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XPS CARGO SERVICES LIMITED




Xps Cargo Services Limited is a Public incorporated on 27 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 21,650,000. It is inolved in OTHER BUSINESS ACTIVITIES

Xps Cargo Services Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Xps Cargo Services Limited are Phoolchand Sharma, Sudhir Kumar Agarwal, Mukti Lal, Rajkiran Jayaram Kanagala, .

Xps Cargo Services Limited's Corporate Identification Number is (CIN) U74899DL1995PLC067929 and its registration number is 67929.Its Email address is secretarial@tcil.com and its registered address is DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN , - , .

Current status of Xps Cargo Services Limited is - Active.

Company Details

CIN

U74899DL1995PLC067929

Company Name

XPS CARGO SERVICES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

67929

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 April 1995

Age of Company

27 years, 2 month, 3 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹21,650,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarial@tcil.com

Website: Click here to add.

Address:

DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01620437

PHOOLCHAND SHARMA

Director

10 August 2004

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BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGSLIMITED

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19 December 2017

TCI EXPRESS LIMITED

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18 August 2016

TCI DISTRIBUTION CENTERS LIMITED

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20 August 2007

BHORUKA INTERNATIONAL PRIVATE LIMITED

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18 September 2009

TCI DEVELOPERS LIMITED

Director

30 April 2021

TCI INFRASTRUCTURE LIMITED

Director

29 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00504965

SUDHIR KUMAR AGARWAL

Director

29 December 2011

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Company Designation Appointment Date

TCI AIRWAYS PRIVATE LIMITED

Director

02 September 1999

TCI REAL ESTATE LIMITED

Director

02 September 1999

BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGSLIMITED

Director

19 December 2017

BHORUKA FINANCE CORPORATION OF INDIALIMITED

Wholetime Director

08 November 1998

TDL WAREHOUSING PARKS LIMITED

Director

01 April 2019

TCI GLOBAL LOGISTICS LIMITED

Director

07 August 2006

TCI INSTITUTE OF LOGISTICS

Director

01 April 2019

TCI INFRASTRUCTURE LIMITED

Director

01 April 2019

TCI APEX-PAL HOSPITALITY INDIA PRIVATELIMITED

Director

05 September 2019

BHORUKA INTERNATIONAL PRIVATE LIMITED

Director

15 May 1996

GLOXINIA FARMS PRIVATE LIMITED

Director

07 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07091472

MUKTI LAL

Director

30 July 2020

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Other Companies Associated with

Company Designation Appointment Date

TCI INDIA LIMITED

Director

30 November 2015

TDL WAREHOUSING PARKS LIMITED

Director

17 April 2015

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Company Designation Appointment Date Cessation Date

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05151678

RAJKIRAN JAYARAM KANAGALA

Director

30 May 2020

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Other Companies Associated with

Company Designation Appointment Date

TCI PROPERTIES (WEST) LIMITED

Director

15 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1991PTC046644
BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi New Delhi South Delhi DL 110020 IN
U51494DL1999PTC100658
TCI EXIM PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U74300DL2015PLC279164
TDL WAREHOUSING PARKS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60231DL2007PTC216625
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 NEW DELHI South Delhi DL 110020 IN
U74899DL1995PLC067929
XPS CARGO SERVICES LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U70200DL2017PLC327216
TDL REAL ESTATE HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U55101DL2012PTC235166
TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60221DL2017PLC327404
BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 IN
U60300DL2017PLC327745
BHORUKA EXPRESS CONSOLIDATED LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi South Delhi DL 110020 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

90044648

2005-03-28

-

2011-09-16

20,000,000

CITI BANK N.A.

10025296

2006-10-30

-

-

5,000,000

HDFC BANK LIMITED

90044437

2004-11-08

-

2014-04-28

5,400,000

State Bank of India

10030072

2006-11-27

2007-11-14

-

9,500,000

HDFC BANK LIMITED

10053889

2007-05-29

-

2010-03-23

19,690,000

CITICORP FINANCE (INDIA) LIMITED

10122471

2008-09-10

-

2010-03-23

14,500,000

CITICORP FINANCE (INDIA) LIMITED

10214307

2010-03-31

-

2013-02-28

23,138,000

INDUSIND BANK LTD.

10426765

2013-04-10

-

-

30,000,000

KOTAK MAHINDRA 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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