# NIRMAL WAREHOUSING AND LOGISTICS (INDIA) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about NIRMAL WAREHOUSING AND LOGISTICS (INDIA) PRIVATE LIMITED, CIN U63000MP1996PTC010529, as read on 2026-10-09.

- CIN: U63000MP1996PTC010529
- Status on the register: Active
- Incorporated: 1996-02-22
- Registrar: ROC Gwalior
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹2,00,00,000
- Paid-up capital: ₹1,39,44,000
- Registered office in: Indore, Madhya Pradesh

## Charges registered against its assets

3 open and 5 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| UCO Bank | ₹41,00,000 | open | 2026-08-07 |  |  |
| KOTAK MAHINDRA PRIME LIMITED | ₹17,43,000 | open | 2025-10-28 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | open | 2021-10-29 |  |  |
| UCO Bank | ₹23,40,000 | closed | 2022-10-20 |  | 2025-10-17 |
| HDFC BANK LIMITED | ₹3,25,00,000 | closed | 2016-07-13 |  | 2021-06-18 |
| HDFC BANK LIMITED | ₹3,25,00,000 | closed | 2016-07-11 |  | 2021-06-18 |
| MADHYA PRADESH FINANCIAL CORPORATION | ₹25,00,000 | closed | 1998-12-08 |  | 2007-12-01 |
| STATE BANK OF INDORE | ₹1,10,00,000 | closed | 1998-01-21 | 2002-02-25 | 2006-11-22 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| GURPREET KAUR SETHI | 02500584 | Director | 2014-02-01 |
| ARVINDER SINGH SETHI | 01223800 | Director | 1997-09-08 |
| SURJEET SINGH SETHI | 01595631 | Director | 1996-02-22 |

## Source

- This page: https://entiva.in/companies/nirmal-warehousing-and-logistics-india-private-limited-u63000mp1996ptc010529
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U63000MP1996PTC010529
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.