Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KBF LOGISTICS PRIVATE LIMITED
CIN: U74999TN2018FTC125277 As on: 2026-07-13
KBF LOGISTICS PRIVATE LIMITED (CIN: U74999TN2018FTC125277) is a Private company incorporated on 15 Oct 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KBF LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KBF 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 KBF LOGISTICS PRIVATE LIMITED are BELINDA MARY, BEATRICE SAMUEL, and . KEITH DAVID PAUL.
KBF LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018FTC125277 and its registration number is 125277. Users may contact KBF LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KBF LOGISTICS PRIVATE LIMITED is PLOT NO 73, ANNA ST, ALEX NAGAR, MADHAVARAM , TIRUVALLUR, Tamil Nadu, India - 600060.
Current status of KBF 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 CINs
ZaubaCorp's company report for KBF 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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Purchase full report of KBF LOGISTICS
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 KBF 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KBF LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08257644 | BELINDA MARY | Director | 2018-10-15 |
| 09598292 | BEATRICE SAMUEL | Director | 2022-03-07 |
| 08257572 | . KEITH DAVID PAUL | Director | 2018-10-15 |
Past Directors & Key Managerial Personnel of KBF LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08257643 | SUSAN THELMA PAUL . | Director | - | 2022-03-01 |
Other Directorships of SUSAN THELMA PAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BELINDA MARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BEATRICE SAMUEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KEITH DAVID PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6897 | THINK SMART SANITARY WARES LLP | PLOT NO 7,PERUAMAL NAGAR,MADHAVARAM,CHETTIMEDU,Ambattur,Tiruvallur,Tamil Nadu,India-600060 |
| U41000TN2025PTC178316 | ANNAMALAIYAR CONSTRUCTIONS PRIVATE LIMITED | No.30 Arignar Anna Street,Alex Nagar, Chennai,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U27104TN2026PTC190927 | VIDYUT ENGINEERING PRIVATE LIMITED | NO:1,Aringer Anna Street,Alex Nagar B Colony N025,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| ACL-8336 | MMPPR DESIGN LLP | Plot no 1, G1, 2nd St,,Thirumagal Nagar, Chitlapakkam Main rd,,Ponneri,Tiruvallur,Tamil Nadu,India-600060 |
| U46593TN2025PTC182307 | MOUNT KAILASH PRINTPACK MACHINES PRIVATE LIMITED | Matrukrupa, Plot No 1 and 2,K.V.T. Garden, Phase III, V.S.Mani Nagar, Madhavaram Village,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U81100TN2025PTC187503 | V3 FACILITY SERVICES PRIVATE LIMITED | NO 11 1ST FLOOR,VENKATESWARA NAGAR 1ST ST,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U21093TN2008PTC068661 | ALLIED SPECIALITY PAPERS (INDIA) PRIVATE LIMITED | PLOT NO.17, SHOP NO. 2 & 3, MASILAMANI NAGAR MANJAMBAKKAM, MADHAVARAM, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600060 |
| AAW-4089 | CODESIRPI SOFTWARE LLP | Plot no 33, Pukraj Nagar 1st, Madhavaram Chennai, Tamil Nadu, India - 600060 |
| U24304TN2018PTC121482 | ARBITAL SOLUTIONS PRIVATE LIMITED | PLOT NO 25,1ST STREET, MAHAVISHNU NAGAR,MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600060 |
