CIN |
|
Company Name |
CHETAK LOGISTICS LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
110121 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
22 March 2001 |
Age of Company |
23 years, 0 month, 27 days |
Activity |
Other land transport Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹20,000,000 |
Paid up capital |
₹13,847,850 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of CHETAK LOGISTICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
CHETAK HOUSE OLD DELHI GURGAONROAD KAPASHERA NEW DELHI DL 110037 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00050683 |
Director |
22 March 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00050815 |
Director |
01 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00050897 |
Director |
25 June 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00169297 |
Managing Director |
22 March 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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07789651 |
Director |
19 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07789671 |
Director |
19 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63030DL2019PTC344174 |
ARION LOGISTICS PRIVATE LIMITED | Chetak House Old Delhi Gurgaon Road, Kapashera NEW DELHI South West Delhi DL 110037 IN |
U63000DL2015PTC280021 |
CHETAK CARGO PRIVATE LIMITED | 1st Floor, Chetak House, Old Delhi Gurgaon Road,Kapashera Border, New Delhi Central Delhi DL 110037 IN |
U27310DL2007PTC169571 |
CHETAK SUPPLY CHAIN PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA NEW DELHI DL 110037 IN |
U34102DL2007PTC160873 |
CHETAK MOTORS PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA, NEW DELHI DL 110037 IN |
U63040DL2011PTC215577 |
CHETAK INTERNATIONAL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI-GURGAON ROAD KAPASHERA BORDER NEW DELHI DL 110037 IN |
U72900DL2010PTC198071 |
VERGE TECHNOLOGIES PRIVATE LIMITED | CHETAK HOUSE OLD DELHI GURGAON ROAD KAPASHERA BORDER NEW DELHI DL 110037 IN |
U63090DL2007PTC164679 |
CHETAK SONS PRIVATE LIMITED | CHETAK HOUSE OLD DELHI - GURGAON ROAD, KAPASHERA, NEW DELHI DL 110037 IN |
U93000DL1996PLC080602 |
CHETAK INTERNATIONAL CARGO LIMITED | CHETAK HOUSE,OLD DELHI, GURGAON ROAD KAPASHERA BORDER NEW DELHI DL 110037 IN |
U74999DL2007PTC166901 |
CHETAK GLOBAL WAREHOUSING PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA NEW DELHI DL 110037 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10000505 |
2006-02-10 |
- |
2010-08-17 |
2,869,700 |
CITY BANK N.A |
|
10000506 |
2006-02-10 |
- |
2010-08-17 |
1,440,000 |
CITY BANK N.A |
|
10000507 |
2006-02-23 |
- |
2010-08-17 |
2,302,000 |
CITY BANK N.A |
|
10000508 |
2006-02-23 |
- |
2010-08-17 |
2,302,000 |
CITY BANK N.A |
|
10000924 |
2006-02-07 |
- |
2010-08-17 |
8,331,290 |
CITY BANK N.A |
|
10009134 |
2006-06-29 |
- |
2010-08-17 |
1,606,000 |
CITICORP FINANCE INDIA LTD. |
|
10012335 |
2006-06-29 |
- |
2010-08-17 |
1,606,000 |
CITICORP FINANCE INDIA LTD. |
|
10012336 |
2006-06-29 |
- |
2010-08-17 |
4,860,000 |
CITICORP FINANCE INDIA LTD. |
|
10014157 |
2006-07-25 |
- |
2010-08-06 |
1,315,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10014169 |
2006-06-30 |
- |
2010-07-30 |
5,685,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10014665 |
2006-06-29 |
- |
2010-08-17 |
380,000 |
CITICORP FINANCE INDIA LTD. |
|
10014667 |
2006-06-29 |
- |
2010-08-17 |
380,000 |
CITICORP FINANCE INDIA LTD. |
|
10014668 |
2006-06-29 |
- |
2010-08-17 |
1,140,000 |
CITICORP FINANCE INDIA LTD. |
|
10016441 |
2006-07-28 |
- |
2010-09-07 |
5,085,000 |
KOTAK MAHINDRA BANK LTD |
|
10017549 |
2006-08-26 |
- |
2010-08-17 |
