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CHETAK LOGISTICS LIMITED

As on: November 1, 2022

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As on: November 1, 2022
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Basic Information

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Directors

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Chetak Logistics Limited is a Public incorporated on 22 March 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 13,847,850. It is inolved in Other land transport

Chetak Logistics Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Chetak Logistics Limited are Mukesh Haritash, Rajesh Haritash, Sachin Haritash, Krishna Sharma, Saroj Sharma and Munni Devi.

Chetak Logistics Limited's Corporate Identification Number is (CIN) U60231DL2001PLC110121 and its registration number is 110121.Its Email address is [email protected] and its registered address is CHETAK HOUSE OLD DELHI GURGAONROAD KAPASHERA NEW DELHI DL 110037 IN.

Current status of Chetak Logistics Limited is - Active.

Company Details

CIN	U60231DL2001PLC110121
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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹20,000,000
Paid up capital	₹13,847,850
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2021

Financial Report

Balance Sheet
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

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CHETAK HOUSE OLD DELHI GURGAONROAD KAPASHERA NEW DELHI DL 110037 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00050683

MUKESH HARITASH

Director

22 March 2001

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Other Companies Associated with

Company	Designation	Appointment Date
CHETAK MOTORS PRIVATE LIMITED	Director	23 March 2007
CHETAK INTERNATIONAL PRIVATE LIMITED	Director	10 March 2011
CHETAK SONS PRIVATE LIMITED	Director	13 June 2007
VERGE TECHNOLOGIES PRIVATE LIMITED	Director	16 January 2010
CHETAK FOUNDATION	Director	01 July 2021
CHETAK INTERNATIONAL CARGO LIMITED	Director	24 July 1996

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00050815

RAJESH HARITASH

Director

01 May 2003

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Other Companies Associated with

Company	Designation	Appointment Date
CHETAK SUPPLY CHAIN PRIVATE LIMITED	Director	18 October 2007
CHETAK MOTORS PRIVATE LIMITED	Director	23 March 2007
CHETAK SONS PRIVATE LIMITED	Director	13 June 2007
VERGE TECHNOLOGIES PRIVATE LIMITED	Director	16 January 2010
CHETAK FOUNDATION	Director	01 July 2021
CHETAK INTERNATIONAL CARGO LIMITED	Director	18 October 1997

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00050897

SACHIN HARITASH

Director

25 June 2003

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Other Companies Associated with

Company	Designation	Appointment Date
KANTHAKA ASSETS LLP	Designated Partner	31 January 2022
-	Designated Partner	03 August 2023
CHETAK MOTORS PRIVATE LIMITED	Director	23 March 2007
CHETAK CARGO PRIVATE LIMITED	Director	12 May 2015
ARION LOGISTICS PRIVATE LIMITED	Director	10 January 2019
CHETAK SONS PRIVATE LIMITED	Director	13 June 2007
VERGE TECHNOLOGIES PRIVATE LIMITED	Director	16 January 2010
CHETAK FOUNDATION	Director	01 July 2021
CHETAK INTERNATIONAL CARGO LIMITED	Director	01 June 2000

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00169297

KRISHNA SHARMA

Managing Director

22 March 2001

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Other Companies Associated with

Company	Designation	Appointment Date
CHETAK MOTORS PRIVATE LIMITED	Director	01 November 2010
CHETAK SONS PRIVATE LIMITED	Director	13 June 2007
VERGE TECHNOLOGIES PRIVATE LIMITED	Director	16 January 2010
CHETAK GLOBAL WAREHOUSING PRIVATELIMITED	Director	01 November 2010
CHETAK INTERNATIONAL CARGO LIMITED	Director	24 July 1996

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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07789651

SAROJ SHARMA

Director

19 June 2017

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Saroj Sharma is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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07789671

MUNNI DEVI

Director

19 June 2017

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Munni Devi is not associated with any company.

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

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

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Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

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

Establishments Details

Establishment Name	City	Pincode	Address
CHETAK LOGISTICS LTD.	DELHINORTH	110037	CHETAK HOUSE,OLD DELHI-GUGAON ROAD,NEAR CNG FILLING STATION,KAPASHERABORDER,DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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CHETAK LOGISTICS LIMITED

Company Details

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Share Capital & Number of Employees

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Financial Report

Contact Details

Director Details

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Past Director Details

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Companies with Similar Address

CIN

Name

Address

U63030DL2019PTC344174

U63000DL2015PTC280021

U27310DL2007PTC169571

U34102DL2007PTC160873

U63040DL2011PTC215577

U72900DL2010PTC198071

U63090DL2007PTC164679

U93000DL1996PLC080602

U74999DL2007PTC166901

Prosecution Details

Charges/Borrowing Details

Establishments Details

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