KPL Logistics Limiited
About KPL Logistics Limiited
Data last updated:
KPL Logistics Limiited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Vardhan Finvest Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 22 July 1985.
Registered with ROC Delhi under CIN U25209DL1985PLC042111.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Surinder Kumar Kak and Murari Lal Agarwal.
Last AGM: 09 November 2020. Financial statements filed for year ended 31 March 2020. Office: 212A 216 & 222 2Nd Floor Indraprakash 21 Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2020, the company reported a revenue of ₹24,378, a decline of 54% compared to the previous year.
It operated as a subsidiary of Vardhan Finvest Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address212A 216 & 222 2Nd Floor Indraprakash 21 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of KPL Logistics Limiited
KPL Logistics Limiited has one previous CIN (Corporate Identification Number): U25209DL1990PLC042111. The current CIN is U25209DL1985PLC042111, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25209DL1985PLC042111 | Current |
| U25209DL1990PLC042111 | Previous |
Auditor Details of KPL Logistics Limiited
KPL Logistics Limiited is audited by SINGHI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & CO | Locked | Locked | Locked |
Complete auditor history for KPL Logistics Limiited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of KPL Logistics Limiited
KPL Logistics Limiited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Kak | Director | 07 May 2004 | 22 Years 4 Months | As last reported |
| Murari Lal Agarwal Also directs: Intrust Global Eservices Private Limited | Director | 20 Apr 1996 | 30 Years 5 Months | As last reported |
| Rajesh Rajagopalan | Director | 30 Oct 2004 | 21 Years 11 Months | As last reported |
Financials of KPL Logistics Limiited FY 2020 filings available
KPL Logistics Limiited reported revenue of ₹24,378 (down 54.00% YoY) for FY 2020.
Ten-year financial statements for KPL Logistics Limiited
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.
Ownership and Shareholding of KPL Logistics Limiited
Shareholding and ownership data for KPL Logistics Limiited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KPL Logistics Limiited
KPL Logistics Limiited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KPL Logistics Limiited
Employment history and EPFO contributions of people linked to KPL Logistics Limiited.
Employee and EPFO history for KPL Logistics Limiited
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.
GST Compliance of KPL Logistics Limiited
GST registrations and filing compliance for KPL Logistics Limiited
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.
Credit Ratings, Litigation & Regulatory Alerts for KPL Logistics Limiited
Credit ratings, litigation, and regulatory alerts for KPL Logistics Limiited
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 KPL Logistics Limiited
MSME payment history for KPL Logistics Limiited
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 KPL Logistics Limiited
Corporate group structure for KPL Logistics Limiited
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.
MCA Filings & Documents of KPL Logistics Limiited
MCA filings and documents for KPL Logistics Limiited
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.
Recent Activity on KPL Logistics Limiited
Frequently Asked Questions about KPL Logistics Limiited
KPL Logistics Limiited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
KPL Logistics Limiited is a amalgamated public limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 22 July 1985 and is registered under CIN U25209DL1985PLC042111. The company was amalgamated as per MCA records and no longer exists as a legal entity.
KPL Logistics Limiited was incorporated on 22 July 1985. Registered with ROC Delhi.
The current directors of KPL Logistics Limiited are:
- Surinder Kumar Kak - Director
- Murari Lal Agarwal - Director
- Rajesh Rajagopalan - Director
The CIN (Corporate Identification Number) of KPL Logistics Limiited is U25209DL1985PLC042111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of KPL Logistics Limiited is manufacturing. The company specifically operates in textile and fabric production.