About Ktc Translogistics India Private Limited
Data last updated: 04 February 2026
Ktc Translogistics India Private Limited is a private limited company based in Bawal, Haryana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 June 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U63030HR2017PTC069426.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Kumar and Abhilasha Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. – 2 Banipur Chowk Nh – 8, Bawal, Haryana, India – 123501.
As per the financials filed for FY 2024, the company reported a revenue of ₹65.56 Cr, a growth of 60% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website csagg.in.
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Registered AddressShop No. – 2 Banipur Chowk Nh – 8, Bawal, Haryana, India – 123501
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Ktc Translogistics India Private Limited
Ktc Translogistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Ktc Translogistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ktc Translogistics India Private Limited
Ktc Translogistics India Private Limited is audited by UPADHYAY SURAJ & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UPADHYAY SURAJ & CO | Locked | Locked | Locked |
Complete auditor history for Ktc Translogistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ktc Translogistics India Private Limited
Ktc Translogistics India Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 08 Jun 2017 | 9 Years 2 Months | Current |
|
Abhilasha Choudhary
Also directs:
Greenpath Express Llp
|
Director | 06 Aug 2024 | 2 Years 0 Months | Current |
|
Seema
Also directs:
Greenpath Express Llp
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Director | 08 Jun 2017 | 9 Years 2 Months | Current |
Financials of Ktc Translogistics India Private Limited FY 2025 filings available
Ktc Translogistics India Private Limited reported revenue of ₹65.56 Cr (up 60.00% YoY) for FY 2024.
Ten-year financial statements for Ktc Translogistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ktc Translogistics India Private Limited
Shareholding and ownership data for Ktc Translogistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Ktc Translogistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | Others | ₹60.62 Lakh | Open |
| 30 Aug 2025 | Others | ₹12 Lakh | Open |
| 30 Aug 2025 | Others | ₹12 Lakh | Open |
| 30 Aug 2025 | Others | ₹12 Lakh | Open |
| 30 Aug 2025 | Others | ₹12 Lakh | Open |
Total charge records: 49 View all charges
Employees and EPFO Compliance at Ktc Translogistics India Private Limited
Ktc Translogistics India Private Limited has a workforce of 5 employees as of Apr 01, 2024.
Employee and EPFO history for Ktc Translogistics India Private Limited
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GST Compliance of Ktc Translogistics India Private Limited
GST registrations and filing compliance for Ktc Translogistics India Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ktc Translogistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Ktc Translogistics India Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ktc Translogistics India Private Limited
MSME payment history for Ktc Translogistics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ktc Translogistics India Private Limited
Corporate group structure for Ktc Translogistics India Private Limited
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- Parent company
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MCA Filings & Documents of Ktc Translogistics India Private Limited
MCA filings and documents for Ktc Translogistics India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Ktc Translogistics India Private Limited
Frequently Asked Questions about Ktc Translogistics India Private Limited
Ktc Translogistics India Private Limited is an active private limited company in the transport and logistics sector based in Bawal, Haryana, India. It was incorporated on 08 June 2017 (9+ years old) and is registered under CIN U63030HR2017PTC069426. The company has 5 employees.
Ktc Translogistics India Private Limited reported revenue of ₹65.56 Cr for FY 2024 (up 60.00% YoY).
The current directors of Ktc Translogistics India Private Limited are:
- Amit Kumar - Director
- Abhilasha Choudhary - Director
- Seema - Director
The primary industry of Ktc Translogistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ktc Translogistics India Private Limited can be reached at the registered office: Shop No. – 2 Banipur Chowk Nh – 8, Bawal, Haryana, India – 123501, or through the website csagg.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.