Highways Logistics Private Limited
About Highways Logistics Private Limited
Data last updated:
Highways Logistics Private Limited is a private limited company based in Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 14 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC175400. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shri Bhagwan and Azad Singh.
Its last annual general meeting (AGM) was held on 30 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1295/1 – B Kapasheda Village Near Fun Food Village, Delhi, India – 110037.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Highways Logistics Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1295/1 – B Kapasheda Village Near Fun Food Village, Delhi, India – 110037
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Highways Logistics Private Limited, buy the company report.
- 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 Highways Logistics Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Highways Logistics Private Limited, buy the company report.
Board of directors of Highways Logistics Private Limited
Highways Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Bhagwan | Director | 21 Jul 2015 | 11 Years 3 Months | Current |
| Azad Singh | Director | 21 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Highways Logistics Private Limited is audited by MULTI ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MULTI ASSOCIATES | FY 2021 | 509955C |
Shareholding
The shareholding of Highways Logistics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Highways Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2012 | 10357082 | Hdfc Bank Limited | ₹60 Lakh | Open |
To see the full charge records of Highways Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Highways Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Civil suit | Filed against the company by M/S Prakash Parcel Services Ltd. | Disposed |
| District court, Shahdara, Delhi | Civil suit | Filed against the company by M/S Prakash Parcel Service Ltd. | Disposed |
| District court, Nadia, West Bengal | Court case (M A C C) | Filed against the company by an individual | Disposed |
To see the full case history of Highways 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 Highways Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Highways Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Highways Logistics Private Limited, buy the company report.
Recent activity
Highways Logistics Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Mahendra Singh ceased to be Director on 01 Nov 2015.
Frequently asked questions
Highways Logistics is an active private limited company based in Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 14 March 2008 (18+ years old) and is registered under CIN U51909DL2008PTC175400.
Highways Logistics has 2 current directors:
- Shri Bhagwan - Director
- Azad Singh - Director
The latest financial statements of Highways Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 July 2021. Year-wise statements from 2015 are in the company report.
No. Highways Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Highways Logistics is U51909DL2008PTC175400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Highways Logistics has 3 court cases on record: 3 filed against it.
Highways Logistics was incorporated on 14 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Mahendra Singh ceased to be Director on 01 Nov 2015. Rajesh Devi ceased to be Director on 01 Nov 2015. Azad Singh ceased to be Additional Director on 30 Sep 2015. Highways Logistics has 6 board changes on record in total.
The registered office of Highways Logistics is at 12951 – B Kapasheda Village Near Fun Food Village, Delhi, India – 110037.
Highways Logistics operates in the transport and logistics industry, in the carriers services segment.
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