Kevi Logistics Private Limited
About Kevi Logistics Private Limited
Data last updated:
Kevi Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 04 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60200KA2013PTC068426. Its GSTIN is 33AAFCK1226Q1ZF (Tamil Nadu). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Mahammedkutty Kottuvala (Managing Director) and Abdul Azeez Kottu Vala.
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 No. 4/2 First Floor Subhani Mansion Infantry Road Cross, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.97 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹18.75 Lakh and EBITDA of -₹4.4 Lakh (EBITDA margin -223%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 67% over five years.
As per MCA filings, the company has open charges of ₹4.06 Cr on record. Court records list 9 cases involving the company, including 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kevi Logistics Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 4/2 First Floor Subhani Mansion Infantry Road Cross, Bangalore, Karnataka, India – 560001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Kevi 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 Kevi 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 Kevi Logistics Private Limited, buy the company report.
Financials of Kevi Logistics Private Limited
FY 2024 filings availableKevi Logistics Private Limited reported revenue of ₹1.97 Lakh (down 98% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 67% over five years, including a 98% fall 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.97 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹4.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -223% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| 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 Kevi Logistics Private Limited, buy the company report.
Board of directors of Kevi Logistics Private Limited
Kevi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Azeez Kottu Vala | Director | 04 Apr 2013 | 13 Years 7 Months | Current |
| Mahammedkutty Kottuvala | Managing Director | 04 Apr 2013 | 13 Years 7 Months | Current |
Auditor
Kevi Logistics Private Limited is audited by V K S NARAYAN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K S NARAYAN & CO | FY 2022 | 002399S |
Shareholding
The shareholding of Kevi Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kevi Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jul 2015 | 10596909 | Daimler Financial Services India Private Limited | ₹4.06 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Kevi Logistics Private Limited has 9 court cases on record: 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Viluppuram, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Viluppuram, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Karur, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, UDUPI, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Kevi 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 Kevi Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kevi Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCK1226Q1ZF | Tamil Nadu | Active | 01 Jul 2017 |
| 32AAFCK1226Q1ZH | Kerala | Active | 17 Oct 2018 |
To see the full GST registrations and return filing status of Kevi Logistics Private Limited, buy the company report.
Recent activity
Kevi Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Abdul Azeez Kottu Vala was appointed as Director on 04 Apr 2013.
Frequently asked questions
Kevi Logistics is an active private limited company based in Bangalore, Karnataka, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 04 April 2013 (13+ years old) and is registered under CIN U60200KA2013PTC068426.
Kevi Logistics has 2 current directors:
- Mahammedkutty Kottuvala - Managing Director
- Abdul Azeez Kottu Vala - Director
The latest financial statements of Kevi 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 2015 are in the company report.
The GSTIN of Kevi Logistics is 33AAFCK1226Q1ZF, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 32AAFCK1226Q1ZH (Kerala).
The CIN (Corporate Identification Number) of Kevi Logistics is U60200KA2013PTC068426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kevi Logistics has 9 court cases on record: 9 filed against it.
Kevi Logistics was incorporated on 04 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.
Abdul Azeez Kottu Vala was appointed as Director on 04 Apr 2013. Mahammedkutty Kottuvala was appointed as Managing Director on 04 Apr 2013.
The registered office of Kevi Logistics is at No. 42 First Floor Subhani Mansion Infantry Road Cross, Bangalore, Karnataka, India – 560001.
Kevi Logistics operates in the transport and logistics industry, in the carriers services segment.
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