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
KEVI LOGISTICS PRIVATE LIMITED
CIN: U60200KA2013PTC068426 As on: 2026-07-13
KEVI LOGISTICS PRIVATE LIMITED (CIN: U60200KA2013PTC068426) is a Private company incorporated on 04 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
KEVI 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.KEVI LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of KEVI LOGISTICS PRIVATE LIMITED are MOHAMMED KUTTY KOTTU VALA, and ABDUL AZEEZ KOTTU VALA.
KEVI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200KA2013PTC068426 and its registration number is 68426. Users may contact KEVI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEVI LOGISTICS PRIVATE LIMITED is No. 4/2, First Floor, Subhani Mansion, Infantry Road Cross , BANGALORE, Karnataka, India - 560001.
Current status of KEVI 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 KEVI 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 KEVI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KEVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06472577 | MOHAMMED KUTTY KOTTU VALA | Managing Director | 2013-04-04 |
| 06472582 | ABDUL AZEEZ KOTTU VALA | Director | 2013-04-04 |
Past Directors & Key Managerial Personnel of KEVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED KUTTY KOTTU VALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL AZEEZ KOTTU VALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0939 | CASCADE PROJECTS LLP | No 15, Infantry Road Cross 2nd Floor, Infantry Road Bangalore, Karnataka, India - 560001 |
| U46529KA2024PTC189624 | JSCGI PRIVATE LIMITED | No.103, First Floor, Blue Cross Chambers,Infantry Road Cross,Bangalore North,Bangalore,Karnataka,560001-India |
| U74999KA2018PTC112890 | AW RETAIL WORLD PRIVATE LIMITED | No. 9/1, 2nd Floor, Lady Curzon Road Infantry Road Cross , Bangalore, Karnataka, India - 560001 |
| U64990KA2024PTC186038 | ALEXIS FINANCE PRIVATE LIMITED | NO 10/2 ,4TH FLOOR, KHIVRAJ MANSION,KASTURABA ROAD,Bangalore North,Bangalore,Karnataka,560001-India |
| U27200KA2025PTC200162 | ENERSTACK PRIVATE LIMITED | Unit No. FF4, First Floor, Commercial Premises,City Point, 13/3, infantry Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U63000KA2022PTC161995 | FORTUNEPARK HOLIDAYS AND RESORTS PRIVATE LIMITED | NO.2, AL LATHEEF TOWER, A WING 5TH FLOOR UNION STREET, INFANTRY ROAD CROSS,,BANGALORE,Bangalore,Karnataka,560001-India |
| U73100KA2017PTC101699 | NORDEX ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29253KA2015PTC081236 | NORDEX INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U29309KA2020PTC138690 | NORDEX INDIA MANUFACTURING PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40108KA2010PTC053908 | RAVI URJA ENERGY INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40108KA2013PTC113634 | SHRI SAAI PASUMAI POWER PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40300KA2016PTC098715 | SOUTH KINETIC WIND ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40300KA2017PTC101685 | GREGAL POWER PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40105KA2010PTC053910 | SOLAR FIELDS ENERGY PHOTO VOLTAIC INDIA PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40105KA2016PTC096160 | ALFRESCO RENEWABLE ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U40106KA2016PTC098716 | TERRAL ENERGY PRIVATE LIMITED | No.201,2nd Floor,Prestige Emerald,Municipal No. 2 Old No.4,Madras Bank Road,Corporation Di vision-61 , Bangalore, Karnataka, India - 560001 |
| U18102KA2008PTC048398 | ARUGAM BAY BEACHWEAR PRIVATE LIMITED | NO. 71, First Floor, 2nd Cross Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U70101KA2006PTC038887 | MIMS BUILDERS PRIVATE LIMITED | No 99, Ground and First Floor Infantry Road Cross , Bangalore, Karnataka, India - 560001 |
| U29309KA2021PTC146106 | GANDTRACK INDIA PRIVATE LIMITED | No. FF4, First Floor, City Point, 13/3 Infantry Road, , BANGALORE, Karnataka, India - 560001 |
| U45200KA2012PLC062048 | GLOBAL ENGINEERING DEVELOPMENT CORPORATION LIMITED | NO. 6/2, BRIGADE CHAMPAK, GROUND FLOOR, UNION STREET, INFANTRY CROSS ROAD, , BANGALORE, Karnataka, India - 560001 |
| U17120KA2010PTC053794 | GM TEXTILES & APPAREL INFRA PARK PRIVATE LIMITED | No. 4-5/1, 1st Floor, 2nd Cross Crescent Road, Highgrounds , Bangalore, Karnataka, India - 560001 |
| U72900KA2015PTC079965 | INFISTRA WEB SOLUTIONS PRIVATE LIMITED | No.13, Mubeen Embassy,2nd Floor, Plain Street, Infantry Road Cross, Shivajinagar , Bangalore, Karnataka, India - 560001 |
| U74120KA2016PTC086331 | OURA EVENTZ ENTERPRISES PRIVATE LIMITED | No. 12/3, S1, 2ND FLOOR, H.C. CHAMBERS, INFANTRY ROAD CROSS, , BANGALORE, Karnataka, India - 560001 |
| U68200KA2023PTC172092 | URBANIZE LAND HOLDINGS PRIVATE LIMITED | No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2006PTC039627 | TRACO SOFTWARE PRIVATE LIMITED | NO.19/1 1 FLOOR CHETANA COMPLEX INFANTRY ROAD CROSS INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U85500KA2026OPC218643 | ADMISSIONADVISOR (OPC) PRIVATE LIMITED | NO-1/2, 4B, 4TH FLOOR,,LAVELLA MANSION,Bangalore North,Bangalore,Karnataka,560001-India |
| ACQ-1463 | VAISHNAVI AT-ONE LIFE PARK LLP | No. 143, Old No. 40/5, 2nd Floor,,Infantry Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U68100KA2023PTC172320 | PROPSWITCH PRIVATE LIMITED | First Floor, Embassy, Point, No 150 Infantry Road,Mahatma Gandhi Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U67120KA1998PTC024283 | KUMAR JAHGIRDAR SECURITIES PRIVATE LIMITED | FLAT NO.3, NATESHA PENTA,NO.4, INFANTRY ROAD CROSS BANGALORE , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10596909 | 2015-07-07 | - | - | 40,615,838.00 | Daimler Financial Services India 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.
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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.
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