546.00 | Citicorp India Finance Limited |
| Y10447307 | 16/08/2001 | ₹15,90,362.00 | Icici Bank Limited |
| Y10447299 | 28/09/2000 | ₹26,37,424.00 | Icici Bank Limited |
| Y10371670 | 20/11/1999 | ₹11,00,00,000.00 | Canara Bank |
| Y10446806 | 20/08/1998 | ₹2,00,00,000.00 | Canara Bank |
| Y10446758 | 12/06/1996 | ₹18,53,000.00 | Canara Bank |
| Y10446757 | 20/05/1996 | ₹17,75,000.00 | Canara Bank |
| Y10371587 | 24/05/1994 | ₹2,50,000.00 | Canara Bank |
| Y10371586 | 20/05/1994 | ₹6,35,000.00 | Canara Bank |
| Y10371584 | 12/05/1994 | ₹2,19,000.00 | Canara Bank |
| Y10371582 | 19/04/1994 | ₹2,04,000.00 | Canara Bank |
| Y10371581 | 09/04/1994 | ₹6,17,000.00 | Canara Bank |
| Y10371578 | 24/02/1994 | ₹6,11,000.00 | Canara Bank |
| Y10371577 | 12/01/1994 | ₹5,96,000.00 | Canara Bank |
| Y10446726 | 13/09/1993 | ₹2,99,000.00 | Canara Bank |
| Y10371575 | 09/09/1993 | ₹5,21,000.00 | Canara Bank |
| Y10371463 | 21/08/1991 | ₹50,00,000.00 | Canara Bank |
| Y10446717 | 21/08/1991 | ₹1,50,00,000.00 | Canara Bank |
| Y10446715 | 23/02/1991 | ₹50,00,000.00 | Canara Bank |
| Y10447097 | 23/02/1991 | ₹20,00,000.00 | Canara Bank |
| Y10446613 | 30/09/1983 | ₹2,80,000.00 | Handa Ice & General Trading Company |
| Y10447046 | 21/05/1983 | ₹4,34,918.00 | Canara Bank |
| Y10447405 | 31/01/1983 | ₹12,35,500.00 | Canara Bank |
| Y10446604 | 30/09/1982 | ₹25,000.00 | Reeta Kochhar |
| Y10447043 | 17/09/1982 | ₹13,84,214.00 | Bureau Of Hire Purchase Credits Telco |
| Y10447042 | 26/08/1982 | ₹5,80,042.00 | Pearey Lal & Sons |
| Y10446601 | 18/08/1982 | ₹40,000.00 | Dutt Parkash Handa & Romest. Rani Handa |
| Y10446599 | 03/11/1981 | ₹2,00,000.00 | Central Bank Of India |
| Y10446598 | 28/10/1981 | ₹2,05,000.00 | Central Bank Of India |
| Y10446597 | 26/09/1981 | ₹10,000.00 | Asha Rani Handa |
| Y10446596 | 15/09/1981 | ₹50,000.00 | Nikhil Kochhar |
| Y10446595 | 05/09/1981 | ₹1,83,000.00 | Canara Bank |
| Y10446593 | 27/08/1981 | ₹1,82,000.00 | Central Bank Of India |
| Y10446592 | 26/08/1981 | ₹3,42,000.00 | Canara Bank |
| Y10446591 | 10/08/1981 | ₹1,83,000.00 | Canara Bank |
| Y10446589 | 23/06/1981 | ₹1,88,000.00 | Central Bank Of India |
| Y10446588 | 06/06/1981 | ₹1,80,000.00 | New Bank Of India |
| Y10446587 | 27/04/1981 | ₹2,74,000.00 | New Bank Of India |
| Y10446586 | 22/04/1981 | ₹1,63,000.00 | New Bank Of India |
| Y10446585 | 23/03/1981 | ₹2,44,000.00 | New Bank Of India |
| Y10446584 | 18/03/1981 | ₹1,81,000.00 | New Bank Of India |
| Y10446583 | 16/03/1981 | ₹1,63,000.00 | New Bank Of India |
| Y10446582 | 25/02/1981 | ₹1,64,000.00 | New Bank Of India |
| Y10446581 | 07/01/1981 | ₹1,31,000.00 | New Bank Of India |
| Y10446580 | 17/09/1980 | ₹1,50,000.00 | New Bank Of India |
| Y10446579 | 04/09/1980 | ₹1,30,000.00 | New Bank Of India |
| Y10446578 | 30/08/1980 | ₹1,25,000.00 | Central Bank Of India |
| Y10446577 | 28/07/1980 | ₹1,46,000.00 | New Bank Of India |
| Y10446576 | 24/07/1980 | ₹1,25,000.00 | Central Bank Of India |
| Y10446575 | 23/06/1980 | ₹1,25,000.00 | Central Bank Of India |
| Y10446574 | 25/03/1980 | ₹2,50,000.00 | Central Bank Of India |
| Y10446573 | 15/03/1980 | ₹1,46,312.00 | Central Bank Of India |
| Y10446570 | 17/09/1979 | ₹1,25,000.00 | Bank Of India |
| Y10446569 | 10/07/1979 | ₹1,10,000.00 | New Bank Of India |
| Y10446568 | 02/07/1979 | ₹1,00,000.00 | Central Bank Of India |
| Y10446556 | 01/10/1977 | ₹7,50,000.00 | Bee Enn + Co. |
| Y10446554 | 02/03/1977 | ₹68,000.00 | Romesh Rani Handa |
| Y10446547 | 04/11/1975 | ₹25,000.00 | Everest Finance (p) Ltd. |
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Address
Frequently Asked Questions
The current board member of Nitco Logistics Private Limited are:
- Darshan Lal Handa
- Amrit Kochhar
- Vineet Kochhar
- Vinay Kochhar
- Manu Kochhar
- Reeta Kochhar
- Vijay Kochhar
- Jaya Kochhar Merh
- Suman Handa