About Katex Logistics Solution Private Limited
Data last updated:
Katex Logistics Solution Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 April 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74999DL2007PTC162236.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7 Lakh. Formerly known as Katex Carriers Private Limited. It is led by directors Bijender Singh Panwar and Sarvesh Panwar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mansarover Park Metro Station, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.26 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website katexlogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressMansarover Park Metro Station, Delhi, Delhi, India – 110032
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Katex Logistics Solution
The main business activity of Katex Logistics Solution is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Katex Logistics Solution Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Katex Logistics Solution
Katex Logistics Solution Private Limited is audited by NITIN KHANDELWAL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Katex Logistics Solution Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Katex Logistics Solution Private Limited
Katex Logistics Solution has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijender Singh Panwar Also directs: Panex Transolution Private Limited | Director | 01 Oct 2020 | 6 Years 0 Months | Current |
| Sarvesh Panwar | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
Financials of Katex Logistics Solution Private Limited FY 2021 filings available
Katex Logistics Solution Private Limited reported revenue of ₹12.26 Cr (down 19.00% YoY) for FY 2021.
Ten-year financial statements for Katex Logistics Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Katex Logistics Solution
Shareholding and ownership data for Katex Logistics Solution Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Katex Logistics Solution
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2022 | Axis Bank Limited | ₹67 Lakh | Open |
| 24 Feb 2021 | Axis Bank Limited | ₹55.89 Lakh | Open |
| 19 Feb 2021 | Axis Bank Limited | ₹1.68 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Katex Logistics Solution
Katex Logistics Solution Private Limited has a workforce of 9 employees as of Mar 30, 2024.
Employee and EPFO history for Katex Logistics Solution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Katex Logistics Solution
GST registrations and filing compliance for Katex Logistics Solution Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Katex Logistics Solution
Credit ratings, litigation, and regulatory alerts for Katex Logistics Solution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Katex Logistics Solution
MSME payment history for Katex Logistics Solution Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Katex Logistics Solution
Corporate group structure for Katex Logistics Solution Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Katex Logistics Solution
MCA filings and documents for Katex Logistics Solution Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Katex Logistics Solution
Frequently Asked Questions about Katex Logistics Solution Private Limited
Katex Logistics Solution is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 18 April 2007 (19+ years old) and is registered under CIN U74999DL2007PTC162236. The company has 9 employees.
Katex Logistics Solution reported revenue of ₹12.26 Cr for FY 2021 (down 19.00% YoY).
The current directors of Katex Logistics Solution are:
- Bijender Singh Panwar - Director
- Sarvesh Panwar - Director
The primary industry of Katex Logistics Solution is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Katex Logistics Solution can be reached at the registered office: Mansarover Park Metro Station, Delhi, Delhi, India – 110032, or through the website katexlogistics.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹7 Lakh.