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
KSY LOGISTICS PRIVATE LIMITED
CIN: U63000OR2009PTC034290
KSY LOGISTICS PRIVATE LIMITED (CIN: U63000OR2009PTC034290) is a Private company incorporated on 27 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1200000.00.
KSY 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.KSY LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of KSY LOGISTICS PRIVATE LIMITED are HARMESH CHANDER SETHI, JITENDRA SINGH SOLANKI, and AWADHESH KUMAR LALA.
KSY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000OR2009PTC034290 and its registration number is 34290. Users may contact KSY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KSY LOGISTICS PRIVATE LIMITED is JORBAGA, SUB STATION COLONY QTR. NO. A/22, BELPAHAR , JHARSUGUDA, Orissa, India - 768218.
Current status of KSY 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 KSY 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 KSY 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 KSY 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 KSY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01742933 | HARMESH CHANDER SETHI | Director | 2009-11-27 |
| 08614639 | JITENDRA SINGH SOLANKI | Director | 2019-11-18 |
| 08654103 | AWADHESH KUMAR LALA | Director | 2019-11-18 |
Past Directors & Key Managerial Personnel of KSY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02827799 | NOEL RAVIDERNATH PAWAR | Director | - | 2016-01-04 |
| 02827870 | KARAN SINGH YADAV | Director | - | 2020-01-10 |
| 02957882 | EGNES TOPNO | Director | - | 2022-07-12 |
Other Directorships of HARMESH CHANDER SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOEL RAVIDERNATH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SETPIECES SOLUTIONS LLP | AAE-6035 | Designated Partner | 2015-08-20 | Ongoing |
Other Directorships of EGNES TOPNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDRA SINGH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AWADHESH KUMAR LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-4462 | PATTANAIK CAPITAL MANAGEMENT LLP | PLOT NO. 1261/4270,JAMKANI BELPAHAR GOMADERA,Belpahar,Jharsuguda,Orissa,India-768218 |
| U42900OD2026PTC053455 | JAY MAHAMAYA INFRA BUILD PRIVATE LIMITED | M.s Khata No.1261/3958,Plot No.928/11017,,Belpahar,Jharsuguda,Orissa,768218-India |
| U21000OD2024PTC046577 | AMRITASH HEALTHCARE PRIVATE LIMITED | PLOT NO. 1261/2086,Belpahar,Jharsuguda,Orissa,768218-India |
| U88100OD2024NPL045199 | SUDHAMRUTA FOUNDATION | PLOT NO-4208/17787,,HARI OMM NAGAR, GUMADERA,Belpahar,Jharsuguda,Orissa,768218-India |
| U78100OD2023PTC044206 | KAPIKAN EDUVERSITY PRIVATE LIMITED | Jahajpada, Bnedbrajrajnag,SDO Belpahar, ESO Gomader,Belpahar,Jharsuguda,Orissa,768218-India |
| U47912OD2025OPC051395 | TEETOPIA PRINTS (OPC) PRIVATE LIMITED | C/O SUBASH CHANDRA MISHRA,JUNADIHI BELPAHAR,Belpahar,Jharsuguda,Orissa,768218-India |
| U46620OD2024PTC046862 | HARSIKA ASSOCIATES PRIVATE LIMITED | C/O- Lala Jhuri Jadab,At-Gumadera, Belpahar,Belpahar,Jharsuguda,Orissa,768218-India |
