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Haldia Logistics Private Limited

U60100WB2004PTC100523ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Haldia Logistics Private Limited is a Private Non-govt company company incorporated in 2004 and based in West Bengal, India. Haldia Logistics Private Limited operates in Land Transport (NIC 60100) with authorized capital of ₹1.00 Cr and paid-up capital of ₹55.63 L. For 2016-17, the company reported revenue of ₹6.37 Cr and profit after tax of ₹12.53 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1735d ago · may be overdue
Revenue (latest FY)
₹6.37 Cr
2016-17
PAT (latest FY)
₹12.53 L
Margin 2.0%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹55.63 L
56% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
West Bengal
Sector
Land Transport
NIC 60100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹55.63 L
56% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
h**************(at)gmail.com
Registered Office
135, CANNING STREET, 1ST FLOORKOL-700001 KOL-700001 WB 000000 IN
HALDIA LOGISTICS PRIVATE LIMITED
Brand HALDIA LOGISTICS PRIVATE LIMITED · Legal entity Haldia Logistics Private Limited

HALDIA LOGISTICS PRIVATE LIMITED is the legal entity of Haldia Logistics Pvt Ltd.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U60100WB2004PTC100523

Quick facts

Identity · Activity · Auditor · Contact
Registered office
135, CANNING STREET, 1ST FLOORKOL-700001 KOL-700001 WB 000000 IN
NIC code
60100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h**************(at)gmail.com
Section
Land Transport
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Nov 2004 · 30 Nov 2021

Directors

3 activeNo resignations on record
S
Subhra
Director
6.2y · EAST MIDNAPORE · DIN 7016612 · 5 other co.
A
Arunangshu
Director
6.2y · PURBA MEDINIPUR · DIN 6796889 · 8 other co.
A
Anindita
Director
6.2y · HOOGHLY · DIN 8728400 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+3dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+2dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+1dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Haldia Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
921541394State Bank of India(Bank)₹23.22 Cr19 Sep 2019Satisfied
302782090State Bank of India(Bank)₹4.74 Cr27 Jan 2020Open
983179704Kotak Mahindra Bank Ltd(Bank)₹15.39 Cr04 Jul 2020Open
386888623ICICI Bank Ltd(Bank)₹6.01 Cr27 Jan 2023Satisfied
108262943Axis Bank Ltd(Bank)₹10.02 Cr19 Sep 2023Open
866645933ICICI Bank Ltd(Bank)₹4.36 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Haldia Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹81.73 L₹1.63 Cr₹2.45 Cr₹2.34 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹24.21 Cr+6.4%+9.5%+20.1%
Profit after Tax₹2.52 Cr+13.8%+14.1%+7.4%
Net Worth₹17.68 Cr+12.8%-0.3%-2.9%
Employees261+34.5%-2.0%+5.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Haldia Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+1.97%——+0.77%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters158,58,92069.92%
Institutional Investors210,55,46512.60%
Public & Others1614,64,87517.48%
See the full shareholding pattern

Promoter, institutional & public holding for Haldia Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Land Transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
V Trans (India) Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
03
Cj Darcl Logistics Limited
Haryana · Inc 1986
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Sms Taxicabs Private Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
07
Matheran Rope-Way Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
08
Uttam Infralogix Limited
Delhi · Inc 2008
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
17 Jun 2020
Subhra appointed as Director
17 Jun 2020
Arunangshu appointed as Director
17 Jun 2020
Anindita appointed as Director
25 Nov 2004
Company incorporated
Haldia Logistics Private Limited registered with RoC-Kolkata; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Haldia Logistics Private Limited

When was Haldia Logistics Private Limited incorporated?
Haldia Logistics Private Limited was incorporated in 2004 (around 25 Nov 2004). Its CIN is U60100WB2004PTC100523 and it is registered with RoC-Kolkata.
Where is Haldia Logistics Private Limited located?
Haldia Logistics Private Limited is headquartered in West Bengal, at: 135, CANNING STREET, 1ST FLOORKOL-700001 KOL-700001 WB 000000 IN .
What sector does Haldia Logistics Private Limited operate in?
Haldia Logistics Private Limited operates in the Land Transport sector (NIC code 60100), classified as Non-govt company.
Who are the directors of Haldia Logistics Private Limited?
Haldia Logistics Private Limited has 3 active directors: Subhra (Director), Arunangshu (Director), Anindita (Director).
What is the paid-up capital of Haldia Logistics Private Limited?
Haldia Logistics Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹55.63 L.
Does Haldia Logistics Private Limited have any open charges?
Haldia Logistics Private Limited has no open MCA-registered charges on record.
What is Haldia Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Haldia Logistics Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.