T.Khan Logistic Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.56 M
- Company Age 23 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.38 Cr
- Satisfied Charges ₹ 0.28 M
- Revenue Growth 16.44%
- Profit Growth -4.11%
- Ebitda -31.86%
- Net Worth 3.33%
- Total Assets 27.09%
About T.Khan Logistic
T.Khan Logistic Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 May 2001 and has a history of 23 years and eight months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics 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 3.00 M and a paid-up capital of Rs 2.56 M.
The company currently has active open charges totaling ₹4.38 Cr. The company has closed loans amounting to ₹0.28 M, as per Ministry of Corporate Affairs (MCA) records.
Shoaib Akhtar, Nazneen Khan, and Parvez Khan serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63011WB2001PTC093239
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Company No.
093239
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 May 2001
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at T.Khan Logistic?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shoaib Akhtar
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Director | 28-Oct-2009 | Current |
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Nazneen Khan
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Director | 01-Aug-2018 | Current |
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Parvez Khan
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Director | 29-May-2001 | Current |
Financial Performance of T.Khan Logistic.
T.Khan Logistic Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.44% increase. The company also saw a slight decrease in profitability, with a 4.11% decrease in profit. The company's net worth moved up by a moderate rise of 3.33%.
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What is the Ownership and Shareholding Structure of T.Khan Logistic?
In 2021, T.Khan Logistic had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Shafak Tradelinks Private LimitedShoaib Akhtar and Parvez Khan are mutual person
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S. Pee Dealtrade Private Limited
Shoaib Akhtar and Parvez Khan are mutual person
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Ganges Logistics Private Limited
Shoaib Akhtar and Parvez Khan are mutual person
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Zufishan Construction Private Limited
Shoaib Akhtar and Parvez Khan are mutual person
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T. Khan Real Estate Private Limited
Nazneen Khan and Parvez Khan are mutual person
Charges (Loans)
₹43.76 M
₹0.28 M
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 1.41 Cr
- Others : 1.01 Cr
- Hdfc Bank Limited : 0.80 Cr
- Reliance Consumer Finance Private Limited : 0.50 Cr
- Kotak Mahindra Bank Ltd : 0.42 Cr
- Others : 0.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2023 | Hdfc Bank Limited | ₹8.00 M | Open |
| 25 Jan 2022 | Others | ₹4.08 M | Open |
| 11 Aug 2014 | Citicorp Finance (India) Limited | ₹1.45 M | Open |
| 11 Jun 2014 | Citicorp Finance (India) Ltd | ₹0.94 M | Open |
| 20 May 2011 | Others | ₹6.00 M | Open |
How Many Employees Work at T.Khan Logistic?
T.Khan Logistic has a workforce of 17 employees as of Apr 08, 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 T.Khan Logistic, 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 T.Khan Logistic'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.