4,100,000 |
CITICORP FINANCE INDIA LTD. |
|
10017663 |
2006-02-09 |
- |
2010-08-17 |
8,697,960 |
CITY BANK N.A |
|
10018786 |
2006-08-31 |
- |
2010-08-17 |
22,150,000 |
CITICORP FINANCE INDIA LTD. |
|
10018952 |
2006-09-04 |
- |
2010-08-17 |
900,000 |
CITICORP FINANCE INDIA LTD. |
|
10019196 |
2006-08-29 |
- |
2010-08-17 |
11,500,000 |
CITICORP FINANCE INDIA LTD. |
|
10026263 |
2006-11-29 |
- |
2010-08-06 |
Movable property (not being pledge) |
4,720,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10026909 |
2006-12-04 |
- |
2010-08-06 |
Movable property (not being pledge) |
2,750,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10027332 |
2006-11-25 |
- |
2010-08-17 |
488,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10027484 |
2006-11-25 |
- |
2010-08-17 |
375,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10027517 |
2006-11-25 |
- |
2010-08-17 |
378,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10028935 |
2006-11-25 |
- |
2010-08-17 |
378,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10028997 |
2006-11-25 |
- |
2010-08-17 |
375,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10029044 |
2006-11-25 |
- |
2010-08-17 |
488,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10035468 |
2006-08-29 |
- |
2007-09-25 |
1,500,000 |
CITICORP FINANCE INDIA LTD. |
|
10036553 |
2007-02-09 |
- |
2010-08-06 |
Movable property (not being pledge) |
3,500,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10037331 |
2006-08-17 |
- |
2010-09-07 |
5,775,000 |
KOTAK MAHINDRA BANK LTD |
|
10039671 |
2007-02-06 |
- |
2010-08-17 |
4,777,805 |
CITICORP FINANCE (INDIA) LIMITED |
|
10039672 |
2007-02-06 |
- |
2010-08-17 |
4,399,770 |
CITICORP FINANCE (INDIA) LIMITED |
|
10039674 |
2007-02-11 |
- |
2010-08-17 |
9,475,090 |
CITICORP FINANCE (INDIA) LIMITED |
|
10068182 |
2007-08-06 |
- |
2010-08-31 |
Movable property (not being pledge) |
12,212,000 |
HDFC BANK LIMITED |
10074468 |
2007-11-02 |
2008-06-27 |
2010-09-14 |
85,000,000 |
CITIBANK N.A. |
|
10091410 |
2007-06-29 |
- |
2010-08-17 |
2,500,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10091464 |
2007-07-28 |
- |
2010-08-17 |
12,500,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10097859 |
2007-06-28 |
- |
2010-08-17 |
28,500,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10097860 |
2007-06-28 |
- |
2010-08-17 |
6,500,000 |
CITICORP FINANCE (INDIA) LIMITED |
|
10141846 |
2008-12-24 |
- |
2011-02-12 |
Movable property (not being pledge) |
30,000,000 |
HDFC BANK LIMITED |
10142050 |
2009-01-25 |
- |
2011-02-02 |
Movable property (not being pledge) |
12,717,140 |
Citicorp Finance India Ltd. |
10142051 |
2009-01-20 |
- |
2011-02-02 |
Movable property (not being pledge) |
12,717,140 |
Citicorp Finance India Ltd. |
10144289 |
2007-01-22 |
- |
2010-08-06 |
Movable property (not being pledge) |
8,740,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10145410 |
2009-02-03 |
- |
2011-06-08 |
Movable property (not being pledge) |
40,000,000 |
HDFC BANK LIMITED |
10146836 |
2009-03-06 |
- |
2011-09-03 |
Movable property (not being pledge) |
50,118,000 |
HDFC BANK LIMITED |
10148554 |
2009-02-17 |
- |
2011-03-25 |
Movable property (not being pledge) |
4,924,290 |
Citicorp Finance India Ltd. |
10155943 |
2009-05-13 |
- |
2011-03-24 |
6,565,720 |
CITICORP FINANCE INDIA LIMITED |
|
10156214 |
2009-05-13 |
- |
2011-03-24 |
23,734,260 |
CITICORP FINANCE INDIA LIMITED |
|
10158215 |
2009-05-14 |
- |
2011-09-03 |
Movable property (not being pledge) |
22,500,000 |
HDFC BANK LIMITED |
10158219 |
2009-05-14 |
- |
2011-09-03 |
Movable property (not being pledge) |
52,041,886 |
