
Kartiken Logistics Limited
About Kartiken Logistics Limited
Data last updated:
Kartiken Logistics Limited is a public 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 10 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2009PLC072875.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹13 Lakh. It was formerly known as Kartiken Logistics Private Limited. It is led by directors including Shashi Prabha Chauhan and Rakesh Garg.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Leelavati Building 5th Floor 69 Armenian Street, Chennai, Tamil Nadu, India – 600001.
Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kartiken Logistics has one previous CIN (Corporate Identification Number): U63090TN2009PTC072875. The current CIN is U63090TN2009PLC072875, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TN2009PLC072875 | Current |
| U63090TN2009PTC072875 | Previous |
Contact details
Kartiken Logistics Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressLeelavati Building 5th Floor 69 Armenian Street, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Kartiken Logistics 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
Financials of Kartiken Logistics Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kartiken Logistics Limited, buy the company report.
Board of directors of Kartiken Logistics Limited
Kartiken Logistics has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Prabha Chauhan Also directs: Kartiken Fertilizers Limited, Leben Multitrade Private Limited, Tle Innovations Private Limited and 5 more | Director | 15 Jan 2014 | 12 Years 9 Months | Current |
| Rakesh Garg Also directs: Nexia Marketing and Services Private Limited, Newquest Advisors (India) LLP, Solenco Services LLP and 5 more | Director | 12 Apr 2019 | 7 Years 6 Months | Current |
| Srinivasan Natesan | Director | 12 Aug 2011 | 15 Years 2 Months | Current |
| Rajendra Singh Harnam Singh Chauhan Also directs: Kartiken Fertilizers Limited, Leben Multitrade Private Limited, Tle Innovations Private Limited and 4 more | Director | 28 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Kartiken Logistics Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN ANIL & ASSOCIATES | FY 2022 | 115987W |
Shareholding
The shareholding of Kartiken Logistics Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Kartiken Logistics Limited, buy the company report.
Legal cases
Kartiken Logistics Limited has 6 court cases on record: 6 filed by Kartiken Logistics. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 3 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Original application | Filed by the company against Gateway Kothari Logistics Ltd and 4 others | Pending |
| High Court, TAMIL NADU | Original application | Filed by the company against Leben Multitrade Pvt Ltd., and 4 others | Disposed |
| High Court, TAMIL NADU | Petition | Filed by the company against an individual | Disposed |
To see the full case history of Kartiken Logistics 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 Kartiken Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kartiken Logistics Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kartiken Logistics Limited has 10 board changes on record since 2011: 4 appointments and 6 cessations. The latest: Lakshmi Rani Tarachand Garg ceased to be Director on 18 Sep 2021.
1 earlier event is in the company report.
Frequently asked questions
Kartiken Logistics is an active public 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 10 September 2009 (17+ years old) and is registered under CIN U63090TN2009PLC072875.
Kartiken Logistics has 4 current directors:
- Shashi Prabha Chauhan - Director
- Rakesh Garg - Director
- Srinivasan Natesan - Director
- Rajendra Singh Harnam Singh Chauhan - Director
The latest financial statements of Kartiken Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kartiken Logistics is U63090TN2009PLC072875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kartiken Logistics has 6 court cases on record: 6 filed by the company. 3 are pending.
Kartiken Logistics was incorporated on 10 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Lakshmi Rani Tarachand Garg ceased to be Director on 18 Sep 2021. Rakesh Garg was appointed as Director on 12 Apr 2019. Rajendra Singh Harnam Singh Chauhan was appointed as Director on 28 Jun 2018. Kartiken Logistics has 10 board changes on record in total.
The registered office of Kartiken Logistics is at Leelavati Building 5th Floor 69 Armenian Street, Chennai, Tamil Nadu, India – 600001.
Kartiken Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Kartiken Logistics is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.

