MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-15-0000024
KTC Translogistics India Private Limited - transport and logistics in Bawal, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹65.56 Cr
▲ 60% YoY
Net profit · FY 2024
₹3.68 Cr
Net margin 5.6%
EBITDA · FY 2024
₹9.89 Cr
EBITDA margin 15.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹31.14 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
5
Provident fund records
About KTC Translogistics India Private Limited
Data last updated:
KTC Translogistics India Private Limited is a private limited company based in Bawal, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030HR2017PTC069426. Its GSTIN is 06AAGCK6307F1ZQ (Haryana).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.68 Cr (net margin 5.6%) and EBITDA of ₹9.89 Cr (EBITDA margin 15.1%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years and 34% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹31.14 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 4 cases are pending.
KTC Translogistics India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-15-0000024). 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.
Company details
CIN U63030HR2017PTC069426
Registration Number 069426
Incorporation Date 08 June 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-15-0000024
Recognitions & Rankings of KTC Translogistics India
Contact details
KTC Translogistics India Private Limited's registered office is in Bawal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. – 2 Banipur Chowk NH – 8, Bawal, Haryana, India – 123501
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of KTC Translogistics India Private Limited, buy the company report.
Comprehensive company report
KTC Translogistics India 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
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Secure checkout · GST invoice included
Business activity
The main business activity of KTC Translogistics India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of KTC Translogistics India Private Limited, buy the company report.
Financials of KTC Translogistics India Private Limited
FY 2025 filings availableKTC Translogistics India Private Limited reported revenue of ₹65.56 Cr (up 60% YoY) for FY 2024.
Revenue · FY 2024
₹65.56 Cr ▲ 60%
Net profit · FY 2024
₹3.68 Cr margin 5.6%
EBITDA · FY 2024
₹9.89 Cr margin 15.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 60%
3 years · compounded
▲ 63%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 77%
5 years · compounded
▲ 60%
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 60% growth in the latest year. EBITDA rose 39% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.89 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.68 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.1% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of KTC Translogistics India Private Limited, buy the company report.
Board of directors of KTC Translogistics India Private Limited
KTC Translogistics India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 08 Jun 2017 | 9 Years 5 Months | Current |
| Abhilasha Choudhary Also directs: Greenpath Express LLP | Director | 06 Aug 2024 | 2 Years 3 Months | Current |
| Seema Also directs: Greenpath Express LLP | Director | 08 Jun 2017 | 9 Years 5 Months | Current |
Auditor
KTC Translogistics India Private Limited is audited by UPADHYAY SURAJ & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UPADHYAY SURAJ & CO | FY 2023 | 032214N |
Shareholding
The shareholding of KTC Translogistics India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KTC Translogistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹31.14 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2025 | 101165935 | Others | ₹60.62 Lakh | Open | |
| 30 Aug 2025 | 101155947 | Others | ₹12 Lakh | Open | |
| 30 Aug 2025 | 101155957 | Others | ₹12 Lakh | Open | |
| 30 Aug 2025 | 101155959 | Others | ₹12 Lakh | Open | |
| 30 Aug 2025 | 101155961 | Others | ₹12 Lakh | Open |
To see the full charge records of KTC Translogistics India Private Limited, buy the company report.
Total charge records: 49 View all charges
Legal cases
KTC Translogistics India Private Limited has 12 court cases on record: 1 filed by KTC Translogistics India, 11 filed against it. 4 cases are pending and 8 are disposed.
Total cases
12
Filed by the company
1
Filed against the company
11
Pending
4
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mandsaur, Madhya Pradesh | Court case (MACC) | Filed against the company | Pending |
| District court, Jaipur District, Rajasthan | Criminal case | Filed against the company by State (App) | Pending |
| District court, Rangareddy, Telangana | Court case (MVOP) | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Jaipur District, Rajasthan | Criminal case | Filed against the company by State of Rajasthan | Disposed |
To see the full case history of KTC Translogistics India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KTC Translogistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KTC Translogistics India Private Limited has a workforce of 5 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 5 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 |
To see the full employee and EPFO history of KTC Translogistics India Private Limited, buy the company report.
GST
KTC Translogistics India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCK6307F1ZQ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KTC Translogistics India Private Limited, buy the company report.
Recent activity
KTC Translogistics India Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Abhilasha Choudhary was appointed as Director on 06 Aug 2024.
Charges
A charge with Others of Rs. 645.00 Lakh registered on 07 Sep 2024 with Charge ID 100985475 was modified on 05 Dec 2025.
AGM
Ktc Translogistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 60.62 Lakh with Charge ID 101165935 was registered on 15 Sep 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155947 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155957 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155959 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155961 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155967 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155971 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155973 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101155982 was registered on 30 Aug 2025.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 101156049 was registered on 30 Aug 2025.
47 earlier events are in the company report.
Frequently asked questions
KTC Translogistics India is an active private limited company based in Bawal, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 June 2017 (9+ years old) and is registered under CIN U63030HR2017PTC069426.
KTC Translogistics India has 3 current directors:
- Amit Kumar - Director
- Abhilasha Choudhary - Director
- Seema - Director
The latest financial statements of KTC Translogistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of KTC Translogistics India is 06AAGCK6307F1ZQ, registered in Haryana.
The CIN (Corporate Identification Number) of KTC Translogistics India is U63030HR2017PTC069426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KTC Translogistics India has 12 court cases on record: 1 filed by the company and 11 filed against it. 4 are pending. Most are in the district courts.
KTC Translogistics India was incorporated on 08 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Abhilasha Choudhary was appointed as Director on 06 Aug 2024. Kamal Singh ceased to be Director on 03 Apr 2021. Manish Kumar ceased to be Director on 03 Apr 2021. KTC Translogistics India has 5 board changes on record in total.
Yes, KTC Translogistics India is registered as a small enterprise under Udyam registration (number: UDYAM-HR-15-0000024).
KTC Translogistics India can be reached through the website csagg.in. Its registered office is in Bawal, Haryana, India.
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