Khalsaindia Logistics Private Limited
About Khalsaindia Logistics Private Limited
Data last updated: 18 February 2026
Khalsaindia Logistics Private Limited is a private limited company based in Bilaspur, Uttar Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 August 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U60231UP2014PTC065673.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramandeep Singh and Sher Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Sher Singh Moh. Jyarat Shiri Miyan H.No. 115 Distt. Rampur, Bilaspur, Uttar Pradesh, India – 244921.
As per the financials filed for FY 2022, the company reported a revenue of ₹57.66 Lakh, a growth of 92% compared to the previous year.
As per MCA filings, the company has open charges of ₹59.78 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sher Singh Moh. Jyarat Shiri Miyan H.No. 115 Distt. Rampur, Bilaspur, Uttar Pradesh, India – 244921
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Khalsaindia Logistics Private Limited
Khalsaindia Logistics Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Khalsaindia Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Khalsaindia Logistics Private Limited
Khalsaindia Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramandeep Singh | Director | 26 Aug 2014 | 11 Years 11 Months | Current |
| Sher Singh | Director | 26 Aug 2014 | 11 Years 11 Months | Current |
Financials of Khalsaindia Logistics Private Limited FY 2022 filings available
Khalsaindia Logistics Private Limited reported revenue of ₹57.66 Lakh (up 92.00% YoY) for FY 2022.
Ten-year financial statements for Khalsaindia Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khalsaindia Logistics Private Limited
Shareholding and ownership data for Khalsaindia Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khalsaindia Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2017 | Hdfc Bank Limited | ₹40.58 Lakh | Open |
| 18 Apr 2017 | Hdfc Bank Limited | ₹10.2 Lakh | Open |
| 08 Jan 2016 | Others | ₹9 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Khalsaindia Logistics Private Limited
View historical data on people associated with Khalsaindia Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khalsaindia Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khalsaindia Logistics Private Limited
GST registrations and filing compliance for Khalsaindia Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khalsaindia Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Khalsaindia Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khalsaindia Logistics Private Limited
MSME payment history for Khalsaindia Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khalsaindia Logistics Private Limited
Corporate group structure for Khalsaindia Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khalsaindia Logistics Private Limited
MCA filings and documents for Khalsaindia Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khalsaindia Logistics Private Limited
Frequently Asked Questions about Khalsaindia Logistics Private Limited
Khalsaindia Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bilaspur, Uttar Pradesh, India. It was incorporated on 26 August 2014 (12+ years old) and is registered under CIN U60231UP2014PTC065673.
Khalsaindia Logistics Private Limited reported revenue of ₹57.66 Lakh for FY 2022 (up 92.00% YoY).
The current directors of Khalsaindia Logistics Private Limited are:
- Ramandeep Singh - Director
- Sher Singh - Director
The primary industry of Khalsaindia Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Khalsaindia Logistics Private Limited can be reached at the registered office: CO Sher Singh Moh. Jyarat Shiri Miyan H.No. 115 Distt. Rampur, Bilaspur, Uttar Pradesh, India – 244921.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.