Khee Logistics India Private Limited, a active private limited company, was established on 02 March 2017 in Chennai, Tamil Nadu, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63000TN2017PTC115265. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 29 professional, Its leadership includes Buvanendran Chandru (Additional Director), Nadar Thavasikani (Director). Past directors included Anees Khan Sadique. It holds ₹9.37 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14/5,Kamatchiammankoil St Gandhi Nagar, Kodungaiyur, Chennai, Tamil Nadu, 600117.
U63000TN2017PTC115265
115265
02 March 2017
₹0.50 M
₹0.50 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Khee Logistics India 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Buvanendran Chandru | Additional Director | 15 Sep 2017 | Current |
| Nadar Thavasikani | Director | 02 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Khee Logistics India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 102.01% increase. The company also saw a substantial improvement in profitability, with a 62.97% increase in profit. The company's net worth Soared by an impressive increase of 46.98%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Khee Logistics India had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹9,370,679.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2024 | Hdfc Bank Limited | ₹7.50 M | Open |
| 14 Sep 2023 | Hdfc Bank Limited | ₹1.87 M | Open |
Explore comprehensive loan charge details -
Khee Logistics India has a workforce of 29 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Khee Logistics India, 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 Khee Logistics India's trajectory.
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.
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.
Khee Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100993987 was registered on 29 Jul 2024. was completed.
Progress on Khee Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.87 M with Charge ID 100809786 was registered on 14 Sep 2023. was recorded as a recent event.
Progress on Buvanendran Chandru was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2017 & has been associated with this company since 8 years 3 months . was documented.
The activity Nadar Thavasikani was appointed as a Director was appointed as a Director on 02 Mar 2017 & has been associated with this company since 8 years 9 months . was completed.
The CIN of Khee Logistics India Private Limited is U63000TN2017PTC115265.
Khee Logistics India Private Limited is headquartered at 14/5,Kamatchiammankoil St Gandhi Nagar, Kodungaiyur, Chennai, Tamil Nadu, 600117.
Khee Logistics India Private Limited was incorporated on 02 March 2017.
The current directors of Khee Logistics India Private Limited are
The primary industry of Khee Logistics India Private Limited is Transport And Storage.
Khee Logistics India Private Limited is unlisted.
The authorized capital of Khee Logistics India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Khee Logistics India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX