About KSH Logistics Private Limited
Data last updated:
KSH Logistics Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Ksh Distriparks Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 May 1995.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U31101MH1995PTC088703. Its GSTIN is 27AABCI1157L1ZI (Maharashtra). The company held 5 GST registrations, of which 4 are active.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.75 Cr. It was formerly known as I-Logistics Private Limited and Kamal Automobiles Private Limited. It was led by directors including Rajesh Kushal Hegde (Whole-Time Director) and Rohit Kushal Hegde (Whole-Time Director).
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Pune, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹74.75 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹6.66 Cr (net margin 8.9%) and EBITDA of ₹13.02 Cr (EBITDA margin 17.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.
The company had about 93 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: KSH Logistics. As per MCA filings, the company had satisfied charges of ₹15.27 Cr on record. Court records list 37 cases involving the company, including 10 filed by the company and 27 filed against it; 5 cases are pending. The company has 4 deals on record (1 funding round, 1 secondary share transfer, 1 acquisition), with disclosed funding of ₹30 Lakh; the latest was in January 2018.
The last known website on record is kshlogistics.com.
Company details
Name history
KSH Logistics has undergone 2 name changes throughout its history. The company was previously known as I-Logistics Private Limited, and Kamal Automobiles Private Limited. The current legal name is Ksh Logistics Private Limited.
| Company Name | Status |
|---|---|
| KSH Logistics Private Limited | Current |
| I-Logistics Private Limited | Previous |
| Kamal Automobiles Private Limited | Previous |
Contact details
KSH Logistics Private Limited's registered office is in Pune, Maharashtra. Its website is kshlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No 4 Commercial Complex Survey No 846 Servants Of India Society Near Marathwa, Da College, Pune, Maharashtra, India – 410004
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of KSH 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
Brands
KSH Logistics operates one associated brand: KSH Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides scalable warehousing solutions for MNCs in various industries. | kshlogistics.com |
Business activity
The main business activity of KSH Logistics is transport and storage. In detail, this covers land transport via road and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of KSH Logistics Private Limited, buy the company report.
Financials of KSH Logistics Private Limited
FY 2023 filings availableKSH Logistics Private Limited reported revenue of ₹74.75 Cr (up 13% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 13% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹74.75 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹13.02 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.66 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.4% | ||||
| Net Profit Margin | 8.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of KSH Logistics Private Limited, buy the company report.
Board of directors of KSH Logistics Private Limited
KSH Logistics has 7 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beng Jin Lim | Director | 30 Sep 2013 | 13 Years 1 Months | As last reported |
| Peter Anthony Allen | Director | 08 Mar 2013 | 13 Years 8 Months | As last reported |
| Rajesh Kushal Hegde Also directs: KSH International Limited, KSH Integrated Logistics Private Limited, Kushal Motors and Electicals Pvt Ltd and 5 more | Whole-Time Director | 01 Apr 2001 | 25 Years 7 Months | As last reported |
| Thokur Chouta Srinivas | Director | 15 Jan 2011 | 15 Years 9 Months | As last reported |
| Kushal Subbayya Hegde Also directs: KSH International Limited, KSH Integrated Logistics Private Limited, Kushal Motors and Electicals Pvt Ltd and 5 more | Director | 23 May 1995 | 31 Years 5 Months | As last reported |
| Rohit Kushal Hegde Also directs: KSH International Limited, KSH Integrated Logistics Private Limited, Kushal Motors and Electicals Pvt Ltd and 5 more | Whole-Time Director | 01 Apr 2001 | 25 Years 7 Months | As last reported |
Auditor
KSH Logistics Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2023 | 012754N/N500016 |
Shareholding
The shareholding of KSH Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KSH Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Nov 2017 | 100135152 | Hdfc Bank Limited | ₹18.75 Lakh | Satisfied | |
| 21 Sep 2017 | 100162471 | Hdfc Bank Limited | ₹18.75 Lakh | Satisfied | |
| 16 Sep 2017 | 100124514 | Others | ₹3 Cr | Satisfied | |
| 23 Aug 2017 | 100125328 | Hdfc Bank Limited | ₹36.47 Lakh | Satisfied | |
| 13 Nov 2014 | 10535503 | Others | ₹75 Lakh | Satisfied |
To see the full charge records of KSH Logistics Private Limited, buy the company report.
Total charge records: 26 View all charges
Deals & funding
KSH Logistics Private Limited has 4 deals on record (1 funding round, 1 secondary share transfer, 1 acquisition), with disclosed funding of ₹30 Lakh; the latest was in January 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Rights issue | ₹75 Lakh | Investors: KSH Distriparks Private Limited |
| Jan 2013 | Acquisition | ₹12.83 Cr | Buyer: KSH Distriparks Private Limited |
| Jun 2012 | Secondary share transfer | Undisclosed | Buyer: KSH Distriparks Private Limited , KSH Distriparks Private Limited & Kushal S. Hegde Seller: SKH International Private Limited, 3 individuals |
| Sep 2011 | Funding round | ₹30 Lakh | Investors: SKH International Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KSH Logistics Private Limited has 37 court cases on record: 10 filed by KSH Logistics, 27 filed against it. 5 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 24 | 4 |
| High courts | 7 | 3 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by Impex Express Logistics Pvt. Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Ms United India Insurance Company Ltd and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by M/S Bosch Ltd and 1 other | Disposed |
| High Court | Writ petition | Filed by the company against Panasonic Avc Networks India Company Limited and 4 others | Disposed |
| District court, Pune, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of KSH 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.
Credit ratings & regulatory alerts
KSH Logistics Private Limited was last rated by Care on 01 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 01 Mar 2022 |
To see the full credit ratings and regulatory alerts of KSH Logistics Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KSH Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KSH Logistics Private Limited has a workforce of 93 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
KSH Logistics has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCI1157L1ZI | Maharashtra | Active | 01 Jul 2017 |
| 29AABCI1157L1ZE | Karnataka | Active | 01 Jul 2017 |
| 33AABCI1157L1ZP | Tamil Nadu | Active | 01 Jul 2017 |
| 08AABCI1157L2ZH | Rajasthan | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of KSH Logistics Private Limited, buy the company report.
Recent activity
KSH Logistics Private Limited has 15 board changes on record since 1995: 7 appointments and 8 cessations. The latest: Chandraveer Lotan Singh ceased to be Director on 31 Oct 2022.
62 earlier events are in the company report.
News
Frequently asked questions
KSH Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
KSH Logistics was a private limited company based in Pune, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 May 1995 and is registered under CIN U31101MH1995PTC088703. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
KSH Logistics was incorporated on 23 May 1995. It is registered with the Registrar of Companies, Pune.
KSH Logistics had 7 directors:
- Rajesh Kushal Hegde - Whole-Time Director
- Rohit Kushal Hegde - Whole-Time Director
- Beng Jin Lim - Director
- Peter Anthony Allen - Director
- Thokur Chouta Srinivas - Director
- Kushal Subbayya Hegde - Director
- Akash Aman Mehta - Director
The CIN (Corporate Identification Number) of KSH Logistics is U31101MH1995PTC088703. 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 KSH Logistics is at Office No 4 Commercial Complex Survey No 846 Servants Of India Society Near Marathwa, Da College, Pune, Maharashtra, India – 410004.
KSH Logistics can be reached through the website kshlogistics.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of KSH Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of KSH Logistics is 27AABCI1157L1ZI, registered in Maharashtra. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 29AABCI1157L1ZE (Karnataka), 33AABCI1157L1ZP (Tamil Nadu), 08AABCI1157L2ZH (Rajasthan).
KSH Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
