About KTR Logistics Solutions Private Limited
Data last updated:
KTR Logistics Solutions Private Limited was a private limited company based in Bangalore, Karnataka, 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 12 May 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51900KA2010PTC053602.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Raja Thangavelu and Shalini Raja.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at # 18 Sri Maruthi Nilaya 2nd Floor 3rd Main Road 15th Cross Hoysala Nagara, Bangalore, Karnataka, India – 560016.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The last known website on record is ktrlogistics.co.in.
Company details
Contact details
KTR Logistics Solutions Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 18 Sri Maruthi Nilaya 2nd Floor 3rd Main Road 15th Cross Hoysala Nagara, Bangalore, Karnataka, India – 560016
- IndustryLogistics, Logistics
- 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 KTR Logistics Solutions Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KTR Logistics Solutions Private Limited, buy the company report.
Board of directors of KTR Logistics Solutions Private Limited
KTR Logistics Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Thangavelu Also directs: Shri Manjunatha Cargo Private Limited | Director | 12 May 2010 | 16 Years 5 Months | As last reported |
| Shalini Raja Also directs: Shri Manjunatha Cargo Private Limited | Director | 12 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
KTR Logistics Solutions Private Limited has 5 court cases on record: 2 filed by KTR Logistics Solutions, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Rajesh Exports Ltd. | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Commissioner of Customs and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Commissioner of Customs and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Rajesh Exports | Disposed |
To see the full case history of KTR Logistics Solutions 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 KTR Logistics Solutions 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 KTR Logistics Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KTR Logistics Solutions Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kunnappa Jayaram ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
KTR Logistics Solutions 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.
KTR Logistics Solutions was a private limited company based in Bangalore, Karnataka, India. The company worked in the logistics industry. It was incorporated on 12 May 2010 and is registered under CIN U51900KA2010PTC053602. The company has been struck off by the Registrar of Companies and is no longer operational.
KTR Logistics Solutions had 2 directors:
- Raja Thangavelu - Director
- Shalini Raja - Director
The CIN (Corporate Identification Number) of KTR Logistics Solutions is U51900KA2010PTC053602. 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 KTR Logistics Solutions is at # 18 Sri Maruthi Nilaya 2nd Floor 3rd Main Road 15th Cross Hoysala Nagara, Bangalore, Karnataka, India – 560016.
KTR Logistics Solutions was incorporated on 12 May 2010. It is registered with the Registrar of Companies, Bangalore.
KTR Logistics Solutions can be reached through the website ktrlogistics.co.in. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of KTR Logistics Solutions on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
KTR Logistics Solutions operated in the logistics industry. It worked in this industry before it was struck off.
KTR Logistics Solutions has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.