MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TS-02-0023842
H R Logistics Private Limited
H R Logistics Private Limited - information technology in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Active GSTINs
1
of 4 registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About H R Logistics Private Limited
Data last updated:
H R Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 15 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U60200TG2008PTC061403. Its GSTIN is 36AACCH1240A2ZD (Telangana). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tanveer Rahman and Rahaman Humairah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Hyderabad, Telangana.
Court records list 17 cases involving the company, including 17 filed against it.
H R Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0023842). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60200TG2008PTC061403
Registration Number 061403
Incorporation Date 15 October 2008
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TS-02-0023842
CIN history
H R Logistics has one previous CIN (Corporate Identification Number): U60200AP2008PTC061403. The current CIN is U60200TG2008PTC061403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60200TG2008PTC061403 | Current |
| U60200AP2008PTC061403 | Previous |
Recognitions & Rankings of H R Logistics
Contact details
H R Logistics Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address405 Elite Harmony Prestige Behind Universal Bakery Near Nmdc Masa, B Tank, Hyderabad, Telangana, India – 500057
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of H R Logistics Private Limited, buy the company report.
Comprehensive company report
H R Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of H R Logistics is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of H R Logistics Private Limited, buy the company report.
Financials of H R Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of H R Logistics Private Limited, buy the company report.
Board of directors of H R Logistics Private Limited
H R Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Rahman | Director | 15 Oct 2008 | 18 Years 0 Months | Current |
| Rahaman Humairah | Director | 15 Oct 2008 | 18 Years 0 Months | Current |
| Waseemur Rahaman Mohammed | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
Auditor
H R Logistics Private Limited is audited by IMAM & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| IMAM & ASSOCIATES | FY 2019 | 009324S |
Shareholding
The shareholding of H R Logistics Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of H R Logistics Private Limited, buy the company report.
Legal cases
H R Logistics Private Limited has 17 court cases on record: 17 filed against it. All cases are disposed.
Total cases
17
Filed against the company
17
Disposed
17
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chittoor, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
| District court, Dhule, Maharashtra | Court case (MACP. M.A.) | Filed against the company by an individual | Disposed |
| District court, Osmanabad, Maharashtra | Court case (M.A.N.R.J.I.) | Filed against the company by an individual | Disposed |
| District court, Osmanabad, Maharashtra | Court case (M.A.C.P.) | Filed against the company by individuals | Disposed |
| District court, Chittoor, Andhra Pradesh | Court case (MVOP) | Filed against the company by individuals | Disposed |
To see the full case history of H R Logistics 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 H R Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
H R Logistics has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCH1240A2ZD | Telangana | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of H R Logistics Private Limited, buy the company report.
Recent activity
H R Logistics Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Waseemur Rahaman Mohammed was appointed as Director on 16 Sep 2021.
AGM
H R Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
H R Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Appointed
Waseemur Rahaman Mohammed was appointed as Director.
Ceased
Habib Ur Rahaman Mohammed ceased to be Director.
Appointed
Rahaman Humairah was appointed as Director.
Appointed
Tanveer Rahman was appointed as Director.
Incorporation
15 Oct 2008
H R Logistics Private Limited was registered on 15 Oct 2008 with Roc Hyderabad & aged 18 years 20 days as per MCA records.
Frequently asked questions
H R Logistics is an active private limited company based in Hyderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 15 October 2008 (18+ years old) and is registered under CIN U60200TG2008PTC061403.
H R Logistics has 3 current directors:
- Tanveer Rahman - Director
- Rahaman Humairah - Director
- Waseemur Rahaman Mohammed - Director
The latest financial statements of H R Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of H R Logistics is 36AACCH1240A2ZD, registered in Telangana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of H R Logistics is U60200TG2008PTC061403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
H R Logistics has 17 court cases on record: 17 filed against it.
H R Logistics was incorporated on 15 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Waseemur Rahaman Mohammed was appointed as Director on 16 Sep 2021. Habib Ur Rahaman Mohammed ceased to be Director on 15 Sep 2021. Rahaman Humairah was appointed as Director on 15 Oct 2008. H R Logistics has 4 board changes on record in total.
Yes, H R Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-02-0023842).
The registered office of H R Logistics is at 405 Elite Harmony Prestige Behind Universal Bakery Near Nmdc Masa, B Tank, Hyderabad, Telangana, India – 500057.
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