KSH Logistics Private Limited

KSH Logistics Private Limited - transport and logistics in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U31101MH1995PTC088703 Incorporated 23 May 1995 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2023
₹74.75 Cr
▲ 13% YoY
Net profit · FY 2023
₹6.66 Cr
Net margin 8.9%
EBITDA · FY 2023
₹13.02 Cr
EBITDA margin 17.4%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹13.75 Cr
Issued & subscribed
Satisfied charges
₹15.27 Cr
No open charges
Company age
31 yrs
Est. 1995
Employees · EPFO
93
Provident fund records

About KSH Logistics Private Limited

Data last updated:

KSH Logistics Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Ksh Distriparks Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 May 1995.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U31101MH1995PTC088703. Its GSTIN is 27AABCI1157L1ZI (Maharashtra). The company held 5 GST registrations, of which 4 are active.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.75 Cr. It was formerly known as I-Logistics Private Limited and Kamal Automobiles Private Limited. It was led by directors including Rajesh Kushal Hegde (Whole-Time Director) and Rohit Kushal Hegde (Whole-Time Director).

Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Pune, Maharashtra.

As per the financials filed for FY 2023, the company reported a revenue of ₹74.75 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹6.66 Cr (net margin 8.9%) and EBITDA of ₹13.02 Cr (EBITDA margin 17.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 9% over five years.

The company had about 93 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: KSH Logistics. As per MCA filings, the company had satisfied charges of ₹15.27 Cr on record. Court records list 28 cases involving the company, including 8 filed by the company and 18 filed against it; 3 cases are pending.

The last known website on record is kshlogistics.com.

Company Details of KSH Logistics Private Limited
CIN U31101MH1995PTC088703
Registration Number 088703
Incorporation Date 23 May 1995
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Ksh Distriparks Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Office No 4 Commercial Complex Survey No 846 Servants Of India Society Near Marathwa, Da College, Pune, Maharashtra, India – 410004
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
KSH Logistics Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full KSH Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for KSH Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Name History of KSH Logistics Private Limited

KSH Logistics has undergone 2 name changes throughout its history. The company was previously known as I-Logistics Private Limited, and Kamal Automobiles Private Limited. The current legal name is Ksh Logistics Private Limited.

Company NameStatus
KSH Logistics Private LimitedCurrent
I-Logistics Private LimitedPrevious
Kamal Automobiles Private LimitedPrevious

Associated Brands with KSH Logistics Private Limited

KSH Logistics operates one associated brand: KSH Logistics. Each brand links to its own profile.

BrandDescriptionWebsite
Provides scalable warehousing solutions for MNCs in various industries.kshlogistics.com

Competitors & Alternatives of KSH Logistics Private Limited

Brands and companies operating in the same space as KSH Logistics Private Limited include Computer Associates, Generix Group, Deposco and 6 more.

CompetitorDescriptionLocationFounded
Computer Associates Computer Associates Microsoft windows based ERP software vendorProvidence, United States1978
Generix Group Generix Group Supply chain management and collaboration solutions are provided globally.Paris, France1996
Deposco Deposco Provider of SaaS-based warehouse management solutionsAlpharetta, United States2004
TradeGecko TradeGecko Provider of cloud-based suite solutions for wholesalersSingapore2012
Storable Storable Self-storage management software is provided for facility operations.Austin, United States2019
DecisionPoint DecisionPoint Provider of a field service and warehouse management solutionIrvine, United States1995
EasyEcom EasyEcom Omni-channel inventory management solutions for e-tailers are provided.Bengaluru, India2014
CognitOps CognitOps Automated warehouse management is enabled by AI and cloud technologies.Austin, United States2018
ShipHero ShipHero Cloud-based shipping and warehouse management is provided for online retailers.Garnerville, United States2013

Business Activity of KSH Logistics Private Limited

The main business activity of KSH Logistics is transport and storage. In detail, this covers land transport via road and warehousing and storage. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransport and storageH1Land Transport via RoadLocked
HTransport and storageH6Warehousing and storageLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of KSH Logistics Private Limited

KSH Logistics Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023.

NameStatusAppointment DateCessation Date
Price Waterhouse Chartered Accountants LLPLockedLockedLocked
Premium access

Complete auditor history

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 KSH Logistics Private Limited

KSH Logistics has 7 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Beng Jin LimDirector30 Sep 201313 Years 0 MonthsAs last reported
Peter Anthony AllenDirector08 Mar 201313 Years 6 MonthsAs last reported
Rajesh Kushal HegdeWhole-Time Director01 Apr 200125 Years 6 MonthsAs last reported
Thokur Chouta SrinivasDirector15 Jan 201115 Years 8 MonthsAs last reported
Kushal Subbayya HegdeDirector23 May 199531 Years 4 MonthsAs last reported
Rohit Kushal HegdeWhole-Time Director01 Apr 200125 Years 6 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

Financials of KSH Logistics Private Limited FY 2023 filings available

KSH Logistics Private Limited reported revenue of ₹74.75 Cr (up 13% YoY) for FY 2023.

Revenue · FY 2023
₹74.75 Cr ▲ 13%
Net profit · FY 2023
₹6.66 Cr margin 8.9%
EBITDA · FY 2023
₹13.02 Cr margin 17.4%

Compounded Annual Growth Rate (CAGR) of KSH Logistics Private Limited

Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 11%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 14%
5 years · compounded
▲ 19%

Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 13% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of KSH Logistics Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹74.75 Cr••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹13.02 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹6.66 Cr••••••••••••••••
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 KSH Logistics Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin17.4%••••••••••••••••
Net Profit Margin8.9%••••••••••••••••
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 KSH Logistics are in the company report.

Premium access

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.

Ownership and Shareholding of KSH Logistics Private Limited

Premium access

Shareholding and ownership data

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 KSH Logistics Private Limited

Open charges
None
Satisfied charges
₹15.27 Cr
Breakdown by lending institutions
State Bank of India₹4.65 Cr
Others₹3.75 Cr
Icici Bank Limited₹3.48 Cr
Srei Equipment Finance Private Limited₹1.67 Cr
Hdfc Bank Limited₹1.06 Cr
Others₹0.66 Cr
Latest charge details
DateLenderAmountStatus
02 Nov 2017Hdfc Bank Limited₹18.75 LakhSatisfied
21 Sep 2017Hdfc Bank Limited₹18.75 LakhSatisfied
16 Sep 2017Others₹3 CrSatisfied
23 Aug 2017Hdfc Bank Limited₹36.47 LakhSatisfied
13 Nov 2014Others₹75 LakhSatisfied

Total charge records: 26 View all charges

Employees and EPFO Compliance at KSH Logistics Private Limited

KSH Logistics Private Limited has a workforce of 93 employees as of Apr 10, 2024.

Employee count
93
Active EPFO establishments
1
Employee growth
3.33%
Premium access

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.

GST Compliance of KSH Logistics Private Limited

KSH Logistics has 5 GST registrations: 4 active and 1 cancelled or inactive.

Total GSTINs
5
Active
4
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AABCI1157L1ZIMaharashtraActive01 Jul 2017
29AABCI1157L1ZEKarnatakaActive01 Jul 2017
33AABCI1157L1ZPTamil NaduActive01 Jul 2017
08AABCI1157L2ZHRajasthanActive08 Jul 2017
Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for KSH Logistics Private Limited

Premium access

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 KSH Logistics Private Limited

Premium access

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 KSH Logistics Private Limited

Premium access

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.

MCA Filings & Documents of KSH Logistics Private Limited

Premium access

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.

Recent Activity on KSH Logistics Private Limited

Activity
25 Sep 2023
Ksh Logistics Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Ksh Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Charges
01 Jul 2022
A charge registered on 16 Sep 2017 via Charge ID 100124514 with Others was fully satisfied on 01 Jul 2022.
Directors
25 Apr 2022
Pranav Prasanna Pimpale was appointed as a Company Secretary on 25 Apr 2022 & has been associated with this company since 4 years 5 months.
Charges
20 Jan 2020
A charge registered on 02 Nov 2017 via Charge ID 100135152 with Hdfc Bank Limited was fully satisfied on 20 Jan 2020.
Charges
24 Oct 2019
A charge registered on 21 Sep 2017 via Charge ID 100162471 with Hdfc Bank Limited was fully satisfied on 24 Oct 2019.

Frequently Asked Questions about KSH Logistics Private Limited

KSH Logistics 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.

KSH Logistics was a private limited company based in Pune, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 May 1995 and is registered under CIN U31101MH1995PTC088703. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

KSH Logistics was incorporated on 23 May 1995. It is registered with the Registrar of Companies, Pune.

KSH Logistics had 7 directors:

The CIN (Corporate Identification Number) of KSH Logistics is U31101MH1995PTC088703. 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 KSH Logistics is at Office No 4 Commercial Complex Survey No 846 Servants Of India Society Near Marathwa, Da College, Pune, Maharashtra, India – 410004.

KSH Logistics can be reached through the website kshlogistics.com. Its registered office is in Pune, Maharashtra, India.

KSH Logistics reported revenue of ₹74.75 Cr for FY 2023 (up 13% YoY).

KSH Logistics has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.75 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available