Katex Logistics Solution Private Limited - Company overview

Katex Logistics Solution Private Limited was incorporated on 18 April 2007 and is registered with ROC Delhi.

2007-04-18 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -2.0%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 23.7%
FY 2020
EBITDA
₹1–5 Cr
▲ 58.3%
FY 2020
NET WORTH
₹1–5 Cr
▲ 12.6%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 24.3%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
2.91 cr
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-18
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-25 02:05:51
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Katex Logistics Solution Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (75), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Katex Logistics Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Katex Logistics Solution Private Limited was incorporated on 18 April 2007 and is registered with ROC Delhi. It is an active private limited company, now about 19 years old. The registered office is at Mansarover Park, Metro Station, Delhi. It was earlier known as Katex Carriers Private Limited.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has two directors: Bijender Singh Panwar and Sarvesh Panwar. The longest-serving is Sarvesh Panwar, on the board since 2019; the most recent to join is Bijender Singh Panwar, appointed in October 2020. Three former directors are on record; the most recent to leave was Asha Panwar in October 2020. Between them, the directors also sit on the boards of 2 other companies, including Panex Transolution Private Limited and Centurian Womenwear Private Limited.

₹7 lakh of its ₹50 lakh authorised capital is paid up (about 14%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Axis Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Mansarover Park, Metro Station, Delhi, Delhi - 110032
  • Website katexlogistics.com
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Name History
Legal NameKatex Logistics Solution Private Limited
CIN / LLPINU74999DL2007PTC162236
Company No.162236
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-18
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Katex Logistics Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bijender Singh Panwar
Director | Since 2020-10-01 | DIN: 08828838
S
Sarvesh Panwar
Director | Since 2019-02-20 | DIN: 07658509

Financial Performance of Katex Logistics Solution Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -2.0%
P&L ₹10–50 Lakh ▲ 23.7%
EBITDA ₹1–5 Cr ▲ 58.3%
Net worth ₹1–5 Cr ▲ 12.6%

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Verified entity values are shown only after access is granted.

Charges of Katex Logistics Solution Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 2.91 cr
Open Charges: 3 Satisfied Charges: 0
Open 2.91 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 23 Feb 2022
 67.00 Lakh Open
Axis Bank Limited
Creation Date: 24 Feb 2021
 55.89 Lakh Open
Axis Bank Limited
Creation Date: 19 Feb 2021
 1.68 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Katex Logistics Solution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Panex Transolution Private Limited 2 Shared Directors
Centurian Womenwear Private Limited 1 Shared Director

Financial Ratios of Katex Logistics Solution Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Katex Logistics Solution Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Katex Logistics Solution Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Katex Logistics Solution Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Katex Logistics Solution Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Katex Logistics Solution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Katex Logistics Solution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Katex Logistics Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Katex Logistics Solution Private Limited?
MCA does not publish an "owner" field. Katex Logistics Solution Private Limited is run by its directors, Bijender Singh Panwar and Sarvesh Panwar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Katex Logistics Solution Private Limited?
Katex Logistics Solution Private Limited has two current directors: Bijender Singh Panwar (since October 2020) and Sarvesh Panwar (since February 2019).
What is CIN of Katex Logistics Solution Private Limited?
The CIN of Katex Logistics Solution Private Limited is U74999DL2007PTC162236. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 162236 is its registration number.
When was Katex Logistics Solution Private Limited incorporated?
Katex Logistics Solution Private Limited was incorporated on 18 April 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Katex Logistics Solution Private Limited?
The registered office on MCA records is Mansarover Park, Metro Station, Delhi - 110032.
What is the current status of Katex Logistics Solution Private Limited?
MCA shows Katex Logistics Solution Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Katex Logistics Solution Private Limited?
You can post to its registered office at Mansarover Park, Metro Station, Delhi, Delhi - 110032 and use its website, https://katexlogistics.com.
What industry or business activity is Katex Logistics Solution Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Katex Logistics Solution Private Limited?
Paid-up capital is ₹7 lakh and authorised capital is ₹50 lakh, so about 14% of the authorised amount has been issued.
When did Katex Logistics Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Katex Logistics Solution Private Limited?
Three charges against Katex Logistics Solution Private Limited are still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Katex Logistics Solution Private Limited?
Yes, three former directors are on record. The most recent to leave were Asha Panwar (October 2020), Sharandeep Kathuria Sin Gh (November 2019) and Gurwant Singh Kathuria (November 2019).
Which companies share directors with Katex Logistics Solution Private Limited?
2 companies share directors with Katex Logistics Solution Private Limited: Panex Transolution Private Limited and Centurian Womenwear Private Limited.
What is the turnover or revenue of Katex Logistics Solution Private Limited?
Based on filed financial statements, the revenue of Katex Logistics Solution Private Limited for FY 2020 was in the ₹10–25 Cr range. That is down 2.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Katex Logistics Solution Private Limited?
For FY 2020, the net worth of Katex Logistics Solution Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Katex Logistics Solution Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Katex Logistics Solution Private Limited?
The website on record for Katex Logistics Solution Private Limited is https://katexlogistics.com.
Which company owns katexlogistics.com?
katexlogistics.com is the website listed for Katex Logistics Solution Private Limited in its company records.
Katex Logistics Solution Private Limited - is it listed or unlisted?
Katex Logistics Solution Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Katex Logistics Solution Private Limited?
Katex Logistics Solution Private Limited is registered with ROC Delhi.
What is the company classification of Katex Logistics Solution Private Limited?
MCA classifies Katex Logistics Solution Private Limited as: Private Limited Indian Non-Government Company.
Does Katex Logistics Solution Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Katex Logistics Solution Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.