Bharat Logitrans Private Limited
About Bharat Logitrans Private Limited
Data last updated:
Bharat Logitrans Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL1995PTC071532.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Rohit Khaitan and Savitri Khaitan.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 23 Ist Floor Srifort Road, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹6.21 Cr on record. Court records list 159 cases involving the company, including 52 filed by the company and 107 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Bharat Logitrans has one previous CIN (Corporate Identification Number): U74899DL1995PTC071532. The current CIN is U63090DL1995PTC071532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL1995PTC071532 | Current |
| U74899DL1995PTC071532 | Previous |
Contact details
Bharat Logitrans Private Limited's registered office is in New Delhi, Delhi.
- Registered Address23 Ist Floor Srifort Road, New Delhi, Delhi, India – 110049
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bharat Logitrans Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Bharat Logitrans Private Limited, buy the company report.
Board of directors of Bharat Logitrans Private Limited
Bharat Logitrans has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Khaitan | Director | 08 Aug 1995 | 31 Years 2 Months | Current |
| Savitri Khaitan | Director | 08 Aug 1995 | 31 Years 2 Months | Current |
| Hargovind Khaitan | Director | 08 Aug 1995 | 31 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2008 | 10115471 | Development Credit Bank Limited | ₹73.33 Lakh | Open | |
| 31 Oct 2007 | 10082397 | Kotak Mahindra Bank Limited | ₹36.74 Lakh | Open | |
| 22 May 2007 | 10089935 | Kotak Mahindra Bank Limited | ₹40.47 Lakh | Open | |
| 05 Mar 2007 | 10048063 | Centurion Bank of Punjab Limited | ₹9.75 Lakh | Open | |
| 05 Mar 2007 | 10048065 | Centurion Bank of Punjab Limited | ₹9.75 Lakh | Open |
Total charge records: 28 View all charges
Legal cases
Bharat Logitrans Private Limited has 159 court cases on record: 52 filed by Bharat Logitrans, 107 filed against it. 2 cases are pending and 157 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 133 | 96 | 2 |
| High courts | 26 | 11 | 0 |
Cases on record (5 of 159)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed against the company by M/S Can Bank Factors Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, West, Delhi | Arbitration matter | Filed by the company against HDFC Bank Ltd and 1 other | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, West, Delhi | Interim or miscellaneous application | Filed by the company against HDFC Bank Ltd. | Disposed |
To see the full case history of Bharat Logitrans Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bharat Logitrans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bharat Logitrans Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bharat Logitrans Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Sameer Shah ceased to be Director on 19 Oct 2012.
23 earlier events are in the company report.
Frequently asked questions
Bharat Logitrans is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 August 1995 (31+ years old) and is registered under CIN U63090DL1995PTC071532.
Bharat Logitrans has 3 current directors:
- Rohit Khaitan - Director
- Savitri Khaitan - Director
- Hargovind Khaitan - Director
The latest financial statements of Bharat Logitrans on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bharat Logitrans is U63090DL1995PTC071532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharat Logitrans has 159 court cases on record: 52 filed by the company and 107 filed against it. 2 are pending. Most are in the district courts.
Bharat Logitrans was incorporated on 08 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Sameer Shah ceased to be Director on 19 Oct 2012. Hargovind Khaitan was appointed as Director on 08 Aug 1995. Rohit Khaitan was appointed as Director on 08 Aug 1995. Bharat Logitrans has 4 board changes on record in total.
The registered office of Bharat Logitrans is at 23 Ist Floor Srifort Road, New Delhi, Delhi, India – 110049.
Bharat Logitrans operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Bharat Logitrans has open charges of ₹6.21 Cr and no satisfied charges on record as per latest MCA filings.