Kgi Logistics Private Limited - Company Profile

It is a food and beverages private limited company based in Daskroi, Gujarat, India, established in 2023.
2023 Daskroi, Gujarat, India Active
Last Updated:
Access Report
About Kgi Logistics Private Limited

Kgi Logistics Private Limited, a active private limited company, was established on 12 October 2023 in Daskroi, Gujarat, India. Engaging in food retail within the food and beverages sector, it holds CIN: U52241GJ2023PTC145395. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ved Prakash (Director), Kuldeep Ramashish Yadav (Director). It holds ₹2.21 Cr open charges and ₹1.45 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shed-164, Raghuvir Indust-Rial Estate 2,, Vatva,, Daskroi, Gujarat, 382440.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52241GJ2023PTC145395

  • Registration Number

    145395

  • Incorporation Date

    12 October 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.21 Cr
  • Satisfied Charges ₹ 1.45 M
Company report

Kgi Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Kgi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Ved Prakash Director 12 Oct 2023 Current
Kuldeep Ramashish Yadav Director 12 Oct 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kgi Logistics.

Enhance accessibility to Kgi Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kgi Logistics revenue growth over time
Kgi 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kgi Logistics?

Unlock access to Kgi Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹22,083,928.00

Satisfied Charges

₹1,450,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.71 Cr
  • State Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2025 Others ₹2.45 M Open
31 Dec 2025 Others ₹7.25 M Open
27 Dec 2025 Others ₹5.11 M Open
29 Nov 2025 State Bank Of India ₹4.95 M Open
30 Apr 2024 Others ₹2.33 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Kgi Logistics?

Unlock and access historical data on people associated with Kgi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Kgi 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 Kgi 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kgi Logistics
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 2.45 M with Charge ID 101224759 was registered on 31 Dec 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 7.25 M with Charge ID 101225467 was registered on 31 Dec 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 5.11 M with Charge ID 101220903 was registered on 27 Dec 2025. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 4.95 M with Charge ID 101202365 was registered on 29 Nov 2025. was documented.

  • Annual General Meeting

    The activity Kgi Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 29 Nov 2023 via Charge ID 100850208 with Canara Bank was fully satisfied on 21 May 2025. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kgi Logistics Private Limited?

The CIN of Kgi Logistics Private Limited is U52241GJ2023PTC145395.

Where is Kgi Logistics Private Limited headquartered?

Kgi Logistics Private Limited is headquartered at Shed-164, Raghuvir Indust-Rial Estate 2,, Vatva,, Daskroi, Gujarat, 382440.

When was Kgi Logistics Private Limited incorporated?

Kgi Logistics Private Limited was incorporated on 12 October 2023.

Who are the current directors of Kgi Logistics Private Limited?

The current directors of Kgi Logistics Private Limited are

What is the primary industry of Kgi Logistics Private Limited?

The primary industry of Kgi Logistics Private Limited is Food And Beverages.

Is Kgi Logistics Private Limited a listed company?

Kgi Logistics Private Limited is unlisted.

What is the capital structure of Kgi Logistics Private Limited?

The authorized capital of Kgi Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available