T.Khan Logistic Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 30-06-2024
- Paid Up Capital ₹ 2.56 M
as on 30-06-2024
- Company Age 23 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 43.76 M
as on 30-06-2024
- Satisfied Charges ₹ 0.28 M
as on 30-06-2024
- Revenue 16.44%
(FY 2022)
- Profit -4.11%
(FY 2022)
- Ebitda -31.86%
(FY 2022)
- Net Worth 3.33%
(FY 2022)
- Total Assets 27.09%
(FY 2022)
About T.Khan Logistic
The Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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.
Parvez Khan, Shoaib Akhtar, and Nazneen Khan serve as directors at the Company.
- CIN/LLPIN
U63011WB2001PTC093239
- Company No.
093239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at T.Khan Logistic?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parvez Khan  | Director | 29-May-2001 | Current |
| Shoaib Akhtar | Director | 28-Oct-2009 | Current |
| Nazneen Khan | Director | 01-Aug-2018 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
T. Khan Real Estate Private Limited
Active
11 years 9 months Parvez Khan and Nazneen Khan are mutual person
Shafak Tradelinks Private Limited
Active 14 years 1 month Parvez Khan and Shoaib Akhtar are mutual person
S. Pee Dealtrade Private Limited
Active 14 years 1 month Parvez Khan and Shoaib Akhtar are mutual person
Ganges Logistics Private Limited
Active 23 years 7 months Parvez Khan and Shoaib Akhtar are mutual person
Zufishan Construction Private Limited
Active 14 years 1 month Parvez Khan and Shoaib Akhtar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 17 Jul 2023 | ₹8.00 M | Open |
Others Creation Date: 25 Jan 2022 | ₹4.08 M | Open |
Citicorp Finance (India) Limited Creation Date: 11 Aug 2014 | ₹1.45 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
As of Mar 31, 2014, T.Khan Logistic has raised a total of ₹ 0.28 M, with the most recent deal valued at ₹ 0.28 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
