Kaushalya Logistics Limited - Company overview

Kaushalya Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L45400PB2007PLC063260).…

2007-08-24 Ludhiana, Punjab Active Listed Active Compliant
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KL Kaushalya Logistics Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 894.1%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 87.6%
FY 2023
EBITDA
₹5–10 Cr
▲ 26.1%
FY 2023
NET WORTH
₹10–25 Cr
▲ 57.8%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 116.7%
FY 2023
EMPLOYEE COUNT
141–150
OPEN CHARGES
21
39.84 cr
PAID-UP CAPITAL
18.53 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
19 Years 1 Months
since 2007-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
32
Updated: 2025-06-11 12:56:05
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
10
45.56 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kaushalya Logistics Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (30) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director ATUL GARG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kaushalya Logistics Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaushalya Logistics Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L45400PB2007PLC063260). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 24, 2007 (19+ years old), based in Ludhiana. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 11, 2Nd Floor, Guru Har Rai Complex, Ludhiana, Punjab - 141003
  • Website kaushalya.co.in
Name History
Legal NameKaushalya Logistics Limited
CIN / LLPINL45400PB2007PLC063260
Company No.063260
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-08-24
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kaushalya Logistics Limited (7) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2025-03-29 | DIN: 06696759
A
Company Secretary | Since 2024-03-11 | DIN: 08411002
U
Director | Since 2023-06-12 | DIN: 10197376
M
CFO | Since 2025-09-02 | DIN: 03449453
R
Director | Since 2024-07-12 | DIN: 01123698
U
Managing Director | Since 2016-02-10 | DIN: 00886181

Financial Performance of Kaushalya Logistics Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 894.1%
P&L ₹5–10 Cr ▲ 87.6%
EBITDA ₹5–10 Cr ▲ 26.1%
Net worth ₹10–25 Cr ▲ 57.8%

Charges of Kaushalya Logistics Limited Open and satisfied charges registered against the company with MCA.

Others : 22.93 cr
Hdfc Bank Limited : 22.00 Lakh
Open Charges: 21 Satisfied Charges: 10
Open 39.84 cr
Satisfied 45.56 cr
LenderAmountStatus
Others
Creation Date: 02 Jul 2026
5.60 cr Open
Others
Creation Date: 27 Mar 2026
1.53 cr Open
Others
Creation Date: 27 Oct 2025
10.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage7.94
TradeRetail Trading88.11

Financial Ratios of Kaushalya Logistics Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kaushalya Logistics Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kaushalya Logistics Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Kaushalya Logistics Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kaushalya Logistics Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kaushalya Logistics Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kaushalya Logistics Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kaushalya Logistics Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kaushalya Logistics Limited?
The Corporate Identification Number (CIN) for Kaushalya Logistics Limited is L45400PB2007PLC063260. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 063260 as per MCA.
When was Kaushalya Logistics Limited incorporated?
Kaushalya Logistics Limited was incorporated 19 years 1 month ago on 24 Aug 2007.
Who are the current board members and directors of Kaushalya Logistics Limited?
Kaushalya Logistics Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kaushalya Logistics Limited?
Kaushalya Logistics Limited is registered in Ludhiana, Punjab as per MCA records. Full street address is available after unlock.
What is the official website of Kaushalya Logistics Limited?
The official website of Kaushalya Logistics Limited is https://kaushalya.co.in.
What is the ROC code of Kaushalya Logistics Limited?
Kaushalya Logistics Limited ROC code is Roc Chandigarh.
What is the company classification of Kaushalya Logistics Limited?
Kaushalya Logistics Limited is classified as Public Limited Indian Non-Government Company.
Kaushalya Logistics Limited - is it listed or unlisted?
Kaushalya Logistics Limited is a Listed company.
What is the current status of Kaushalya Logistics Limited?
Kaushalya Logistics Limited is currently Active and registered in Ludhiana, Punjab, India.
What industry or business activity is Kaushalya Logistics Limited associated with?
Kaushalya Logistics Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Warehousing and storage. See the Overview and Competition sections for fuller industry context.
Does Kaushalya Logistics Limited have GST registrations on file?
Kaushalya Logistics Limited shows 32 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kaushalya Logistics Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kaushalya Logistics Limited.
How do I contact Kaushalya Logistics Limited?
Use the official website at https://kaushalya.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kaushalya Logistics Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kaushalya Logistics Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.