T.Khan Logistic Private Limited

Provides road transport services for freight using tank trucks and semi-trailers.

2001 | Kolkata, West Bengal (India) | Active
Last Updated:

T.Khan Logistic Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.56 M
  • Company Age 23 Year, 9 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 nine 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63011WB2001PTC093239

  • Company No.

    093239

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics

Who are the key members and board of directors at T.Khan Logistic?

Board Members (3)

NameDesignationAppointment DateStatus
Shoaib Akhtar Country flag representing In Director 28-Oct-2009Current
Nazneen Khan Country flag representing In Director 01-Aug-2018Current
Parvez Khan Country flag representing In Director 29-May-2001Current

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%.

T.Khan Logistic revenue growth over time
T.Khan Logistic profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.44%
Revenue from Operations
17.03%
Total Assets
27.09%
Profit or Loss
-4.11%
Net Worth
3.33%
EBITDA
-31.86%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹43.76 M

Satisfied Charges

₹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

DateLenderAmountStatus
17 Jul 2023Hdfc Bank Limited₹8.00 MOpen
25 Jan 2022Others₹4.08 MOpen
11 Aug 2014Citicorp Finance (India) Limited₹1.45 MOpen
11 Jun 2014Citicorp Finance (India) Ltd₹0.94 MOpen
20 May 2011Others₹6.00 MOpen

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.

Employee growth trends for T.Khan Logistic Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 T.Khan Logistic

Recent activity within the organization

  • Annual General Meeting

    T.Khan Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    T.Khan Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100793101 was registered on 17 Jul 2023.

  • Charges

    A charge with Others of Rs. 6.00 M registered on 20 May 2011 with Charge ID 10291114 was modified on 20 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 4.08 M with Charge ID 100531370 was registered on 25 Jan 2022.

  • Charges

    A charge registered on 07 May 2019 via Charge ID 100265261 with Others was fully satisfied on 18 Dec 2019.

Frequently asked questions

  • What is the Incorporation or founding date of T.Khan Logistic Private Limited?

    T.Khan Logistic Private Limited was incorporated on 29 May 2001.

  • What is authorized share capital and paid-up capital of T.Khan Logistic Private Limited?

    The authorized share capital of T.Khan Logistic Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.56 M.

  • Who are the current board members & directors of T.Khan Logistic Private Limited?

    Currently 3 directors are associated with T.Khan Logistic Private Limited.

    • Shoaib Khan Akhtar
    • Nazneen Khan
    • Parvez Akhtar Khan

  • What is the registered address of T.Khan Logistic Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of T.Khan Logistic Private Limited is 11 Kabi Md.Iqbal Road India, Kolkata, West Bengal, 700023.

  • What is the corporate identification number (CIN) and company number of T.Khan Logistic Private Limited?

    The corporate identification number (CIN) of T.Khan Logistic Private Limited is U63011WB2001PTC093239 and the company number is 093239 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for T.Khan Logistic Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for T.Khan Logistic Private Limited has risen by 16.44%.

  • How many employees does T.Khan Logistic Private Limited currently have?

    As Per 2022 financial reports, 17 employees are currently employed by T.Khan Logistic Private Limited.

  • What change has been observed in the net worth of T.Khan Logistic Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of T.Khan Logistic Private Limited has experienced an upsurge of 3.33%.

  • What are the total open charges for T.Khan Logistic Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for T.Khan Logistic Private Limited amount to ₹ 4.38 Cr.

  • When was the last Balance Sheet of T.Khan Logistic Private Limited filed with the ROC?

    The most recent Balance Sheet for T.Khan Logistic Private Limited was filed with the ROC on 31 Mar 2024.

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