It is a food and beverages private limited company based in Gurgaon, Haryana, India, established in 2024.
2024 | Gurgaon, Haryana, India | ActiveMalik Logistics Private Limited, a active private limited company, was established on 09 March 2024 in Gurgaon, Haryana, India. Engaging in retailors within the food and beverages sector, it holds CIN: U52293HR2024PTC119678. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Mohinder Pal Singh (Managing Director), Gurkabeer Pal Singh (Additional Director), Harkunwar Pal Singh (Additional Director). Past directors included Mohinder Pal Singh, Manpreet Kaur. It holds ₹13.37 Cr open charges and no settled loans. It is based at 609 6Th Floor, Eros City Square Sec-49, Gurgaon, Haryana, 122018.
U52293HR2024PTC119678
119678
09 March 2024
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Malik Logistics 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 |
|---|---|---|---|
| Mohinder Pal Singh | Managing Director | 09 Mar 2024 | Current |
| Gurkabeer Pal Singh | Additional Director | 01 Oct 2024 | Current |
| Harkunwar Pal Singh | Additional Director | 01 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Dec 2024 | Past |
| Pramod Abcsdd | Director | 01 Apr 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Malik Logistics'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 Malik Logistics'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!
₹133,660,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2025 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 04 Jul 2025 | Hdfc Bank Limited | ₹2.87 Cr | Open |
| 15 Apr 2025 | Hdfc Bank Limited | ₹4.78 M | Open |
| 11 Apr 2025 | Hdfc Bank Limited | ₹2.20 M | Open |
| 17 Mar 2025 | Hdfc Bank Limited | ₹4.80 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Malik Logistics, 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 Malik Logistics, 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 Malik Logistics'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.
A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 101160727 was registered on 27 Aug 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 28.68 M with Charge ID 101148446 was registered on 04 Jul 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.78 M with Charge ID 101092960 was registered on 15 Apr 2025. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.20 M with Charge ID 101115600 was registered on 11 Apr 2025. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 48.00 M with Charge ID 101098680 was registered on 17 Mar 2025. was completed.
Progress on Gurkabeer Pal Singh was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
The CIN of Malik Logistics Private Limited is U52293HR2024PTC119678.
Malik Logistics Private Limited is headquartered at 609 6Th Floor, Eros City Square Sec-49, Gurgaon, Haryana, 122018.
Malik Logistics Private Limited was incorporated on 09 March 2024.
The current directors of Malik Logistics Private Limited are
The primary industry of Malik Logistics Private Limited is Food And Beverages.
Malik Logistics Private Limited is unlisted.
The authorized capital of Malik Logistics Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX