MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-40-0000820
Shri Kham Baba Logistics & Minerals Private Limited
Shri Kham Baba Logistics & Minerals Private Limited - transport and logistics in Satna, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹83.68 Cr
▲ 20% YoY
Net profit · FY 2024
₹1.44 Cr
Net margin 1.7%
EBITDA · FY 2024
₹17.95 Cr
EBITDA margin 21.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹123.38 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
About Shri Kham Baba Logistics & Minerals Private Limited
Data last updated:
Shri Kham Baba Logistics & Minerals Private Limited is a private limited company based in Satna, Madhya Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 04 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63020MP2012PTC028594. Its GSTIN is 23AARCS7713G1Z5 (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Bhaskar Singh Tiwari and Pradeep Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Bhagwat Singh Tiwari Village Mankahari P.O. Bathiya Tehsil Rampur Baghelan, Satna, Madhya Pradesh, India – 485111.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.68 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹1.44 Cr (net margin 1.7%) and EBITDA of ₹17.95 Cr (EBITDA margin 21.5%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹123.38 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Shri Kham Baba Logistics & Minerals Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-40-0000820). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63020MP2012PTC028594
Registration Number 028594
Incorporation Date 04 June 2012
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MP-40-0000820
Key People
Bhaskar Singh Tiwari Director Pradeep Kumar Tiwari Director Bhartesh Kumar Tiwari Director Recognitions & Rankings of Shri Kham Baba Logistics & Minerals
Contact details
Shri Kham Baba Logistics & Minerals Private Limited's registered office is in Satna, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Bhagwat Singh Tiwari Village Mankahari P.O. Bathiya Tehsil Rampur Baghelan, Satna, Madhya Pradesh, India – 485111
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Shri Kham Baba Logistics & Minerals Private Limited, buy the company report.
Comprehensive company report
Shri Kham Baba Logistics & Minerals 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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Business activity
The main business activity of Shri Kham Baba Logistics & Minerals 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 Shri Kham Baba Logistics & Minerals Private Limited, buy the company report.
Financials of Shri Kham Baba Logistics & Minerals Private Limited
FY 2024 filings availableShri Kham Baba Logistics & Minerals Private Limited reported revenue of ₹83.68 Cr (up 20% YoY) for FY 2024.
Revenue · FY 2024
₹83.68 Cr ▲ 20%
Net profit · FY 2024
₹1.44 Cr margin 1.7%
EBITDA · FY 2024
₹17.95 Cr margin 21.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 23%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 26%
5 years · compounded
▲ 23%
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 20% growth in the latest year. EBITDA rose 20% 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 | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹17.95 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.44 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 | 21.5% | ||||
| Net Profit Margin | 1.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shri Kham Baba Logistics & Minerals Private Limited, buy the company report.
Board of directors of Shri Kham Baba Logistics & Minerals Private Limited
Shri Kham Baba Logistics & Minerals has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Singh Tiwari Also directs: Montill Autotech Private Limited | Director | 04 Jun 2012 | 14 Years 5 Months | Current |
| Pradeep Kumar Tiwari | Director | 04 Jun 2012 | 14 Years 5 Months | Current |
| Bhartesh Kumar Tiwari | Director | 04 Jun 2012 | 14 Years 5 Months | Current |
Peer comparison
Shri Kham Baba Logistics & Minerals Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Kamakshi Logistics Private Limited | ₹86.62 Cr (FY 2024) | 16.0% | Chennai, Tamil Nadu, India | |||
| Kishor Transport Services Private Limited | ₹86.12 Cr (FY 2025) | -24.0% | Thane, Maharashtra, India | |||
| Alok Transport Private Limited | ₹84.67 Cr (FY 2024) | 40.0% | Kolkata, West Bengal, India | |||
| Shri Kham Baba Logistics & Minerals Private Limitedthis company | ₹83.68 Cr (FY 2024) | ₹1.44 Cr | 1.7% | 20.0% | Satna, Madhya Pradesh, India | |
| Skyway Roadlines Private Limited | ₹83.47 Cr (FY 2024) | 28.0% | Jaipur, Rajasthan, India | |||
| Sri Saradha Logistics Private Limited | ₹81.32 Cr (FY 2024) | -36.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Shri Kham Baba Logistics & Minerals Private Limited, buy the company report.
