Kai Warehousing Private Limited
About Kai Warehousing Private Limited
Data last updated:
Kai Warehousing Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 06 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15133UP2000PTC025292. Its GSTIN is 09AACCK2015N2ZH (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.22 Cr. It is led by directors including Anil Kumar Khandelwal (Whole-Time Director) and Sushma Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Moar Kothigangapur Bareilly, Uttar Pradesh, India – 243005.
As per the financials filed for FY 2025, the company reported a revenue of ₹122.68 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.69 Cr (net margin 1.4%) and EBITDA of ₹3.09 Cr (EBITDA margin 2.5%). Revenue has grown at a compounded annual rate (CAGR) of 293% over three years and 122% over five years.
As per MCA filings, the company has open charges of ₹31.49 Cr and satisfied charges of ₹12.51 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressMoar Kothigangapur Bareilly, Uttar Pradesh, India – 243005
- IndustryTransport and Logistics, Cold Storage & Warehousing 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
Business Activity of Kai Warehousing Private Limited
The main business activities of Kai Warehousing are transport and storage and trade. In detail, this covers warehousing and storage and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kai Warehousing Private Limited FY 2025 filings available
Kai Warehousing Private Limited reported revenue of ₹122.68 Cr (up 1861% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kai Warehousing Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 122% over five years. EBITDA rose 18% 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 of Kai Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.09 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.69 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 of Kai Warehousing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| 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 Kai Warehousing 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.
Peer Comparison of Kai Warehousing Private Limited
Kai Warehousing Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bla Infrastructure Private Limited | ₹123.57 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| 20Cube Warehousing and Distribution Private Limited | ₹123.22 Cr (FY 2022) | •••• | •••• | 29.0% | •••• | Chennai, Tamil Nadu, India |
| Deep Blue Xpress Limited | ₹123.17 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Gallant Freight and Travels P.Ltd. | ₹122.83 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Mumbai, Maharashtra, India |
| Pioneer Builderrs Limited | ₹122.78 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Hyderabad, Telangana, India |
| Kai Warehousing Private Limited this company | ₹122.68 Cr (FY 2025) | •••• | •••• | 1861.0% | •••• | Bareilly, Uttar Pradesh, India |
| KVM Air Cargo Private Limited | ₹122.66 Cr (FY 2025) | •••• | •••• | 64.0% | •••• | Delhi, India |
| Virya Logistics Technologies Private Limited | ₹122.65 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Chennai, Tamil Nadu, India |
| Chhattisgarh Power and Coal Benefication Limited | ₹122.42 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Bilaspur, Chhattisgarh, India |
| Sree Balaji Logicons Private Limited | ₹122.3 Cr (FY 2025) | •••• | •••• | 1175.0% | •••• | Chennai, Tamil Nadu, India |
| Newloop Logistics Private Limited | ₹122.13 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Kai Warehousing by revenue in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kai Warehousing Private Limited
Kai Warehousing Private Limited is audited by AGARWAL & MITTAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL & MITTAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kai Warehousing Private Limited
Kai Warehousing has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Khandelwal Also directs: Khandelwal Distributors Private Limited, Kai Fincap Limited | Director | 06 Apr 2000 | 26 Years 6 Months | Current |
| Shilpa Khandelwal | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
| Kapil Khandelwal | Director | 25 Jan 2001 | 25 Years 8 Months | Current |
| Anil Kumar Khandelwal | Whole-Time Director | 06 Apr 2000 | 26 Years 6 Months | Current |
Ownership and Shareholding of Kai Warehousing 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 Kai Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2024 | Others | ₹25 Cr | Open |
| 16 Mar 2020 | Others | ₹6.49 Cr | Open |
| 06 Dec 2021 | Others | ₹1.75 Cr | Satisfied |
| 11 Dec 2012 | Bank of Baroda | ₹2.97 Cr | Satisfied |
| 21 Dec 2010 | Bank of Baroda | ₹5.18 Cr | Satisfied |
Total charge records: 7 View all charges
Legal Cases of Kai Warehousing Private Limited
Kai Warehousing Private Limited has 4 court cases on record: 1 filed by Kai Warehousing, 1 filed against it, 2 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Registrar of Companies U.P. Govt. of India Ministry of Corporate Affairs | Pending |
| Allahabad High Court | Writ petition | Company is another party | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Disposed |
Full case history
All 4 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 Kai Warehousing Private Limited
Employment history and EPFO contributions of people linked to Kai Warehousing.
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 Kai Warehousing Private Limited
Kai Warehousing Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Shilpa Khandelwal was appointed as Director on 28 Mar 2008.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kai Warehousing 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 Kai Warehousing 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 Kai Warehousing 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 Kai Warehousing Private Limited
Kai Warehousing has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCK2015N2ZH | Uttar Pradesh | Active | 01 Jul 2017 |
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 Kai Warehousing 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 Kai Warehousing Private Limited
Kai Warehousing is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 06 April 2000 (26+ years old) and is registered under CIN U15133UP2000PTC025292.
Kai Warehousing reported revenue of ₹122.68 Cr for FY 2025 (up 1861% YoY).
Kai Warehousing has 4 current directors:
- Anil Kumar Khandelwal - Whole-Time Director
- Sushma Khandelwal - Director
- Shilpa Khandelwal - Director
- Kapil Khandelwal - Director
Kai Warehousing reported a net profit of ₹1.69 Cr (net margin 1.4%) and EBITDA of ₹3.09 Cr (EBITDA margin 2.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kai Warehousing is 293% over three years and 122% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Kai Warehousing is 09AACCK2015N2ZH, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kai Warehousing is U15133UP2000PTC025292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kai Warehousing has 4 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Kai Warehousing was incorporated on 06 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Kai Warehousing by revenue are Bla Infrastructure Private Limited, 20Cube Warehousing and Distribution Private Limited, Deep Blue Xpress Limited, Gallant Freight and Travels P.Ltd, Pioneer Builderrs Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing, Diversified Logistics).
Shilpa Khandelwal was appointed as Director on 28 Mar 2008. Kapil Khandelwal was appointed as Director on 25 Jan 2001. Anil Kumar Khandelwal was appointed as Whole-Time Director on 06 Apr 2000. Kai Warehousing has 4 board changes on record in total.