MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0038589
Kappal Logistics Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹35.93 Cr
▼ 12% YoY
Net loss · FY 2024
₹1.95 Cr
Net margin -5.4%
EBITDA · FY 2024
-₹1.74 Cr
EBITDA margin -4.9%
Authorised capital
₹10.2 Lakh
Registered with MCA
Paid-up capital
₹3.89 Lakh
Issued & subscribed
Open charges
₹16 Cr
Satisfied ₹5.6 Cr
Company age
10 yrs
Est. 2016
Employees · EPFO
23
Provident fund records
About Kappal Logistics Private Limited
Data last updated:
Kappal Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC112794. Its GSTIN is 33AACCF9286E1ZK (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10.2 Lakh and a paid-up capital of ₹3.89 Lakh. It is led by directors Raghavendran Viswanathan and Venkataramani Aadithya.
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 is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.93 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹1.95 Cr (net margin -5.4%) and EBITDA of -₹1.74 Cr (EBITDA margin -4.9%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years and 24% over five years.
The company has about 23 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Kappal. As per MCA filings, the company has open charges of ₹16 Cr and satisfied charges of ₹5.6 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending. The company has 17 deals on record (11 funding rounds, 4 secondary share transfers, 2 rights issues), with disclosed funding of ₹130.25 Cr; the latest was in December 2023.
Kappal Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0038589). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website freightbro.com.
Company details
CIN U74999TN2016PTC112794
Registration Number 112794
Incorporation Date 03 October 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0038589
Recognitions & Rankings of Kappal Logistics
Contact details
Kappal Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is freightbro.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressNew No 2 Old No 29, Lady Madhavan Road Mahalingapuram, Chennai, Tamil Nadu, India – 600034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Kappal Logistics Private Limited, buy the company report.
Comprehensive company report
Kappal Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kappal Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Kappal Logistics Private Limited, buy the company report.
Financials of Kappal Logistics Private Limited
FY 2024 filings availableKappal Logistics Private Limited reported revenue of ₹35.93 Cr (down 12% YoY) for FY 2024.
Revenue · FY 2024
₹35.93 Cr ▼ 12%
Net loss · FY 2024
₹1.95 Cr margin -5.4%
EBITDA · FY 2024
-₹1.74 Cr margin -4.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 65%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▲ 87%
3 years · compounded
▲ 25%
5 years · compounded
▲ 10%
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA rose 87% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.74 Cr | ||||
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| Net Profit (PAT) | -₹1.95 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -4.9% | ||||
| Net Profit Margin | -5.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kappal Logistics Private Limited, buy the company report.
Board of directors of Kappal Logistics Private Limited
Kappal Logistics has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavendran Viswanathan Also directs: Miraitowa Advisors LLP, Freightify Solutions India Private Limited | Director | 03 Oct 2016 | 10 Years 0 Months | Current |
| Venkataramani Aadithya Also directs: Freightify Solutions India Private Limited, Arthacon Partners LLP | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Kappal Logistics Private Limited is audited by P A A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A A & ASSOCIATES | FY 2023 | 015919S |
Shareholding
The shareholding of Kappal 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 Kappal Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16 Cr
Satisfied charges
₹5.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2022 | 100651604 | Others | ₹16 Cr | Open | |
| 21 Nov 2022 | 100640831 | Others | ₹5.5 Cr | Satisfied | |
| 17 Jan 2022 | 100526214 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Lakh | Satisfied |
To see the full charge records of Kappal Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Kappal Logistics Private Limited has 17 deals on record (11 funding rounds, 4 secondary share transfers, 2 rights issues), with disclosed funding of ₹130.25 Cr; the latest was in December 2023.
Total deals
17
Funding rounds
11
Secondary share transfers
4
Rights issues
2
Disclosed funding
₹130.25 Cr
Deals on record (5 of 17)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2023 | Secondary share transfer | Undisclosed | Buyer: TMV Seller: 2 individuals |
| Feb 2023 | Funding round · Series A | ₹98.44 Cr | Investors: Peak XV Partners (Sequoia India and SEA), Motion Ventures, TMV |
| Jun 2021 | Secondary share transfer | Undisclosed | Seller: 4 individuals |
| May 2021 | Funding round · Pre-Series A | ₹4.73 Cr | Investors: Dholakia Ventures, 100Unicorns (9Unicorns), Angel List |
| Jan 2019 | Funding round | ₹3.5 Cr | Investors: A & N Ventures Private Limited |
To see the full deal history of Kappal Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Kappal Logistics Private Limited has 1 court case on record: 1 filed by Kappal Logistics. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Berusk Exports LLP | Pending |
To see the full case history of Kappal 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 Kappal Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kappal Logistics Private Limited has a workforce of 23 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
23
Active EPFO establishments
1
Employee growth
-80.17%
GST
Kappal Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCF9286E1ZK | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kappal Logistics Private Limited, buy the company report.
Recent activity
Kappal Logistics Private Limited has 17 board changes on record since 2016: 2 appointments and 15 cessations. The latest: Sridhar Gopal ceased to be Additional Director on 29 Sep 2023.
Charges
A charge registered on 17 Jan 2022 via Charge ID 100526214 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 30 Oct 2024.
AGM
Kappal Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kappal Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Sridhar Gopal ceased to be Additional Director.
Appointed
Venkataramani Aadithya was appointed as Director.
Charges
A charge with Others of Rs. 1,600.00 Lakh registered on 07 Oct 2022 with Charge ID 100651604 was modified on 16 Mar 2023.
Charges
A charge registered on 21 Nov 2022 via Charge ID 100640831 with Others was fully satisfied on 14 Feb 2023.
Charges
A charge with Others amounted to Rs. 550.00 Lakh with Charge ID 100640831 was registered on 21 Nov 2022.
Ceased
Vinod Kumar Talreja ceased to be Director.
Charges
A charge with Others amounted to Rs. 1,600.00 Lakh with Charge ID 100651604 was registered on 07 Oct 2022.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 Lakh with Charge ID 100526214 was registered on 17 Jan 2022.
Ceased
Anupam Mundhra ceased to be Additional Director.
14 earlier events are in the company report.
Frequently asked questions
Kappal Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 October 2016 (10+ years old) and is registered under CIN U74999TN2016PTC112794.
Kappal Logistics has 2 current directors:
- Raghavendran Viswanathan - Director
- Venkataramani Aadithya - Director
The latest financial statements of Kappal 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 2017 are in the company report.
The GSTIN of Kappal Logistics is 33AACCF9286E1ZK, registered in Tamil Nadu. 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 Kappal Logistics is U74999TN2016PTC112794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kappal Logistics has 1 court case on record: 1 filed by the company. 1 is pending.
Kappal Logistics was incorporated on 03 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Kappal Logistics has 17 deals on record (11 funding rounds, 4 secondary share transfers, 2 rights issues), with disclosed funding of ₹130.25 Cr; the latest was in December 2023.
Sridhar Gopal ceased to be Additional Director on 29 Sep 2023. Venkataramani Aadithya was appointed as Director on 14 Jul 2023. Vinod Kumar Talreja ceased to be Director on 03 Nov 2022. Kappal Logistics has 17 board changes on record in total.
Yes, Kappal Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0038589).