MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0004145
HKX Logistics India Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹33.22 Cr
▼ 1% YoY
Net profit · FY 2025
₹2 Cr
Net margin 6%
EBITDA · FY 2025
₹5.37 Cr
EBITDA margin 16.2%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹84.12 Lakh
Issued & subscribed
Open charges
₹16.33 Cr
Satisfied ₹12.94 Cr
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
About HKX Logistics India Private Limited
Data last updated:
HKX Logistics India Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60100DL1999PTC100669. Its GSTIN is 07AAACH9017R1Z3 (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹84.12 Lakh. It was formerly known as Hk Goods Transport Pvt.Ltd. It is led by directors Nikhil Bammi and Deepti Bammi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 100 Transport Center Rohtak Road I Punjabi Bagh, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.22 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2 Cr (net margin 6%) and EBITDA of ₹5.37 Cr (EBITDA margin 16.2%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 16% over five years.
The company is associated with 1 brand: HKX. As per MCA filings, the company has open charges of ₹16.33 Cr and satisfied charges of ₹12.94 Cr on record. Court records list 42 cases involving the company, including 7 filed by the company and 35 filed against it; 8 cases are pending.
HKX Logistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0004145). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hkxlogistics.com.
Company details
CIN U60100DL1999PTC100669
Registration Number 100669
Incorporation Date 14 July 1999
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0004145
Key People
Nikhil Bammi Director Deepti Bammi Director Recognitions & Rankings of HKX Logistics India
Contact details
HKX Logistics India Private Limited's registered office is in Delhi, Delhi. Its website is hkxlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 100 Transport Center Rohtak Road I Punjabi Bagh, Delhi, India – 110026
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of HKX Logistics India Private Limited, buy the company report.
Comprehensive company report
HKX Logistics India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
HKX Logistics India operates one associated brand: HKX. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics services encompassing supply chain management, warehousing, and transportation solutions in India. | hkxlogistics.com |
Business activity
The main business activity of HKX Logistics India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of HKX Logistics India Private Limited, buy the company report.
Financials of HKX Logistics India Private Limited
FY 2025 filings availableHKX Logistics India Private Limited reported revenue of ₹33.22 Cr (down 1% YoY) for FY 2025.
Revenue · FY 2025
₹33.22 Cr ▼ 1%
Net profit · FY 2025
₹2 Cr margin 6%
EBITDA · FY 2025
₹5.37 Cr margin 16.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 14%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 30%
5 years · compounded
▲ 15%
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹5.37 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.2% | ||||
| Net Profit Margin | 6% | ||||
| 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 HKX Logistics India Private Limited, buy the company report.
Board of directors of HKX Logistics India Private Limited
HKX Logistics India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Bammi Also directs: HKX India LLP, Pindi Roadlines Private Limited | Director | 14 Jul 1999 | 27 Years 3 Months | Current |
| Deepti Bammi Also directs: Pindi Roadlines Private Limited | Director | 14 Jul 1999 | 27 Years 3 Months | Current |
Auditor
HKX Logistics India Private Limited is audited by Karan Jasuja & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Karan Jasuja & Associates | FY 2023 | 005606N |
Shareholding
The shareholding of HKX Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of HKX Logistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.33 Cr
Satisfied charges
₹12.94 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2025 | 101208493 | Axis Bank Limited | ₹19.8 Lakh | Open | |
| 16 Oct 2025 | 101172072 | Others | ₹73.9 Lakh | Open | |
| 21 Mar 2025 | 101100120 | Hdfc Bank Limited | ₹70 Lakh | Open | |
| 15 Feb 2025 | 101075834 | Axis Bank Limited | ₹85.21 Lakh | Open | |
| 18 Dec 2024 | 101042818 | Hdfc Bank Limited | ₹84 Lakh | Open |
To see the full charge records of HKX Logistics India Private Limited, buy the company report.
Total charge records: 41 View all charges
Legal cases
HKX Logistics India Private Limited has 42 court cases on record: 7 filed by HKX Logistics India, 35 filed against it. 8 cases are pending and 34 are disposed.
Total cases
42
Filed by the company
7
Filed against the company
35
Pending
8
Disposed
34
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 34 | 8 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Kiran Roadway Pvt Ltd | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of HKX Logistics India 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 HKX Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HKX Logistics India has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACH9017R1Z3 | Delhi | Active | 01 Jul 2017 |
| 27AAACH9017R1Z1 | Maharashtra | Active | 01 May 2019 |
| 06AAACH9017R1Z5 | Haryana | Active | 18 May 2019 |
| 33AAACH9017R1Z8 | Tamil Nadu | Active | 01 Jan 2020 |
To see the full GST registrations and return filing status of HKX Logistics India Private Limited, buy the company report.
Recent activity
HKX Logistics India Private Limited has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Vaanya Bammi ceased to be Director on 01 Dec 2012.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.20 Cr with Charge ID 101208493 was registered on 04 Dec 2025.
Charges
A charge with Others amounted to Rs. 0.74 Cr with Charge ID 101172072 was registered on 16 Oct 2025.
AGM
Hkx Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 5.00 Cr registered on 04 Jun 2015 with Charge ID 10587443 was modified on 29 Sep 2025.
Charges
A charge registered on 18 Dec 2023 via Charge ID 100833317 with Others was fully satisfied on 25 Jun 2025.
Filing
Hkx Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 101100120 was registered on 21 Mar 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.85 Cr with Charge ID 101075834 was registered on 15 Feb 2025.
Charges
A charge with Axis Bank Limited of Rs. 1.33 Cr registered on 20 Oct 2021 with Charge ID 100518262 was modified on 27 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.84 Cr with Charge ID 101042818 was registered on 18 Dec 2024.
Charges
A charge with Others amounted to Rs. 0.90 Cr with Charge ID 100997166 was registered on 05 Oct 2024.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100965964 was registered on 31 Jul 2024.
57 earlier events are in the company report.
Frequently asked questions
HKX Logistics India is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 July 1999 (27+ years old) and is registered under CIN U60100DL1999PTC100669.
HKX Logistics India has 2 current directors:
- Nikhil Bammi - Director
- Deepti Bammi - Director
The latest financial statements of HKX Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of HKX Logistics India is 07AAACH9017R1Z3, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AAACH9017R1Z1 (Maharashtra), 06AAACH9017R1Z5 (Haryana), 33AAACH9017R1Z8 (Tamil Nadu).
The CIN (Corporate Identification Number) of HKX Logistics India is U60100DL1999PTC100669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HKX Logistics India has 42 court cases on record: 7 filed by the company and 35 filed against it. 8 are pending. Most are in the district courts.
HKX Logistics India was incorporated on 14 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Vaanya Bammi ceased to be Director on 01 Dec 2012. Harbans Lal Bammi ceased to be Director on 25 Oct 2011. Chander Prakash Bammi ceased to be Director on 02 Jan 2011. HKX Logistics India has 5 board changes on record in total.
Yes, HKX Logistics India is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0004145).
HKX Logistics India can be reached through the website hkxlogistics.com. Its registered office is in Delhi, India.
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