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  • Complaints
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KAPPAL LOGISTICS PRIVATE LIMITED

CIN: U74999TN2016PTC112794

KAPPAL LOGISTICS PRIVATE LIMITED (CIN: U74999TN2016PTC112794) is a Private company incorporated on 03 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1020000.00 and its paid up capital is Rs. 389140.00.

KAPPAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAPPAL LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KAPPAL LOGISTICS PRIVATE LIMITED are RAGHAVENDRAN VISWANATHAN, and VENKATARAMANI AADITHYA.

KAPPAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2016PTC112794 and its registration number is 112794. Users may contact KAPPAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPPAL LOGISTICS PRIVATE LIMITED is NEW NO 2, OLD NO 29 LADY MADHAVAN ROAD, MAHALINGAPURAM , Chennai, Tamil Nadu, India - 600034.

Current status of KAPPAL LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KAPPAL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAPPAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAPPAL LOGISTICS
DIN Director Name Designation Appointment Date
07444471 RAGHAVENDRAN VISWANATHAN Director 2016-10-03
09145457 VENKATARAMANI AADITHYA Director 2023-07-26
Past Directors & Key Managerial Personnel of KAPPAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
03620549 GAYOMARD JAMSHED DRIVER Additional Director - 2019-09-30
03620549 GAYOMARD JAMSHED DRIVER Director - 2021-04-27
06440637 ABDUL SALAM MOHAMMED ZAKKIRIA Director - 2021-06-29
07693757 SUBHA KATHIRESAN Additional Director - 2017-09-28
07693757 SUBHA KATHIRESAN Director - 2019-01-28
08027766 MOHAMED SYED MUBARACK Additional Director - 2018-09-29
08027766 MOHAMED SYED MUBARACK Director - 2021-11-01
01840612 RAJASEKARAN RAJESHKUMAR Director - 2017-10-13
07540326 VISWESWARA ANAND BABU Director - 2020-01-28
07756283 KATHIRESAN ESWARAMURTHY Additional Director - 2019-09-30
07756283 KATHIRESAN ESWARAMURTHY Director - 2021-06-29
09084972 NIKLAS HOLCK Additional Director - 2021-11-30
09084972 NIKLAS HOLCK Director - 2023-11-02
09186118 ANUPAM MUNDHRA Additional Director - 2021-11-30
09186118 ANUPAM MUNDHRA Director - 2023-05-22
08643089 VINOD KUMAR TALREJA Additional Director - 2020-12-31
08643089 VINOD KUMAR TALREJA Director - 2022-11-03
09084938 IB VAGN DRACHMANN HANSEN Additional Director - 2021-11-30
09084938 IB VAGN DRACHMANN HANSEN Director - 2023-11-02
10051470 SRIDHAR GOPAL Additional Director - 2023-09-29
10051470 SRIDHAR GOPAL Director - 2024-01-04
00834773 SURESH KUMAR Additional Director - 2018-09-29
00834773 SURESH KUMAR Director - 2022-09-27
07612886 . MOHANA MUBARACK Director - 2017-12-20
07749968 DAMODARAN RAJESWARI Additional Director - 2018-09-29
07749968 DAMODARAN RAJESWARI Director - 2019-12-31
Other Directorships of GAYOMARD JAMSHED DRIVER
Company Name CIN Designation Appointment Date Cessation
SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Nominee Director 2014-08-21 Ongoing
MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Additional Director - 2011-08-12
MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2011-08-12 Ongoing
JFS FREIGHT SERVICES PRIVATE LIMITED U63090MH2012PTC228276 Director 2012-03-16 Ongoing
Other Directorships of ABDUL SALAM MOHAMMED ZAKKIRIA
Company Name CIN Designation Appointment Date Cessation
ZAR BUSINESS PARTNERS LLP AAX-4934 Designated Partner 2021-06-22 Ongoing
COHERENCE LOGIC & CONSISTENT LLP ACD-0705 Designated Partner 2023-09-16 Ongoing
ALLIER INTERNATIONAL MARKETING CONSULTANTS PRIVATE LIMITED U74999TZ2012PTC019058 Managing Director 2012-12-21 Ongoing
Other Directorships of RAGHAVENDRAN VISWANATHAN
Company Name CIN Designation Appointment Date Cessation
MIRAITOWA ADVISORS LLP ABC-5322 Designated Partner 2022-09-26 Ongoing
