Kgi Logistics Private Limited
About Kgi Logistics Private Limited
Data last updated:
Kgi Logistics Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 12 October 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52241GJ2023PTC145395.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ved Prakash and Kuldeep Ramashish Yadav.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the company has open charges of ₹2.21 Cr and satisfied charges of ₹14.5 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Kgi Logistics Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressShed – 164 Raghuvir Indust – Rial Estate 2, Vatva, Ahmedabad, Gujarat, India – 382440
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Kgi Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kgi Logistics Private Limited, buy the company report.
Board of directors of Kgi Logistics Private Limited
Kgi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ved Prakash | Director | 12 Oct 2023 | 3 Years 0 Months | Current |
| Kuldeep Ramashish Yadav Also directs: Samiran Engineers Private Limited | Director | 12 Oct 2023 | 3 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2025 | 101224759 | Others | ₹24.5 Lakh | Open | |
| 31 Dec 2025 | 101225467 | Others | ₹72.49 Lakh | Open | |
| 27 Dec 2025 | 101220903 | Others | ₹51.07 Lakh | Open | |
| 29 Nov 2025 | 101202365 | State Bank of India | ₹49.5 Lakh | Open | |
| 30 Apr 2024 | 100937885 | Others | ₹23.27 Lakh | Open |
To see the full charge records of Kgi Logistics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Kgi Logistics Private Limited has 2 court cases on record: 2 filed by Kgi Logistics. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Treatsatar Food Products Pvt Ltd and 2 others | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against Xotik Frujus Pvt Ltd Through Auth Person Rajeev Sahegal | Pending |
To see the full case history of Kgi 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 Kgi Logistics Private 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 Kgi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kgi Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kuldeep Ramashish Yadav was appointed as Director on 12 Oct 2023.
Frequently asked questions
Kgi Logistics is an active private limited company based in Ahmedabad, Gujarat, India. The company works in food retail, within the food and beverages industry. It was incorporated on 12 October 2023 (3+ years old) and is registered under CIN U52241GJ2023PTC145395.
Kgi Logistics has 2 current directors:
- Ved Prakash - Director
- Kuldeep Ramashish Yadav - Director
The latest financial statements of Kgi Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Kgi Logistics is U52241GJ2023PTC145395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kgi Logistics has 2 court cases on record: 2 filed by the company. 2 are pending.
Kgi Logistics was incorporated on 12 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kuldeep Ramashish Yadav was appointed as Director on 12 Oct 2023. Ved Prakash was appointed as Director on 12 Oct 2023.
The registered office of Kgi Logistics is at Shed – 164 Raghuvir Indust – Rial Estate 2, Vatva, Ahmedabad, Gujarat, India – 382440.
Kgi Logistics operates in the food and beverages industry, in the food retail segment.
Kgi Logistics has open charges of ₹2.21 Cr and satisfied charges of ₹14.5 Lakh as per latest MCA filings.
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