HDFC BANK LIMITED |
10171058 |
2009-07-20 |
- |
2011-08-24 |
Movable property (not being pledge) |
40,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10175801 |
2009-07-27 |
- |
- |
Movable property (not being pledge) |
7,439,885 |
HDFC BANK LIMITED |
10202840 |
2009-12-31 |
- |
2011-03-28 |
Book debts; Floating charge; Movable property (not being pledge) |
125,000,000 |
HDFC BANK LIMITED |
10203504 |
2009-12-30 |
- |
- |
Movable property (not being pledge) |
37,500,000 |
HDFC BANK LIMITED |
10212001 |
2010-02-25 |
- |
- |
Movable property (not being pledge) |
18,368,280 |
HDFC BANK LIMITED |
10216863 |
2010-03-26 |
- |
- |
Movable property (not being pledge) |
4,131,720 |
HDFC BANK LIMITED |
10250889 |
2010-10-30 |
- |
- |
Movable property (not being pledge) |
24,000,000 |
HDFC BANK LIMITED |
10263150 |
2010-12-14 |
- |
- |
Movable property (not being pledge) |
24,000,000 |
HDFC BANK LIMITED |
10265550 |
2011-01-14 |
2016-06-03 |
- |
405,000,000 |
HDFC BANK LIMITED |
|
10270651 |
2011-02-22 |
- |
2019-08-20 |
8,374,239 |
HDFC BANK LIMITED |
|
10270652 |
2011-02-22 |
- |
2019-08-20 |
40,857,500 |
HDFC BANK LIMITED |
|
10271291 |
2011-02-14 |
- |
- |
Movable property (not being pledge) |
68,000,000 |
HDFC BANK LIMITED |
10272321 |
2011-02-26 |
- |
2019-09-10 |
59,500,000 |
HDFC BANK LIMITED |
|
10322127 |
2011-12-01 |
- |
2019-06-07 |
Movable property (not being pledge) |
53,999,964 |
KOTAK MAHINDRA BANK LIMITED |
10411807 |
2013-01-20 |
- |
- |
Movable property (not being pledge) |
166,000,000 |
HDFC BANK LIMITED |
10414189 |
2013-01-30 |
- |
2019-06-14 |
Movable property (not being pledge) |
55,000,000 |
HDFC BANK LIMITED |
10436228 |
2013-06-25 |
- |
2019-06-14 |
Movable property (not being pledge) |
55,050,000 |
HDFC BANK LIMITED |
10441858 |
2013-06-14 |
- |
2019-06-14 |
Movable property (not being pledge) |
54,750,000 |
HDFC BANK LIMITED |
10459700 |
2013-09-19 |
- |
2019-06-14 |
Movable property (not being pledge) |
33,000,000 |
HDFC BANK LIMITED |
10466400 |
2013-10-29 |
- |
2019-06-14 |
Movable property (not being pledge) |
44,000,000 |
HDFC BANK LIMITED |
10466405 |
2013-10-29 |
- |
2019-07-25 |
Movable property (not being pledge) |
19,905,000 |
HDFC BANK LIMITED |
10576352 |
2014-10-31 |
- |
2019-06-14 |
Movable property (not being pledge) |
55,024,550 |
HDFC BANK LIMITED |
10597171 |
2015-09-03 |
- |
2019-01-28 |
104,819,970 |
KOTAK MAHINDRA BANK LIMITED |
|
10604543 |
2015-09-14 |
- |
2018-09-11 |
168,513,735 |
TATA MOTORS FINANCE LIMITED |
|
10604902 |
2015-11-12 |
- |
2019-01-28 |
250,034,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80018799 |
2004-01-30 |
- |
2007-09-24 |
7,500,000 |
CITIBANK NA |
|
80018803 |
2004-02-26 |
- |
2005-10-10 |
Movable property (not being pledge) |
1,000,000 |
CITICORP FINANCE INDIA LIMITED |
80018805 |
2005-04-05 |
- |
2007-09-24 |
965,708 |
CITIBANK NA |
|
80018807 |
2005-05-18 |
- |
2010-08-06 |
900,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
|
80018808 |
2005-07-30 |
- |
2007-09-24 |
3,863,410 |
CITIBANK NA |
|
80018809 |
2005-08-12 |
- |
2010-08-17 |
1,290,272 |
CITIBANK NA |
|
80018820 |
2005-10-17 |
- |
2010-08-17 |
2,400,000 |
CITICORP FINANCE INDIA LIMITED |
|
80018823 |
2005-10-19 |
- |
2010-08-17 |
600,000 |
CITICORP FINANCE INDIA LIMITED |
|
80018853 |
2005-10-28 |
- |
2010-09-07 |
5,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80018902 |
2005-12-21 |
- |
2010-08-17 |
4,290,000 |
CITIBANK NA |
|
80018915 |
2005-12-21 |
- |
2010-08-06 |
4,290,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
80019030 |
2005-12-29 |
- |
2010-08-17 |
2,400,000 |
