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
HTC LOGISTICS & PROPERTIES PRIVATE LIMITED
CIN: U45201OR2009PTC010820 As on: 2026-07-13
HTC LOGISTICS & PROPERTIES PRIVATE LIMITED (CIN: U45201OR2009PTC010820) is a Private company incorporated on 20 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
HTC LOGISTICS & PROPERTIES 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.HTC LOGISTICS & PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HTC LOGISTICS & PROPERTIES PRIVATE LIMITED are NIDHI AGARWAL, DHARMENDRA AGARWAL, ABHISHEK RAJ AGARWAL, and SIDDHARTHA RAJ AGARWAL.
HTC LOGISTICS & PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2009PTC010820 and its registration number is 10820. Users may contact HTC LOGISTICS & PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HTC LOGISTICS & PROPERTIES PRIVATE LIMITED is GROUND FLOOR, PLOT NO DD/12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004.
Current status of HTC LOGISTICS & PROPERTIES 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 CINs
ZaubaCorp's company report for HTC LOGISTICS & PROPERTIES 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 HTC LOGISTICS & PROPERTIES
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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 HTC LOGISTICS & PROPERTIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HTC LOGISTICS & PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02559888 | NIDHI AGARWAL | Director | 2016-02-04 |
| 02559908 | DHARMENDRA AGARWAL | Director | 2009-10-23 |
| 02721483 | ABHISHEK RAJ AGARWAL | Director | 2022-05-16 |
| 05276650 | SIDDHARTHA RAJ AGARWAL | Director | 2022-05-16 |
Past Directors & Key Managerial Personnel of HTC LOGISTICS & PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01479309 | RAJENDRA KUMAR AGARWAL | Director | - | 2016-02-05 |
| 01534407 | HARIKISHAN AGARWAL | Director | - | 2015-08-02 |
| 02721483 | ABHISHEK RAJ AGARWAL | Director | - | 2016-02-05 |
Other Directorships of RAJENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHAYAN REAL ESTATE LLP | ABD-0057 | Designated Partner | 2023-02-06 | Ongoing |
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | - | 2009-07-03 |
| JAI TIRUPATI BALAJI PET FLAKES PRIVATE LIMITED | U25200OR2009PTC011404 | Director | - | 2014-05-04 |
| RELAX TRADECOM PRIVATE LIMITED | U51109WB2007PTC117146 | Director | - | 2014-03-21 |
| MANGALAM INFRATECH PRIVATE LIMITED | U51109WB2008PTC124691 | Director | 2008-04-01 | Ongoing |
| SHRI MAA BUILDERS & DEVELOPERS PRIVATE LIMITED | U51224OR2003PTC007125 | Director | 2007-05-09 | Ongoing |
| TIRUPATI BALAJI INFRACONS PRIVATE LIMITED | U70101OR2009PTC011011 | Director | 2009-08-04 | Ongoing |
Other Directorships of HARIKISHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | - | 2009-07-03 |
| SHREE HARI SPONGE PRIVATE LIMITED | U27102OR2002PTC006975 | Director | - | 2009-11-02 |
| SHRI MAA BUILDERS & DEVELOPERS PRIVATE LIMITED | U51224OR2003PTC007125 | Director | - | 2015-08-02 |
| SANGEETA LOGISTICS PRIVATE LIMITED | U63090OR2009PTC010899 | Director | - | 2015-08-02 |
Other Directorships of NIDHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX NATURAL RESOURCES PRIVATE LIMITED (OPC) | U51420OR2009OPC011083 | Director | - | 2022-11-23 |
Other Directorships of DHARMENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX NATURAL RESOURCES PRIVATE LIMITED (OPC) | U51420OR2009OPC011083 | Director | 2009-08-25 | Ongoing |
Other Directorships of ABHISHEK RAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERRY POLYMERS LLP | ACE-9249 | Designated Partner | 2024-01-16 | Ongoing |
| MANGALAM INFRATECH PRIVATE LIMITED | U51109WB2008PTC124691 | Director | 2009-10-23 | Ongoing |
Other Directorships of SIDDHARTHA RAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAA BUILDERS & DEVELOPERS PRIVATE LIMITED | U51224OR2003PTC007125 | Director | 2015-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733OR2020PTC032995 | KAI STEEL PRIVATE LIMITED | Plot No. C 3/23, Ground Floor Civil Township , Rourkela, Orissa, India - 769004 |
