MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-PB-20-0004104
Keso Trans (India) Private Limited - transport and logistics in Chandigarh, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹58.3 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
About Keso Trans (India) Private Limited
Data last updated:
Keso Trans (India) Private Limited is a private limited company based in Chandigarh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 10 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60200CH2013PTC034303. Its GSTIN is 03AAFCK0311E1ZF (Punjab).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sohan Singh Bhardwaj (Managing Director) and Kamna Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Scf 90 Sector 24 C, Chandigarh, India – 160023.
As per MCA filings, the company has open charges of ₹58.3 Lakh on record. Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it; 3 cases are pending.
Keso Trans (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0004104). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kesogroup.com.
Company details
CIN U60200CH2013PTC034303
Registration Number 034303
Incorporation Date 10 January 2013
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0004104
Recognitions & Rankings of Keso Trans (India)
Contact details
Keso Trans (India) Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressScf 90 Sector 24 C, Chandigarh, India – 160023
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Keso Trans (India) 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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Financials of Keso Trans (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Keso Trans (India) Private Limited, buy the company report.
Board of directors of Keso Trans (India) Private Limited
Keso Trans (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Singh Bhardwaj | Managing Director | 10 Jan 2013 | 13 Years 9 Months | Current |
| Kamna Bhardwaj | Director | 10 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
Open charges
₹58.3 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2014 | 10531811 | Corporation Bank | ₹22.8 Lakh | Open | |
| 06 Oct 2014 | 10532794 | Hdfc Bank Limited | ₹5.5 Lakh | Open | |
| 24 Jan 2014 | 10483021 | Corporation Bank | ₹30 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Keso Trans (India) Private Limited has 13 court cases on record: 7 filed by Keso Trans (India), 6 filed against it. 3 cases are pending and 10 are disposed.
Total cases
13
Filed by the company
7
Filed against the company
6
Pending
3
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 5 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Arbitration matter | Filed against the company by Shriram Finance Ltd. | Pending |
| District court, Chandigarh | Arbitration matter | Filed against the company by Shriram Finance Ltd. | Disposed |
| District court, Mohali, Punjab | Civil suit | Filed against the company by M/S Prism Johnson Limited | Disposed |
| District court, SAS Nagar, Punjab | Civil suit | Filed by the company against Srei Equipment Finance Ltd. and 1 other | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed by the company against Srei Equipment Finance Ltd | Disposed |
To see the full case history of Keso Trans (India) 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 Keso Trans (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Keso Trans (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAFCK0311E1ZF | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Keso Trans (India) Private Limited, buy the company report.
Recent activity
Keso Trans (India) Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Kamlesh Rani Bhardwaj ceased to be Director on 02 Nov 2015.
Ceased
Kamlesh Rani Bhardwaj ceased to be Director.
Charges
A charge with Corporation Bank amounted to Rs. 22.80 Lakh with Charge ID 10531811 was registered on 21 Oct 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.50 Lakh with Charge ID 10532794 was registered on 06 Oct 2014.
AGM
Keso Trans (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Keso Trans (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Charges
A charge with Corporation Bank amounted to Rs. 30.00 Lakh with Charge ID 10483021 was registered on 24 Jan 2014.
Ceased
Satyendrasinh Amarsinh Bhadoria ceased to be Director.
Appointed
Kamlesh Rani Bhardwaj was appointed as Director.
Appointed
Kamna Bhardwaj was appointed as Director.
Appointed
Satyendrasinh Amarsinh Bhadoria was appointed as Director.
Appointed
Sohan Singh Bhardwaj was appointed as Managing Director.
Incorporation
10 Jan 2013
Keso Trans (India) Private Limited was registered on 10 Jan 2013 with Roc Chandigarh & aged 13 years 9 months as per MCA records.
Frequently asked questions
Keso Trans (India) is an active private limited company based in Chandigarh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 10 January 2013 (13+ years old) and is registered under CIN U60200CH2013PTC034303.
Keso Trans (India) has 2 current directors:
- Sohan Singh Bhardwaj - Managing Director
- Kamna Bhardwaj - Director
The latest financial statements of Keso Trans (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Keso Trans (India) is 03AAFCK0311E1ZF, registered in Punjab.
The CIN (Corporate Identification Number) of Keso Trans (India) is U60200CH2013PTC034303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keso Trans (India) has 13 court cases on record: 7 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Keso Trans (India) was incorporated on 10 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kamlesh Rani Bhardwaj ceased to be Director on 02 Nov 2015. Satyendrasinh Amarsinh Bhadoria ceased to be Director on 19 Aug 2013. Kamlesh Rani Bhardwaj was appointed as Director on 10 Jan 2013. Keso Trans (India) has 6 board changes on record in total.
Yes, Keso Trans (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0004104).
Keso Trans (India) can be reached through the website kesogroup.com. Its registered office is in Chandigarh, India.
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