MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-11-0031694
Malik Lorry Private Limited
Malik Lorry Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
Revenue · FY 2022
₹1
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹37.05 Lakh
Secured borrowings
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Dec 2022
Annual general meeting
About Malik Lorry Private Limited
Data last updated:
Malik Lorry 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 08 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2021PTC387944.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Savneet Singh and Harpreet Kaur.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B2/26 Ugf Janak Puri New Delhi, Delhi, India – 110053.
As per MCA filings, the company has open charges of ₹37.05 Lakh on record.
Malik Lorry Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0031694).
Company details
CIN U63030DL2021PTC387944
Registration Number 387944
Incorporation Date 08 October 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0031694
Key People
Savneet Singh Director Harpreet Kaur Director Recognitions & Rankings of Malik Lorry
Contact details
Malik Lorry Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB2/26 Ugf Janak Puri New Delhi, Delhi, India – 110053
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Malik Lorry 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
Financials of Malik Lorry Private Limited
FY 2022 filings availableMalik Lorry Private Limited reported revenue of ₹1 for FY 2022.
Revenue · FY 2022
₹1
Financial Statement Summary
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Financial Ratios
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| Profitability | |
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To see the full financial statements and ratios of Malik Lorry Private Limited, buy the company report.
Board of directors of Malik Lorry Private Limited
Malik Lorry has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savneet Singh | Director | 08 Oct 2021 | 5 Years 0 Months | Current |
| Harpreet Kaur | Director | 08 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Malik Lorry Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neelkamal Transport Private Limited | ₹13 (FY 2017) | -100.0% | Kolkata, West Bengal, India | |||
| Vora Logistics Private Limited | ₹9 (FY 2025) | -100.0% | Thane, Maharashtra, India | |||
| PSP Logistic Private Limited | ₹7 (FY 2018) | -100.0% | Gondia, Maharashtra, India | |||
| Fueltap Energy Solutions Private Limited | ₹2 (FY 2023) | 19900.0% | Virar, Maharashtra, India | |||
| Malik Lorry Private Limitedthis company | ₹1 (FY 2022) | Delhi, India | ||||
| Enervolt Transit Solutions Private Limited | ₹1 (FY 2025) | New Delhi, Delhi, India |
To see the full peer comparison of Malik Lorry Private Limited, buy the company report.
Charges & borrowings
Open charges
₹37.05 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2022 | 100659160 | Axis Bank Limited | ₹37.05 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Malik Lorry Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malik Lorry 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 Lorry Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Malik Lorry Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Harpreet Kaur was appointed as Director on 08 Oct 2021.
AGM
Malik Lorry Private Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 37.05 Lakh with Charge ID 100659160 was registered on 06 Sep 2022.
Filing
Malik Lorry Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Harpreet Kaur was appointed as Director.
Appointed
Savneet Singh was appointed as Director.
Incorporation
08 Oct 2021
Malik Lorry Private Limited was registered on 08 Oct 2021 with Roc Delhi & aged 5 years 26 days as per MCA records.
Frequently asked questions
Malik Lorry 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 08 October 2021 (5+ years old) and is registered under CIN U63030DL2021PTC387944.
Malik Lorry has 2 current directors:
- Savneet Singh - Director
- Harpreet Kaur - Director
The latest financial statements of Malik Lorry on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Malik Lorry is U63030DL2021PTC387944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Malik Lorry was incorporated on 08 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Malik Lorry by revenue are Neelkamal Transport Private Limited, Vora Logistics Private Limited, PSP Logistic Private Limited, Fueltap Energy Solutions Private Limited, Enervolt Transit Solutions Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking).
Harpreet Kaur was appointed as Director on 08 Oct 2021. Savneet Singh was appointed as Director on 08 Oct 2021.
Yes, Malik Lorry is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0031694).
The registered office of Malik Lorry is at B226 Ugf Janak Puri New Delhi, Delhi, India – 110053.
Malik Lorry operates in the transport and logistics industry, in the carriers services segment.
Malik Lorry has open charges of ₹37.05 Lakh and no satisfied charges on record as per latest MCA filings.
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