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
HKX LOGISTICS INDIA PRIVATE LIMITED
CIN: U60100DL1999PTC100669
HKX LOGISTICS INDIA PRIVATE LIMITED (CIN: U60100DL1999PTC100669) is a Private company incorporated on 14 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 8412400.00.
HKX LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HKX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, 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].
Directors of HKX LOGISTICS INDIA PRIVATE LIMITED are NIKHIL BAMMI, and DEEPTI BAMMI.
HKX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100DL1999PTC100669 and its registration number is 100669. Users may contact HKX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HKX LOGISTICS INDIA PRIVATE LIMITED is Plot No. 100, Transport Center, Rohtak Road I, Punjabi Bagh , Delhi, Delhi, India - 110026.
Current status of HKX LOGISTICS INDIA PRIVATE LIMITED 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 HKX LOGISTICS INDIA 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 HKX LOGISTICS INDIA
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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 HKX LOGISTICS INDIA 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 HKX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00321752 | NIKHIL BAMMI | Director | 1999-07-14 |
| 00321763 | DEEPTI BAMMI | Director | 1999-07-14 |
Past Directors & Key Managerial Personnel of HKX LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL BAMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HKX INDIA LLP | ACC-9295 | Designated Partner | 2023-09-11 | Ongoing |
Other Directorships of DEEPTI BAMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-9295 | HKX INDIA LLP | Plot No. 100, Transport,Centre, Rohtak Road I,,New Delhi,West Delhi,Delhi,India-110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U70101DL2013PTC252694 | DURJA INFRAVENTURES PRIVATE LIMITED | PLOT NO-152, BASEMENT, TRANSPORT CENTRE GENERAL STORE, ROHTAK ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U55101DL2014PTC269679 | AMOUR BANQUETS PRIVATE LIMITED | PLOT NO. 43, ROAD NO. 35, MAIN ROHTAK ROAD WEST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U70200DL2015PTC282817 | RAJGHARANA REALESTATE PRIVATE LIMITED | Plot No. 152, F/F Transport Centre, General Store, Rohtak Road, Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U69100DL2023PTC415053 | BRAND MONITOR PRIVATE LIMITED | A1 and B2, Plot No. 160,,Transport Center, Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U70109DL2006PTC153072 | CHADHA DEVELOPERS AND PROMOTERS PRIVATE LIMTED | PLOT NO-16, ROAD NO-29 PUNJABI BAGH EXTN NEAR PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U52291DL2024OPC431263 | PEAK SEASON WISATA (OPC) PRIVATE LIMITED | FLAT NO. 11, ROAD NO. 41,PLOT NO. 19, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U52520DL2016PTC299686 | QFK INFINITUM PRIVATE LIMITED | Plot No 65, Road No 41,II FLOOR, WEST PUNJABI BAGH NEW DELHI-110026 , NEW DELHI, Delhi, India - 110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U74899DL1994PTC060096 | CAPE DECOR RETAIL (INDIA) PRIVATE LIMITED | SHOP NO. 6-A, ROHTAK ROAD, PUNJABI BAGH TRANSPORT CENTRE , NEW DELHI, Delhi, India - 110026 |
| ACY-6315 | GULF CARBON SOLUTIONS LLP | PLOT NO 27 ROAD NO. 25,EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACE-5857 | CUBE BUILDWELL LLP | PLOT NO.2, ROAD NO.11,PUNJABI BAGH EXTN.,New Delhi,West Delhi,Delhi,India-110026 |
| ACU-7039 | THE NORM COLLECTIVE LLP | Plot No. 2 GF, Road No 71,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACU-9219 | MVR INFRA LLP | PLOT NO. 2, FIRST FLOOR,ROAD NO. 11, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACY-0062 | POLYETRA INNOVATIONS LLP | Plot No-10 GF Road No 68,West Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ABA-9655 | LUXIVE ESTATES LLP | PLOT NO 13, TF, ROAD NO 8,,EAST PUNJABI BAGH,,New Delhi,West Delhi,Delhi,India-110026 |
| U88900DL2026NPL463489 | NAGARRO FOUNDATION | Plot No 19, Road No. 20,G/F Punjabi Bagh,,New Delhi,West Delhi,Delhi,110026-India |
| ACM-6720 | CRYSTAL DIGITAL CONCEPTS LLP | Road No. 16, Plot No.-5 F/F,Punjabi Bagh Extension,,New Delhi,West Delhi,Delhi,India-110026 |
| U47722DL2025PTC455916 | FTHC PRIVATE LIMITED | PLOT NO-20,ROAD NO-45,WEST PUNJABI BAGH NEAR 45,New Delhi,West Delhi,Delhi,110026-India |
