CIN | |
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] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹12,500,000 |
Paid up capital | ₹8,412,400 |
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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Long Term Borrowings | |
Short Term Borrowings | |
Trade Payables | |
Current Investments | |
Inventories | |
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Cash and Bank Balances |
Profit & Loss | |
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Total Expenses | |
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Click here to view all available financial documents and regulatory filings of HKX LOGISTICS INDIA PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00321752 | Director | 14 July 1999 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00321763 | Director | 14 July 1999 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U55101DL2014PTC269679 | AMOUR BANQUETS PRIVATE LIMITED | PLOT NO. 43, ROAD NO. 35, MAIN ROHTAK ROAD WEST PUNJABI BAGH DELHI West Delhi DL 110026 IN |
U70200DL2015PTC282817 | RAJGHARANA REALESTATE PRIVATE LIMITED | Plot No. 152, F/F Transport Centre, General Store, Rohtak Road, Punjabi Bagh New Delhi West Delhi DL 110026 IN |
U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 NEW DELHI West Delhi DL 110026 IN |
U74239DL1996PTC076006 | MEDINNBELLE HERBALCARE PRIVATE LIMITED | Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi NEW DELHI West Delhi DL 110026 IN |
U52100DL2023PTC409934 | HANGON24 PAVILION PRIVATE LIMITED | House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi Delhi West Delhi DL 110026 IN |
U70109DL2006PTC153072 | CHADHA DEVELOPERS AND PROMOTERS PRIVATE LIMTED | PLOT NO-16, ROAD NO-29 PUNJABI BAGH EXTN NEAR PUNJABI BAGH NEW DELHI West Delhi DL 110026 IN |
U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) NEW DELHI West Delhi DL 110026 IN |
U74899DL2005PLC142024 | BTM CORP LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) NEW DELHI West Delhi DL 110026 IN |
U45309DL2019PTC347125 | AGGARWAL INDUSTRIAL BUILDERS PRIVATE LIMITED | FLAT NO 7,PLOT NO 15A,GEETA BHAWAN APPT NORTH WEST AVENUE ROAD,WEST PUNJABI BAGH NEW DELHI West Delhi DL 110026 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 |
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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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