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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
KTC TRANSLOGISTICS INDIA PRIVATE LIMITED
CIN: U63030HR2017PTC069426 As on: 2026-07-13
KTC TRANSLOGISTICS INDIA PRIVATE LIMITED (CIN: U63030HR2017PTC069426) is a Private company incorporated on 08 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KTC TRANSLOGISTICS 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.KTC TRANSLOGISTICS INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of KTC TRANSLOGISTICS INDIA PRIVATE LIMITED are . SEEMA, and AMIT KUMAR.
KTC TRANSLOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030HR2017PTC069426 and its registration number is 69426. Users may contact KTC TRANSLOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KTC TRANSLOGISTICS INDIA PRIVATE LIMITED is SHOP NO.-2, BANIPUR CHOWK, NH-8, , BAWAL, Haryana, India - 123501.
Current status of KTC TRANSLOGISTICS 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 CINs
ZaubaCorp's company report for KTC TRANSLOGISTICS INDIA 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.
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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.
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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 KTC TRANSLOGISTICS 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.
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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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Current Directors & Key Managerial Personnel of KTC TRANSLOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07767422 | . SEEMA | Director | 2017-06-08 |
| 07767443 | AMIT KUMAR | Director | 2017-06-08 |
Past Directors & Key Managerial Personnel of KTC TRANSLOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07921289 | KAMAL SINGH | Director | - | 2021-04-03 |
| 07921292 | MANISH KUMAR | Director | - | 2021-04-03 |
Other Directorships of . SEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENPATH EXPRESS LLP | ACG-0112 | Designated Partner | 2024-03-12 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309HR2020PTC084754 | BMT CONSTRUCTION PRIVATE LIMITED | Shop No.3, Above Hero Agency Near NH-8, Banipur Chowk, Bawal , REWARI, Haryana, India - 123501 |
| U60221HR2020PTC091298 | KHATANA ROADWAYS PRIVATE LIMITED | SHOP NO.1 , HARCHANDPUR ROAD, NH-8 , BAWAL, Haryana, India - 123501 |
| U78300HR2024PTC125753 | FLIXCREW MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO. 2, WARD NO. 13,,NAICHANA ROAD, NEAR NH-8,,Bawal,Mahendragarh,Haryana,123501-India |
| U63030HR2019PTC084319 | ROYAL TRAVELS & TRANSPORT PRIVATE LIMITED | NH-8, 89 MILESTONE BANIPUR CHOWK, OPP. HARLEY DAVIDSON PLAN T , BAWAL, Haryana, India - 123501 |
| U63030HR2019PTC083832 | SHYAM TRAVELS SOLUTION PRIVATE LIMITED | KHEVAT NO. 385, KHATONI NO. 471 NEAR ALLAHABAD BANK, BANIPUR CHOWK , BAWAL, Haryana, India - 123501 |
| U31908HR2015PTC054256 | NOXREX INDIA PRIVATE LIMITED | VILLAGE-JALIWAS,NH-8,SECTOR-2,HSIIDC , BAWAL, Haryana, India - 123501 |
| ACX-5793 | ZAIKAKING RESTAURANT AND HOTEL LLP | Ground Floor, Shop No 08,Sector 2, HSIIDC Bawal,Bawal,Mahendragarh,Haryana,India-123501 |
| U72900HR2012PTC045737 | XPRESS BROADBAND SERVICES PRIVATE LIMITED | Shop No 6, IInd Floor Ambedkar Chowk, Pranpura Road , Bawal, Haryana, India - 123501 |
| U74999HR2021PTC097610 | VK SECURITY & HUMAN RESOURCE INDIA PRIVATE LIMITED | 3, NEAR SHOP NO 2, DILLION STORE, HSIIDC, SUTHANI , BAWAL, Haryana, India - 123501 |
| U63090HR2018PTC072295 | NAVEEN TAXI SERVICES PRIVATE LIMITED | Shop No.03,Opposite Sec-2 Bawal Rewari Road, Suthani, Tehsil Bawal , Rewari, Haryana, India - 123501 |
| U64200HR2022PTC101973 | BABA AMARNATH INTERNET SERVICE PRIVATE LIMITED | C/O Amitabh Singh, 8 Marala Chai Gram Chirahada, Banipur Chowk Bawal, Bawal, , Rewari, Haryana, India - 123501 |
| U29130HR2012PTC046771 | AS BHAGWATI ENGINEERING SERVICES PRIVATE LIMITED | Plot No.-34, Sec-14, Phase -2, HSIIDC IMT, Bawal, Rewari,Haryana, 123501 , Bawal, Haryana, India - 123501 |
| U41000HR2011PTC044087 | WASSERKRAFT MATEC PRIVATE LIMITED | Plot No.-34, Sec-14, Phase -2, HSIIDC IMT, Bawal, Rewari,Haryana, 123501 , Bawal, Haryana, India - 123501 |
