Neetco Freight Carriers Private Limited
About Neetco Freight Carriers Private Limited
Data last updated:
Neetco Freight Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2009PTC192156. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Poonam Preet and Kulbir Singh.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Shop N0. 74 Okhla Industrial Estate Phase – III, New Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹22.4 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neetco Freight Carriers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop N0. 74 Okhla Industrial Estate Phase – III, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Neetco Freight Carriers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neetco Freight Carriers Private Limited, buy the company report.
Board of directors of Neetco Freight Carriers Private Limited
Neetco Freight Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Preet | Director | 13 Jul 2009 | 17 Years 3 Months | Current |
| Kulbir Singh | Director | 13 Jul 2009 | 17 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2013 | 10401863 | Srei Equipment Finance Private Limited | ₹11.2 Lakh | Open | |
| 08 Jan 2013 | 10401864 | Srei Equipment Finance Private Limited | ₹11.2 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Neetco Freight Carriers Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (1 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Disposed |
To see the full case history of Neetco Freight Carriers 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 Neetco Freight Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neetco Freight Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Neetco Freight Carriers Private Limited, buy the company report.
Recent activity
Neetco Freight Carriers Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kulbir Singh was appointed as Director on 13 Jul 2009.
Frequently asked questions
Neetco Freight Carriers is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 July 2009 (17+ years old) and is registered under CIN U63090DL2009PTC192156.
Neetco Freight Carriers has 2 current directors:
- Poonam Preet - Director
- Kulbir Singh - Director
The latest financial statements of Neetco Freight Carriers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
No. Neetco Freight Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neetco Freight Carriers is U63090DL2009PTC192156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neetco Freight Carriers has 4 court cases on record: 4 filed against it.
Neetco Freight Carriers was incorporated on 13 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Kulbir Singh was appointed as Director on 13 Jul 2009. Poonam Preet was appointed as Director on 13 Jul 2009.
The registered office of Neetco Freight Carriers is at Shop N0. 74 Okhla Industrial Estate Phase – III, New Delhi, Delhi, India – 110020.
Neetco Freight Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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