Ktr Logistics Solutions Private Limited - Company overview

Ktr Logistics Solutions Private Limited is shown as "Strike Off" in MCA records.

2010-05-12 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-12
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ktr Logistics Solutions 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJA THANGAVELU has DIN status "Disqualified by RoC u/s 164(2)".
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 Ktr Logistics Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ktr Logistics Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 12 May 2010 as a private limited company. Its registered office is in Bangalore, Karnataka.

Infyner groups it under Logistics, in the Logistics segment.

It has two directors - Raja Thangavelu and Shalini Raja - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Kunnappa Jayaram in September 2012. Between them, the directors also sit on the boards of 2 other companies, including Shri Manjunatha Cargo Private Limited and Tide Water Impex (India) Private Limited.

Paid-up capital stands at ₹2 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location # 18, Sri Maruthi Nilaya, 2Nd Floor, 3Rd Main Road 15Th Cross, Hoysala Nagara, Bangalore, Karnataka - 560016
  • Website ktrlogistics.co.in
Legal NameKtr Logistics Solutions Private Limited
CIN / LLPINU51900KA2010PTC053602
Company No.053602
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-12
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Ktr Logistics Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raja Thangavelu
Director | Since 2010-05-12 | DIN: 00294938
S
Shalini Raja
Director | Since 2010-05-12 | DIN: 02441199

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

Board Overlap From MCA / Compliance Filings

Shri Manjunatha Cargo Private Limited 2 Shared Directors
Tide Water Impex (India) Private Limited 1 Shared Director

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ktr Logistics Solutions 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ktr Logistics Solutions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ktr Logistics Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ktr Logistics Solutions Private Limited?
MCA does not publish an "owner" field. Ktr Logistics Solutions Private Limited is run by its directors, Raja Thangavelu and Shalini Raja. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ktr Logistics Solutions Private Limited?
Ktr Logistics Solutions Private Limited has two current directors: Raja Thangavelu (since May 2010) and Shalini Raja (since May 2010).
What is CIN of Ktr Logistics Solutions Private Limited?
The CIN of Ktr Logistics Solutions Private Limited is U51900KA2010PTC053602. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, KA is Karnataka, 2010 is the year it was registered, PTC is the company type and 053602 is its registration number.
When was Ktr Logistics Solutions Private Limited incorporated?
Ktr Logistics Solutions Private Limited was incorporated on 12 May 2010 with ROC Bangalore. That makes it about 16 years old.
What is the registered address of Ktr Logistics Solutions Private Limited?
The registered office on MCA records is # 18, Sri Maruthi Nilaya, 2Nd Floor, 3Rd Main Road 15Th Cross, Hoysala Nagara, Bangalore, Karnataka - 560016.
What is the current status of Ktr Logistics Solutions Private Limited?
MCA shows Ktr Logistics Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ktr Logistics Solutions Private Limited?
You can post to its registered office at # 18, Sri Maruthi Nilaya, 2Nd Floor, 3Rd Main Road 15Th Cross, Hoysala Nagara, Bangalore, Karnataka - 560016 and use its website, https://ktrlogistics.co.in.
What industry or business activity is Ktr Logistics Solutions Private Limited associated with?
It is grouped under Logistics, in the Logistics segment.
What is paid-up capital and authorised share capital of Ktr Logistics Solutions Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Ktr Logistics Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Ktr Logistics Solutions Private Limited?
MCA shows no charges registered against Ktr Logistics Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ktr Logistics Solutions Private Limited?
Yes, two former directors are on record. The most recent to leave were Kunnappa Jayaram (September 2012) and Ramu Velayudham (September 2012).
Which companies share directors with Ktr Logistics Solutions Private Limited?
2 companies share directors with Ktr Logistics Solutions Private Limited: Shri Manjunatha Cargo Private Limited and Tide Water Impex (India) Private Limited.
How can I get the financial details of Ktr Logistics Solutions Private Limited?
No financial statements for Ktr Logistics Solutions Private Limited are on record with us yet.
What is the official website of Ktr Logistics Solutions Private Limited?
The website on record for Ktr Logistics Solutions Private Limited is https://ktrlogistics.co.in.
Which company owns ktrlogistics.co.in?
ktrlogistics.co.in is the website listed for Ktr Logistics Solutions Private Limited in its company records.
Ktr Logistics Solutions Private Limited - is it listed or unlisted?
Ktr Logistics Solutions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ktr Logistics Solutions Private Limited?
Ktr Logistics Solutions Private Limited is registered with ROC Bangalore.
What is the company classification of Ktr Logistics Solutions Private Limited?
MCA classifies Ktr Logistics Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.