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KARTAR CARRIERS PRIVATE LIMITED




Kartar Carriers Private Limited is a Private incorporated on 26 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,235,800. It is inolved in OTHER BUSINESS ACTIVITIES

Kartar Carriers 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 2022.

Directors of Kartar Carriers Private Limited are Avneet Singh, Harmohinder Singh, Amrit Kaur, Narinder Singh, Navneet Singh Bhutani and Harmehr Singh Parminder Singh Bhutani.

Kartar Carriers Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC061102 and its registration number is 61102.Its Email address is [email protected] and its registered address is 7, PARK AREA, KAROL BAGH, NEW DELHI DL 110005 IN.

Current status of Kartar Carriers Private Limited is - Active.

Company Details

CIN

U74899DL1994PTC061102

Company Name

KARTAR CARRIERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

61102

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 1994

Age of Company

29 years, 7 month, 30 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹5,000,000

Paid up capital

₹4,235,800

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 2022

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 KARTAR CARRIERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7, PARK AREA, KAROL BAGH, NEW DELHI DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00944816

AVNEET SINGH

Director

15 June 2009

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Other Companies Associated with

Company Designation Appointment Date

NIHAL CARRIERS PRIVATE LIMITED

Director

25 June 1997

KARTAR AUTO LOGISTICS PRIVATE LIMITED

Director

02 August 2014

MONTGOMERY FINANCE COMPANY PRIVATELIMITED

Director

28 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01002722

HARMOHINDER SINGH

Director

26 August 1994

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Other Companies Associated with

Company Designation Appointment Date

NIHAL CARRIERS PRIVATE LIMITED

Director

05 December 2018

MONTGOMERY FINANCE COMPANY PRIVATELIMITED

Director

11 August 1978

SANMAN CHIT AND FINANCE PRIVATE LIMITED

Director

23 June 1983

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02381230

AMRIT KAUR

Director

15 June 2009

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Other Companies Associated with

Company Designation Appointment Date

NIHAL CARRIERS PRIVATE LIMITED

Director

13 December 1997

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Company Designation Appointment Date Cessation Date

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02384902

NARINDER SINGH

Director

26 August 1994

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Other Companies Associated with

Company Designation Appointment Date

NIHAL CARRIERS PRIVATE LIMITED

Director

03 June 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02407623

NAVNEET SINGH BHUTANI

Director

28 July 2018

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Other Companies Associated with

Company Designation Appointment Date

NIHAL CARRIERS PRIVATE LIMITED

Director

13 February 2020

MONTGOMERY FINANCE COMPANY PRIVATELIMITED

Director

09 April 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08463136

HARMEHR SINGH PARMINDER SINGH BHUTANI

Director

25 June 2019

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Other Companies Associated with

Company Designation Appointment Date

NIHAL CARRIERS PRIVATE LIMITED

Director

13 February 2020

MONTGOMERY FINANCE COMPANY PRIVATELIMITED

Director

25 June 2019

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

U65992DL1990PTC040539
MONTGOMARY CHITS PRIVATE LIMITED 7, PARK AREA KAROL BAGH NEW DELHI DL 110005 IN
U65910DL1990PTC039445
KARTAR FINANCE PRIVATE LIMITED PROMOTER 7, PARK AREA KAROL BAGH, NEW DELHI DL 110005 IN
U70102DL2007PTC162178
G. O. A. SERVICES AUSTRALIA PRIVATE LIMITED 105, CENTRE BLOCK, 15 PARK AREA KAROL BAGH NEW DELHI New Delhi DL 110005 IN
U74899DL1994PTC063841
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U27101DL2005PTC139624
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TEK AUTOMOTIVE INDIA PRIVATE LIMITED 18/17, IV/F, P.NO.-401 WEST EXT. AREA, KAROL BAGH NEW DELHI 110005 NEW DELHI Central Delhi DL 110005 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

10005703

2006-03-29

-

2011-12-20

2,400,000

CITIBANK NA

10008404

2006-06-23

-

2012-01-09

5,000,000

CITICORP FINANCE INDIA LTD.

10017178

2006-07-31

-

2012-01-09

2,400,000

CITCORP FINANCE INDIA LTD.

10019226

2006-03-03

-

2012-01-09

5,050,000

CITI BANK

10146759

2009-02-25

-

2012-01-09

Movable property (not being pledge)

3,912,000

Citicorp Finance India Ltd.

10217571

2010-04-06

-

-

Book debts; Floating charge; Movable property (not being pledge)

17,500,000

HDFC BANK LIMITED

10434682

2013-05-10

-

-

Movable property (not being pledge)

3,000,000

HDFC BANK LIMITED

10599048

2015-02-09

-

-

Movable property (not being pledge)

2,744,000

HDFC BANK LIMITED

80002124

2004-10-18

2008-02-05

2011-12-20

14,000,000

Citi Bank N.A.

90033865

1996-10-18

-

-

344,400

SUNDARAM FINANCE LTD.

90033894

1996-11-09

-

-

346,950

SUNDARAM FINANCE LTD.

90035868

2000-05-03

2002-01-24

2011-12-20

Book debts

5,000,000

CITIBANK N.A.

90037405

2002-07-16

-

2012-01-09

2,400,000

CITICORP FINANCE INDIA LIMITED

90037570

2002-10-01

-

2012-01-09

725,000

CITICORP FINANCE INDIA LIMITED

90038952

2004-04-26

-

2011-12-20

1,400,000

CITIBANK N.A.

90039438

2004-10-18

-

2011-12-20

Book debts

7,500,000

CITIBANK N.A.

100026335

2016-02-04

-

-

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

2,400,000

HDFC BANK LIMITED

100306913

2019-09-29

-

-

Motor Vehicle (Hypothecation)

14,910,000

HDFC BANK LIMITED

100322221

2019-12-05

-

-

Motor Vehicle (Hypothecation)

2,400,000

HDFC BANK LIMITED

100463323

2021-06-10

-

-

Motor Vehicle (Hypothecation)

1,662,400

HDFC BANK LIMITED

100556249

2022-02-04

-

-

Motor Vehicle (Hypothecation)

8,000,000

HDFC BANK LIMITED

100649191

2022-08-16

-

-

1,500,000

HDFC BANK LIMITED

100694718

2022-10-12

-

-

12,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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