Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HORA TRANSPORT COMPANY PVT LTD
CIN: U06010CT1993PTC007517
HORA TRANSPORT COMPANY PVT LTD (CIN: U06010CT1993PTC007517) is a Private company incorporated on 15 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7860000.00.
HORA TRANSPORT COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.
Directors of HORA TRANSPORT COMPANY PVT LTD are SARABJIT SINGH HORA, and RAJ KAUR HORA.
HORA TRANSPORT COMPANY PVT LTD's Corporate Identification Number (CIN) is U06010CT1993PTC007517 and its registration number is 7517. Users may contact HORA TRANSPORT COMPANY PVT LTD on its Email address - [email protected]. Registered address of HORA TRANSPORT COMPANY PVT LTD is FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001.
Current status of HORA TRANSPORT COMPANY PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HORA TRANSPORT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HORA TRANSPORT COMPANY
Purchase full report of HORA TRANSPORT COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HORA TRANSPORT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HORA TRANSPORT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05134145 | SARABJIT SINGH HORA | Director | 2011-11-11 |
| 10611443 | RAJ KAUR HORA | Additional Director | 2024-05-07 |
Past Directors & Key Managerial Personnel of HORA TRANSPORT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00757036 | HARMEET SINGH HORA | Director | - | 2012-03-01 |
| 00879381 | HARMINDER SINGH HORA | Director | - | 2019-09-10 |
| 00969868 | DILIP SINGH HORA | Director | - | 2024-04-01 |
| 00605135 | KAMALJEET . HORA | Director | - | 2012-03-01 |
Other Directorships of HARMEET SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTISHGARH KRISHI FARMS PRIVATE LIMITED | U01222CT1998PTC013231 | Director | 1998-12-31 | Ongoing |
| DOLPHIN POWER AND STEELS PRIVATE LIMITED | U27109CT2005PTC017473 | Director | 2005-03-28 | Ongoing |
| KIRAN COMMODITIES PRIVATE LIMITED | U51109CT2007PTC016433 | Director | - | 2021-08-20 |
| CELEBRATION RESORTS AND HOTELS INDIA PRIVATE LIMITED | U55101CT1993PTC007755 | Director | - | 2019-03-04 |
| SOMNATH FINANCE & INVESTMENT PVT.LTD. | U67120CT1992PTC006900 | Director | 2023-11-05 | Ongoing |
| SOMNATH FINANCE & INVESTMENT PVT.LTD. | U67120CT1992PTC006900 | Director | - | 2019-03-04 |
Other Directorships of HARMINDER SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTISHGARH KRISHI FARMS PRIVATE LIMITED | U01222CT1998PTC013231 | Director | 1998-12-31 | Ongoing |
| AKASH MINERALS PRIVATE LIMITED | U13100WB2004PTC097854 | Director | - | 2019-08-19 |
| GRAND ENTERTAINMENT AND EVENT PRIVATE LIMITED | U45200CT2007PTC020218 | Director | 2008-05-02 | Ongoing |
| GURU HARKISHAN HOTEL AND RESORT INDIA PRIVATE LIMITED | U55101CT2004PTC016847 | Director | - | 2019-05-23 |
Other Directorships of DILIP SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTISHGARH KRISHI FARMS PRIVATE LIMITED | U01222CT1998PTC013231 | Director | 1998-12-31 | Ongoing |
| AKASH MINERALS PRIVATE LIMITED | U13100WB2004PTC097854 | Director | - | 2012-05-15 |
| HORA WAREHOUSING COMPANY PVT. LTD. | U63021CT1986PTC003435 | Director | 1986-06-05 | Ongoing |
Other Directorships of SARABJIT SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KAUR HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALJEET . HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN COMMODITIES PRIVATE LIMITED | U51109CT2007PTC016433 | Director | 2016-02-15 | Ongoing |
| CELEBRATION RESORTS AND HOTELS INDIA PRIVATE LIMITED | U55101CT1993PTC007755 | Director | 2002-05-01 | Ongoing |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Additional Director | - | 2016-07-12 |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Director | - | 2023-02-26 |
| ECOMOTEL HOTEL LIMITED | U55101MH2008PLC185873 | Whole-time director | 2023-07-07 | Ongoing |
