Kritivaas Logistics Private Limited
About Kritivaas Logistics Private Limited
Data last updated:
Kritivaas Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 railway transportation segment of the logistics and supply chain sector. It was incorporated on 08 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60100DL2004PTC127462.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹43.6 Lakh. It was led by directors Ashok Kumar and Jasminder Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at L – 312 1st Floor Gali No – 7 Mahipalpur Extension. New Delhi, Delhi, India – 110037.
As per MCA filings, the company had satisfied charges of ₹82.36 Lakh on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressL – 312 1st Floor Gali No – 7 Mahipalpur Extension. New Delhi, Delhi, India – 110037
- IndustryLogistics, Railway Transportation
- 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 Kritivaas Logistics Private Limited FY 2013 filings available
Financial Statement Summary of Kritivaas Logistics Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Kritivaas Logistics Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Kritivaas Logistics 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 Kritivaas Logistics Private Limited
Kritivaas Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasminder Singh | Additional Director | 14 Aug 2018 | 8 Years 1 Months | As last reported |
| Ashok Kumar | Director | 01 Feb 2005 | 21 Years 8 Months | As last reported |
Charges & Borrowings of Kritivaas Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2008 | Indian Overseas Bank | ₹41.18 Lakh | Satisfied |
| 13 Feb 2008 | Indian Overseas Bank | ₹41.18 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Kritivaas Logistics Private Limited
Kritivaas Logistics Private Limited has 7 court cases on record: 5 filed by Kritivaas Logistics, 2 filed against it. 1 case is pending and 6 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed by the company against Gac Logistics Private Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Court case (MCA DJ ADJ) | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against an individual | Disposed |
Full case history
All 7 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 Kritivaas Logistics Private Limited
Employment history and EPFO contributions of people linked to Kritivaas Logistics.
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 Kritivaas Logistics Private Limited
Kritivaas Logistics Private Limited has 8 board changes on record since 2005: 2 appointments and 6 cessations. The latest: Ashok Sharma ceased to be Director on 17 Aug 2018.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kritivaas Logistics 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 Kritivaas Logistics 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 Kritivaas Logistics 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 Kritivaas Logistics Private Limited
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 Kritivaas Logistics 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 Kritivaas Logistics Private Limited
Kritivaas 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.
Kritivaas Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in railway transportation, within the logistics industry. It was incorporated on 08 July 2004 and is registered under CIN U60100DL2004PTC127462. The company has been struck off by the Registrar of Companies and is no longer operational.
Kritivaas Logistics had 2 directors:
- Jasminder Singh - Additional Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of Kritivaas Logistics is U60100DL2004PTC127462. 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 Kritivaas Logistics is at L – 312 1st Floor Gali No – 7 Mahipalpur Extension. New Delhi, Delhi, India – 110037.
Kritivaas Logistics was incorporated on 08 July 2004. It is registered with the Registrar of Companies, Delhi.
Kritivaas Logistics has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹43.6 Lakh.
Kritivaas Logistics operated in the logistics industry, in the railway transportation segment. It worked in this industry before it was struck off.
No. Kritivaas Logistics is not listed on any stock exchange. It is an unlisted company.
Kritivaas Logistics has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending.