It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveQ Nine Logistics Private Limited, a active private limited company, was established on 26 August 2009 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60200DL2009PTC193585. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Nikhil Raj Malhotra (Director), Abhinav Malhotra (Director). Past directors included Umesh Saini. It holds ₹5.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at C-73, Lower Ground Floor Lajpat Nagar-Ii, New Delhi, Delhi, 110024.
U60200DL2009PTC193585
193585
26 August 2009
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Q Nine 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 |
|---|---|---|---|
| Nikhil Raj Malhotra | Director | 26 Aug 2009 | Current |
| Abhinav Malhotra | Director | 26 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Q Nine 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 Q Nine 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!
₹59,341,415.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2013 | Kotak Mahindra Bank Limited | ₹3.81 Cr | Open |
| 04 Apr 2013 | Kotak Mahindra Bank Limited | ₹2.50 M | Open |
| 20 Mar 2013 | Icici Bank Limited | ₹5.00 M | Open |
| 29 Jul 2011 | Reliance Capital Ltd | ₹1.38 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Q Nine 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 Q Nine 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 Q Nine 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.
The activity Q Nine Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 38.05 M with Charge ID 10428682 was registered on 22 May 2013. was documented.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.50 M with Charge ID 10422045 was registered on 04 Apr 2013. was recorded as a recent event.
The activity Q Nine Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.
The activity A charge with Icici Bank Limited amounted to Rs. 5.00 M with Charge ID 10412099 was registered on 20 Mar 2013. was completed.
Progress on A charge with Icici Bank Limited of Rs. 5.00 M registered on 20 Mar 2013 with Charge ID 10412099 was modified on 20 Mar 2013. was documented.
The CIN of Q Nine Logistics Private Limited is U60200DL2009PTC193585.
Q Nine Logistics Private Limited is headquartered at C-73, Lower Ground Floor Lajpat Nagar-Ii, New Delhi, Delhi, 110024.
Q Nine Logistics Private Limited was incorporated on 26 August 2009.
The current directors of Q Nine Logistics Private Limited are
The primary industry of Q Nine Logistics Private Limited is Transport And Logistics.
Q Nine Logistics Private Limited is unlisted.
The authorized capital of Q Nine Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Q Nine Logistics Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX