HKX LOGISTICS INDIA PRIVATE LIMITED
CIN: U60100DL1999PTC100669
Active Company
₹1.25 Cr
Authorised Capital
₹84.12 L
Paid-up Capital
2
Directors
54
Charges
Company Details
- CIN
- U60100DL1999PTC100669
- Registration Number
- 100669
- Date of Incorporation
- 14 Jul 1999
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Delhi
- RD Name
- RD Noida
- RD Region
- Northern Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Delhi
Directors & Officers
2| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Nikhil Bammi | 00321752 | Director | 14 Jul 1999 | Active |
| Deepti Bammi | 00321763 | Director | 14 Jul 1999 | Active |
Charges & Liabilities
54| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹75.00 L | 30 May 2023 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹1.05 Cr | 23 Nov 2022 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹72.50 L | 30 Aug 2022 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹33.00 L | 16 Aug 2022 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹29.20 L | 16 Jul 2022 | - | Open |
|
Axis Bank Limited
Ahmedabad, Gujarat
|
₹42.50 L | 18 Apr 2022 | - | Open |
|
Axis Bank Limited
Ahmedabad, Gujarat
|
₹83.00 L | 20 Oct 2021 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹35.89 L | 07 Oct 2021 | - | Open |
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹30.00 L | 17 Sep 2021 | - | Open |
|
INDUSIND BANK LTD.
PUNE
|
₹12.66 L | 22 Jan 2020 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹1.09 Cr | 22 Dec 2017 | 22 Dec 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹46.20 L | 28 Sep 2017 | 15 Nov 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹45.80 L | 13 Sep 2017 | 15 Nov 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹22.00 L | 10 Aug 2017 | 15 Nov 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹25.50 L | 29 Jun 2017 | 15 Nov 2021 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹39.87 L | 25 May 2017 | 18 Nov 2019 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹3.20 Cr | 04 Jun 2015 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹20.60 L | 11 Feb 2014 | 18 Nov 2019 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹20.40 L | 29 Jan 2014 | 18 Nov 2019 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹20.54 L | 07 Nov 2013 | 18 Nov 2019 | CLOSED |
|
TATA MOTORS FINANCE LIMITED
MUMBAI, Maharashtra
|
₹10.51 L | 24 Jul 2013 | 29 Nov 2019 | CLOSED |
|
TATA MOTORS FINANCE LIMITED
MUMBAI, Maharashtra
|
₹10.51 L | 24 Jul 2013 | 29 Nov 2019 | CLOSED |
|
TATA MOTORS FINANCE LIMITED
MUMBAI, Maharashtra
|
₹10.51 L | 24 Jul 2013 | 29 Nov 2019 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹2.63 Cr | 27 May 2011 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹7.13 L | 20 Jan 2010 | 08 Dec 2020 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹11.89 L | 08 Dec 2009 | 08 Dec 2020 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹17.85 L | 01 Jul 2009 | 08 Dec 2020 | CLOSED |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹1.13 Cr | 05 Jan 2009 | - | Open |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹2.15 L | 30 Mar 2007 | - | Open |
|
GE CAPITAL TRANSPORTATION FINANCIAL SERV...
NEW DELHI., Delhi
|
₹20.00 L | 24 Mar 2007 | - | Open |
|
HDFC BANK LIMITED
MUMBAI, Maharashtra
|
₹4.40 L | 03 Feb 2007 | - | Open |
|
HDFC BANK LTD.
NEW DELHI, Delhi
|
₹25.00 L | 28 Dec 2005 | - | Open |
| - | ₹4.40 L | - | - | - |
| - | ₹39.87 L | - | - | - |
| - | ₹20.00 L | - | - | - |
| - | ₹10.51 L | - | - | - |
| - | ₹20.40 L | - | - | - |
| - | ₹22.00 L | - | - | - |
| - | ₹2.50 Cr | - | - | - |
| - | ₹1.09 Cr | - | - | - |
| - | ₹45.80 L | - | - | - |
| - | ₹1.13 Cr | - | - | - |
| - | ₹46.20 L | - | - | - |
| - | ₹1.50 Cr | - | - | - |
| - | ₹17.85 L | - | - | - |
| - | ₹25.00 L | - | - | - |
| - | ₹11.89 L | - | - | - |
| - | ₹20.60 L | - | - | - |
| - | ₹2.15 L | - | - | - |
| - | ₹25.50 L | - | - | - |
| - | ₹2.63 Cr | - | - | - |
| - | ₹12.66 L | - | - | - |
| - | ₹7.13 L | - | - | - |
| - | ₹20.54 L | - | - | - |
Company Timeline
20 events
30 May 2023
Charge
Charge created - HDFC BANK LIMITED (₹75.00 L)
23 Nov 2022
Charge
Charge created - HDFC BANK LIMITED (₹1.05 Cr)
30 Aug 2022
Charge
Charge created - HDFC BANK LIMITED (₹72.50 L)
16 Aug 2022
Charge
Charge created - HDFC BANK LIMITED (₹33.00 L)
16 Jul 2022
Charge
Charge created - HDFC BANK LIMITED (₹29.20 L)
18 Apr 2022
Charge
Charge created - Axis Bank Limited (₹42.50 L)
22 Dec 2021
Charge
Charge satisfied - HDFC BANK LIMITED
15 Nov 2021
Charge
Charge satisfied - HDFC BANK LIMITED
15 Nov 2021
Charge
Charge satisfied - HDFC BANK LIMITED
15 Nov 2021
Charge
Charge satisfied - HDFC BANK LIMITED
15 Nov 2021
Charge
Charge satisfied - HDFC BANK LIMITED
20 Oct 2021
Charge
Charge created - Axis Bank Limited (₹83.00 L)
07 Oct 2021
Charge
Charge created - HDFC BANK LIMITED (₹35.89 L)
17 Sep 2021
Charge
Charge created - HDFC BANK LIMITED (₹30.00 L)
08 Dec 2020
Charge
Charge satisfied - HDFC BANK LIMITED
08 Dec 2020
Charge
Charge satisfied - HDFC BANK LIMITED
08 Dec 2020
Charge
Charge satisfied - HDFC BANK LIMITED
22 Jan 2020
Charge
Charge created - INDUSIND BANK LTD. (₹12.66 L)
29 Nov 2019
Charge
Charge satisfied - TATA MOTORS FINANCE LIMITED
29 Nov 2019
Charge
Charge satisfied - TATA MOTORS FINANCE LIMITED
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