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
KTL LOGISTICS & SERVICES PRIVATE LIMITED
CIN: U60100OR2007PTC009645 As on: 2026-07-13
KTL LOGISTICS & SERVICES PRIVATE LIMITED (CIN: U60100OR2007PTC009645) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 116191000.00.
KTL LOGISTICS & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KTL LOGISTICS & SERVICES PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of KTL LOGISTICS & SERVICES PRIVATE LIMITED are BHAVESH JOSHI, ISHWAR SHANDILYA, and STUART GIBSON.
KTL LOGISTICS & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100OR2007PTC009645 and its registration number is 9645. Users may contact KTL LOGISTICS & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KTL LOGISTICS & SERVICES PRIVATE LIMITED is Plot no. 114/1316 p, Village Indranipatna and Plot nos. 30 and 31 Village Chhatisa II Tangi Choudwar Tehsil , Choudwar, Orissa, India - 754027.
Current status of KTL LOGISTICS & SERVICES 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 KTL LOGISTICS & SERVICES 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 KTL LOGISTICS & SERVICES 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 KTL LOGISTICS & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08539061 | BHAVESH JOSHI | Director | 2022-11-29 |
| 02072155 | ISHWAR SHANDILYA | Director | 2022-11-29 |
| 08273886 | STUART GIBSON | Director | 2022-11-29 |
Past Directors & Key Managerial Personnel of KTL LOGISTICS & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08539061 | BHAVESH JOSHI | Additional Director | - | 2023-12-28 |
| 01347522 | NEELAM KANDOI | Director | - | 2009-05-05 |
| 01549944 | NAVIN KUMAR KANDOI | Director | - | 2022-11-30 |
| 01807178 | GANESH PRASAD KANDOI | Director | - | 2022-11-30 |
| 03303001 | GANGADHAR PANDA | Director | - | 2015-05-07 |
| 01048027 | RATANA KANDOI | Additional Director | - | 2016-09-30 |
| 01048027 | RATANA KANDOI | Director | - | 2022-11-30 |
| 02072155 | ISHWAR SHANDILYA | Additional Director | - | 2023-12-28 |
| 08273886 | STUART GIBSON | Additional Director | - | 2023-12-28 |
Other Directorships of BHAVESH JOSHI
Other Directorships of NEELAM KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NTRACKS SERVICES LLP | AAM-8728 | Designated Partner | 2022-06-06 | Ongoing |
| KTL MINERALS PRIVATE LIMITED | U14107OR2007PTC009245 | Director | 2007-03-27 | Ongoing |
| MERCURY POWERTECH LIMITED | U40109OR2010PLC012245 | Director | 2010-07-20 | Ongoing |
| KTL HOTELS PRIVATE LIMITED | U55101OR2022PTC039732 | Director | 2022-05-13 | Ongoing |
| KANDOI FINANCE PVT LTD | U65921OR1994PTC003670 | Director | - | 2009-05-05 |
Other Directorships of NAVIN KUMAR KANDOI
Other Directorships of GANESH PRASAD KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTL MINERALS PRIVATE LIMITED | U14107OR2007PTC009245 | Director | 2007-03-27 | Ongoing |
| PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED | U23101OR2003PTC007329 | Director | - | 2017-02-24 |
| NANDIGHOSH COAL AND COKE PRODUCT PRIVATE LIMITED | U26291OR1996PTC004688 | Director | - | 2017-01-06 |
| PURVI BHARAT STEEL LTD | U27104OR1995PLC003820 | Director | 1995-01-06 | Ongoing |
| MERCURY POWERTECH LIMITED | U40109OR2010PLC012245 | Director | 2010-07-20 | Ongoing |
| KANDOI ESTATES PRIVATE LIMITED | U45201OR2000PTC006282 | Additional Director | 2014-11-20 | Ongoing |
| KALINGA NAVNIRMAN PRIVATE LIMITED | U45201OR2011PTC013391 | Director | - | 2019-08-01 |
| KANDOI TRANSPORT LIMITED | U63090OR1995PLC003893 | Managing Director | 1995-02-23 | Ongoing |
Other Directorships of GANGADHAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATANA KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALINGA PARK LLP | AAM-1596 | Designated Partner | 2018-03-05 | Ongoing |
| PURVI BHARAT STEEL LTD | U27104OR1995PLC003820 | Director | 2012-07-06 | Ongoing |
| PURVI BHARAT STEEL LTD | U27104OR1995PLC003820 | Director | - | 2008-12-15 |
| KANDOI ESTATES PRIVATE LIMITED | U45201OR2000PTC006282 | Director | 2000-07-20 | Ongoing |
| BLUE MOUNT EXPORTS PVT LTD. | U51109WB1989PTC046965 | Director | 2010-06-07 | Ongoing |
| LAVANYA DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC101493 | Director | 2008-03-12 | Ongoing |
| BINAPANI SALES PRIVATE LIMITED | U51109WB2007PTC118947 | Director | - | 2022-10-03 |
| KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED | U52341WB2005PTC103359 | Director | 2009-05-01 | Ongoing |
| KANDOI TRANSPORT LIMITED | U63090OR1995PLC003893 | Director | 1995-02-23 | Ongoing |
| KANDOI FINANCE PVT LTD | U65921OR1994PTC003670 | Director | 2009-05-05 | Ongoing |
Other Directorships of ISHWAR SHANDILYA
Other Directorships of STUART GIBSON
| CIN | Company Name | Company Address |
|---|---|---|
| U27200OR2020PTC034504 | ZENCO STEEL PRIVATE LIMITED | C/o Jayanta Kumar Swain, Plot No- 10, Khata No-7, Gopalpur, , Choudwar, Orissa, India - 754027 |
| U46309OD2024PTC047396 | DHABALESWAR AGRO FOODS PRIVATE LIMITED | PLOT NO-1943/3165/348, KHATA NO-727/331, AT-GOUSNAGAR,PO-CHASAPAD, MOUZA-BANIAPADA, PS-CHOUDWAR,Choudwar,Cuttack,Orissa,754027-India |
| U74999OR2017PTC027140 | TOSHALI LOGISTICS PRIVATE LIMITED | INDRANIPATNA (VILLAGE) TANGI-CHOUDWAR (TAHASIL) , CUTTACK, Orissa, India - 754027 |
| U27105OR2000PTC028652 | SATYAM CASTINGS PRIVATE LIMITED | Plot No-A/2/1 & A/3/1, Choudwar Industrial Estate At-Gopalpur, Po- Chasapara , Cuttack, Orissa, India - 754027 |
| U13124OD2023PTC043885 | GETREST SLEEP SOLUTION PRIVATE LIMITED | Plot No. 08, IDCO Industrial Estate,Vill Gopalpur, Po Chasapara, Choudwar,Choudwar,Cuttack,Orissa,754027-India |
| U85500OD2024PTC046227 | EDAVE ODISHA PRIVATE LIMITED | CHASAPADA,PLOT NO-319/1804,Choudwar,Cuttack,Orissa,754027-India |
| U37100OR2020OPC034812 | WEALTH MART RECYCLING (OPC) PRIVATE LIMITED | PLOT NO-281/178 GOPALPUR(GODIPATNA),CHASAPADA,CHOUDWAR , CUTTACK, Orissa, India - 754027 |
| U52219OD2025PTC051534 | ALTURA MULTIVENTURES PRIVATE LIMITED | PLOT NO-211/799, GOPALPUR,NEAR BANIPADA RI OFFICE,Choudwar,Cuttack,Orissa,754027-India |
| U25202OR2010PTC011760 | KALINGA POLY PACK PRIVATE LIMITED | PLOT NO-2,INDUSTRIAL ESTATE AT-GOPALPUR,CHOUDWAR ,PO-CHASAPADA , CUTTACK, Orissa, India - 754027 |
| U27100OR2010PTC030766 | SHREE RANKINI METALS PRIVATE LIMITED | Plot 1691/3787, Khata No. 727/668, Banipada Chasapada, Choudwar, Gausa Nagar , Cuttack, Orissa, India - 754027 |
| U20111OD2025PTC047718 | SHANKAR OXYGEN PRIVATE LIMITED | GAUSA NAGAR,TANGI-CDR,WARD NO-11,Choudwar,Cuttack,Orissa,754027-India |
| U23209OR2013PTC016453 | EESTRN IINDUSTRIALS LUBRICANTS PRIVATE LIMITED | PLOT NO 1/257 BRAJABIHARIPUR , CUTTACK, Orissa, India - 754027 |
| U24111OR1996PTC004497 | LAXMI GAS PRIVATE LIMITED | GOPALPURP, CHASAPADA P S CHOUDWAR , CUTTACK, Orissa, India - 754027 |
| U22111OD2023OPC043272 | BARAL ENTERPRISES (OPC) PRIVATE LIMITED | C/O PRADEEP KU SUBUDHIRAY PO-DEVINAGAR,P.S.CHOUDWAR , Athagarh, Orissa, India - 754027 |
| U21093OR2007PTC009511 | MAHIMA PAPER INDUSTRIES PRIVATE LIMITED | AT- GOPALPUR ,IDCO INDUSTRIAL ESTATE PO- CHASAPADA, P.S- CHOUDWAR,CUTTACK , CUTTACK, Orissa, India - 754027 |
| U23209OR2021PTC037253 | ASSURED PETRO SPECIALITIES PRIVATE LIMITED | Plot no- 581/1137, SURYA VIHAR 2ND FLOOR, GOPINATH NILAYAM , PO-ARUNOD AYA NAGAR , CUTTACK, Orissa, India - 753012 |
| U27104OR2002PTC006798 | VIRAJAA STEEL AND POWER PRIVATE LIMITED | SUNIAMUHANP O MANCHESWAR VIA CHASHAPARA , CUTTACK, Orissa, India - 754027 |
| U52609OR2019PTC032009 | ALEJO IMPEX PRIVATE LIMITED | C/o Rasananda Swain, Mancheswar Nuadiha , CUTTACK, Orissa, India - 754027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100354822 | 2020-06-30 | 2021-06-18 | 2023-09-07 | 170,000,000.00 | AXIS BANK LIMITED | |
| 100770830 | 2023-08-24 | - | - | 2,650,000,000.00 | CATALYST TRUSTEESHIP 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.
| 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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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.