COGO FREIGHT PRIVATE LIMITED U60222MH2016PTC280590 Director - 2016-05-27
FREIGHTIFY SOLUTIONS INDIA PRIVATE LIMITED U72900TN2022PTC153470 Additional Director - 2023-12-17
FREIGHTIFY SOLUTIONS INDIA PRIVATE LIMITED U72900TN2022PTC153470 Director 2022-11-03 Ongoing
Other Directorships of SUBHA KATHIRESAN
Company Name CIN Designation Appointment Date Cessation
DOKONALY CARGO MANAGEMENT SERVICE PRIVATE LIMITED U63030TN2019PTC132206 Additional Director 2020-06-19 Ongoing
Other Directorships of MOHAMED SYED MUBARACK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJASEKARAN RAJESHKUMAR
Company Name CIN Designation Appointment Date Cessation
ZAR BUSINESS PARTNERS LLP AAX-4934 Designated Partner 2021-06-22 Ongoing
COHERENCE LOGIC & CONSISTENT LLP ACD-0705 Partner 2024-02-21 Ongoing
ACQUILA OVERSEAS PRIVATE LIMITED U46909TZ2023PTC029924 Director 2023-11-17 Ongoing
GLOTRADING COMPANY INDIA PRIVATE LIMITED U51311TN2006PTC059100 Director - 2008-09-01
RP COMMODITIES AND TRADING INDIA PRIVATE LIMITED U61100TZ2008PTC014588 Director 2008-06-23 Ongoing
ARISTON LOGISTICS PRIVATE LIMITED U63000TN2012PTC086684 Director - 2017-02-10
DOKONALY CARGO MANAGEMENT SERVICE PRIVATE LIMITED U63030TN2019PTC132206 Additional Director 2021-10-20 Ongoing
GL SHIPPING SERVICES INDIA PRIVATE LIMITED U63032TZ2006PTC013300 Additional Director 2019-03-12 Ongoing
GLOSHIPPING & LOGISTICS PRIVATE LIMITED U63090TN2005PTC055969 Director 2005-04-13 Ongoing
Other Directorships of VISWESWARA ANAND BABU
Company Name CIN Designation Appointment Date Cessation
ZAR BUSINESS PARTNERS LLP AAX-4934 Designated Partner 2021-06-22 Ongoing
COHERENCE LOGIC & CONSISTENT LLP ACD-0705 Partner 2024-02-21 Ongoing
SK'S GO BEYOND SAFARI LLP ACH-0488 Designated Partner 2024-05-07 Ongoing
ARISTON LOGISTICS PRIVATE LIMITED U63000TN2012PTC086684 Director - 2017-02-10
ARPHIBO GARDENTECH PRIVATE LIMITED U74999KA2019PTC120531 Director - 2023-02-14
FIFO FUTURE PRIVATE LIMITED U74999TN2016PTC110889 Director - 2018-08-31
FREIGHTMINDS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115947 Director 2017-04-07 Ongoing
Other Directorships of KATHIRESAN ESWARAMURTHY
Company Name CIN Designation Appointment Date Cessation
GROUPAGE TECHNOLOGIES PRIVATE LIMITED U52292TN2023PTC160573 Director 2023-05-18 Ongoing
DOKONALY CARGO MANAGEMENT SERVICE PRIVATE LIMITED U63030TN2019PTC132206 Additional Director 2021-10-20 Ongoing
FREIGHTMINDS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115947 Director 2017-04-07 Ongoing
Other Directorships of NIKLAS HOLCK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAM MUNDHRA
Company Name CIN Designation Appointment Date Cessation
FREIGHTIFY SOLUTIONS INDIA PRIVATE LIMITED U72900TN2022PTC153470 Director - 2023-05-22
Other Directorships of VINOD KUMAR TALREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IB VAGN DRACHMANN HANSEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIDHAR GOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
BNY MELLON TECHNOLOGY PRIVATE LIMITED U72900TN2000PTC044462 Director - 2017-06-22
Other Directorships of . MOHANA MUBARACK
Company Name CIN Designation Appointment Date Cessation
ORA LOGISTICS PRIVATE LIMITED U63030TN2020PTC136311 Director 2020-07-11 Ongoing
ARO GLOBAL SOLUTIONS PRIVATE LIMITED U82990TN2024PTC169486 Director 2024-04-16 Ongoing
Other Directorships of DAMODARAN RAJESWARI
Company Name CIN Designation Appointment Date Cessation
FREIGHTMINDS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999TN2017PTC115947 Director 2017-04-07 Ongoing
Other Directorships of VENKATARAMANI AADITHYA
Company Name CIN Designation Appointment Date Cessation
ARTHACON PARTNERS LLP AAO-0656 Designated Partner 2021-04-23 Ongoing
FREIGHTIFY SOLUTIONS INDIA PRIVATE LIMITED U72900TN2022PTC153470 Director 2022-06-29 Ongoing

CIN Company Name Company Address
U74999TN2005PTC055160 MAGIC SQUARE ENTERTAINMENT PRIVATE LIMITED OLD NO 32/2, NEW NO 42 , FLAT B MADHAVAN ROAD, MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
U72200TN2000PTC046088 ARIGA SYSTEMS PRIVATE LIMITED DOOR NO.10, FLAT NO.16 RAJMAHAL APARTMENTS, LADY MADHAVAN ROAD, CHENNAI 600034 , MADHAVAN ROAD, CHENNAI 600034, Tamil Nadu, India - 600034
U14101TN2002PTC048701 MARBLE RENEWAL OF INDIA PRIVATE LIMITED NO.2/29, LADY MADHAVAN ROAD,MAHALINGAPURAM, CHENNAI-34. , CHENNAI-34., Tamil Nadu, India - 600034
U74999TN2022PTC154806 SSK CORPORATE SERVICES PRIVATE LIMITED 31, New No.2, Old No.29, 2nd Floor, Nageswara Road, , Chennai, Tamil Nadu, India - 600034
U64990TN2025PTC178815 NIVRIDDHI CAPITAL PRIVATE LIMITED New no. 1, old no. 5,,Palat Madhavan Road, Mahalingapuram,Chennai,Chennai,Tamil Nadu,600034-India
U66220TN2023PTC158924 BLUETICK IMF PRIVATE LIMITED Old No. 40, New No. 22,Sir Madhavan Nair Road, Mahalingapuram,Chennai,Chennai,Tamil Nadu,600034-India
U18101TN2015PTC099607 JC JEANSCORP PRIVATE LIMITED GROUND FLOOR, NO22(NEW),20(OLD), LADY MADHAVAN ROAD,MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
AAI-6442 B & G ENERGY INFRASTRUCTURE AND SERVICES LLP NEW NO.25, OLD NO.10, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM CHENNAI, Tamil Nadu, India - 600034
U27104TN2004PTC054162 B & G FOUNDRY PRIVATE LIMITED OLD NO 10 NEW NO 25 SIR MADHAVAN NAIR ROAD MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
U40103TN2009PTC113953 SAS HYDEL PROJECTS PRIVATE LIMITED New No.25, Old No.10, Sir Madhavan Nair Road, Mahalingapuram , Chennai, Tamil Nadu, India - 600034
U40105TN2001PTC047408 B & G INFRASTRUCTURE COMPANY PRIVATE LIMITED OLD NO 10 NEW NO 25 SIR MADHAVAN NAIR ROAD MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
U40106TN2022PTC150100 ARUSH CLEANTEK PRIVATE LIMITED New No 25, Old No 10 Sir Madhavan Nair Road, Mahalingapuram , Chennai, Tamil Nadu, India - 600034
U40106TN2010PTC075514 INDIKO SOLAR PRIVATE LIMITED OLD NO.10, NEW NO.25, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034
U40106TN2021PTC148562 B & G GREEN ENERGY PRIVATE LIMITED OLD NO 10 NEW NO 25 SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
U65929TN2021PTC148308 SJ MAHARATH HOLDINGS PRIVATE LIMITED OLD NO.40, NEW NO.22, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034
U67100TN2022PTC154102 BEEJ NETWORK PRIVATE LIMITED OLD NO.40, NEW NO.22, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034
