Malik Logistics Private Limited
About Malik Logistics Private Limited
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Malik Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 09 March 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52293HR2024PTC119678.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Mohinder Pal Singh (Managing Director) and Gurkabeer Pal Singh.
The registered office is at Gurgaon, Haryana.
As per MCA filings, the company has open charges of ₹25.05 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
Company details
Contact details
Malik Logistics Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address609 6th Floor, Eros City Square Sec – 49, Gurgaon, Haryana, India – 122018
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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 Malik Logistics Private Limited
Year-wise financial statements and ratios of Malik Logistics Private Limited are in the company report Buy the company report.
Board of directors of Malik Logistics Private Limited
Malik Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Pal Singh | Managing Director | 09 Mar 2024 | 2 Years 7 Months | Current |
| Gurkabeer Pal Singh | Additional Director | 01 Oct 2024 | 2 Years 1 Months | Current |
| Harkunwar Pal Singh Also directs: Mesher Foods LLP | Additional Director | 01 Oct 2024 | 2 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2025 | 101209201 | Axis Bank Limited | ₹3.05 Cr | Open | |
| 04 Dec 2025 | 101202507 | Hdfc Bank Limited | ₹4.55 Cr | Open | |
| 28 Oct 2025 | 101199164 | Hdfc Bank Limited | ₹1.5 Cr | Open | |
| 16 Oct 2025 | 101178689 | Hdfc Bank Limited | ₹2.59 Cr | Open | |
| 27 Aug 2025 | 101160727 | Hdfc Bank Limited | ₹5 Cr | Open |
Total charge records: 9 View all charges
Legal cases
Malik Logistics Private Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Icici Lombard General Insurance Company Ltd. and 1 other | Disposed |
| District court, South East, Delhi | Motor accident claim | Filed against the company | Pending |
| High Court of Rajasthan | Court case (CMCC) | Filed against the company by an individual | Pending |
| High Court | Civil miscellaneous application | Filed against the company by individuals | Disposed |
| High Court of Rajasthan | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Malik 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 Malik Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Malik Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Logistics Private Limited has 6 board changes on record since 2024: 4 appointments and 2 cessations. The latest: Manpreet Kaur ceased to be Director on 01 Apr 2025.
4 earlier events are in the company report.
Frequently asked questions
Malik Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in retailors, within the food and beverages industry. It was incorporated on 09 March 2024 (2+ years old) and is registered under CIN U52293HR2024PTC119678.
Malik Logistics has 3 current directors:
- Mohinder Pal Singh - Managing Director
- Gurkabeer Pal Singh - Additional Director
- Harkunwar Pal Singh - Additional Director
The CIN (Corporate Identification Number) of Malik Logistics is U52293HR2024PTC119678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Logistics has 6 court cases on record: 6 filed against it. 3 are pending. Most are in the high courts.
Malik Logistics was incorporated on 09 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Manpreet Kaur ceased to be Director on 01 Apr 2025. Mohinder Pal Singh ceased to be Director on 23 Dec 2024. Gurkabeer Pal Singh was appointed as Additional Director on 01 Oct 2024. Malik Logistics has 6 board changes on record in total.
The registered office of Malik Logistics is at 609 6th Floor, Eros City Square Sec – 49, Gurgaon, Haryana, India – 122018.
Malik Logistics operates in the food and beverages industry, in the retailors segment.
Malik Logistics has open charges of ₹25.05 Cr and no satisfied charges on record as per latest MCA filings.
Malik Logistics can be reached at its registered office: 609 6th Floor, Eros City Square Sec – 49, Gurgaon, Haryana, India – 122018.
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