About Venkatesh Logistics Private Limited
Data last updated:
Venkatesh Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the carriers services segment of the transport and logistics sector. It was incorporated on 11 November 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60100WB2004PTC100396. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹22.7 Cr and a paid-up capital of ₹16.5 Cr. It was led by directors including Aman Khemka (Managing Director) and Suresh Chandra Khemka.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 12 India Exchange Place Jute House 1st Floor, Kolkata, West Bengal, India – 700001.
The company was associated with 1 brand: Venkatesh Logistics. As per MCA filings, the company had open charges of ₹323.28 Cr and satisfied charges of ₹53.72 Cr on record. Court records list 133 cases involving the company, including 4 filed by the company and 129 filed against it; 62 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 acquisitions); the latest was in May 2011.
The last known website on record is vlpl.in.
Company details
Contact details
Venkatesh Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is vlpl.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address12 India Exchange Place Jute House 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Venkatesh Logistics Private Limited, buy the company report.
- 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
Brands
Venkatesh Logistics operates one associated brand: Venkatesh Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive road cargo and logistics services. | vlpl.in |
Financials of Venkatesh Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Venkatesh Logistics Private Limited, buy the company report.
Board of directors of Venkatesh Logistics Private Limited
Venkatesh Logistics has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Khemka Also directs: Gurudayal Ganga Bux Pvt Ltd | Director | 10 May 2007 | 19 Years 5 Months | As last reported |
| Aman Khemka Also directs: Gurudayal Ganga Bux Pvt Ltd | Managing Director | 11 Nov 2004 | 21 Years 11 Months | As last reported |
| Pranay Khemka | Director | 11 Nov 2004 | 21 Years 11 Months | As last reported |
Auditor
Venkatesh Logistics Private Limited is audited by D GHOSH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D GHOSH & ASSOCIATES | FY 2018 | 326859E |
Shareholding
The shareholding of Venkatesh Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Venkatesh Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2015 | 10610052 | Srei Equipment Finance Limited | ₹10 Cr | Open | |
| 01 Aug 2014 | 10539997 | L & T Finance Limited | ₹3.13 Cr | Open | |
| 08 Feb 2013 | 10402039 | Srei Equipment Finance Private Limited | ₹5 Cr | Open | |
| 03 Feb 2013 | 10413056 | Srei Equipment Finance Private Limited | ₹7.18 Cr | Open | |
| 03 Feb 2013 | 10413040 | Srei Equipment Finance Private Limited | ₹7.18 Cr | Open |
To see the full charge records of Venkatesh Logistics Private Limited, buy the company report.
Total charge records: 41 View all charges
Deals & funding
Venkatesh Logistics Private Limited has 5 deals on record (3 secondary share transfers, 2 acquisitions); the latest was in May 2011.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2011 | Acquisition | Undisclosed | Seller: Wayzata Investment Partners |
| Dec 2008 | Acquisition | ₹20.8 Cr | Buyer: Wayzata Investment Partners |
| Aug 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 3 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Venkatesh Logistics Private Limited has 133 court cases on record: 4 filed by Venkatesh Logistics, 129 filed against it. 62 cases are pending and 71 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 109 | 109 | 61 |
| High courts | 23 | 19 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 133)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Makesworth Textiles Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by L and T Finance Ltd | Pending |
| High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited SKR & Associates | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by The National Insurance Co. Ltd., Thane | Disposed |
To see the full case history of Venkatesh Logistics 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 Venkatesh Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Venkatesh Logistics has 1 joint venture and 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Employees & EPFO
Venkatesh Logistics Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Venkatesh Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Venkatesh Logistics Private Limited, buy the company report.
Recent activity
Venkatesh Logistics Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Ravi Ghanshyamdas Lekhrajani ceased to be Nominee Director on 12 Jun 2015.
56 earlier events are in the company report.
Frequently asked questions
Venkatesh Logistics has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Venkatesh Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 11 November 2004 and is registered under CIN U60100WB2004PTC100396. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Venkatesh Logistics was incorporated on 11 November 2004. It is registered with the Registrar of Companies, Kolkata.
Venkatesh Logistics had 3 directors:
- Aman Khemka - Managing Director
- Suresh Chandra Khemka - Director
- Pranay Khemka - Director
The CIN (Corporate Identification Number) of Venkatesh Logistics is U60100WB2004PTC100396. 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 Venkatesh Logistics is at 12 India Exchange Place Jute House 1st Floor, Kolkata, West Bengal, India – 700001.
Venkatesh Logistics can be reached through the website vlpl.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Venkatesh Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Venkatesh Logistics has 1 GST registration on record and it is cancelled or inactive.
Venkatesh Logistics operated in the transport and logistics industry, in the carriers services segment.