Haldia Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.56 M
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 19.35 Cr
- Satisfied Charges ₹ 6.02 Cr
- Revenue Growth 16.48%
- Profit Growth 53.70%
- Ebitda 16.02%
- Net Worth -8.10%
- Total Assets -1.72%
About Haldia Logistics
Haldia Logistics Private Limited (HLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 November 2004 and has a history of 20 years and four months. Its registered office is in Kol-700001, West Bengal.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.56 M.
The company currently has active open charges totaling ₹19.35 Cr. The company has closed loans amounting to ₹6.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Subhra Gupta, Malabika Bhattacherjee, Mou Mukherjee, and Three other members serve as directors at the Company.
Company Details
- Location Kol-700001, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60100WB2004PTC100523
- Company No.
100523
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Transport and Logistics
Haldia Logistics Private Limited
Explore comprehensive data for Haldia Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Haldia Logistics?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhra Gupta  | Director | 25-Nov-2004 | Current |
| Malabika Bhattacherjee | Director | 17-Oct-2005 | Current |
| Mou Mukherjee | Additional Director | 17-Jun-2024 | Current |
| Arunangshu Mukherjee | Director | 17-Jun-2020 | Current |
| Subhra Bhattacharjee | Director | 17-Jun-2020 | Current |
| Anindita Gupta | Director | 17-Jun-2020 | Current |
Financial Performance of Haldia Logistics.
Haldia Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.48% increase. The company also saw a substantial improvement in profitability, with a 53.7% increase in profit. The company's net worth dipped by a decrease of 8.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Haldia Logistics?
In 2022, Haldia Logistics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haldia Aqua Private Limited
Malabika Bhattacherjee and Subhra Bhattacharjee are mutual person
- Ame Infralogistics Private Limited
Arunangshu Mukherjee and Subhra Bhattacharjee are mutual person
- Tradecon Resources Private Limited
Arunangshu Mukherjee is a mutual person
- Neocon Infra Ventures Private Limited
Arunangshu Mukherjee is a mutual person
- Ame Resources Private Limited
Arunangshu Mukherjee is a mutual person
Charges (Loans)
Open Charges
₹19.35 Cr
Satisfied Charges
₹6.02 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 15.00 Cr
- Others : 3.65 Cr
- Axis Bank Limited : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2024 | State Bank Of India | ₹15.00 Cr | Open |
| 07 Jan 2022 | Axis Bank Limited | ₹7.00 M | Open |
| 05 Jan 2021 | Others | ₹4.21 M | Open |
| 01 Jan 2021 | Others | ₹5.62 M | Open |
| 01 Jan 2021 | Others | ₹5.62 M | Open |
How Many Employees Work at Haldia Logistics?
Haldia Logistics has a workforce of 120 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Haldia 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 Haldia Logistics's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Haldia Logistics
Recent activity within the organization
- Annual General Meeting
Haldia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with State Bank Of India of Rs. 15.00 Cr registered on 26 Apr 2024 with Charge ID 100917398 was modified on 10 Jul 2024.
- Director Appointment
Mou Mukherjee was appointed as a Additional Director was appointed as a Additional Director on 17 Jun 2024 & has been associated with this company since 9 months 28 days .
- Charges
A charge with State Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100917398 was registered on 26 Apr 2024.
- Balance Sheet
Haldia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100528439 was registered on 07 Jan 2022.
Frequently asked questions
What is the Incorporation or founding date of Haldia Logistics Private Limited?
Haldia Logistics Private Limited was incorporated on 25 Nov 2004.
What is authorized share capital and paid-up capital of Haldia Logistics Private Limited?
The authorized share capital of Haldia Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.56 M.
Who are the current board members & directors of Haldia Logistics Private Limited?
Currently 6 directors are associated with Haldia Logistics Private Limited.
- Subhra Gupta
- Malabika Bhattacherjee
- Mou Mukherjee
- Arunangshu Mukherjee
- Subhra Bhattacharjee
- Anindita Gupta
What is the registered address of Haldia Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Haldia Logistics Private Limited is 135 Canning Street, 1St Floor India, Kol-700001, West Bengal.
What is the corporate identification number (CIN) and company number of Haldia Logistics Private Limited?
The corporate identification number (CIN) of Haldia Logistics Private Limited is U60100WB2004PTC100523 and the company number is 100523 as per Ministry of Corporate Affairs (MCA).
What is the official website of Haldia Logistics Private Limited?
The Official website of Haldia Logistics Private Limited is https://www.haldialogistics.com
What has been the recent revenue trend for Haldia Logistics Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Haldia Logistics Private Limited has risen by 16.48%.
How many employees does Haldia Logistics Private Limited currently have?
As Per 2022 financial reports, 120 employees are currently employed by Haldia Logistics Private Limited.
What change has been observed in the net worth of Haldia Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Haldia Logistics Private Limited has experienced an downturn of -8.10%.
What are the total open charges for Haldia Logistics Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Haldia Logistics Private Limited amount to ₹ 19.35 Cr.
When was the last Balance Sheet of Haldia Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Haldia Logistics Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AM
Amit MukherjeeDirector
Similar Companies Based on Integrated & Diversified Logistics Services
Qwik Supply Chain Private Limited Thane, Maharashtra, India
Kuehne + Nagel Private Limited South West Delhi, Delhi, India
Instakart Services Private Limited Bangaluru, Karnataka, India
Glovis India Private Limited Kanchipuram, Tamil Nadu, India
Dhl Logistics Private Limited Mumbai, Maharashtra, India
Amazon Transportation Services Private Limited Bangaluru, Karnataka, India
Schenker India Private Limited Delhi, India
Aegis Logistics Limited Valsad, Gujarat, India