About Kalyani Logistics Private Limited
Data last updated:
Kalyani Logistics Private Limited was a private limited company based in Raipur, Chhattisgarh, India, operated as a subsidiary of Kalyani Transco 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 carriers services segment of the transport and logistics sector. It was incorporated on 12 May 2022.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U63000CT2022PTC013175. Its GSTIN is 22AAJCK5231F1ZW (Chattisgarh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹31.23 Lakh. It was led by directors Tapas Ranjan Panigrahi and Manas Ranjan Panigrahi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 4th Floor 439 Magneto Mall Centre Office Zone Telibandha, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.8 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.11 Cr (net margin 4.1%) and EBITDA of ₹21.14 Cr (EBITDA margin 40.8%).
As per MCA filings, the company had open charges of ₹121.75 Cr and satisfied charges of ₹13.24 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 1 case is pending.
The last known website on record is kalyaniindia.com.
Company details
Contact details
Kalyani Logistics Private Limited's registered office is in Raipur, Chhattisgarh. Its website is kalyaniindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address4th Floor 439 Magneto Mall Centre Office Zone Telibandha, Raipur, Chhattisgarh, India – 492001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Kalyani 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
Business activity
The main business activity of Kalyani Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Kalyani Logistics Private Limited, buy the company report.
Financials of Kalyani Logistics Private Limited
FY 2024 filings availableKalyani Logistics Private Limited reported revenue of ₹51.8 Cr (up 170% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 170% in the latest year. EBITDA rose 154% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹21.14 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.11 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 40.8% | |
| Net Profit Margin | 4.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
| Payable Days | ||
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| Revenue Growth | ||
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To see the full financial statements and ratios of Kalyani Logistics Private Limited, buy the company report.
Board of directors of Kalyani Logistics Private Limited
Kalyani Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Ranjan Panigrahi | Director | 12 May 2022 | 4 Years 5 Months | As last reported |
| Manas Ranjan Panigrahi | Director | 12 May 2022 | 4 Years 5 Months | As last reported |
Auditor
Kalyani Logistics Private Limited is audited by JASS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JASS & ASSOCIATES | FY 2023 | 431549 |
Shareholding
The shareholding of Kalyani Logistics Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kalyani Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2024 | 100872179 | Hdfc Bank Limited | ₹1.24 Cr | Satisfied | |
| 23 Jun 2023 | 100767747 | Others | ₹12 Cr | Satisfied |
To see the full charge records of Kalyani Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kalyani Logistics Private Limited has 10 court cases on record: 1 filed by Kalyani Logistics, 9 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (M.a.c. Case) | Filed against the company by an individual | Pending |
| District court, Jharsuguda, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Disposed |
| District court, Jharsuguda, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Disposed |
| District court, Deogarh, Odisha | Court case (M.a.c. Case) | Filed against the company by individuals | Disposed |
| District court, Raigarh, Chhattisgarh | Court case (MJC CRIMINAL) | Filed by the company against State of Chhattisgarh | Disposed |
To see the full case history of Kalyani 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kalyani Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kalyani Logistics Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Kalyani Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAJCK5231F1ZW | Chattisgarh | Active | 09 Jul 2022 |
To see the full GST registrations and return filing status of Kalyani Logistics Private Limited, buy the company report.
Recent activity
Kalyani Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Manas Ranjan Panigrahi was appointed as Director on 12 May 2022.
Frequently asked questions
Kalyani 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.
Kalyani Logistics was a private limited company based in Raipur, Chhattisgarh, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 12 May 2022 and is registered under CIN U63000CT2022PTC013175. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kalyani Logistics was incorporated on 12 May 2022. It is registered with the Registrar of Companies, Chhattisgarh.
Kalyani Logistics had 2 directors:
- Tapas Ranjan Panigrahi - Director
- Manas Ranjan Panigrahi - Director
The CIN (Corporate Identification Number) of Kalyani Logistics is U63000CT2022PTC013175. 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 Kalyani Logistics is at 4th Floor 439 Magneto Mall Centre Office Zone Telibandha, Raipur, Chhattisgarh, India – 492001.
Kalyani Logistics can be reached through the website kalyaniindia.com. Its registered office is in Raipur, Chhattisgarh, India.
The latest financial statements of Kalyani Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Kalyani Logistics is 22AAJCK5231F1ZW, registered in Chattisgarh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Kalyani Logistics operated in the transport and logistics industry, in the carriers services segment.
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