| U52320DL2022OPC394770 | SHEHO CREATIONS (OPC) PRIVATE LIMITED | ANNEX OF PLOT NO-43 ROAD NO-2. EAST PUNJABI BAGH, NEW DELHI , DELHI, Delhi, India - 110026 |
| U62020DL2024PTC429146 | MACARON VENTURES PRIVATE LIMITED | PLOT NO 17 ROAD NO. 19 NR,EAST PUNJABI BAGH MARKET,New Delhi,West Delhi,Delhi,110026-India |
| U96092DL2024PTC432351 | PETZOY PRIVATE LIMITED | PLOT NO 19 ROAD NO 14,G/F EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-0890 | SMK KNOWLEDGEWARE LLP | PLOT NO 28 2ND FLOOR,ROAD NO 20 EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U80903DL2014PTC272412 | YOUR EDU ADVISORS PRIVATE LIMITED | Plot No-33, North West Avenue Road, Punjabi Bagh Extension, Club Road, New Delhi , Delhi, Delhi, India - 110026 |
| U29190DL2022PTC399031 | ZAYO ENERGY PRIVATE LIMITED | PLOT NO 4, ROAD NO 5, G/F JAI DEV PARK, EAST PUNJABI BAGH,delhi,West Delhi,Delhi,110026-India |
| ACG-3934 | ACE POWER TECHNOLOGY LLP | Shop no.1 Concourse exit gate no. 1,Punjabi Bagh Green line Rohtak road,New Delhi,West Delhi,Delhi,India-110026 |
| U74239DL1996PTC076006 | MEDINNBELLE HERBALCARE PRIVATE LIMITED | Plot No. 13 Road No. 35 F/F, West Punjabi Bagh, Near New Delhi , NEW DELHI, Delhi, India - 110026 |
| U15400DL2016PTC307235 | MULCHANDANI AGRO PRODUCTS PRIVATE LIMITED | 36/73-P Plot No. Road No. 73, Punjabi Bagh Near N C Jindal School New Delhi , New Delhi, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043042 | 2007-03-24 | - | - | 2,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10043273 | 2007-02-03 | - | - | 440,000.00 | HDFC BANK LIMITED | |
| 10044439 | 2007-03-30 | - | - | 215,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10143697 | 2009-01-05 | - | 2023-12-11 | 11,285,000.00 | HDFC BANK LIMITED | |
| 10165631 | 2009-07-01 | - | 2020-12-08 | 1,785,000.00 | HDFC BANK LIMITED | |
| 10190882 | 2009-12-08 | - | 2020-12-08 | 1,189,400.00 | HDFC BANK LIMITED | |
| 10199559 | 2010-01-20 | - | 2020-12-08 | 713,000.00 | HDFC BANK LIMITED | |
| 10297429 | 2011-05-27 | - | 2023-12-11 | 26,285,000.00 | HDFC BANK LIMITED | |
| 10449207 | 2013-07-24 | - | 2019-11-29 | 1,051,225.00 | TATA MOTORS FINANCE LIMITED | |
| 10449216 | 2013-07-24 | - | 2019-11-29 | 1,051,225.00 | TATA MOTORS FINANCE LIMITED | |
| 10449224 | 2013-07-24 | - | 2019-11-29 | 1,051,225.00 | TATA MOTORS FINANCE LIMITED | |
| 10461801 | 2013-11-07 | - | 2019-11-18 | 2,054,000.00 | HDFC BANK LIMITED | |
| 10485578 | 2014-01-29 | - | 2019-11-18 | 2,040,000.00 | HDFC BANK LIMITED | |
| 10485580 | 2014-02-11 | - | 2019-11-18 | 2,060,000.00 | HDFC BANK LIMITED | |
| 10587443 | 2015-06-04 | 2024-03-09 | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 90335166 | 2005-12-28 | - | - | 2,500,000.00 | HDFC BANK LTD. | |
| 100117428 | 2017-05-25 | - | 2019-11-18 | 3,987,000.00 | HDFC BANK LIMITED | |
| 100123194 | 2017-06-29 | - | 2021-11-15 | 2,550,000.00 | HDFC BANK LIMITED | |
| 100134717 | 2017-08-10 | - | 2021-11-15 | 2,200,000.00 | HDFC BANK LIMITED | |
| 100142193 | 2017-09-28 | - | 2021-11-15 | 4,620,000.00 | HDFC BANK LIMITED | |
| 100142240 | 2017-09-13 | - | 2021-11-15 | 4,580,000.00 | HDFC BANK LIMITED | |
| 100174054 | 2017-12-22 | - | 2021-12-22 | 10,905,000.00 | HDFC BANK LIMITED | |
| 100323621 | 2020-01-22 | - | - | 1,266,000.00 | INDUSIND BANK LTD. | |
| 100495758 | 2021-09-17 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100508646 | 2021-10-07 | - | - | 3,588,800.00 | HDFC BANK LIMITED | |
| 100518262 | 2021-10-20 | - | - | 8,300,000.00 | Axis Bank Limited | |
| 100568397 | 2022-04-18 | - | - | 4,250,000.00 | Axis Bank Limited | |
| 100596071 | 2022-07-16 | - | - | 2,920,000.00 | HDFC BANK LIMITED | |
| 100629206 | 2022-08-16 | - | - | 3,300,000.00 | HDFC BANK LIMITED | |
| 100664833 | 2022-08-30 | - | - | 7,250,000.00 | HDFC BANK LIMITED | |
| 100703101 | 2022-11-23 | - | - | 10,480,000.00 | HDFC BANK LIMITED | |
| 100755802 | 2023-05-30 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100833317 | 2023-12-18 | - | - | 50,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100930931 | 2024-05-20 | - | - | 4,500,000.00 | The Federal Bank Ltd |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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: 2026-07-13
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.