Ksa Logistics Private Limited
About Ksa Logistics Private Limited
Data last updated:
Ksa Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 13 February 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1998PTC092253.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Kevin Randolph Hyams and Faye Hyams.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 401 Devoka Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Company details
CIN history
Ksa Logistics has one previous CIN (Corporate Identification Number): U99999DL1998PTC092253. The current CIN is U74999DL1998PTC092253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1998PTC092253 | Current |
| U99999DL1998PTC092253 | Previous |
Contact details
Ksa Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered Address401 Devoka Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Ksa Logistics Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ksa Logistics Private Limited, buy the company report.
Board of directors of Ksa Logistics Private Limited
Ksa Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Randolph Hyams | Director | 06 Jul 2002 | 24 Years 3 Months | As last reported |
| Faye Hyams | Director | 08 May 2000 | 26 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ksa Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ksa 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 Ksa Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ksa Logistics Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Kevin Randolph Hyams was appointed as Director on 06 Jul 2002.
Frequently asked questions
Ksa 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.
Ksa Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 13 February 1998 and is registered under CIN U74999DL1998PTC092253. The company has been struck off by the Registrar of Companies and is no longer operational.
Ksa Logistics had 2 directors:
- Kevin Randolph Hyams - Director
- Faye Hyams - Director
The CIN (Corporate Identification Number) of Ksa Logistics is U74999DL1998PTC092253. 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 Ksa Logistics is at 401 Devoka Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Ksa Logistics was incorporated on 13 February 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ksa Logistics on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Ksa Logistics operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kevin Randolph Hyams was appointed as Director on 06 Jul 2002. Faye Hyams was appointed as Director on 08 May 2000.
Ksa Logistics can be reached at its registered office: 401 Devoka Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
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