Q Nine Logistics Private Limited
About Q Nine Logistics Private Limited
Data last updated:
Q Nine Logistics 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 26 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2009PTC193585.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nikhil Raj Malhotra and Abhinav Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C – 73 Lower Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹5.93 Cr on record. Court records list 18 cases involving the company, including 18 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Q Nine Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 73 Lower Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- 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 Q Nine Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Q Nine Logistics Private Limited, buy the company report.
Board of directors of Q Nine Logistics Private Limited
Q Nine Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Raj Malhotra Also directs: Supertrans Logistics Private Limited | Director | 26 Aug 2009 | 17 Years 2 Months | Current |
| Abhinav Malhotra | Director | 26 Aug 2009 | 17 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2013 | 10428682 | Kotak Mahindra Bank Limited | ₹3.81 Cr | Open | |
| 04 Apr 2013 | 10422045 | Kotak Mahindra Bank Limited | ₹25 Lakh | Open | |
| 20 Mar 2013 | 10412099 | Icici Bank Limited | ₹50 Lakh | Open | |
| 29 Jul 2011 | 10307935 | Reliance Capital Ltd | ₹1.38 Cr | Open |
To see the full charge records of Q Nine Logistics Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Q Nine Logistics Private Limited has 18 court cases on record: 18 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 1 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Authum Investment and Infrastructure Ltd | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by National Insurance Co.Ltd., | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Reliance Capital Ltd. | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by National Insurance Co.Ltd., | Disposed |
To see the full case history of Q Nine 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 Q Nine 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 Q Nine Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Q Nine Logistics Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Umesh Saini ceased to be Director on 01 Apr 2014.
Frequently asked questions
Q Nine Logistics 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 26 August 2009 (17+ years old) and is registered under CIN U60200DL2009PTC193585.
Q Nine Logistics has 2 current directors:
- Nikhil Raj Malhotra - Director
- Abhinav Malhotra - Director
The latest financial statements of Q Nine Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Q Nine Logistics is U60200DL2009PTC193585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Q Nine Logistics has 18 court cases on record: 18 filed against it. 2 are pending. Most are in the district courts.
Q Nine Logistics was incorporated on 26 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Umesh Saini ceased to be Director on 01 Apr 2014. Abhinav Malhotra was appointed as Director on 26 Aug 2009. Nikhil Raj Malhotra was appointed as Director on 26 Aug 2009.
The registered office of Q Nine Logistics is at C – 73 Lower Ground Floor Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Q Nine Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Q Nine Logistics has open charges of ₹5.93 Cr and no satisfied charges on record as per latest MCA filings.