| SOMNATH FINANCE & INVESTMENT PVT.LTD. | U67120CT1992PTC006900 | Director | 2007-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2020PTC010877 | CARD CLASH GAMES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U55101CT1993PTC007512 | HOTEL SARGAM PVT LTD | FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U00153CT1937PTC000112 | RAIPUR FLOUR MILLS PVT. LTD | FAFADIH CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT1993PTC007755 | CELEBRATION RESORTS AND HOTELS INDIA PRIVATE LIMITED | FAFADIH CHOWK JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U63021CT1986PTC003435 | HORA WAREHOUSING COMPANY PVT. LTD. | FAFADIH CHOWK JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2008PLC020497 | FINTECH SERVICES LIMITED | 109, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U24292CT1988PLC004746 | SPECIAL BLASTS LIMITED | G-5, WALLFORT OZONE FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2012PTC000359 | SUBHASH VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2012PTC000360 | VIDIT VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2022PTC012810 | MAHAKAL IRON AND STEEL PRIVATE LIMITED | A-201, Karsan State Lal Chowk, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U20299CT2012PTC000358 | HIMSAGAR LAMINATES PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U15205CT2012PTC000670 | MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U24292CT2002PLC015581 | SBL ENERGY LIMITED | G-04, GROUND FLOOR, WALLFORT OZONE FAFADIH CHOWK , Raipur, Chattisgarh, India - 492001 |
| U51109CT2007PTC002206 | DADU COMMERCIAL PRIVATE LIMITED | T-05, 3RD FLOOR RAHEJA TOWER, FAFADIH CHOWK. , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2020PTC010177 | SAFFIRE ISPAT PRIVATE LIMITED | C/o Hotel Vennington Court, Jail Road, Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC001352 | WALLFORT PROPERTIES PRIVATE LIMITED | Wallfort Ozone, office 204/205, Bilaspur Road, Nr. Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U45201CT1999PTC013252 | CHATTISGARH PROJECTS INDIA PRIVATE LIMITED | WALLFORT OZONE, OFFICE 204/205, BILASPUR ROAD, NEAR FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U22121CT2007PTC020156 | A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | 315, Wallfort Ozone, Hemu kalani Ward Fafadih Chowk, Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U31900CT2007PTC020275 | REAL WELD PRIVATE LIMITED | B-512, 5TH FLOOR WALLFORT OZON BUILDING, FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2018PTC008422 | PATIO DIGITAL PRIVATE LIMITED | 408-12, 4TH FLOOR, WALLFORT OZONE, FAFADIH CHOWK, BILASPUR ROAD , Raipur, Chattisgarh, India - 492001 |
| U45200CT2011PTC022395 | AGRASEN REAL ESTATE (INDIA) PRIVATE LIMITED | SHOP NO. 109, 1ST FLOOR, LAL GANGA MIDAS FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011956 | SIDDHIVINAYAK CBS PRIVATE LIMITED | BLOCK 3/9 K.K. ROAD NEAR TELIPHONE EXCHANG FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U80102CT2007NPL020213 | VISHVA VEDANTA EDUCATION FOUNDATION | Room No-522, 5th Floor, Lal Chowk, Karson Chambers, Fafadih , RAIPUR, Chattisgarh, India - 492001 |
| U67110CT2018PTC008465 | BLACKBIRD FOREX PRIVATE LIMITED | shop no. 319,3 floor Karson Chamber new timber market lal chowk, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U70109CT2021PTC011489 | VOXBOURNE HNM SMARTCITY PRIVATE LIMITED | c/o Anurag Jain, T-14, S.P.Buildcon, Raheja Tower, Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U70109CT2003PTC016083 | RIMZIM REAL ESTATE PRIVATE LIMITED | JAWAHAR NAGAR CHOWK JAWAHAR NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2007PTC020195 | PRACHIR CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. 3/101,AMAR CHOWK NEAR NURANI CHOWK, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10135413 | 2008-11-08 | - | - | 1,198,000.00 | HDFC BANK LIMITED | |
| 10137275 | 2008-11-08 | - | - | 2,995,000.00 | HDFC BANK LIMITED | |
| 10137277 | 2008-11-08 | - | - | 1,198,000.00 | HDFC BANK LIMITED | |
| 10137278 | 2008-11-08 | - | - | 1,530,000.00 | HDFC BANK LIMITED | |
| 10158554 | 2009-03-30 | - | - | 7,660,000.00 | HDFC BANK LIMITED | |
| 10158555 | 2009-03-30 | - | - | 7,660,000.00 | HDFC BANK LIMITED | |
| 10355763 | 2012-04-21 | - | - | 62,000,000.00 | PUNJAB & SIND BANK | |
| 10512981 | 2014-07-11 | 2016-08-30 | - | 90,000,000.00 | PUNJAB & SIND BANK | |
| 10581275 | 2015-05-30 | - | - | 14,500,000.00 | HDFC BANK LIMITED | |
| 80026082 | 1994-10-25 | 2008-02-04 | - | 40,000,000.00 | PUNJAB & SINDH BANK | |
| 100202977 | 2018-07-07 | - | - | 2,310,000.00 | HDFC BANK LIMITED | |
| 100203110 | 2018-07-07 | - | - | 7,840,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-09-01
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.