KK Translogix Private Limited
About KK Translogix Private Limited
Data last updated:
KK Translogix Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 24 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U61200AP2010PTC070550. Its GSTIN is 37AAECK1832F2ZQ (Andhra Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Pakki Kiran Kumar Patnaik and Pakki Jayasree.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 9 – 21 – 17 Ground Floor Pakki Vinayagar Castle C.B.M. Compound, Visakhapatnam, Andhra Pradesh, India – 530003.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹1.08 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address9 – 21 – 17 Ground Floor Pakki Vinayagar Castle C.B.M. Compound, Visakhapatnam, Andhra Pradesh, India – 530003
- IndustryTransport and Logistics, Shipping & Maritime 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
- One PDF report, delivered after checkout
Financials of KK Translogix Private Limited FY 2014 filings available
Financial Statement Summary of KK Translogix Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of KK Translogix Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KK Translogix are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KK Translogix Private Limited
KK Translogix has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pakki Kiran Kumar Patnaik | Director | 24 Sep 2010 | 16 Years 0 Months | Current |
| Pakki Jayasree | Director | 24 Sep 2010 | 16 Years 0 Months | Current |
Charges & Borrowings of KK Translogix Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2016 | Canara Bank | ₹3 Cr | Open |
| 27 Aug 2012 | State Bank of India | ₹1.08 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of KK Translogix Private Limited
KK Translogix Private Limited has 8 court cases on record: 5 filed by KK Translogix, 1 filed against it, 2 where it is another party. 1 case is pending and 7 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 4 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Writ petition | Filed by the company against The Canara Bank Limited | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against The Canara Bank Limited | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by Board of Trustees | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Execution petition | Company is another party | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (CRLRP.MU) | Filed by the company against State | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at KK Translogix Private Limited
Employment history and EPFO contributions of people linked to KK Translogix.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KK Translogix Private Limited
KK Translogix Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Pakki Jayasree was appointed as Director on 24 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for KK Translogix Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 KK Translogix Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 KK Translogix Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KK Translogix Private Limited
KK Translogix has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAECK1832F2ZQ | Andhra Pradesh | Active | 01 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KK Translogix Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KK Translogix Private Limited
KK Translogix is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 24 September 2010 (16+ years old) and is registered under CIN U61200AP2010PTC070550.
KK Translogix has 2 current directors:
- Pakki Kiran Kumar Patnaik - Director
- Pakki Jayasree - Director
The GSTIN of KK Translogix is 37AAECK1832F2ZQ, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of KK Translogix is U61200AP2010PTC070550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KK Translogix has 8 court cases on record: 5 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
KK Translogix was incorporated on 24 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Vijayawada.
Pakki Jayasree was appointed as Director on 24 Sep 2010. Pakki Kiran Kumar Patnaik was appointed as Director on 24 Sep 2010.
The registered office of KK Translogix is at 9 – 21 – 17 Ground Floor Pakki Vinayagar Castle C.B.M. Compound, Visakhapatnam, Andhra Pradesh, India – 530003.
KK Translogix has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
KK Translogix operates in the transport and logistics industry, in the shipping and maritime services segment.