Ksh Logistics Private Limited - Due diligence report

A 360° intelligence report on Ksh Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1995-05-23 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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KL Ksh Logistics Private Limited
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Ksh Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Ksh Logistics Private Limited is assessed as Moderate with a Trust Score of 68/100. Ksh Logistics Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Ksh Logistics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 0 open (-) · 26 satisfied (15.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Others2 48.0 cr
Icici Bank Limited5 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Hdfc Bank Limited5 48.0 cr
Sundaram Finance Limited7 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRANAV PRASANNA PIMPALE 01234567 Director 01/04/2018 6 yrs Approved
BENG JIN LIM 01234567 Director 01/04/2018 6 yrs Approved
PETER ANTHONY ALLEN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUSHAL HEGDE 01234567 Director 01/04/2018 6 yrs Approved
THOKUR CHOUTA SRINIVAS 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL SUBBAYYA HEGDE 01234567 Director 01/04/2018 6 yrs Approved
ROHIT KUSHAL HEGDE 01234567 Director 01/04/2018 6 yrs Approved
AKASH AMAN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ksh Distriparks Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ksh Distriparks Private Limited Holding Company 74.00%

Key managerial personnel: RAJESH KUSHAL HEGDE (Whole-time director) · ROHIT KUSHAL HEGDE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Oct 2022
Director ceased
CHANDRAVEER LOTAN SINGH
01 Jul 2022
Charge satisfied
Others
25 Apr 2022
Director appointed
PRANAV PRASANNA PIMPALE (Company Secretary)
30 Sep 2021
Director ceased
Jaysing Dhondiba Kamthe
20 Jan 2020
Charge satisfied
Hdfc Bank Limited
24 Oct 2019
Charge satisfied
Hdfc Bank Limited
17 Sep 2019
Charge satisfied
Hdfc Bank Limited
29 Sep 2018
Director ceased
GAYATRI JAYANT KULKARNI
30 Aug 2018
Charge satisfied
Others
02 Feb 2018
Charge satisfied
Hdfc Bank Limited
22 Jan 2018
Securities allotted
750000 Equity Shares - 75.00 Lakh raised
11 Jan 2018
Charge satisfied
Icici Bank Limited
27 Dec 2017
Charge satisfied
Icici Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 26 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cclog-Park U63000UP2005PTC036441 Greater Noida, Uttar Pradesh, India
Shri Ram Multicom Private Limited U29130WB1998PTC087204 Kolkata, West Bengal, India
R.K.V. Cargo Movers Private Limited U63090TZ2003PTC029640 Hosur, Tamil Nadu, India
Fuelcoal Corporation India Limited U10300MH2012PLC235770 Nagpur, Maharashtra, India
K Log Global Private Limited U63090GJ1995PTC026059 Ahmedabad, Gujarat, India
Estee Transways Private Limited U63000WB2008PTC130666 Kolkata, West Bengal, India
Leaps N Laps Logistics Private Limited U74999TN2008PTC067489 Perambur Purasawalkam, Tamil Nadu, India
Ryblue Logistics Private Limited U74999KA2017PTC099628 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ksh Logistics Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ksh Logistics Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ksh Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Ksh Logistics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ksh Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ksh Logistics Private Limited an active company?

Ksh Logistics Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Ksh Logistics Private Limited financially healthy?

Ksh Logistics Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ksh Logistics Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ksh Logistics Private Limited?

The ultimate holding entity is Ksh Distriparks Private Limited. 8 active director(s) are on record.

Does Ksh Logistics Private Limited have loans or charges against its assets?

No open charges - all 26 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ksh Logistics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Ksh Logistics Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.