Kaanha Shipping Private Limited
About Kaanha Shipping Private Limited
Data last updated:
Kaanha Shipping Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 25 February 2005.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U61100AP2005PTC045486. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹51.49 Lakh. It is led by directors including Venkatakalyan Shankar Kallepalli and Kallepalli Venkata Atchuta Mani Nageswara Patnaik.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Door No.15 – 14 – 4/2 Buddhavarapu Gardens Krishna Nagar Maharanipet, Visakhapatnam, Andhra Pradesh, India – 530002.
The company has about 120 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.91 Cr and satisfied charges of ₹42 Lakh on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 4 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹47.8 Lakh; the latest was in March 2017.
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- Registered AddressDoor No.15 – 14 – 4/2 Buddhavarapu Gardens Krishna Nagar Maharanipet, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryTransport and Logistics, Cargo Services
- 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
- One PDF report, delivered after checkout
Financials of Kaanha Shipping Private Limited FY 2022 filings available
Financial Statement Summary of Kaanha Shipping Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Kaanha Shipping Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kaanha Shipping are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Kaanha Shipping Private Limited
Auditor information for Kaanha Shipping Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kaanha Shipping Private Limited
Kaanha Shipping has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatakalyan Shankar Kallepalli | Director | 25 Feb 2005 | 21 Years 7 Months | As last reported |
| Kallepalli Venkata Atchuta Mani Nageswara Patnaik | Director | 25 Feb 2005 | 21 Years 7 Months | As last reported |
| Kallepalli Geetha Patnaik | Director | 25 Feb 2005 | 21 Years 7 Months | As last reported |
Ownership and Shareholding of Kaanha Shipping Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaanha Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2013 | Indiabulls Housing Finance Limited | ₹1.39 Cr | Open |
| 22 Jun 2012 | Indian Overseas Bank | ₹1.52 Cr | Open |
| 05 Aug 2005 | Union Bank of India | ₹42 Lakh | Satisfied |
Total charge records: 3 View all charges
Deals & Funding of Kaanha Shipping Private Limited
Kaanha Shipping Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹47.8 Lakh; the latest was in March 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2012 | Funding round | ₹29.4 Lakh | Investors: 3 individuals |
| Mar 2009 | Funding round | ₹18.4 Lakh | Investors: 3 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Kaanha Shipping Private Limited
Kaanha Shipping Private Limited has 10 court cases on record: 2 filed by Kaanha Shipping, 8 filed against it. 4 cases are pending and 6 are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 4 | 3 | 3 |
| NCLT | 1 | 0 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Amaravati | Insolvency matter | Filed by the company against Visakhapatnam Port Trust | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by L and T Finance Limited | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by L and T Finance Limited | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kaanha Shipping Private Limited
Employment history and EPFO contributions of people linked to Kaanha Shipping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kaanha Shipping Private Limited
Kaanha Shipping Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Kallepalli Geetha Patnaik was appointed as Director on 25 Feb 2005.
Credit Ratings, Litigation & Regulatory Alerts for Kaanha Shipping Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kaanha Shipping Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kaanha Shipping Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kaanha Shipping Private Limited
Kaanha Shipping has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kaanha Shipping Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kaanha Shipping Private Limited
Kaanha Shipping is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kaanha Shipping is a company under insolvency, formerly operating as a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 25 February 2005 and is registered under CIN U61100AP2005PTC045486. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kaanha Shipping has 3 current directors:
- Venkatakalyan Shankar Kallepalli - Director
- Kallepalli Venkata Atchuta Mani Nageswara Patnaik - Director
- Kallepalli Geetha Patnaik - Director
The CIN (Corporate Identification Number) of Kaanha Shipping is U61100AP2005PTC045486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaanha Shipping has open charges of ₹2.91 Cr and satisfied charges of ₹42 Lakh as per latest MCA filings.
Kaanha Shipping has 10 court cases on record: 2 filed by the company and 8 filed against it. 4 are pending. Most are in the district courts.
Kaanha Shipping was incorporated on 25 February 2005. It is registered with the Registrar of Companies, Vijayawada.
Kaanha Shipping has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹47.8 Lakh; the latest was in March 2017.
Kallepalli Geetha Patnaik was appointed as Director on 25 Feb 2005. Kallepalli Venkata Atchuta Mani Nageswara Patnaik was appointed as Director on 25 Feb 2005. Venkatakalyan Shankar Kallepalli was appointed as Director on 25 Feb 2005.
The registered office of Kaanha Shipping is at Door No.15 – 14 – 42 Buddhavarapu Gardens Krishna Nagar Maharanipet, Visakhapatnam, Andhra Pradesh, India – 530002.