Auditor
Shri Kham Baba Logistics & Minerals Private Limited is audited by S M S A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M S A & ASSOCIATES | FY 2023 | 075284 |
Shareholding
The shareholding of Shri Kham Baba Logistics & Minerals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shri Kham Baba Logistics & Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹123.38 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2025 | 101133813 | Others | ₹29.45 Lakh | Open | |
| 30 Jul 2025 | 101133221 | Others | ₹29.45 Lakh | Open | |
| 30 Jul 2025 | 101133226 | Others | ₹29.45 Lakh | Open | |
| 30 Jul 2025 | 101133240 | Others | ₹29.45 Lakh | Open | |
| 30 Jul 2025 | 101133259 | Others | ₹29.45 Lakh | Open |
To see the full charge records of Shri Kham Baba Logistics & Minerals Private Limited, buy the company report.
Total charge records: 75 View all charges
Legal cases
Shri Kham Baba Logistics & Minerals Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rewa, Madhya Pradesh | Court case (MACC) | Filed against the company by individuals | Pending |
To see the full case history of Shri Kham Baba Logistics & Minerals 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 Shri Kham Baba Logistics & Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Kham Baba Logistics & Minerals has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AARCS7713G1Z5 | Madhya Pradesh | Active | 02 Sep 2017 |
| 09AARCS7713G1ZV | Uttar Pradesh | Active | 19 Feb 2018 |
To see the full GST registrations and return filing status of Shri Kham Baba Logistics & Minerals Private Limited, buy the company report.
Recent activity
Shri Kham Baba Logistics & Minerals Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Bhartesh Kumar Tiwari was appointed as Director on 04 Jun 2012.
Charges
A charge with Others of Rs. 730.00 Lakh registered on 28 Mar 2025 with Charge ID 101082383 was modified on 07 Nov 2025.
Charges
A charge with Others amounted to Rs. 29.45 Lakh with Charge ID 101133813 was registered on 31 Jul 2025.
Charges
A charge with Others amounted to Rs. 29.45 Lakh with Charge ID 101133221 was registered on 30 Jul 2025.
Charges
A charge with Others amounted to Rs. 29.45 Lakh with Charge ID 101133226 was registered on 30 Jul 2025.
Charges
A charge with Others amounted to Rs. 29.45 Lakh with Charge ID 101133240 was registered on 30 Jul 2025.
Charges
A charge with Others amounted to Rs. 29.45 Lakh with Charge ID 101133259 was registered on 30 Jul 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 101082381 was registered on 01 Apr 2025.
Charges
A charge with Others amounted to Rs. 730.00 Lakh with Charge ID 101082383 was registered on 28 Mar 2025.
Charges
A charge with Others amounted to Rs. 300.00 Lakh with Charge ID 101071835 was registered on 15 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.50 Lakh with Charge ID 101098473 was registered on 27 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.20 Lakh with Charge ID 101055966 was registered on 05 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 66.00 Lakh with Charge ID 101042368 was registered on 24 Jan 2025.
71 earlier events are in the company report.
Frequently asked questions
Shri Kham Baba Logistics & Minerals is an active private limited company based in Satna, Madhya Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 04 June 2012 (14+ years old) and is registered under CIN U63020MP2012PTC028594.
Shri Kham Baba Logistics & Minerals has 3 current directors:
- Bhaskar Singh Tiwari - Director
- Pradeep Kumar Tiwari - Director
- Bhartesh Kumar Tiwari - Director
The latest financial statements of Shri Kham Baba Logistics & Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shri Kham Baba Logistics & Minerals is 23AARCS7713G1Z5, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AARCS7713G1ZV (Uttar Pradesh).
The CIN (Corporate Identification Number) of Shri Kham Baba Logistics & Minerals is U63020MP2012PTC028594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Kham Baba Logistics & Minerals has 1 court case on record: 1 filed against it. 1 is pending.
Shri Kham Baba Logistics & Minerals was incorporated on 04 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Shri Kham Baba Logistics & Minerals by revenue are Sri Kamakshi Logistics Private Limited, Kishor Transport Services Private Limited, Alok Transport Private Limited, Skyway Roadlines Private Limited, Sri Saradha Logistics Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Bhartesh Kumar Tiwari was appointed as Director on 04 Jun 2012. Bhaskar Singh Tiwari was appointed as Director on 04 Jun 2012. Pradeep Kumar Tiwari was appointed as Director on 04 Jun 2012.
Yes, Shri Kham Baba Logistics & Minerals is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-40-0000820).
The registered office of Shri Kham Baba Logistics & Minerals is at CO Bhagwat Singh Tiwari Village Mankahari P.O. Bathiya Tehsil Rampur Baghelan, Satna, Madhya Pradesh, India – 485111.
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