K A Infra Logistics Private Limited
About K A Infra Logistics Private Limited
Data last updated:
K A Infra Logistics Private Limited was a private limited company based in Bareilly, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 31 July 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2014PTC065235.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mahi Rathore and Mithlesh Rathore.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 114/4 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001.
As per the financials filed for FY 2018, the company reported a revenue of ₹15,263. For the same year it recorded a net loss of ₹14,777 (net margin -96.8%) and EBITDA of -₹14,777 (EBITDA margin -96.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
K A Infra Logistics Private Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 114/4 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001
- IndustryLogistics, Logistics
To see the full contact details of K A Infra Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of K A Infra Logistics Private Limited
FY 2018 filings availableK A Infra Logistics Private Limited reported revenue of ₹15,263 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| EBITDA | -₹14,777 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹14,777 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -96.8% | |||
| Net Profit Margin | -96.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of K A Infra Logistics Private Limited, buy the company report.
Board of directors of K A Infra Logistics Private Limited
K A Infra Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahi Rathore | Director | 31 Jul 2014 | 12 Years 3 Months | As last reported |
| Mithlesh Rathore | Director | 31 Jul 2014 | 12 Years 3 Months | As last reported |
| Hari Kishan Rathaur | Director | 31 Jul 2014 | 12 Years 3 Months | As last reported |
| Anand Rathore | Director | 31 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
K A Infra Logistics Private Limited is audited by G D VARSHNEYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G D VARSHNEYA & CO | FY 2017 | 000013C |
Shareholding
The shareholding of K A Infra Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of K A Infra Logistics Private Limited, buy the company report.
Legal cases
K A Infra Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bareilly, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of K A Infra Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K A Infra Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K A Infra Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K A Infra Logistics Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Anand Rathore was appointed as Director on 31 Jul 2014.
Frequently asked questions
K A Infra Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K A Infra Logistics was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in the logistics industry. It was incorporated on 31 July 2014 and is registered under CIN U74999UP2014PTC065235. The company has been struck off by the Registrar of Companies and is no longer operational.
K A Infra Logistics had 4 directors:
- Mahi Rathore - Director
- Mithlesh Rathore - Director
- Hari Kishan Rathaur - Director
- Anand Rathore - Director
The CIN (Corporate Identification Number) of K A Infra Logistics is U74999UP2014PTC065235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K A Infra Logistics is at C – 1144 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001.
K A Infra Logistics was incorporated on 31 July 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of K A Infra Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
K A Infra Logistics operated in the logistics industry. It worked in this industry before it was struck off.
K A Infra Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Anand Rathore was appointed as Director on 31 Jul 2014. Hari Kishan Rathaur was appointed as Director on 31 Jul 2014. Mahi Rathore was appointed as Director on 31 Jul 2014. K A Infra Logistics has 4 board changes on record in total.
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