Venkatesh Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Dissolved (Liquidated)
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About Venkatesh Logistics Private Limited

Venkatesh Logistics Private Limited, a dissolved (liquidated) private limited company, was established on 11 November 2004 in Kolkata, West Bengal, India. Engaging in carriers services within the transport and logistics sector, it holds CIN: U60100WB2004PTC100396. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹22.70 Cr and a paid-up capital of ₹16.50 Cr.

It upholds a active non-compliant status. Its leadership includes Suresh Chandra Khemka (Director), Aman Khemka (Managing Director), Pranay Khemka (Director). Past directors included Sandip Gupta, Rahul Srivastava, Aman Khemka. It holds ₹323.28 Cr open charges and ₹53.72 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 12, India Exchange Place, Jute House, 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U60100WB2004PTC100396

  • Registration Number

    100396

  • Incorporation Date

    11 November 2004

  • Authorized Capital

    ₹22.70 Cr

  • Paid-Up Capital

    ₹16.50 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 22.70 Cr
  • Paid Up Capital ₹ 16.50 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 323.28 Cr
  • Satisfied Charges ₹ 53.72 Cr
  • Revenue Growth **** %
  • Profit Growth **** 67.95%
  • Ebitda **** 73.08%
  • Net Worth -5.58%
  • Total Assets -3.49%
Company report

Venkatesh Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Venkatesh Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Venkatesh Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Chandra Khemka Director 10 May 2007 Current
Aman Khemka Managing Director 11 Nov 2004 Current
Pranay Khemka Director 11 Nov 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Secretary - Past
Pramod Abcsdd Company Secretary 10 Feb 2015 Past
Pramod Abcsdd Director 31 Oct 2012 Past
Pramod Abcsdd Company Secretary 30 Nov 2013 Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Nominee Director 12 Jun 2015 Past

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Financial Performance of Venkatesh Logistics.

Venkatesh Logistics Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 67.95% increase in profit. The company's net worth dipped by a decrease of 5.58%.

Venkatesh Logistics revenue growth over time
Venkatesh Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.49%
*******
*******
*******
*******
Profit or Loss
*******
 67.95%
*******
*******
*******
*******
Net Worth
*******
 -5.58%
*******
*******
*******
*******
EBITDA
*******
 73.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Venkatesh Logistics?

In 2018, Venkatesh Logistics had a promoter holding of 38.20% and a public holding of 61.80%. The company had 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,232,790,732.23

Satisfied Charges

₹537,200,000.00

Charges Breakdown by Lending Institutions
  • Srei Equipment Finance Private Limited : 191.38 Cr
  • Icici Bank Limited : 98.33 Cr
  • Kotak Mahindra Bank Limited : 13.83 Cr
  • Srei Equipment Finance Limited : 10.00 Cr
  • Hdfc Bank Limited : 3.18 Cr
  • Others : 6.55 Cr
Latest Charge Details
Date Lender Amount Status
08 May 2015 Srei Equipment Finance Limited ₹10.00 Cr Open
01 Aug 2014 L & T Finance Limited ₹3.13 Cr Open
08 Feb 2013 Srei Equipment Finance Private Limited ₹5.00 Cr Open
03 Feb 2013 Srei Equipment Finance Private Limited ₹7.18 Cr Open
03 Feb 2013 Srei Equipment Finance Private Limited ₹7.18 Cr Open

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How Many Employees Work at Venkatesh Logistics?

Venkatesh Logistics has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Venkatesh Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Venkatesh Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Venkatesh Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Venkatesh Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Venkatesh Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 28 Jun 2012 via Charge ID 10362856 with Religare Finvest Limited was fully satisfied on 29 Aug 2016. was completed.

  • Charges

    Progress on A charge registered on 10 Dec 2010 via Charge ID 10259171 with Union Bank Of India was fully satisfied on 05 Mar 2016. was documented.

  • Charges

    The activity A charge with Srei Equipment Finance Limited amounted to Rs. 10.00 Cr with Charge ID 10610052 was registered on 08 May 2015. was completed.

  • Charges

    Progress on A charge with Icici Bank Limited of Rs. 98.33 Cr registered on 01 Sep 2010 with Charge ID 10237871 was modified on 21 Mar 2015. was documented.

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Frequently Asked Questions
What is the CIN of Venkatesh Logistics Private Limited?

The CIN of Venkatesh Logistics Private Limited is U60100WB2004PTC100396.

Where is Venkatesh Logistics Private Limited headquartered?

Venkatesh Logistics Private Limited is headquartered at 12, India Exchange Place, Jute House, 1St Floor, Kolkata, West Bengal, 700001.

When was Venkatesh Logistics Private Limited incorporated?

Venkatesh Logistics Private Limited was incorporated on 11 November 2004.

Who are the current directors of Venkatesh Logistics Private Limited?

The current directors of Venkatesh Logistics Private Limited are

What is the primary industry of Venkatesh Logistics Private Limited?

The primary industry of Venkatesh Logistics Private Limited is Transport And Logistics.

Is Venkatesh Logistics Private Limited a listed company?

Venkatesh Logistics Private Limited is unlisted.

What is the capital structure of Venkatesh Logistics Private Limited?

The authorized capital of Venkatesh Logistics Private Limited is ₹22.70 Cr, and the paid-up capital is ₹16.50 Cr.

What is the compliance status of Venkatesh Logistics Private Limited?

The compliance status of Venkatesh Logistics Private Limited is Active Non-Compliant.

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