U70109TN2022PTC154148 MAHARATH ESTATES PRIVATE LIMITED OLD NO.40, NEW NO.22, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034
U74999TN2020PTC135073 INFINITY TRAINING SERVICES PRIVATE LIMITED OLD NO. 40, NEW NO. 22, SIR MADHAVAN NAIR ROAD MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
U93000TN2010PTC075502 B & G SOLAR PRIVATE LIMITED OLD NO 10 NEW NO 25 SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM , CHENNAI, Tamil Nadu, India - 600034
U93090TN2017PTC120107 PASSIONISTA TRAINING PRIVATE LIMITED OLD NO.40, NEW NO.22, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, , CHENNAI, Tamil Nadu, India - 600034
U45200TN2008PTC066468 B & G INFRA TECH PRIVATE LIMITED NEW NO.25, OLD NO.10, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U52599TN1997PTC037270 SANGAMESWARA ENERGY PRIVATE LIMITED NEW NO.25, OLD NO.10, SIR MADHAVAN NAIR ROAD, MAHALINGAPURAM, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034
U74140TN1996PTC037068 DHANVRIDHI ADVISORS PRIVATE LIMITED OLD NO.9 NEW NO.23SIR MADHAVAN NAIR ROAD MAHALINGAPURAM , CHENNAI 34, Tamil Nadu, India - 600034
U72100TN2006PTC060396 ROX TECHNOLOGY AND SOLUTION PRIVATE LIMITED Old No.101B, New No.160, 2nd Floor Mahalingapuram Main Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U55209TN2019PTC131847 LOCOFEAST PRIVATE LIMITED New.No.29,Old No.15A,H.M.Centre, 2nd Floor,Nungambakkam High Road, , CHENNAI, Tamil Nadu, India - 600034
U65929TN2020PTC135184 LABANCO INVESTMENT PRIVATE LIMITED Nest Suraj F3,1st floor, New no 28,Old no 17 Lady Madhavan Road,Nungambakkkam , CHENNAI, Tamil Nadu, India - 600034
U74990TN2020PLC135150 NBL CREDIT INDIA LIMITED F-3, Nest Suraj, 1st Floor, New no 28,Old no 17 Lady Madhavan Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034
U62099TN2024PTC173812 MEELAK TECHNOLOGIES PRIVATE LIMITED No.3B, Riaz Garden, 3rd Floor, New No.29/14,,Old No.12/14, Kodambakkan High Road,Chennai,Chennai,Tamil Nadu,600034-India
U70200TN2024PTC172778 ARK INVESTECH SOLUTIONS PRIVATE LIMITED New No 37, Old No 18, SF-2, Lokesh Tower,,Kodambakkam High Road, Nungambakkam, Chennai-600034,Chennai,Chennai,Tamil Nadu,600034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100526214 2022-01-17 - - 1,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100640831 2022-11-21 - 2023-02-14 55,000,000.00 KOTAK MAHINDRA BANK LIMITED
100651604 2022-10-07 2023-03-16 - 160,000,000.00 Orbis Trusteeship Services Private Limited

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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