| U29253HR2011PTC043814 | SRHS MATEC PRIVATE LIMITED | Plot No.-34, Sec-14, Phase -2, HSIIDC IMT, Bawal, Rewari,Haryana, 123501 , Bawal, Haryana, India - 123501 |
| U29305HR2011PTC044294 | SRHS MACHINERY WORKS PRIVATE LIMITED | Plot No. 34, Sec-14,Phase -2, HSIIDC IMT, Bawal, Rewari, Haryana,123501 , Bawal, Haryana, India - 123501 |
| U78200HR2023PTC116839 | RUDRA SOLUTIONS AND TOOLS MANUFACTURING PRIVATE LIMITED | PLOT NO 110 SECTOR 2 HSIIDC BAWAL,,BAWAL TEHSIL , BAWAL DISTT, REWARI HARYANA,Nangal,Rewari,Haryana,123501-India |
| U24233HR2015PTC056467 | ABHA HEALTHCARE PRIVATE LIMITED | Shop No. 6/334 Near Ambedkar Chowk, Bawal, , Rewari, Haryana, India - 123501 |
| U50500HR2022PTC108286 | ELZOARTH INDIA PRIVATE LIMITED | 34 SEC-8, HSML COMPLEX, BANIPUR CHOWK BAWAL , REWARI, Haryana, India - 123501 |
| AAO-3357 | BRANDWIDTH APPAREL LLP | Plot No. 135, Sector-3 Phase 1, NH 8, IMT Bawal Rewari, Haryana, India - 123501 |
| ACH-7683 | STERILIS MEDICARE LLP | OFFICE NO-02, NEAR BHARAT PETROL PUMP,HAR CHANDPUR ROAD, NH-48, BAWAL,Banipur,Rewari,Haryana,India-123501 |
| U51397HR2022PTC107784 | SHINE CARE REMEDIES PRIVATE LIMITED | SHP NO. 51, SURAJ MALTA FACTORY NEAR INDIAN BANK, BANIPUR CHOWK BAWAL , REWARI, Haryana, India - 123501 |
| U74999HR2015PTC054528 | NARNAUL CABLE SERVICE PRIVATE LIMITED | H NO. 140, NH-8, VILLAGE ASALWAS OPPOSITE MINDA CO., TEHSIL BAWAL , REWARI, Haryana, India - 123501 |
| U63090HR2013PTC049544 | BALAJIDHAM TOUR AND TRAVELS SERVICES PRIVATE LIMITED | C/o Mr.Inder Pal, Gram Banipur, Bawal Chowk, Post, Suthana, Tehsil- Bawal , Bawal, Haryana, India - 123501 |
| U31109HR2013PTC049071 | GAGAN AUTO POWER PRIVATE LIMITED | HOUSE No. 2308, WARD NO. 11 NEAR PANDIA CHOWK , BAWAL, Haryana, India - 123501 |
| U63030HR2017PTC067314 | AGC LOGISTICS SERVICE INDIA PRIVATE LIMITED | 33KILA12/2/1/2(1)19/1(3-1 BANIPUR CHOCK,DIST REWARI , BAWAL, Haryana, India - 123501 |
| U74999HR2017PTC068609 | INTEGRATED FLAIR PRIVATE LIMITED | PLOT NO. - 5, SECTOR -2 BAWAL , BAWAL, Haryana, India - 123501 |
| U51100HR2019PTC083867 | JRG HEALTHCARE INDIA PRIVATE LIMITED | PLOT NO. 40, GROUND FLOOR, SECTOR-2 PHASE-I, BAWAL, DIST. REWARI , BAWAL, Haryana, India - 123501 |
| U78100HR2023PTC110024 | GOVINDAM FACILITIES PRIVATE LIMITED | C/o Bindu W/o Dharmpal, Rewari Road,Banipur Chowk ,Near Indian Bank ,Tehsil Bawal Haryana,Bawal,Mahendragarh,Haryana,123501-India |
| U22209HR2023PTC113882 | LIFELONG PLASTICS PRIVATE LIMITED | Plot No. 210, Sector-3,IMT Bawal,Bawal,Baghthala,Rewari,Haryana,India,123501. , Bawal, Haryana, India - 123501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100421974 | 2020-12-15 | - | - | 410,000.00 | HDFC BANK LIMITED | |
| 100425935 | 2021-02-22 | - | - | 525,000.00 | HDFC BANK LIMITED | |
| 100426007 | 2021-02-19 | - | - | 7,250,000.00 | HDFC BANK LIMITED | |
| 100444684 | 2021-02-19 | - | - | 7,250,000.00 | HDFC BANK LIMITED | |
| 100452766 | 2021-05-31 | - | - | 1,203,246.00 | HDFC BANK LIMITED | |
| 100473860 | 2021-08-06 | - | - | 15,500,000.00 | Axis Bank Limited | |
| 100476625 | 2021-08-08 | - | - | 9,990,000.00 | HDFC BANK LIMITED | |
| 100479908 | 2021-09-14 | - | - | 7,750,000.00 | Axis Bank Limited | |
| 100512952 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513028 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513638 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513639 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513853 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513856 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513857 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513858 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513862 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100513863 | 2021-12-04 | - | - | 1,700,000.00 | INDUSIND BANK LTD. | |
| 100545817 | 2022-02-02 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 100562986 | 2022-02-17 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100585755 | 2022-05-26 | - | - | 16,625,000.00 | HDFC BANK LIMITED | |
| 100684607 | 2023-02-21 | - | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100722564 | 2023-03-28 | - | - | 12,750,000.00 | HDFC BANK LIMITED | |
| 100904169 | 2024-03-30 | - | - | 8,968,000.00 | Punjab & Sind 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.