Kailash Index & Logistics Private Limited
About Kailash Index & Logistics Private Limited
Data last updated: 05 January 2026
Kailash Index & Logistics Private Limited is a private limited company based in Tiruvallur, Tamil Nadu, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 23 July 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN U20293TN1993PLC025490.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.93 Cr. Formerly known as Kailash Hi-Tech Timber Industries Private Limited and Kailash Hi-Tech Timber Industries Limited. It is led by directors including Surendra Nalluru and Ramakrishnan Rajanbabu.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tiruvallur, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.84 Cr, a decline of 29% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹2.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSf No. 360/2 Nethaji Salai, Trl To Trt Bypass Tirupachur, Tiruvallur, Tamil Nadu, India – 631203
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IndustryManufacturing, Wood Products & MDF
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Kailash Index & Logistics Private Limited
Kailash Index & Logistics Private Limited has undergone 5 name changes throughout its history. The current legal name is Kailash Index & Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kailash Index & Logistics Private Limited | Current |
| Kailash Hi-Tech Timber Industries Private Limited | Previous |
| Kailash Hi-Tech Timber Industries Limited | Previous |
| Kailash Index & Logistics Limited | Previous |
| Kailash Asean Industries Limited | Previous |
CIN History of Kailash Index & Logistics Private Limited
Kailash Index & Logistics Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U20293TN1993PTC025490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20293TN1993PTC025490 | Current |
| U20293TN1993PLC025490 | Previous |
| L20293TN1993PLC025490 | Previous |
Business Activity of Kailash Index & Logistics Private Limited
Kailash Index & Logistics Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Kailash Index & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kailash Index & Logistics Private Limited
Kailash Index & Logistics Private Limited is audited by K.S.REDDY ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.S.REDDY ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kailash Index & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kailash Index & Logistics Private Limited
Kailash Index & Logistics Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surendra Nalluru
Also directs:
Plaza Properties Limited
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Director | 17 Mar 2023 | 3 Years 4 Months | Current |
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Ramakrishnan Rajanbabu
Also directs:
Sri Varalaxmi Ventures Private Limited
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Additional Director | 10 Feb 2025 | 1 Years 5 Months | Current |
| Gopal | Director | 17 Mar 2023 | 3 Years 4 Months | Current |
Financials of Kailash Index & Logistics Private Limited FY 2024 filings available
Kailash Index & Logistics Private Limited reported revenue of ₹3.84 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Kailash Index & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kailash Index & Logistics Private Limited
Shareholding and ownership data for Kailash Index & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kailash Index & Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Others | ₹50 Lakh | Open |
| 15 Jun 2023 | Others | ₹50 Lakh | Open |
| 15 Jun 2024 | Others | ₹70 Lakh | Satisfied |
| 22 Feb 2017 | Idbi Bank Limited | ₹85 Lakh | Satisfied |
| 23 Nov 2009 | Idbi Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kailash Index & Logistics Private Limited
Kailash Index & Logistics Private Limited has a workforce of 9 employees as of Apr 09, 2024.
Employee and EPFO history for Kailash Index & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kailash Index & Logistics Private Limited
GST registrations and filing compliance for Kailash Index & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kailash Index & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Kailash Index & Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kailash Index & Logistics Private Limited
MSME payment history for Kailash Index & Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kailash Index & Logistics Private Limited
Corporate group structure for Kailash Index & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kailash Index & Logistics Private Limited
MCA filings and documents for Kailash Index & Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kailash Index & Logistics Private Limited
Frequently Asked Questions about Kailash Index & Logistics Private Limited
Kailash Index & Logistics Private Limited is an active private limited company in the manufacturing sector based in Tiruvallur, Tamil Nadu, India. It was incorporated on 23 July 1993 (33+ years old) and is registered under CIN U20293TN1993PTC025490. The company has 9 employees.
Kailash Index & Logistics Private Limited reported revenue of ₹3.84 Cr for FY 2025 (down 29.00% YoY).
The current directors of Kailash Index & Logistics Private Limited are:
- Surendra Nalluru - Director
- Ramakrishnan Rajanbabu - Additional Director
- Gopal - Director
The primary industry of Kailash Index & Logistics Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company is currently active in this sector.
Kailash Index & Logistics Private Limited can be reached at the registered office: Sf No. 3602 Nethaji Salai, Trl To Trt Bypass Tirupachur, Tiruvallur, Tamil Nadu, India – 631203.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.93 Cr.