| U51909TN2021PTC143187 | KAPIQE TECH PRIVATE LIMITED | PLOT NO.6A, VANAVAN NAGAR, 1 ST STREET, PUTHAGARAM MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600060 |
| U60210TN2019PTC130133 | SANTRUCK LOGISTICS PRIVATE LIMITED | Plot No. 26, J J Nagar Extn, Rose Garden Yellow Rose, G3, Madhavaram, Tiruvallur , CHENNAI, Tamil Nadu, India - 600060 |
| AAX-3948 | VISION ONE-IMAGE AND SOFT SKILLS LLP | No. 452, St. Joseph Garden, Opp. St Joseph Academy Madhavaram, Tiruvallur, Tamil Nadu, India - 600060 |
| U46909TN2025PTC180631 | FUTUREGEN MOBILES PRIVATE LIMITED | No 5, 1st Floor,Kannan Nagar 1st Street,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| ACW-8169 | TRADE STUDIO CLUB FINANCIAL CONSULTING LLP | NO 8/12, MANDAVELI 6TH ST,ESWARI NAGAR ST HOUSE,Ponneri,Tiruvallur,Tamil Nadu,India-600060 |
| ACO-8826 | SASANS CINEMAS & MULTIPLEX LLP | D.NO.4/51, OLD.NO.51/49,,ANNA STREET, MADHAVARAM,,Ponneri,Tiruvallur,Tamil Nadu,India-600060 |
| U27400TN2023PTC165567 | ILLUMINEX TECHNOLOGY PRIVATE LIMITED | Plot No.52 & 53, No 21/83, Kanniamman Nagar Annex,Vadaperumbakkam, Ambattur,Gummidipoondi,Tiruvallur,Tamil Nadu,600060-India |
| U49230TN2025PTC177472 | PKART LOGISTICS PRIVATE LIMITED | Flat No 1, Plot No:556/77,V.S.Mani Nagar, Ring Road,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U51909TN2013PTC090778 | MODI GRANEXPO PRIVATE LIMITED | Plot No.9, Mutha Royal Nagar, comprised in survey No. 537 and 526 Part, T.S. Nos. 19/3, an d 16/2 , Madhavaram, Tamil Nadu, India - 600060 |
| U63000TN2022PTC157855 | DRCM LOGISTICS PRIVATE LIMITED | Plot No. 7 Dno 8/8a 3rd Street, Pukraj Nagar, Madhavaram, Chennai , Madhavaram, Tamil Nadu, India - 600060 |
| U52291TN2023PTC159586 | THIRAM VISAS PRIVATE LIMITED | NO.191, AVM NAGAR,,MADHAVARAM,,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U43900TN2024PTC167026 | RISHIWIN BUILDER PRIVATE LIMITED | Plot No. 141, KKR Garden, Madhavaram,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U46497TN2023PTC162799 | PADMAVATHI REMEDIES PRIVATE LIMITED | No. 54, Kanniamman Nagar,,Chettimedu, Madhavaram,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U47590TN2025PTC176616 | LEDIFY INNOVATIONS PRIVATE LIMITED | PLOT NO. 84,ADINATH NAGAR, RING ROAD,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U47912TN2023PTC162770 | KALPAVRIKSHA RETAIL PRIVATE LIMITED | PLOT# 1 MASILAMANI NAGAR,,MADHAVARAM-REDHILLS ROAD,,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U41000TN2025PTC187063 | AMBRIG HOMES PRIVATE LIMITED | PLOT NO 30 IST FLOOR,ARIGNAR ANNA STREET,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U43299TN2024PTC170635 | WALLMAXX INFRA PRIVATE LIMITED | Plot No.14 Thirumugan,Nagar, MCR Street,Chennai,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U41002TN2026PTC190358 | SRINIVASA VENTURES PRIVATE LIMITED | P.NO.25,KILBURN NAGAR, MRH ROAD, MADHAVARAM,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
| U46633TN2024PTC170594 | SPX INFRA PRIVATE LIMITED | PLOT NO.22, SAMUEL NAGAR,PART 1, CHETTIMEDU,Ambattur,Tiruvallur,Tamil Nadu,600060-India |
| U62013TN2025PTC180374 | APTIFLOWS PRIVATE LIMITED | NO.309 GROUND FLOOR,VS MANI NAGAR MADHAVARAM,Ponneri,Tiruvallur,Tamil Nadu,600060-India |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.