| U24119OR1989PLC002285 | LOTUS CHEMICALS LIMITED | PLOT NO DD/2 A.NO 7 & 8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U63090OR2010PTC011905 | BASHUKINATH EARTHMOVERS PRIVATE LIMITED | Om Villa , Plot No.T4/2, 2nd Floor, Room No.500 Civil Township , Rourkela, Orissa, India - 769004 |
| ABC-4134 | VENTURESATHI BUSINESS SERVICES LLP | FLAT NO J4/4, PLOT NO 253/1478, KHATA NO- 100/653,GROUND FLOOR, CIVIL TOWNSHIP, RAGHUNATHPALLI,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U51398OR2010PLC012866 | MAA BANBHORI MINERAL LIMITED | GROUND FLOOR, DD/10 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U51909OR2004PTC007879 | LEGEND STEELS PRIVATE LIMITED | PLOT NO.K-12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAJ-8492 | RBA PROFESSIONAL SERVICES LLP | PLOT NO. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAK-0768 | RBA VENTURE INDIA LLP | PLOT No. X-10, FIRST FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U01409OR2021PTC036863 | GANGPUR VENTURES PRIVATE LIMITED | PLOT NO. W4/12, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U01112OR2021PTC038190 | GANGPUR BIO FUEL ESTATE PRIVATE LIMITED | PLOT NO. W4/12, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769004 |
| U27104OR2004PTC007676 | CHITRAGUPTA ENTERPRISES PRIVATE LIMITED | AT: PLOT NO.1-12, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769004 |
| U27105OR2000PLC006295 | MAA TARINI INDUSTRIES LIMITED | N4/12, GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U27100OR2009PTC011097 | LOTUS RE-ROLLERS & METALS PRIVATE LIMITED | PLOT NO-CC-8,FIRST FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U21101OR2005PTC008112 | MAMMON ISPAT PRIVATE LIMITED | PLOT NO- H/18, 1ST FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAI-4542 | BHOO VAHINI PROJECTS LIMITED LIABILITY P ARTNERSHIP | PLOT NO VV/12 7 & 8 AREA ,CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| AAJ-2174 | VEDVYAS BHOO VAHINI LLP | PLOT NO- VV/12, 7 & 8 AREA, CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004 |
| U01100OR2022PTC040547 | MITTI AGROTECH ORGANICS PRIVATE LIMITED | Plot No. N4/2, First Floor Civil Township , Rourkela, Orissa, India - 769004 |
| U52100OR2010PTC028782 | ZION MERCHANDISE PRIVATE LIMITED | 2ND FLOOR, PLOT NO-CC/16 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U51909OR2009PTC018693 | GLITTER VINIMAY PRIVATE LIMITED | PLOT NO. O-12, AREA 7 & 8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U51101OR2009PTC019380 | PANTHER AGENCIES PRIVATE LIMITED | PLOT NO-LL/2, 3RD FLOOR, MANIKA TOWERS CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| U52609OR2018PTC028945 | ATANSH VENTURES PRIVATE LIMITED | PLOT NO CC-5, CIVIL TOWNSHIP ROAD, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004 |
| AAT-6901 | WEMEDIUM GLOBAL LLP | C/o Rahul Kumar Bansal, Plot No H/9, Flat No. 5/D, Civil Township, Rourkela, Sundergarh, Rourkela, Orissa, India - 769004 |
| U26942OR1990PLC002627 | VEDVYAS CEMENT LIMITED | BLOCK NO.F4,AREA 7 & 8, KHATA NO. 109, F4/27, PLOT NO. 316/P, CIVIL TOWNSHIP, S UNDERGARH, , ROURKELA, Orissa, India - 769004 |
| ACD-0463 | SB2N WELLNESS LLP | PLOT NO Z-10,GROUND FLOOR,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U74999OR2022PTC040086 | ACTIVEOCITY METRICSHUT SERVICES PRIVATE LIMITED | FIRST FLOOR, Q NO LL 12 CIVIL TOWNSHIP,ROURKELA,Sundargarh,Orissa,769004-India |
| U45309OR2022PTC039386 | KAMALAKANTA ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO.- T4-4, 1ST FLOOR CIVIL TOWNSHIP,ROURKELA,Sundargarh,Orissa,769004-India |
| ACE-9324 | HARIPRIYA PROPERTIES LLP | PLOT NO. Q 4/1, 4TH FLOOR,CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004 |
| ABC-6224 | KRJ REALTECH LLP | PL NO S 1 GROUND FLOOR,AREA 7AND 8 CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004 |
| U69201OR2016PTC025804 | VENTURESATHI BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO J4/4,GROUND FLOOR, CIVIL TOWNSHIP NEAR GOVERNMENT COLLEGE , Lathikata, Orissa, India - 769004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100687023 | 2023-03-13 | - | - | 106,859,000.00 | Punjab National Bank |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.