CITIBANK NA |
|
80019032 |
2006-01-05 |
- |
2010-07-20 |
4,285,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
|
80019033 |
2006-01-09 |
- |
2010-07-20 |
1,210,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED |
|
80019034 |
2006-01-14 |
- |
2010-08-17 |
1,410,000 |
CITIBANK NA |
|
80019036 |
2005-03-08 |
- |
2010-09-07 |
1,200,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90049819 |
2003-05-20 |
- |
2005-10-19 |
Movable property (not being pledge) |
7,140,000 |
CITI BANK |
90049954 |
2003-07-29 |
- |
2005-10-19 |
Movable property (not being pledge) |
6,330,000 |
CITIBANK |
90049987 |
2003-08-20 |
- |
2005-07-20 |
Movable property (not being pledge) |
24,113,474 |
KOTAK MAHINDRA BANK |
90050015 |
2003-08-30 |
- |
2005-07-30 |
Movable property (not being pledge) |
546,640 |
CITIBANK |
90050033 |
2003-09-05 |
2007-05-24 |
2010-08-05 |
Book debts |
35,000,000 |
Vijaya Bank |
90050039 |
2003-09-09 |
- |
2005-08-19 |
Movable property (not being pledge) |
7,000,000 |
CITIBANK |
90050082 |
2003-09-26 |
- |
2005-09-13 |
Movable property (not being pledge) |
557,844 |
CITI BANNK |
90050125 |
2003-10-17 |
- |
2005-10-07 |
Movable property (not being pledge) |
16,500,000 |
KOTAK MAHINDRA BANK LTD |
90050139 |
2003-10-24 |
- |
2005-10-10 |
Movable property (not being pledge) |
3,500,000 |
CITIBANK |
90050375 |
2004-01-30 |
- |
2010-09-07 |
28,500,000 |
KOTAK MAHINDRA BANK |
|
90050416 |
2004-02-19 |
- |
2005-08-31 |
Movable property (not being pledge) |
3,400,000 |
CITICORP FINANCE INDIA LTD |
90050434 |
2004-02-26 |
- |
2005-10-10 |
Movable property (not being pledge) |
1,200,000 |
CITIBANK |
90051747 |
2005-07-26 |
- |
2010-08-06 |
Immovable property or any interest therein |
3,850,000 |
GE CAPITAL TRANSPORTATION FINANCIAL LTD |
90051766 |
2005-07-29 |
- |
2010-09-07 |
5,701,000 |
KOTAK MAHINDRA BANK LTD |
|
90059221 |
2005-07-30 |
- |
2010-08-06 |
1,000,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
90059227 |
2005-08-02 |
- |
2007-09-24 |
1,136,590 |
CITIBANK N.A |
|
100025326 |
2015-08-21 |
- |
2018-10-05 |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
22,242,280 |
HDFC BANK LIMITED |
100026315 |
2015-08-31 |
- |
2018-10-05 |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
82,758,950 |
HDFC BANK LIMITED |
100026317 |
2015-10-08 |
- |
2018-10-05 |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
313,500,000 |
HDFC BANK LIMITED |
100026321 |
2015-08-24 |
- |
2018-10-05 |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
59,095,725 |
HDFC BANK LIMITED |
100027886 |
2015-08-06 |
- |
2018-10-05 |
Motor Vehicle (Hypothecation); Movable property (not being pledge) |
44,484,560 |
HDFC BANK LIMITED |
100067920 |
2016-12-23 |
- |
2019-05-21 |
Movable property (not being pledge) |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100105492 |
2017-03-09 |
- |
2021-07-14 |
18,000,000 |
SHEBA PROPERTIES LIMITED |
|
100117491 |
2017-08-05 |
2017-08-19 |
2021-08-23 |
271,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100122153 |
2017-06-06 |
- |
2021-07-03 |
159,998,050 |
HDFC BANK LIMITED |
|
100187427 |
2018-06-28 |
- |
- |
154,000,000 |
ICICI BANK LIMITED |
|
100192598 |
2018-04-26 |
- |
2021-07-03 |
9,558,000 |
HDFC BANK LIMITED |
|
100428508 |
2020-08-19 |
- |
2022-03-16 |
10,000,000 |
HDFC BANK LIMITED |
|
100567045 |
2022-04-07 |
- |
- |
114,612,425 |
TATA MOTORS FINANCE LIMITED |
Establishment Name | City | Pincode | Address |
CHETAK LOGISTICS LTD. |
DELHINORTH |
110037 |
CHETAK HOUSE,OLD DELHI-GUGAON ROAD,NEAR CNG FILLING STATION,KAPASHERABORDER,DELHI181DL |
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