KK Logistics Private Limited
About KK Logistics Private Limited
Data last updated:
KK Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 02 December 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63012TN1999PTC043655.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.3 Lakh. It was led by directors Prabhakaran (Managing Director) and Pkamalesh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No. 15 Maracoir Street, Chennai, Tamil Nadu, India – 600001.
As per MCA filings, the company had satisfied charges of ₹47 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
KK Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 15 Maracoir Street, Chennai, Tamil Nadu, India – 600001
- IndustryTransportation, Transportation Services
- 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 KK Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KK Logistics Private Limited, buy the company report.
Board of directors of KK Logistics Private Limited
KK Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakaran | Managing Director | 02 Dec 1999 | 26 Years 11 Months | As last reported |
| Pkamalesh | Director | 02 Dec 1999 | 26 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2004 | 90286125 | Canara Bank | ₹2 Lakh | Satisfied | |
| 19 Mar 2004 | 90284267 | Canara Bank | ₹45 Lakh | Satisfied |
To see the full charge records of KK Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
KK Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Seoni, Madhya Pradesh | Court case (MJC MACC) | Filed against the company | Disposed |
To see the full case history of KK 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 KK 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 KK Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KK Logistics Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Pkamalesh was appointed as Director on 02 Dec 1999.
Frequently asked questions
KK Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KK Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 December 1999 and is registered under CIN U63012TN1999PTC043655. The company has been struck off by the Registrar of Companies and is no longer operational.
KK Logistics had 2 directors:
- Prabhakaran - Managing Director
- Pkamalesh - Director
The CIN (Corporate Identification Number) of KK Logistics is U63012TN1999PTC043655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KK Logistics is at No. 15 Maracoir Street, Chennai, Tamil Nadu, India – 600001.
KK Logistics was incorporated on 02 December 1999. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of KK Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
KK Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
KK Logistics has 1 court case on record: 1 filed against it.
Pkamalesh was appointed as Director on 02 Dec 1999. Prabhakaran was appointed as Managing Director on 02 Dec 1999.
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