It is a transport and logistics private limited company based in Bangalore, Karnataka, India, established in 1996.
1996 | Bangalore, Karnataka, India | Under LiquidationDeluxe Roadlines Private Limited, a under liquidation private limited company, was established on 02 May 1996 in Bangalore, Karnataka, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60200KA1996PTC020416. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Its leadership includes Tarunkumar Dhanji Dharamshi (Director), Rahul Khushalchand Dharamshi (Director), Kirti Dhanji Shah (Director). It holds ₹11.84 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at # 79, 4Th Cross N R Road (Kumbargundi Road), Bangalore, Karnataka, 560002.
U60200KA1996PTC020416
020416
02 May 1996
₹1.00 Cr
₹1.00 Cr
Roc Bangalore
Unlisted
Under Liquidation
Explore comprehensive insights into Deluxe Roadlines Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarunkumar Dhanji Dharamshi | Director | 02 May 1996 | Current |
| Rahul Khushalchand Dharamshi | Director | 02 May 1996 | Current |
| Kirti Dhanji Shah | Director | 02 May 1996 | Current |
| Jatin Tarun Dharamshi | Director | 01 Jul 2001 | Current |
| Khushalchand Dhanji Shah | Director | 02 May 1996 | Current |
| Dharamshi Viren Kirti | Director | 02 May 1998 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Deluxe Roadlines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Deluxe Roadlines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹118,355,754.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2008 | Shri Arihant Co-Operative Bank Ltd | ₹7.60 M | Open |
| 10 Dec 2008 | Kotak Mahindra Bank Limited | ₹1.60 Cr | Open |
| 15 Feb 2007 | Standard Chartered Bank | ₹7.95 Cr | Open |
| 29 Mar 2004 | Standard Chartered Bank | ₹5.00 M | Open |
| 01 Oct 2001 | Citicorp Finance (India) Ltd. | ₹2.87 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Deluxe Roadlines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Deluxe Roadlines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deluxe Roadlines's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Deluxe Roadlines Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.
Progress on Deluxe Roadlines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Bangalore. was documented.
Progress on A charge with Shri Arihant Co-Operative Bank Ltd amounted to Rs. 0.76 Cr with Charge ID 10136590 was registered on 13 Dec 2008. was documented.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.60 Cr with Charge ID 10132685 was registered on 10 Dec 2008. was completed.
The activity A charge with Standard Chartered Bank amounted to Rs. 7.95 Cr with Charge ID 10120609 was registered on 15 Feb 2007. was completed.
A charge with Standard Chartered Bank amounted to Rs. 0.50 Cr with Charge ID 90196472 was registered on 29 Mar 2004. was recorded as a recent event.
The CIN of Deluxe Roadlines Private Limited is U60200KA1996PTC020416.
Deluxe Roadlines Private Limited is headquartered at # 79, 4Th Cross N R Road (Kumbargundi Road), Bangalore, Karnataka, 560002.
Deluxe Roadlines Private Limited was incorporated on 02 May 1996.
The current directors of Deluxe Roadlines Private Limited are
The primary industry of Deluxe Roadlines Private Limited is Transport And Logistics.
Deluxe Roadlines Private Limited is unlisted.
The authorized capital of Deluxe Roadlines Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Deluxe Roadlines Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX