Company Information

CIN
U60231JK1964PTC000288
Status
Date of Incorporation
18 July 1964
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
42,338,200
Authorised Capital
50,000,000

Directors

Suman Handa
Suman Handa
Director/Designated Partner
for over 2 years
Jaya Kochhar Merh
Jaya Kochhar Merh
Director/Designated Partner
for over 1 year
Manu Kochhar
Manu Kochhar
Director/Designated Partner
for over 1 year
Darshan Lal Handa
Darshan Lal Handa
Director/Designated Partner
for over 1 year
Amrit Kochhar
Amrit Kochhar
Director/Designated Partner
for over 1 year
Vinay Kochhar
Vinay Kochhar
Director/Designated Partner
for almost 2 years
Anil Bhalla
Anil Bhalla
Director
for over 6 years
Arvind Kochhar
Arvind Kochhar
Director/Designated Partner
for over 3 years
Vineet Kochhar
Vineet Kochhar
Director/Designated Partner
for about 5 years
Reeta Kochhar
Reeta Kochhar
Director/Designated Partner
for 11 months
Vijay Kochhar
Vijay Kochhar
Director/Designated Partner
for over 1 year
Ajay Kochhar
Ajay Kochhar
Director/Designated Partner
for over 3 years
Ashwani Handa
Ashwani Handa
Director
for about 9 years

Past Directors

Ravi Nanda
Ravi Nanda
Additional Director
almost 4 years ago
Salil Bhalla
Salil Bhalla
Director
about 5 years ago
Ravi Kumar Handa
Ravi Kumar Handa
Additional Director
almost 7 years ago
Rajkumar Bhagram Handa
Rajkumar Bhagram Handa
Director
about 13 years ago
Sudhir Nanda
Sudhir Nanda
Whole Time Director
about 14 years ago
Vinod Kumar Handa
Vinod Kumar Handa
Director
over 24 years ago
Sathi Nanda
Sathi Nanda
Director
over 40 years ago
Harsh Kochhar
Harsh Kochhar
Director
almost 45 years ago
Satpal Nanda
Satpal Nanda
Director
about 60 years ago

Charges

52 Crore
24 August 2016
Hdfc Bank Limited
93 Lak
03 November 2015
Hdfc Bank Limited
17 Lak
02 November 2015
Hdfc Bank Limited
17 Lak
31 October 2015
Hdfc Bank Limited
19 Lak
30 October 2015
Hdfc Bank Limited
19 Lak
29 October 2015
Hdfc Bank Limited
19 Lak
18 September 2015
Hdfc Bank Limited
15 Lak
11 September 2015
Hdfc Bank Limited
26 Lak
04 September 2015
Hdfc Bank Limited
6 Lak
04 September 2015
Hdfc Bank Limited
32 Lak
31 July 2015
Hdfc Bank Limited
17 Lak
31 July 2015
Hdfc Bank Limited
3 Lak
31 July 2015
Hdfc Bank Limited
3 Lak
31 July 2015
Hdfc Bank Limited
32 Lak
31 July 2015
Hdfc Bank Limited
13 Lak
31 July 2015
Hdfc Bank Limited
3 Lak
31 July 2015
Hdfc Bank Limited
6 Lak
31 July 2015
Hdfc Bank Limited
13 Lak
16 January 2015
Hdfc Bank Limited
6 Lak
05 April 2014
Hdfc Bank Limited
19 Lak
05 April 2014
Hdfc Bank Limited
12 Lak
05 April 2014
Hdfc Bank Limited
1 Lak
05 April 2014
Hdfc Bank Limited
6 Lak
05 April 2014
Hdfc Bank Limited
2 Lak
18 November 2013
Hdfc Bank Limited
1 Lak
18 November 2013
Hdfc Bank Limited
2 Lak
18 November 2013
Hdfc Bank Limited
3 Lak
10 October 2013
Hdfc Bank Limited
3 Lak
10 October 2013
Hdfc Bank Limited
3 Lak
05 October 2013
Hdfc Bank Limited
44 Lak
30 September 2013
Hdfc Bank Limited
5 Lak
26 September 2013
Hdfc Bank Limited
7 Lak
15 March 2013
Hdfc Bank Limited
8 Lak
15 March 2013
Hdfc Bank Limited
25 Lak
14 March 2013
Hdfc Bank Limited
85 Lak
27 July 2012
Hdfc Bank Limited
62 Lak
27 July 2012
Hdfc Bank Limited
15 Lak
31 May 2012
Hdfc Bank Limited
16 Lak
31 May 2012
Hdfc Bank Limited
27 Lak
25 May 2012
Hdfc Bank Limited
33 Lak
25 May 2012
Hdfc Bank Limited
13 Lak
25 May 2012
Hdfc Bank Limited
13 Lak
29 February 2012
Hdfc Bank Limited
5 Lak
29 February 2012
Hdfc Bank Limited
26 Lak
29 February 2012
Hdfc Bank Limited
32 Lak
29 February 2012
Hdfc Bank Limited
5 Lak
29 December 2005
Citibank N.a.
57 Lak
23 September 2005
Icici Bank Ltd.
53 Lak
19 July 2005
Ge Capital Transporataion Financial Services Ltd.
6 Lak
30 June 2005
Hdfc Bank Ltd.
26 Lak
19 July 2004
Hdfc Bank Limited
15 Lak
15 July 2004
Hdfc Bank Limited
15 Lak
28 February 2004
Icici Bank Limited
3 Lak
24 February 2004
Icici Bank Ltd.
13 Lak
20 February 2004
Citi Bank N.a.
6 Lak
09 February 2004
Citi Bank N.a.
14 Lak
07 February 2004
Citi Bank N.a.
6 Lak
28 January 2004
Citi Bank N.a.
13 Lak
24 January 2004
Citi Bank N.a.
3 Lak
30 December 2003
Hdfc Bank Limited
7 Lak
14 November 2003
Hdfc Bank Limited
6 Lak
30 October 2003
Hdfc Bank Limited
6 Lak
08 November 2002
Canara Bank
21 Crore
20 November 1999
Canara Bank
11 Crore
30 September 1982
Reeta Kochhar
25 Thousand
17 September 1980
New Bank Of India
1 Lak
25 March 2010
The Jammu & Kashmir Bank Ltd.
14 Lak
15 October 2010
The Jammu And Kashmir Bank Limited
3 Lak
08 April 2010
The Jammu & Kashmir Bank Ltd.
13 Lak
17 July 2010
The Jammu And Kashmir Bank Limited
7 Lak
08 March 2010
The Jammu & Kashmir Bank Ltd.
19 Lak
10 September 2003
Icici Bank Limited
2 Lak
04 September 2003
Citi Bank
15 Lak
31 July 2003
Citi Bank
12 Lak
10 June 2003
Citicorp India Finance Limited
16 Lak
08 March 2003
Citi Bank N.a.
18 Lak
26 December 2002
Citi Corp Finance India Limited
5 Lak
24 December 2002
Citicorp India Finance Limited
4 Lak
17 December 2002
Citi Corp Finance India Limited
4 Lak
04 December 2002
City Finance India Ltd.
4 Lak
31 October 2002
Citi Corp Finance India Limited
4 Lak
17 October 2002
Citicorp Finance India Limited
5 Lak
28 June 2002
Citicorp Finance India Limited
4 Lak
26 June 2002
Citicorp India Finance Limited
6 Lak
17 June 2002
Citicorp Finanace India Limited
12 Lak
04 June 2002
Citicorp Finanace India Limited
12 Lak
02 April 2002
Citicorp Finance India Limited
12 Lak
08 March 2002
Citicorp Finance India Limited
24 Lak
01 October 2001
Citicorp India Finance Limited
6 Lak
16 August 2001
Icici Bank Limited
15 Lak
28 September 2000
Icici Bank Limited
26 Lak
20 August 1998
Canara Bank
2 Crore
21 August 1991
Canara Bank
1 Crore
12 June 1996
Canara Bank
18 Lak
20 May 1996
Canara Bank
17 Lak
23 February 1991
Canara Bank
20 Lak
12 January 1994
Canara Bank
5 Lak
24 May 1994
Canara Bank
2 Lak
20 May 1994
Canara Bank
6 Lak
12 May 1994
Canara Bank
2 Lak
19 April 1994
Canara Bank
2 Lak
24 February 1994
Canara Bank
6 Lak
09 April 1994
Canara Bank
6 Lak
13 September 1993
Canara Bank
2 Lak
09 September 1993
Canara Bank
5 Lak
21 August 1991
Canara Bank
50 Lak
23 February 1991
Canara Bank
50 Lak
31 January 1983
Canara Bank
12 Lak
30 September 1983
Handa Ice & General Trading Company
2 Lak
21 May 1983
Canara Bank
4 Lak
17 September 1982
Bureau Of Hire Purchase Credits Telco
13 Lak
26 August 1982
Pearey Lal & Sons
5 Lak
18 August 1982
Dutt Parkash Handa & Romest. Rani Handa
40 Thousand
07 January 1981
New Bank Of India
1 Lak
03 November 1981
Central Bank Of India
2 Lak
28 October 1981
Central Bank Of India
2 Lak
26 September 1981
Asha Rani Handa
10 Thousand
15 September 1981
Nikhil Kochhar
50 Thousand
05 September 1981
Canara Bank
1 Lak
27 August 1981
Central Bank Of India
1 Lak
26 August 1981
Canara Bank
3 Lak
10 August 1981
Canara Bank
1 Lak
23 June 1981
Central Bank Of India
1 Lak
06 June 1981
New Bank Of India
1 Lak
27 April 1981
New Bank Of India
2 Lak
22 April 1981
New Bank Of India
1 Lak
23 March 1981
New Bank Of India
2 Lak
18 March 1981
New Bank Of India
1 Lak
16 March 1981
New Bank Of India
1 Lak
25 February 1981
New Bank Of India
1 Lak
04 September 1980
New Bank Of India
1 Lak
30 August 1980
Central Bank Of India
1 Lak
24 July 1980
Central Bank Of India
1 Lak
28 July 1980
New Bank Of India
1 Lak
23 June 1980
Central Bank Of India
1 Lak
25 March 1980
Central Bank Of India
2 Lak
15 March 1980
Central Bank Of India
1 Lak
17 September 1979
Bank Of India
1 Lak
02 July 1979
Central Bank Of India
1 Lak
10 July 1979
New Bank Of India
1 Lak
01 October 1977
Bee Enn + Co.
7 Lak
02 March 1977
Romesh Rani Handa
68 Thousand
04 November 1975
Everest Finance (p) Ltd.
25 Thousand
03 August 2021
Hdfc Bank Limited
9 Crore
13 October 2020
Canara Bank
3 Crore
09 September 2020
Canara Bank
1 Crore
12 July 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
28 February 2022
Canara Bank
0
26 April 2022
Others
0
08 November 2002
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
26 August 1982
Pearey Lal & Sons
0
28 July 1980
New Bank Of India
0
15 March 1980
Central Bank Of India
0
04 December 2002
City Finance India Ltd.
0
12 May 1994
Canara Bank
0
05 October 2013
Hdfc Bank Limited
0
13 October 2020
Canara Bank
0
09 September 2020
Canara Bank
0
24 August 2016
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
03 November 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
07 February 2004
Citi Bank N.a.
0
31 July 2015
Others
0
31 July 2015
Others
0
31 July 2015
Others
0
29 October 2015
Hdfc Bank Limited
0
31 July 2015
Others
0
04 September 2015
Others
0
31 July 2015
Others
0
31 July 2015
Others
0
11 September 2015
Others
0
08 March 2010
The Jammu & Kashmir Bank Ltd.
0
08 April 2010
The Jammu & Kashmir Bank Ltd.
0
17 July 2010
The Jammu And Kashmir Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
14 March 2013
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
21 August 1991
Canara Bank
0
09 September 1993
Canara Bank
0
12 January 1994
Canara Bank
0
09 April 1994
Canara Bank
0
20 May 1994
Canara Bank
0
20 November 1999
Canara Bank
0
04 November 1975
Everest Finance (p) Ltd.
0
02 March 1977
Romesh Rani Handa
0
10 July 1979
New Bank Of India
0
17 September 1979
Bank Of India
0
25 March 1980
Central Bank Of India
0
24 July 1980
Central Bank Of India
0
04 September 1980
New Bank Of India
0
16 March 1981
New Bank Of India
0
18 March 1981
New Bank Of India
0
22 April 1981
New Bank Of India
0
27 April 1981
New Bank Of India
0
23 June 1981
Central Bank Of India
0
26 August 1981
Canara Bank
0
26 September 1981
Asha Rani Handa
0
30 September 1983
Handa Ice & General Trading Company
0
23 February 1991
Canara Bank
0
21 August 1991
Canara Bank
0
13 September 1993
Canara Bank
0
20 May 1996
Canara Bank
0
12 June 1996
Canara Bank
0
10 September 2003
Icici Bank Limited
0
21 May 1983
Canara Bank
0
23 February 1991
Canara Bank
0
30 October 2003
Hdfc Bank Limited
0
30 June 2005
Hdfc Bank Ltd.
0
23 September 2005
Icici Bank Ltd.
0
28 September 2000
Icici Bank Limited
0
16 August 2001
Icici Bank Limited
0
08 March 2002
Citicorp Finance India Limited
0
02 April 2002
Citicorp Finance India Limited
0
26 June 2002
Citicorp India Finance Limited
0
28 June 2002
Citicorp Finance India Limited
0
17 October 2002
Citicorp Finance India Limited
0
31 October 2002
Citi Corp Finance India Limited
0
26 December 2002
Citi Corp Finance India Limited
0
08 March 2003
Citi Bank N.a.
0
09 February 2004
Citi Bank N.a.
0
28 February 2004
Icici Bank Limited
0
31 July 2015
Others
0
31 January 1983
Canara Bank
0
31 July 2015
Others
0
04 September 2015
Others
0
25 March 2010
The Jammu & Kashmir Bank Ltd.
0
15 October 2010
The Jammu And Kashmir Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
24 February 1994
Canara Bank
0
19 April 1994
Canara Bank
0
24 May 1994
Canara Bank
0
01 October 1977
Bee Enn + Co.
0
02 July 1979
Central Bank Of India
0
23 June 1980
Central Bank Of India
0
30 August 1980
Central Bank Of India
0
17 September 1980
New Bank Of India
0
07 January 1981
New Bank Of India
0
25 February 1981
New Bank Of India
0
23 March 1981
New Bank Of India
0
06 June 1981
New Bank Of India
0
10 August 1981
Canara Bank
0
27 August 1981
Central Bank Of India
0
05 September 1981
Canara Bank
0
15 September 1981
Nikhil Kochhar
0
28 October 1981
Central Bank Of India
0
03 November 1981
Central Bank Of India
0
18 August 1982
Dutt Parkash Handa & Romest. Rani Handa
0
30 September 1982
Reeta Kochhar
0
20 August 1998
Canara Bank
0
17 September 1982
Bureau Of Hire Purchase Credits Telco
0
31 July 2003
Citi Bank
0
14 November 2003
Hdfc Bank Limited
0
30 December 2003
Hdfc Bank Limited
0
15 July 2004
Hdfc Bank Limited
0
19 July 2004
Hdfc Bank Limited
0
19 July 2005
Ge Capital Transporataion Financial Services Ltd.
0
01 October 2001
Citicorp India Finance Limited
0
04 June 2002
Citicorp Finanace India Limited
0
17 June 2002
Citicorp Finanace India Limited
0
17 December 2002
Citi Corp Finance India Limited
0
24 December 2002
Citicorp India Finance Limited
0
10 June 2003
Citicorp India Finance Limited
0
04 September 2003
Citi Bank
0
24 January 2004
Citi Bank N.a.
0
28 January 2004
Citi Bank N.a.
0
20 February 2004
Citi Bank N.a.
0
24 February 2004
Icici Bank Ltd.
0
29 December 2005
Citibank N.a.
0
18 September 2015
Others
0
12 July 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
28 February 2022
Canara Bank
0
26 April 2022
Others
0
08 November 2002
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
26 August 1982
Pearey Lal & Sons
0
28 July 1980
New Bank Of India
0
15 March 1980
Central Bank Of India
0
04 December 2002
City Finance India Ltd.
0
12 May 1994
Canara Bank
0
05 October 2013
Hdfc Bank Limited
0
13 October 2020
Canara Bank
0
09 September 2020
Canara Bank
0
24 August 2016
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
03 November 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
07 February 2004
Citi Bank N.a.
0
31 July 2015
Others
0
31 July 2015
Others
0
31 July 2015
Others
0
29 October 2015
Hdfc Bank Limited
0
31 July 2015
Others
0
04 September 2015
Others
0
31 July 2015
Others
0
31 July 2015
Others
0
11 September 2015
Others
0
08 March 2010
The Jammu & Kashmir Bank Ltd.
0
08 April 2010
The Jammu & Kashmir Bank Ltd.
0
17 July 2010
The Jammu And Kashmir Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
14 March 2013
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
21 August 1991
Canara Bank
0
09 September 1993
Canara Bank
0
12 January 1994
Canara Bank
0
09 April 1994
Canara Bank
0
20 May 1994
Canara Bank
0
20 November 1999
Canara Bank
0
04 November 1975
Everest Finance (p) Ltd.
0
02 March 1977
Romesh Rani Handa
0
10 July 1979
New Bank Of India
0
17 September 1979
Bank Of India
0
25 March 1980
Central Bank Of India
0
24 July 1980
Central Bank Of India
0
04 September 1980
New Bank Of India
0
16 March 1981
New Bank Of India
0
18 March 1981
New Bank Of India
0
22 April 1981
New Bank Of India
0
27 April 1981
New Bank Of India
0
23 June 1981
Central Bank Of India
0
26 August 1981
Canara Bank
0
26 September 1981
Asha Rani Handa
0
30 September 1983
Handa Ice & General Trading Company
0
23 February 1991
Canara Bank
0
21 August 1991
Canara Bank
0
13 September 1993
Canara Bank
0
20 May 1996
Canara Bank
0
12 June 1996
Canara Bank
0
10 September 2003
Icici Bank Limited
0
21 May 1983
Canara Bank
0
23 February 1991
Canara Bank
0
30 October 2003
Hdfc Bank Limited
0
30 June 2005
Hdfc Bank Ltd.
0
23 September 2005
Icici Bank Ltd.
0
28 September 2000
Icici Bank Limited
0
16 August 2001
Icici Bank Limited
0
08 March 2002
Citicorp Finance India Limited
0
02 April 2002
Citicorp Finance India Limited
0
26 June 2002
Citicorp India Finance Limited
0
28 June 2002
Citicorp Finance India Limited
0
17 October 2002
Citicorp Finance India Limited
0
31 October 2002
Citi Corp Finance India Limited
0
26 December 2002
Citi Corp Finance India Limited
0
08 March 2003
Citi Bank N.a.
0
09 February 2004
Citi Bank N.a.
0
28 February 2004
Icici Bank Limited
0
31 July 2015
Others
0
31 January 1983
Canara Bank
0
31 July 2015
Others
0
04 September 2015
Others
0
25 March 2010
The Jammu & Kashmir Bank Ltd.
0
15 October 2010
The Jammu And Kashmir Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
24 February 1994
Canara Bank
0
19 April 1994
Canara Bank
0
24 May 1994
Canara Bank
0
01 October 1977
Bee Enn + Co.
0
02 July 1979
Central Bank Of India
0
23 June 1980
Central Bank Of India
0
30 August 1980
Central Bank Of India
0
17 September 1980
New Bank Of India
0
07 January 1981
New Bank Of India
0
25 February 1981
New Bank Of India
0
23 March 1981
New Bank Of India
0
06 June 1981
New Bank Of India
0
10 August 1981
Canara Bank
0
27 August 1981
Central Bank Of India
0
05 September 1981
Canara Bank
0
15 September 1981
Nikhil Kochhar
0
28 October 1981
Central Bank Of India
0
03 November 1981
Central Bank Of India
0
18 August 1982
Dutt Parkash Handa & Romest. Rani Handa
0
30 September 1982
Reeta Kochhar
0
20 August 1998
Canara Bank
0
17 September 1982
Bureau Of Hire Purchase Credits Telco
0
31 July 2003
Citi Bank
0
14 November 2003
Hdfc Bank Limited
0
30 December 2003
Hdfc Bank Limited
0
15 July 2004
Hdfc Bank Limited
0
19 July 2004
Hdfc Bank Limited
0
19 July 2005
Ge Capital Transporataion Financial Services Ltd.
0
01 October 2001
Citicorp India Finance Limited
0
04 June 2002
Citicorp Finanace India Limited
0
17 June 2002
Citicorp Finanace India Limited
0
17 December 2002
Citi Corp Finance India Limited
0
24 December 2002
Citicorp India Finance Limited
0
10 June 2003
Citicorp India Finance Limited
0
04 September 2003
Citi Bank
0
24 January 2004
Citi Bank N.a.
0
28 January 2004
Citi Bank N.a.
0
20 February 2004
Citi Bank N.a.
0
24 February 2004
Icici Bank Ltd.
0
29 December 2005
Citibank N.a.
0
18 September 2015
Others
0
12 July 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
13 February 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
28 February 2022
Canara Bank
0
26 April 2022
Others
0
08 November 2002
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
26 August 1982
Pearey Lal & Sons
0
28 July 1980
New Bank Of India
0
15 March 1980
Central Bank Of India
0
04 December 2002
City Finance India Ltd.
0
12 May 1994
Canara Bank
0
05 October 2013
Hdfc Bank Limited
0
13 October 2020
Canara Bank
0
09 September 2020
Canara Bank
0
24 August 2016
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
03 November 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
31 October 2015
Hdfc Bank Limited
0
07 February 2004
Citi Bank N.a.
0
31 July 2015
Others
0
31 July 2015
Others
0
31 July 2015
Others
0
29 October 2015
Hdfc Bank Limited
0
31 July 2015
Others
0
04 September 2015
Others
0
31 July 2015
Others
0
31 July 2015
Others
0
11 September 2015
Others
0
08 March 2010
The Jammu & Kashmir Bank Ltd.
0
08 April 2010
The Jammu & Kashmir Bank Ltd.
0
17 July 2010
The Jammu And Kashmir Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
14 March 2013
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
21 August 1991
Canara Bank
0
09 September 1993
Canara Bank
0
12 January 1994
Canara Bank
0
09 April 1994
Canara Bank
0
20 May 1994
Canara Bank
0
20 November 1999
Canara Bank
0
04 November 1975
Everest Finance (p) Ltd.
0
02 March 1977
Romesh Rani Handa
0
10 July 1979
New Bank Of India
0
17 September 1979
Bank Of India
0
25 March 1980
Central Bank Of India
0
24 July 1980
Central Bank Of India
0
04 September 1980
New Bank Of India
0
16 March 1981
New Bank Of India
0
18 March 1981
New Bank Of India
0
22 April 1981
New Bank Of India
0
27 April 1981
New Bank Of India
0
23 June 1981
Central Bank Of India
0
26 August 1981
Canara Bank
0
26 September 1981
Asha Rani Handa
0
30 September 1983
Handa Ice & General Trading Company
0
23 February 1991
Canara Bank
0
21 August 1991
Canara Bank
0
13 September 1993
Canara Bank
0
20 May 1996
Canara Bank
0
12 June 1996
Canara Bank
0
10 September 2003
Icici Bank Limited
0
21 May 1983
Canara Bank
0
23 February 1991
Canara Bank
0
30 October 2003
Hdfc Bank Limited
0
30 June 2005
Hdfc Bank Ltd.
0
23 September 2005
Icici Bank Ltd.
0
28 September 2000
Icici Bank Limited
0
16 August 2001
Icici Bank Limited
0
08 March 2002
Citicorp Finance India Limited
0
02 April 2002
Citicorp Finance India Limited
0
26 June 2002
Citicorp India Finance Limited
0
28 June 2002
Citicorp Finance India Limited
0
17 October 2002
Citicorp Finance India Limited
0
31 October 2002
Citi Corp Finance India Limited
0
26 December 2002
Citi Corp Finance India Limited
0
08 March 2003
Citi Bank N.a.
0
09 February 2004
Citi Bank N.a.
0
28 February 2004
Icici Bank Limited
0
31 July 2015
Others
0
31 January 1983
Canara Bank
0
31 July 2015
Others
0
04 September 2015
Others
0
25 March 2010
The Jammu & Kashmir Bank Ltd.
0
15 October 2010
The Jammu And Kashmir Bank Limited
0
29 February 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
10 October 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
05 April 2014
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
24 February 1994
Canara Bank
0
19 April 1994
Canara Bank
0
24 May 1994
Canara Bank
0
01 October 1977
Bee Enn + Co.
0
02 July 1979
Central Bank Of India
0
23 June 1980
Central Bank Of India
0
30 August 1980
Central Bank Of India
0
17 September 1980
New Bank Of India
0
07 January 1981
New Bank Of India
0
25 February 1981
New Bank Of India
0
23 March 1981
New Bank Of India
0
06 June 1981
New Bank Of India
0
10 August 1981
Canara Bank
0
27 August 1981
Central Bank Of India
0
05 September 1981
Canara Bank
0
15 September 1981
Nikhil Kochhar
0
28 October 1981
Central Bank Of India
0
03 November 1981
Central Bank Of India
0
18 August 1982
Dutt Parkash Handa & Romest. Rani Handa
0
30 September 1982
Reeta Kochhar
0
20 August 1998
Canara Bank
0
17 September 1982
Bureau Of Hire Purchase Credits Telco
0
31 July 2003
Citi Bank
0
14 November 2003
Hdfc Bank Limited
0
30 December 2003
Hdfc Bank Limited
0
15 July 2004
Hdfc Bank Limited
0
19 July 2004
Hdfc Bank Limited
0
19 July 2005
Ge Capital Transporataion Financial Services Ltd.
0
01 October 2001
Citicorp India Finance Limited
0
04 June 2002
Citicorp Finanace India Limited
0
17 June 2002
Citicorp Finanace India Limited
0
17 December 2002
Citi Corp Finance India Limited
0
24 December 2002
Citicorp India Finance Limited
0
10 June 2003
Citicorp India Finance Limited
0
04 September 2003
Citi Bank
0
24 January 2004
Citi Bank N.a.
0
28 January 2004
Citi Bank N.a.
0
20 February 2004
Citi Bank N.a.
0
24 February 2004
Icici Bank Ltd.
0
29 December 2005
Citibank N.a.
0
18 September 2015
Others
0

Documents

Form Addendum to AOC-4 CSR-30032024_signed
Form AOC-4(XBRL)-12032024-signed
Form MGT-7-27022024_signed
List of share holders, debenture holders;-24022024
Optional Attachment-(2)-24022024
Optional Attachment-(1)-24022024
Copy of MGT-8-24022024
Optional Attachment-(2)-09012024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09012024
Optional Attachment-(1)-09012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012024
XBRL document in respect Consolidated financial statement-09012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122023
XBRL document in respect Consolidated financial statement-02122023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02122023
Form MGT-7-03012023_signed
Optional Attachment-(1)-22122022
Copy of MGT-8-22122022
Optional Attachment-(2)-22122022
List of share holders, debenture holders;-22122022

Frequently Asked Questions

What is the date of Nitco logistics private limited incorporation?

Incorporation date of the company is 18 July 1964 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 22.

Nitco logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kochhar
  • Ajay kochhar
  • Vinay kochhar
  • Vineet kochhar
  • Amrit kochhar
  • Arvind kochhar
  • Ashwani handa
  • Anil bhalla
  • Satpal nanda
  • Harsh kochhar
  • Rajkumar bhagram handa
  • Salil bhalla
  • Vinod kumar handa
  • Darshan lal handa
  • Ravi kumar handa
  • Sathi nanda
  • Sudhir nanda
  • Reeta kochhar
  • Ravi nanda
  • Manu kochhar
  • Jaya kochhar merh
  • Suman handa