MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-03-0024793
Kirti Logistics Private Limited
Kirti Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹14.78 Cr
▼ 11% YoY
Net loss · FY 2018
₹13,121
Net margin 0%
EBITDA · FY 2018
₹1.61 Cr
EBITDA margin 10.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹83.73 Lakh
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Kirti Logistics Private Limited
Data last updated:
Kirti Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 31 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U71110MH2006PTC160906. Its GSTIN is 03AACCK7794G1ZD (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pradeep Arora and Vimpi Arora.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop Mo B – 2 Plot No 232 T.P.S III Mahim Division S.Keer Marg Mahim In G/North Ward, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.78 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹13,121 (net margin 0%) and EBITDA of ₹1.61 Cr (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.
As per MCA filings, the company has open charges of ₹83.73 Lakh on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
Kirti Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-03-0024793). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U71110MH2006PTC160906
Registration Number 160906
Incorporation Date 31 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-03-0024793
Key People
Pradeep Arora Director Vimpi Arora Director Recognitions & Rankings of Kirti Logistics
Contact details
Kirti Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop Mo B – 2 Plot No 232 T.P.S III Mahim Division S.Keer Marg Mahim In G/North Ward, Mumbai, Maharashtra, India – 400016
- IndustryTransport and Logistics, Ride-Hailing Services, Integrated & Diversified Logistics Services
To see the full contact details of Kirti Logistics Private Limited, buy the company report.
Comprehensive company report
Kirti Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kirti Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Kirti Logistics Private Limited, buy the company report.
Financials of Kirti Logistics Private Limited
FY 2018 filings availableKirti Logistics Private Limited reported revenue of ₹14.78 Cr (down 11% YoY) for FY 2018.
Revenue · FY 2018
₹14.78 Cr ▼ 11%
Net loss · FY 2018
₹13,121 margin 0%
EBITDA · FY 2018
₹1.61 Cr margin 10.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 169%
Revenue fell 11% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 56% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.61 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹13,121 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 10.9% | |||
| Net Profit Margin | 0% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| 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 Kirti Logistics Private Limited, buy the company report.
Board of directors of Kirti Logistics Private Limited
Kirti Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Arora Also directs: Saranjali Contractors Private Limited | Director | 05 Mar 2014 | 12 Years 7 Months | Current |
| Vimpi Arora | Director | 05 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Kirti Logistics Private Limited is audited by s d gunjal & co for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| s d gunjal & co | FY 2015 | 031624 |
Shareholding
The shareholding of Kirti Logistics Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kirti Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹83.73 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2019 | 100267776 | Canara Bank | ₹9.99 Lakh | Open | |
| 12 Mar 2019 | 100267775 | Canara Bank | ₹9.99 Lakh | Open | |
| 05 Jun 2017 | 100115753 | Others | ₹18.75 Lakh | Open | |
| 23 Mar 2017 | 100095029 | Others | ₹30 Lakh | Open | |
| 31 Jul 2014 | 10536828 | Canara Bank | ₹15 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Kirti Logistics Private Limited has 10 court cases on record: 2 filed by Kirti Logistics, 8 filed against it. All cases are disposed.
Total cases
10
Filed by the company
2
Filed against the company
8
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 8 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Mahindra and Mahindra Financial Services Limited | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against Ukb Electronics Pvt Ltd | Disposed |
| District court, West, Delhi | Civil suit | Filed by the company against TVS Logistics Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Daimler Financial Services India Pvt. Ltd, Rep by Its Legal Executive Sadam Hussain | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S Daimler Financial Services India Pvt Ltd, Rep by K.Ramakrishna | Disposed |
To see the full case history of Kirti 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 Kirti Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kirti Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCK7794G1ZD | Punjab | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of Kirti Logistics Private Limited, buy the company report.
Recent activity
Kirti Logistics Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Manoj Biharilal Khanna ceased to be Director on 12 Mar 2014.
Charges
A charge with Canara Bank amounted to Rs. 9.99 Lakh with Charge ID 100267776 was registered on 08 May 2019.
Charges
A charge with Canara Bank amounted to Rs. 9.99 Lakh with Charge ID 100267775 was registered on 12 Mar 2019.
AGM
Kirti Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Kirti Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 18.75 Lakh with Charge ID 100115753 was registered on 05 Jun 2017.
Charges
A charge with Others amounted to Rs. 30.00 Lakh with Charge ID 100095029 was registered on 23 Mar 2017.
Charges
A charge with Canara Bank amounted to Rs. 15.00 Lakh with Charge ID 10536828 was registered on 31 Jul 2014.
Ceased
Manoj Biharilal Khanna ceased to be Director.
Ceased
Meenakshi Manoj Khanna ceased to be Director.
Ceased
Vinod Biharilal Khanna ceased to be Director.
Appointed
Pradeep Arora was appointed as Director.
Appointed
Vimpi Arora was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Kirti Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 31 March 2006 (20+ years old) and is registered under CIN U71110MH2006PTC160906.
Kirti Logistics has 2 current directors:
- Pradeep Arora - Director
- Vimpi Arora - Director
The latest financial statements of Kirti Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Kirti Logistics is 03AACCK7794G1ZD, registered in Punjab.
The CIN (Corporate Identification Number) of Kirti Logistics is U71110MH2006PTC160906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kirti Logistics has 10 court cases on record: 2 filed by the company and 8 filed against it.
Kirti Logistics was incorporated on 31 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Biharilal Khanna ceased to be Director on 12 Mar 2014. Meenakshi Manoj Khanna ceased to be Director on 06 Mar 2014. Vinod Biharilal Khanna ceased to be Director on 06 Mar 2014. Kirti Logistics has 5 board changes on record in total.
Yes, Kirti Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-PB-03-0024793).
The registered office of Kirti Logistics is at Shop Mo B – 2 Plot No 232 T.P.S III Mahim Division S.Keer Marg Mahim In GNorth Ward, Mumbai, Maharashtra, India – 400016.
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