Ksh Logistics Private Limited - Company overview

Ksh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31101MH1995PTC08870…

1995-05-23 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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KL Ksh Logistics Private Limited

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

REVENUE
₹50–100 Cr
▲ 13.3%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▼ -19.9%
FY 2023
EBITDA
₹10–25 Cr
▲ 7.0%
FY 2023
NET WORTH
₹25–50 Cr
▲ 27.9%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 22.4%
FY 2023
EMPLOYEE COUNT
91–100
OPEN CHARGES
7
-15.27 cr
PAID-UP CAPITAL
13.75 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
31 Years 4 Months
since 1995-05-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-25
ACTIVE GST
4
Updated: 2025-06-06 21:22:16
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
26
15.27 cr

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

Health scores for Ksh Logistics Private 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ksh Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ksh Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31101MH1995PTC088703). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 23, 1995 (31+ years old), based in Pune. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Office No 4 Commercial Complex, Survey No 846 Servants Of India Society, Near Marathwa, Pune, Maharashtra - 410004
  • Website kshlogistics.com
Name History
Legal NameKsh Logistics Private Limited
CIN / LLPINU31101MH1995PTC088703
Company No.088703
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-23
Date of AGM2023-09-25
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ksh Logistics Private Limited (8) Current board members from MCA filings, including designation and appointment details.

P
Pranav Prasanna Pimpale
Company Secretary | Since 2022-04-25 | CAQPP2637E
B
Beng Jin Lim
Director | Since 2013-09-30 | DIN: 03033101
P
Peter Anthony Allen
Director | Since 2013-03-08 | DIN: 03033134
R
Rajesh Kushal Hegde
Whole-time director | Since 2001-04-01 | DIN: 00114193
T
Thokur Chouta Srinivas
Director | Since 2011-01-15 | DIN: 03246238
K
Kushal Subbayya Hegde
Director | Since 1995-05-23 | DIN: 00135070

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 13.3%
P&L ₹5–10 Cr ▼ -19.9%
EBITDA ₹10–25 Cr ▲ 7.0%
Net worth ₹25–50 Cr ▲ 27.9%

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

Others : 3.75 cr
Hdfc Bank Limited : 73.97 Lakh
Open Charges: 7 Satisfied Charges: 26
Open -15.27 cr
Satisfied 15.27 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 Nov 2017
 18.75 Lakh Closed
Hdfc Bank Limited
Creation Date: 21 Sep 2017
 18.75 Lakh Closed
Others
Creation Date: 16 Sep 2017
 3.00 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road53
Transport and storageWarehousing and storage47

Companies With Common Directors Of Ksh Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ksh Distriparks Private Limited 3 Shared Directors
Ksh Integrated Logistics Private Limited 3 Shared Directors
Pasha Ventures Private Limited 2 Shared Directors
Goldberg Industrial Parks Private Limited 1 Shared Director
Ksh Infra Contract Services Private Limited 1 Shared Director
Ksh Infra Investment Managers Private Limited 1 Shared Director
Ksh Infra Park 4 Private Limited 1 Shared Director
Ksh Infra Park 5 Private Limited 1 Shared Director
Ksh Infra Park Vi Private Limited 1 Shared Director
Ksh International Limited 1 Shared Director
Ksh Projectmanagement Services Private Limited 1 Shared Director
Kushal Motors And Electicals Pvt Ltd 1 Shared Director
Waterloo Distributors Private Limited 1 Shared Director
Waterloo Distributors Private Limited 1 Shared Director
Waterloo Industrial Park I Private Limited 1 Shared Director
Waterloo Industrial Park Ii Private Limited 1 Shared Director
Waterloo Industrial Park Ix A Private Limited 1 Shared Director
Waterloo Industrial Park Ix B Private Limited 1 Shared Director
Waterloo Industrial Park Ix Private Limited 1 Shared Director
Waterloo Industrial Park Vi Private Limited 1 Shared Director
Waterloo Industrial Park Vii Private Limited 1 Shared Director
Waterloo Industrial Park Viii Private Limited 1 Shared Director
Waterloo Motors Private Limited 1 Shared Director

Financial Ratios of Ksh Logistics Private 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 Ksh Logistics Private 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 Ksh Logistics Private 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 Ksh Logistics Private 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 Ksh Logistics Private 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 Ksh Logistics Private 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 Ksh Logistics Private 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 Ksh Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ksh Logistics Private Limited?
The Corporate Identification Number (CIN) for Ksh Logistics Private Limited is U31101MH1995PTC088703. 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 088703 as per MCA.
When was Ksh Logistics Private Limited incorporated?
Ksh Logistics Private Limited was incorporated 31 years 4 months ago on 23 May 1995.
Who are the current board members and directors of Ksh Logistics Private Limited?
Ksh Logistics Private Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ksh Logistics Private Limited?
Ksh Logistics Private Limited is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ksh Logistics Private Limited?
The official website of Ksh Logistics Private Limited is https://kshlogistics.com.
What is the ROC code of Ksh Logistics Private Limited?
Ksh Logistics Private Limited ROC code is Roc Pune.
What is the company classification of Ksh Logistics Private Limited?
Ksh Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Ksh Logistics Private Limited - is it listed or unlisted?
Ksh Logistics Private Limited is a Unlisted company.
What is the current status of Ksh Logistics Private Limited?
Ksh Logistics Private Limited is currently Amalgamated and registered in Pune, Maharashtra, India.
What industry or business activity is Ksh Logistics Private Limited associated with?
Ksh Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Ksh Logistics Private Limited have GST registrations on file?
Ksh Logistics Private Limited shows 4 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 Ksh Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ksh Logistics Private Limited.
How do I contact Ksh Logistics Private Limited?
Use the official website at https://kshlogistics.com 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 Ksh Logistics Private 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 Ksh Logistics Private 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.