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HKX LOGISTICS INDIA PRIVATE LIMITED




Hkx Logistics India Private Limited is a Private incorporated on 14 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 8,412,400. It is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

Hkx Logistics India Private 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 Hkx Logistics India Private Limited are Nikhil Bammi and Deepti Bammi.

Hkx Logistics India Private Limited's Corporate Identification Number is (CIN) U60100DL1999PTC100669 and its registration number is 100669.Its Email address is [email protected] and its registered address is Plot No. 100, Transport Center, Rohtak Road I, Punjabi Bagh Delhi West Delhi DL 110026 IN.

Current status of Hkx Logistics India Private Limited is - Active.

Company Details

CIN

U60100DL1999PTC100669

Company Name

HKX LOGISTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

100669

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 July 1999

Age of Company

24 years, 8 month, 15 days

Activity

Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹8,412,400

Number of Employees

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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 HKX LOGISTICS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 100, Transport Center, Rohtak Road I, Punjabi Bagh Delhi West Delhi DL 110026 IN

Director Details

DINDirector NameDesignationAppointment Date

00321752

NIKHIL BAMMI

Director

14 July 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nikhil Bammi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00321763

DEEPTI BAMMI

Director

14 July 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepti Bammi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10043042

2007-03-24

-

-

2,000,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10043273

2007-02-03

-

-

Movable property (not being pledge)

440,000

HDFC BANK LIMITED

10044439

2007-03-30

-

-

215,000

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

10143697

2009-01-05

-

-

11,285,000

HDFC BANK LIMITED

10165631

2009-07-01

-

-

Movable property (not being pledge)

1,785,000

HDFC BANK LIMITED

10190882

2009-12-08

-

-

Movable property (not being pledge)

1,189,400

HDFC BANK LIMITED

10199559

2010-01-20

-

-

Movable property (not being pledge)

713,000

HDFC BANK LIMITED

10297429

2011-05-27

-

-

26,285,000

HDFC BANK LIMITED

10449207

2013-07-24

-

-

Movable property (not being pledge)

1,051,225

TATA MOTORS FINANCE LIMITED

10449216

2013-07-24

-

-

Movable property (not being pledge)

1,051,225

TATA MOTORS FINANCE LIMITED

10449224

2013-07-24

-

-

Movable property (not being pledge)

1,051,225

TATA MOTORS FINANCE LIMITED

10461801

2013-11-07

-

-

Movable property (not being pledge)

2,054,000

HDFC BANK LIMITED

10485578

2014-01-29

-

-

Movable property (not being pledge)

2,040,000

HDFC BANK LIMITED

10485580

2014-02-11

-

-

Movable property (not being pledge)

2,060,000

HDFC BANK LIMITED

10587443

2015-06-04

2020-09-28

-

32,000,000

HDFC BANK LIMITED

90335166

2005-12-28

-

-

2,500,000

HDFC BANK LTD.

100117428

2017-05-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

3,987,000

HDFC BANK LIMITED

100123194

2017-06-29

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,550,000

HDFC BANK LIMITED

100134717

2017-08-10

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,200,000

HDFC BANK LIMITED

100142193

2017-09-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

4,620,000

HDFC BANK LIMITED

100142240

2017-09-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

4,580,000

HDFC BANK LIMITED

100174054

2017-12-22

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

10,905,000

HDFC BANK LIMITED

100323621

2020-01-22

-

-

1,266,000

INDUSIND BANK LTD.

100495758

2021-09-17

-

-

3,000,000

HDFC BANK LIMITED

100508646

2021-10-07

-

-

3,588,800

HDFC BANK LIMITED

100518262

2021-10-20

-

-

8,300,000

Axis Bank Limited

100568397

2022-04-18

-

-

4,250,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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