Ksa Logistics Private Limited
About Ksa Logistics Private Limited
Data last updated: 24 July 2025
Ksa 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 13 February 1998.
Registered with ROC Delhi under CIN U74999DL1998PTC092253.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Kevin Randolph Hyams and Faye Hyams.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 401 Devoka Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Devoka Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ksa Logistics Private Limited
Ksa Logistics Private Limited has one previous CIN (Corporate Identification Number): U99999DL1998PTC092253. The current CIN is U74999DL1998PTC092253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1998PTC092253 | Current |
| U99999DL1998PTC092253 | Previous |
Board of Directors of Ksa Logistics Private Limited
Ksa Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Randolph Hyams | Director | 06 Jul 2002 | 24 Years 1 Months | As last reported |
| Faye Hyams | Director | 08 May 2000 | 26 Years 3 Months | As last reported |
Financials of Ksa Logistics Private Limited FY 2007 filings available
Ten-year financial statements for Ksa Logistics Private Limited
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Charges & Borrowings Ksa Logistics Private Limited
Ksa Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksa Logistics Private Limited
View historical data on people associated with Ksa Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksa Logistics Private Limited
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GST Compliance of Ksa Logistics Private Limited
GST registrations and filing compliance for Ksa Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ksa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ksa Logistics Private Limited
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MSME Payment Delays by Ksa Logistics Private Limited
MSME payment history for Ksa Logistics Private Limited
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Subsidiaries & Group Companies of Ksa Logistics Private Limited
Corporate group structure for Ksa Logistics Private Limited
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MCA Filings & Documents of Ksa Logistics Private Limited
MCA filings and documents for Ksa Logistics Private Limited
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Recent Activity on Ksa Logistics Private Limited
Frequently Asked Questions about Ksa Logistics Private Limited
Ksa Logistics Private Limited 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.
Ksa Logistics Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 13 February 1998 and is registered under CIN U74999DL1998PTC092253. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ksa Logistics Private Limited are:
- Kevin Randolph Hyams - Director
- Faye Hyams - Director
The CIN (Corporate Identification Number) of Ksa Logistics Private Limited is U74999DL1998PTC092253. 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 Ksa Logistics Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 401 Devoka Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.