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ActiveWest Delhi, DelhiSince 1999

HKX Logistics India Private Limited

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Set up in 1999 in West Delhi. It has pledged its assets against loans of up to ₹33.9 crore from 10 lenders.

CINU60100DL1999PTC100669
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Ltd., up to ₹25 lakh, 28 Dec 2005 to still openHDFC Bank Limited, up to ₹4.4 lakh, 3 Feb 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹20 lakh, 24 Mar 2007 to still openGe Capital Transportation Financial Services LTD, up to ₹2.15 lakh, 30 Mar 2007 to still openHDFC Bank Limited, up to ₹1.13 crore, 5 Jan 2009 to 11 Dec 2023HDFC Bank Limited, up to ₹17.85 lakh, 1 Jul 2009 to 8 Dec 2020HDFC Bank Limited, up to ₹11.89 lakh, 8 Dec 2009 to 8 Dec 2020HDFC Bank Limited, up to ₹7.13 lakh, 20 Jan 2010 to 8 Dec 2020HDFC Bank Limited, up to ₹2.63 crore, 27 May 2011 to 11 Dec 2023Tata Motors Finance Limited, up to ₹10.51 lakh, 24 Jul 2013 to 29 Nov 2019Tata Motors Finance Limited, up to ₹10.51 lakh, 24 Jul 2013 to 29 Nov 2019Tata Motors Finance Limited, up to ₹10.51 lakh, 24 Jul 2013 to 29 Nov 2019HDFC Bank Limited, up to ₹20.54 lakh, 7 Nov 2013 to 18 Nov 2019HDFC Bank Limited, up to ₹20.4 lakh, 29 Jan 2014 to 18 Nov 2019HDFC Bank Limited, up to ₹20.6 lakh, 11 Feb 2014 to 18 Nov 2019HDFC Bank Limited, up to ₹5 crore, 4 Jun 2015 to still openHDFC Bank Limited, up to ₹39.87 lakh, 25 May 2017 to 18 Nov 2019HDFC Bank Limited, up to ₹25.5 lakh, 29 Jun 2017 to 15 Nov 2021HDFC Bank Limited, up to ₹22 lakh, 10 Aug 2017 to 15 Nov 2021HDFC Bank Limited, up to ₹45.8 lakh, 13 Sept 2017 to 15 Nov 2021HDFC Bank Limited, up to ₹46.2 lakh, 28 Sept 2017 to 15 Nov 2021HDFC Bank Limited, up to ₹1.09 crore, 22 Dec 2017 to 22 Dec 2021Indusind Bank Ltd., up to ₹12.66 lakh, 22 Jan 2020 to still openHDFC Bank Limited, up to ₹30 lakh, 17 Sept 2021 to still openHDFC Bank Limitedc, up to ₹35.89 lakh, 7 Oct 2021 to still openAxis Bank Limited, up to ₹1.33 crore, 20 Oct 2021 to still openAxis Bank Limited, up to ₹42.5 lakh, 18 Apr 2022 to still openHDFC Bank Limited, up to ₹29.2 lakh, 16 Jul 2022 to still openHDFC Bank Limited, up to ₹33 lakh, 16 Aug 2022 to still openHDFC Bank Limited, up to ₹72.5 lakh, 30 Aug 2022 to still openHDFC Bank Limited, up to ₹1.05 crore, 23 Nov 2022 to still openHDFC Bank Limited, up to ₹75 lakh, 30 May 2023 to still openIDFC First Bank Limited, up to ₹5 crore, 18 Dec 2023 to 25 Jun 2025The Federal Bank LTD, up to ₹45 lakh, 20 May 2024 to still openThe Federal Bank LTD, up to ₹45 lakh, 31 Jul 2024 to still openThe Federal Bank Ltd., up to ₹90 lakh, 5 Oct 2024 to still openHDFC Bank Limited, up to ₹84 lakh, 18 Dec 2024 to still openAxis Bank Limited, up to ₹85.21 lakh, 15 Feb 2025 to still openHDFC Bank Limited, up to ₹70 lakh, 21 Mar 2025 to still openThe Federal Bank Ltd., up to ₹73.9 lakh, 16 Oct 2025 to still openAxis Bank Limited, up to ₹19.8 lakh, 4 Dec 2025 to still openIDFC First Bank Limited, up to ₹1.6 crore, 20 Feb 2026 to still openAxis Bank Limited, up to ₹95.24 lakh, 30 May 2026 to still openHDFC Bank Limited, up to ₹96 lakh, 8 Jul 2026 to still openSaraswat Co-Operative Bank LTD, up to ₹10.61 crore, 31 Jul 2026 to still openSaraswat Co-Operative Bank LTD, up to ₹3.44 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1999Registered as a company on 14 Jul 1999.
  • 2026Its biggest loan against assets, ₹10.61 crore with Saraswat Co-Operative Bank LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹33.9 crorein loans backed by its assets, from 10 lenders

  • Saraswat Co-Operative Bank LTD₹14.05 crore

    2 open loans, taken out 31 Jul 2026

  • HDFC Bank Limited₹10.99 crore

    11 open loans, taken out 2007 to 2026

  • Axis Bank Limited₹3.76 crore

    5 open loans, taken out 2021 to 2026

  • The Federal Bank Ltd.₹1.64 crore

    2 open loans, taken out 2024 to 2025

  • IDFC First Bank Limited₹1.6 crore

    Open, taken out 20 Feb 2026

  • The Federal Bank LTD₹90 lakh

    2 open loans, taken out in 2024

  • HDFC Bank Limitedc₹35.89 lakh

    Open, taken out 7 Oct 2021

  • HDFC Bank Ltd.₹25 lakh

    Open, taken out 28 Dec 2005

  • Ge Capital Transportation Financial Services LTD₹22.15 lakh

    2 open loans, taken out in 2007

  • Indusind Bank Ltd.₹12.66 lakh

    Open, taken out 22 Jan 2020

18 earlier loans, now paid off
  • IDFC First Bank Limited18 Dec 2023 to 25 Jun 2025₹5 crore
  • HDFC Bank Limited22 Dec 2017 to 22 Dec 2021₹1.09 crore
  • HDFC Bank Limited28 Sept 2017 to 15 Nov 2021₹46.2 lakh
  • HDFC Bank Limited13 Sept 2017 to 15 Nov 2021₹45.8 lakh
  • HDFC Bank Limited10 Aug 2017 to 15 Nov 2021₹22 lakh
  • HDFC Bank Limited29 Jun 2017 to 15 Nov 2021₹25.5 lakh
  • HDFC Bank Limited25 May 2017 to 18 Nov 2019₹39.87 lakh
  • HDFC Bank Limited11 Feb 2014 to 18 Nov 2019₹20.6 lakh
  • HDFC Bank Limited29 Jan 2014 to 18 Nov 2019₹20.4 lakh
  • HDFC Bank Limited7 Nov 2013 to 18 Nov 2019₹20.54 lakh
  • Tata Motors Finance Limited24 Jul 2013 to 29 Nov 2019₹10.51 lakh
  • Tata Motors Finance Limited24 Jul 2013 to 29 Nov 2019₹10.51 lakh
  • Tata Motors Finance Limited24 Jul 2013 to 29 Nov 2019₹10.51 lakh
  • HDFC Bank Limited27 May 2011 to 11 Dec 2023₹2.63 crore
  • HDFC Bank Limited20 Jan 2010 to 8 Dec 2020₹7.13 lakh
  • HDFC Bank Limited8 Dec 2009 to 8 Dec 2020₹11.89 lakh
  • HDFC Bank Limited1 Jul 2009 to 8 Dec 2020₹17.85 lakh
  • HDFC Bank Limited5 Jan 2009 to 11 Dec 2023₹1.13 crore

What its filings add

HKX Logistics India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.