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
KSH LOGISTICS PRIVATE LIMITED
CIN: U31101MH1995PTC088703
KSH LOGISTICS PRIVATE LIMITED (CIN: U31101MH1995PTC088703) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 137500000.00.
KSH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KSH LOGISTICS PRIVATE LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.
Directors of KSH LOGISTICS PRIVATE LIMITED are RAJESH KUSHAL HEGDE, AKASH AMAN MEHTA, BENG JIN LIM, PETER ANTHONY ALLEN, THOKUR CHOUTA SRINIVAS, ROHIT KUSHAL HEGDE, and KUSHAL SUBBAYYA HEGDE.
KSH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31101MH1995PTC088703 and its registration number is 88703. Users may contact KSH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSH LOGISTICS PRIVATE LIMITED is Office No 4 Commercial Complex, Survey no 846 Servants of India Society, Near Marathwa da College , Pune, Maharashtra, India - 410004.
Current status of KSH LOGISTICS PRIVATE LIMITED is - Amalgamated.
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 KSH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KSH LOGISTICS
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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 KSH 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 KSH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114193 | RAJESH KUSHAL HEGDE | Whole-time director | 2001-04-01 |
| 00909000 | AKASH AMAN MEHTA | Director | 2013-03-08 |
| 03033101 | BENG JIN LIM | Director | 2013-09-30 |
| 03033134 | PETER ANTHONY ALLEN | Director | 2013-03-08 |
| 03246238 | THOKUR CHOUTA SRINIVAS | Director | 2017-02-14 |
| 00134926 | ROHIT KUSHAL HEGDE | Whole-time director | 2013-03-08 |
| 00135070 | KUSHAL SUBBAYYA HEGDE | Director | 1995-05-23 |
Past Directors & Key Managerial Personnel of KSH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08898467 | JAYSING DHONDIBA KAMTHE | Additional Director | - | 2020-10-17 |
| 08898467 | JAYSING DHONDIBA KAMTHE | Director | - | 2021-09-30 |
| 03033101 | BENG JIN LIM | Additional Director | - | 2013-09-30 |
| 03246238 | THOKUR CHOUTA SRINIVAS | Additional Director | - | 2011-09-30 |
| 03246238 | THOKUR CHOUTA SRINIVAS | Managing Director | - | 2017-02-14 |
| 03246238 | THOKUR CHOUTA SRINIVAS | Whole-time director | - | 2013-05-17 |
| 05272499 | GAYATRI JAYANT KULKARNI | Company Secretary | - | 2018-09-29 |
| 07549314 | CHANDRAVEER LOTAN SINGH | Additional Director | - | 2020-10-17 |
| 07549314 | CHANDRAVEER LOTAN SINGH | Director | - | 2022-10-31 |
| 00134926 | ROHIT KUSHAL HEGDE | Managing Director | - | 2013-03-08 |
| 00134926 | ROHIT KUSHAL HEGDE | Whole-time director | - | 2012-04-01 |
| 00137395 | PUSHPA KUSHAL HEGDE | Whole-time director | - | 2012-06-30 |
| 00294652 | RAJIV SUKUMAR KIRLOSKAR | Director | - | 2016-11-29 |
Other Directorships of JAYSING DHONDIBA KAMTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPVL SOLAR ENERGY LLP | AAK-2445 | Partner | - | 2021-09-17 |
| PUNE FREIGHT TERMINALS PRIVATE LIMITED | U63030PN2020PTC194498 | Director | 2020-09-30 | Ongoing |
| KAJSHRI LOGITECH PRIVATE LIMITED | U63031PN2021PTC200669 | Director | 2021-04-29 | Ongoing |
Other Directorships of RAJESH KUSHAL HEGDE
Other Directorships of AKASH AMAN MEHTA
Other Directorships of BENG JIN LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSH INTEGRATED LOGISTICS PRIVATE LIMITED | U29111MH1982PTC027444 | Additional Director | 2024-08-01 | Ongoing |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Additional Director | - | 2011-05-17 |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Director | - | 2012-10-03 |
| CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED | U45200PN2011PTC140389 | Additional Director | - | 2014-09-24 |
| CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED | U45200PN2011PTC140389 | Director | - | 2019-02-04 |
| KSH DISTRIPARKS PRIVATE LIMITED | U60210PN2006PTC132062 | Additional Director | - | 2013-09-30 |
| KSH DISTRIPARKS PRIVATE LIMITED | U60210PN2006PTC132062 | Director | 2013-09-30 | Ongoing |
| CONSUMER FINANCIAL SERVICES LIMITED | U67120DL2001PLC199088 | Additional Director | - | 2011-05-17 |
| CONSUMER FINANCIAL SERVICES LIMITED | U67120DL2001PLC199088 | Director | - | 2012-10-04 |
| PASHA VENTURES PRIVATE LIMITED | U67190MH2010PTC202401 | Nominee Director | 2010-09-14 | Ongoing |
Other Directorships of PETER ANTHONY ALLEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSH INTEGRATED LOGISTICS PRIVATE LIMITED | U29111MH1982PTC027444 | Additional Director | 2024-08-01 | Ongoing |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Additional Director | - | 2011-05-17 |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Director | - | 2012-10-09 |
| CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED | U45200PN2011PTC140389 | Director | - | 2019-02-04 |
| KSH DISTRIPARKS PRIVATE LIMITED | U60210PN2006PTC132062 | Additional Director | - | 2012-09-21 |
| KSH DISTRIPARKS PRIVATE LIMITED | U60210PN2006PTC132062 | Nominee Director | 2012-09-21 | Ongoing |
| CONSUMER FINANCIAL SERVICES LIMITED | U67120DL2001PLC199088 | Additional Director | - | 2011-05-17 |
| CONSUMER FINANCIAL SERVICES LIMITED | U67120DL2001PLC199088 | Director | - | 2012-10-09 |
| PASHA VENTURES PRIVATE LIMITED | U67190MH2010PTC202401 | Nominee Director | 2010-09-14 | Ongoing |
Other Directorships of THOKUR CHOUTA SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYA MANAGEMENT SERVICES PRIVATE LIMITED | U74140KA1983PTC005674 | Director | - | 2014-05-21 |
Other Directorships of GAYATRI JAYANT KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIKIZ HEALTH CARE LLP | AAA-2204 | Designated Partner | 2012-08-01 | Ongoing |
| MEDIKIZ HEALTH CARE LLP | AAA-2204 | Partner | - | 2012-07-31 |
| FABTECH PROJECTS AND ENGINEERS LIMITED | U29299PN2002PLC017050 | Company Secretary | - | 2015-01-31 |
| FINOLEX J-POWER SYSTEMS LIMITED | U31300PN2008PLC131238 | Additional Director | - | 2022-08-02 |
| FINOLEX J-POWER SYSTEMS LIMITED | U31300PN2008PLC131238 | Director | - | 2022-11-01 |
| KSH DISTRIPARKS PRIVATE LIMITED | U60210PN2006PTC132062 | Company Secretary | - | 2018-09-29 |
Other Directorships of CHANDRAVEER LOTAN SINGH
Other Directorships of ROHIT KUSHAL HEGDE
Other Directorships of KUSHAL SUBBAYYA HEGDE
Other Directorships of PUSHPA KUSHAL HEGDE
Other Directorships of RAJIV SUKUMAR KIRLOSKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U24129PN2002PTC017200 | SUNRAYS AGRI-INPUTS PRIVATE LIMITED | FLAT NO 7 GURUDATTA DHAMHSG SOC SECTOR NO 21 BULK LAND NO 4 YAMUNANAGAR NIGADI , PUNE, Maharashtra, India - 410004 |
| U72900PN2012PTC144296 | NVZ TECHNOLOGIES PRIVATE LIMITED | Krushna Business Centre, Office No. 19/600, Deccan Gymkhana, Off JM Road,Behind Sai Service, , Pune, Maharashtra, India - 410004 |