| U60231OR2006PTC031436 | SIDDH COAL TRANSPORT PRIVATE LIMITED | KHALGUDA, NEAR BELPAHAR MUNICIPALITY OFFICE, P.O.-GUMADERA, PS-BELPAHAR, DIST.-JHARSU GUDA , Jharsuguda, Orissa, India - 768218 |
| U60231OR2005PTC031610 | HARBAKSH BULK MOVERS PRIVATE LIMITED | KHALGUDA, NEAR BELPAHAR MUNICIPALITY OFFICE, P.O.-GUMADERA, P.S. -BELPAHAR, DIST.-JHA RSUGUDA , Jharsuguda, Orissa, India - 768218 |
| U60231OR2006PTC032435 | ANKITA COAL TRANSPORT PRIVATE LIMITED | KHALGUDA, NEAR BELPAHAR MUNICIPALITY OFFICE, P.O.-GUMADERA, P.S. -BELPAHAR, DIST.-JHA RSUGUDA , Jharsuguda, Orissa, India - 768218 |
| U62099OD2023PTC042223 | MALUDTECHNOLOGY INDIA PRIVATE LIMITED | # 001 MAIN ROAD .,GUMHADERA, JHARSUGUDA,Belpahar,Jharsuguda,Orissa,768218-India |
| U26921OR1958PLC000349 | TRL KROSAKI REFRACTORIES LIMITED | BELPAHAR , JHARSUGUDA, Orissa, India - 768218 |
| U01611OD2024PTC044824 | JANAJAGRUTI FARMER PRODUCER COMPANY LIMITED | AT-JAHAJ PADIA,GOMADERA,Belpahar,Jharsuguda,Orissa,768218-India |
| U52399OR2022PTC041449 | GLOIND HERBALS PRIVATE LIMITED | AT- GUMADERA BELPAHAR , JHARSUGUDA, Orissa, India - 768218 |
| U35109OD2025PTC048922 | SWAYAMBHU ENERGY PRIVATE LIMITED | Gountiapada,Near Sai Mandir,Belpahar,Jharsuguda,Orissa,768218-India |
| ACH-4192 | BASABI ENGINEERING & ENTERPRISES LIMITED LIABILITY PARTNERSHIP | C/o. Pradeep Kumar Mitra,Gumadera,Belpahar,Jharsuguda,Orissa,India-768218 |
| U74999OR2017PTC027231 | TYCHE TRADES & TRANSPORTS PRIVATE LIMITED | MANI BHAWAN, PO- GOMADEARA BELPAHAR , JHARSUGUDA, Orissa, India - 768218 |
| U60231OR2006PTC026106 | SIRIUS COAL CARRIERS PRIVATE LIMITED | DIGAMBAR JHA At- Khalguda, P.o-Belpahar , Jharsuguda, Orissa, India - 768218 |
| U60210OR2019PTC032211 | MAA GOURI LOGISTICS PRIVATE LIMITED | C/O LALAJHURI JADAB AT GUMADERA, PO/PS BELPAHAR , JHARSUGUDA, Orissa, India - 768218 |
| U15549OR2018OPC028270 | BELPAHAR BAKED FOODS (OPC) PRIVATE LIMITED | CO- MR JAY KISHOR JHA , NAYAPARAH , JAMKANI ,BELPAHAR, , JHARSUGUDA, Orissa, India - 768218 |
| U72900OR2018PTC028951 | PARAGRAPH TECHNOLOGIES PRIVATE LIMITED | C/o Snehalata Agarwal, Plot No.4732/3017 Gomadera, Belpahar Om Shanti Arcade, BH. , JAGANNATH TEMPLE,GUMADERA, Orissa, India - 768218 |
| U55101OR2009PTC010597 | SUNCITY PALACE PRIVATE LIMITED | BELPAHAR , BELPAHAR, Orissa, India - 768218 |
| U74999OR2022PTC039953 | UTKAL FIRE,SECURITY & INTELLIGENCE SERVICE PRIVATE LIMITED | AT-Jahajpada Po-Belpahad, Brajarajnagar,Jarshuguda,Jharsuguda,Orissa,768218-India |
| U51420OR2011PTC013040 | KEDIA ENTERPRISES PRIVATE LIMITED | MAIN ROAD NEAR AXIS BANK ATM , BELPAHAR, Orissa, India - 768218 |
| U74910OR2012PTC015029 | SONEX SECURITY & COURIER SERVICE PRIVATE LIMITED | C/O: SUDHIR KUMAR GUPTA NEAR RAILWAY PHATAK BELPAHAR Sundargarh OR 768218 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10207492 | 2010-03-08 | - | 2017-12-11 | 2,901,600.00 | SREI Equipment Finance Private Limited | |
| 10527862 | 2014-10-28 | - | - | 7,296,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10541564 | 2014-12-31 | - | - | 7,296,000.00 | SREI EQUIPMENT FINANCE 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.
| 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.