Kaushik Global Logistics Limited - Company Profile

It is a transport and logistics public limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Under Liquidation
Last Updated:
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About Kaushik Global Logistics Limited

Kaushik Global Logistics Limited, a under liquidation public limited company, was established on 01 July 2004 in Kolkata, West Bengal, India. Engaging in private bus transportation services within the support service to organizations sector, it holds CIN: U63090WB2004PLC099002. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.62 Cr.

Formerly known as Kaushik Logistics Private Limited, Kaushik Global Logistics Private Limited. It upholds a compliant status. Employing 279 professional, Its leadership includes Sanjay Singh (Director), Dhananjay Singh (Managing Director), Amit Kumar Singh (Director). Past directors included Gautam Banerjee, Lakshman Srinivasan, Deepak Kumar Singh. It holds ₹234.77 Cr open charges and no settled loans. Its latest AGM occurred on 19 January 2022, with the balance sheet filed on 31 March 2021. It is based at Diamond Chambers, 4, Chowringhee Lane Block I & Ii, 2Nd Floor, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090WB2004PLC099002

  • Registration Number

    099002

  • Incorporation Date

    01 July 2004

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.62 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.62 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 234.77 Cr
  • Revenue Growth **** -83.22%
  • Profit Growth **** 48.85%
  • Ebitda **** 79.48%
  • Net Worth -1144.44%
  • Total Assets -3.16%
Company report

Kaushik Global Logistics Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kaushik Global Logistics Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kaushik Global Logistics Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Singh Director 01 Jul 2004 Current
Dhananjay Singh Managing Director 01 Jul 2004 Current
Amit Kumar Singh Director 16 Feb 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Mar 2009 Past
Pramod Abcsdd Additional Director 25 Mar 2009 Past
Pramod Abcsdd Director 22 Nov 2016 Past
Pramod Abcsdd Director 11 Jul 2012 Past
Pramod Abcsdd Director 19 Feb 2022 Past

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Financial Performance of Kaushik Global Logistics.

Kaushik Global Logistics Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 83.22% decrease. The company also saw a substantial improvement in profitability, with a 48.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 1144.44%.

Kaushik Global Logistics revenue growth over time
Kaushik Global Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -83.22%
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Revenue from Operations
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 -94.77%
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Total Assets
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 -3.16%
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Profit or Loss
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 48.85%
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*******
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Net Worth
*******
 -1144.44%
*******
*******
*******
*******
EBITDA
*******
 79.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kaushik Global Logistics?

In 2021, Kaushik Global Logistics had a promoter holding of 2.72% and a public holding of 97.28%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,347,689,173.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 149.47 Cr
  • Dena Bank : 30.00 Cr
  • Bank Of Baroda : 22.00 Cr
  • Bank Of India : 20.00 Cr
  • Srei Equipment Finance Private Limited : 5.32 Cr
  • Others : 7.98 Cr
Latest Charge Details
Date Lender Amount Status
15 Apr 2017 Others ₹2.17 M Open
29 Dec 2012 L & T Finance Limited ₹1.23 Cr Open
22 Jul 2012 Srei Equipment Finance Private Limited ₹1.81 Cr Open
01 Feb 2012 Dhanlaxmi Bank Limited ₹2.03 Cr Open
17 Aug 2011 Srei Equipment Finance Private Limited ₹1.94 Cr Open

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How Many Employees Work at Kaushik Global Logistics?

Kaushik Global Logistics has a workforce of 279 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaushik Global Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaushik Global Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kaushik Global Logistics
Recent Activity within the Organization
  • Director Appointment

    Progress on Amit Kumar Singh was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 4 years . was documented.

  • Annual General Meeting

    The activity Kaushik Global Logistics Limited last Annual general meeting of members was held on 19 Jan 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kaushik Global Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.22 Cr with Charge ID 100108479 was registered on 15 Apr 2017. was recorded as a recent event.

  • Charges

    A charge with L & T Finance Limited amounted to Rs. 1.23 Cr with Charge ID 10398078 was registered on 29 Dec 2012. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 61.18 Cr registered on 22 Jun 2006 with Charge ID 80044418 was modified on 09 Aug 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kaushik Global Logistics Limited?

The CIN of Kaushik Global Logistics Limited is U63090WB2004PLC099002.

Where is Kaushik Global Logistics Limited headquartered?

Kaushik Global Logistics Limited is headquartered at Diamond Chambers, 4, Chowringhee Lane Block I & Ii, 2Nd Floor, Kolkata, West Bengal, 700016.

When was Kaushik Global Logistics Limited incorporated?

Kaushik Global Logistics Limited was incorporated on 01 July 2004.

Who are the current directors of Kaushik Global Logistics Limited?

The current directors of Kaushik Global Logistics Limited are

What is the primary industry of Kaushik Global Logistics Limited?

The primary industry of Kaushik Global Logistics Limited is Support Service To Organizations.

Is Kaushik Global Logistics Limited a listed company?

Kaushik Global Logistics Limited is unlisted.

What is the capital structure of Kaushik Global Logistics Limited?

The authorized capital of Kaushik Global Logistics Limited is ₹10.00 Cr, and the paid-up capital is ₹5.62 Cr.

What is the compliance status of Kaushik Global Logistics Limited?

The compliance status of Kaushik Global Logistics Limited is Compliant.

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