| U74999PN2017PTC169146 | HASOFFER TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR,TAJASWANI,LANE 2, SR NO.242, PLOT 41/42,NEAR MEDIPOINT HOSPITAL DP RO AD, BANER , PUNE, Maharashtra, India - 410004 |
| U45201MH1997PTC105073 | SWARALI CONSTRUCTIONS PRIVATE LIMITED | SUMA SHILP, 93/5A ERANDAWANE , PUNE, Maharashtra, India - 410004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006901 | 2006-05-27 | - | 2013-04-27 | 500,000.00 | SUNDARAM FINANCE LIMITED | |
| 10007286 | 2006-05-27 | - | 2013-04-27 | 500,000.00 | SUNDARAM FINANCE LIMITED | |
| 10007288 | 2006-05-27 | - | 2013-04-27 | 500,000.00 | SUNDARAM FINANCE LIMITED | |
| 10007289 | 2006-05-27 | - | 2013-04-27 | 500,000.00 | SUNDARAM FINANCE LIMITED | |
| 10007290 | 2006-05-27 | - | 2013-04-27 | 500,000.00 | SUNDARAM FINANCE LIMITED | |
| 10018052 | 2006-07-31 | - | 2013-04-27 | 600,000.00 | SUNDARAM FINANCE LTD | |
| 10018240 | 2006-07-31 | - | 2013-04-27 | 266,112.00 | SUNDARAM FINANCE LTD | |
| 10018241 | 2006-07-31 | - | 2013-04-27 | 600,000.00 | SUNDARAM FINANCE LTD | |
| 10128653 | 2008-10-20 | 2010-10-29 | 2015-02-20 | 10,000,000.00 | State Bank of India | |
| 10285293 | 2011-04-21 | 2012-01-28 | 2014-11-26 | 32,500,000.00 | State Bank of India | |
| 10392316 | 2012-11-28 | - | 2017-02-22 | 16,679,204.00 | SREI Equipment Finance Private Limited | |
| 10429586 | 2013-04-08 | - | 2017-06-09 | 2,116,612.00 | SUNDARAM FINANCE LIMITED | |
| 10429706 | 2013-05-07 | - | 2017-06-09 | 500,441.00 | SUNDARAM FINANCE LIMITED | |
| 10437619 | 2013-05-27 | - | 2017-10-11 | 10,560,000.00 | ICICI BANK LIMITED | |
| 10437630 | 2013-06-24 | - | 2017-10-11 | 2,610,000.00 | ICICI BANK LIMITED | |
| 10466759 | 2013-11-30 | - | 2017-12-13 | 14,000,000.00 | ICICI BANK LIMITED | |
| 10470469 | 2013-12-19 | - | 2017-12-27 | 3,500,000.00 | ICICI BANK LIMITED | |
| 10472751 | 2013-12-30 | - | 2018-01-11 | 4,157,800.00 | ICICI BANK LIMITED | |
| 10476076 | 2014-01-18 | - | 2018-02-02 | 2,720,100.00 | HDFC BANK LIMITED | |
| 10476077 | 2014-01-18 | - | 2018-02-02 | 455,000.00 | HDFC BANK LIMITED | |
| 10535503 | 2014-11-13 | 2016-12-28 | 2018-08-30 | 7,500,000.00 | THE COSMOS CO-OPERATIVE BANK LTD. | |
| 90091853 | 2002-04-23 | 2005-08-31 | 2015-02-20 | 4,000,000.00 | State Bank of India | |
| 100078752 | 2016-10-29 | 2023-02-10 | 1970-01-01 | 127,500,000.00 | THE FEDERAL BANK LTD | |
| 100124514 | 2017-09-16 | - | 2022-07-01 | 30,030,000.00 | ICICI BANK LIMITED | |
| 100125328 | 2017-08-23 | - | 2019-09-17 | 3,647,000.00 | HDFC BANK LIMITED | |
| 100135152 | 2017-11-02 | - | 2020-01-20 | 1,875,000.00 | HDFC BANK LIMITED | |
| 100162471 | 2017-09-21 | - | 2019-10-24 | 1,875,000.00 | HDFC BANK LIMITED | |
| 100175737 | 2018-04-21 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 30,129,240.00 | HDFC BANK LIMITED |
| 100176994 | 2018-04-24 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 31,907,760.00 | HDFC BANK LIMITED |
| 100180739 | 2018-05-05 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 23,636,800.00 | HDFC BANK LIMITED |
| 100197065 | 2018-07-30 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 4,115,000.00 | HDFC BANK LIMITED |
| 100207231 | 2018-09-14 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 5,040,000.00 | HDFC BANK LIMITED |
| 100242163 | 2019-02-14 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 5,000,000.00 | HDFC BANK LIMITED |
| 100317702 | 2019-12-31 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 2,700,000.00 | HDFC BANK 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.