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
KHI LOGISTICS PRIVATE LIMITED
CIN: U52292TN2023PTC164171 As on: 2026-07-13
KHI LOGISTICS PRIVATE LIMITED (CIN: U52292TN2023PTC164171) is a Private company incorporated on 09 Oct 2023. It is classified as Non-government company 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.KHI LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
MEETHALE PURAYIL PRASANTH is the director of KHI LOGISTICS PRIVATE LIMITED.
KHI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292TN2023PTC164171 and its registration number is 164171. Users may contact KHI LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of KHI LOGISTICS PRIVATE LIMITED is NO 3/2,VENKAT LINGAM ST,,3RD FLOOR,CLIVE BATTERY,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India.
Current status of KHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHI 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 KHI LOGISTICS
Purchase full report of KHI 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 KHI 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 KHI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 08963539 | MEETHALE PURAYIL PRASANTH | Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of KHI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEETHALE PURAYIL PRASANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIRAKKAL EXPORTS LLP | AAU-7282 | Designated Partner | 2020-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47190TN2024PTC168138 | LYZOO GLOBAL EXIM PRIVATE LIMITED | 1st Floor , Portion 1-B (Room -A), Door No 3,,Venkat Lingam Street, Clive Battery,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52292TN2025PTC187639 | YOUKI GLOBAL LOGISTICS PRIVATE LIMITED | NO.3/2, VENKAT LINGAM STREET,,CLIVE BATTERY, VOC NAGAR,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52100TN2024PTC172445 | SWAT SHIPPING INDIA PRIVATE LIMITED | 20, 3rd Floor, Seedhakadhai Nagar, Ayyasamy (Mudali) 2nd Lane,Clive Battery Chennai- 600001.,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U74999TN2021PTC147295 | SMRF CORPORATE INDIA PRIVATE LIMITED | Portion 3-H, 3rd Floor Venkat Lingam Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U70200TN2025OPC177383 | NL FLY ACCESS (OPC) PRIVATE LIMITED | No.3G,3RD FLOOR,VENKAT LINGAM STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| AAZ-4059 | JUS ARBITRI & INFINITE LEGAL SERVICES LL P | Navyug chambers NO S6 2nd floor Door No 340 164thambu chetty street, George town, Chennai Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U52292TN2026PTC188463 | JETEX LOGISTICS PRIVATE LIMITED | NO.3 VENKAT LINGAM STREET,IIND FLOOR, MUTHIALPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52292TN2026PTC189687 | SAN HI-TECH SHIPPING PRIVATE LIMITED | NO.3,VENKAT LINGAM STREET,IIND FLOOR, MUTHIALPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52241TN2024PTC167610 | RC CARGO SERVICE PRIVATE LIMITED | No. 12/2, 3rd Floor,,Second Line Beach Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U66000TN2022PTC153790 | RAINBOW INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | Door No.2B, Old No.126, New No.257 , Zafrullah Tower 2nd Floor Angappan Street, Parrys corner , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U74999TN2019PTC127777 | TRIPLE LINE SHIPPING PRIVATE LIMITED | DOOR NO.2,VENKAT LINGAM STREET 3rd FLOOR(3F),CLIVE BATTERY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U65923TN1991PTC132554 | FIRST EDGE CAPITAL PRIVATE LIMITED | No. 47, Venkata Maistry Street, 3rd Floor, , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U47820TN2026PTC192058 | SB TRENDS PRIVATE LIMITED | No. 12/2,3,6&15/1,15/2,3,6&5/1, Amberson st,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52390TN2021PTC146200 | KESARLEELA JEWELS PRIVATE LIMITED | Old No- 56/2 New No- 115/2,1ST FLOOR, N.S.C. BOSE ROAD SWOCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U62091TN2024PTC169115 | ONE HUB PAYMENTS PRIVATE LIMITED | NO.188, 3RD FLOOR,NSC BOSE ROAD,GEORGE TOWN,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52243TN2024PTC171804 | RIA SHIPPING SERVICES PRIVATE LIMITED | No 6th Floor, 3rd Phase, Sea View Tower,No 8, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U47912TN2025PTC186588 | FINWORX DIGITAL SYSTEMS PRIVATE LIMITED | New No.130, Old No.266, B3 Indra Tower,,2nd Floor, Thambu Chetty Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63000TN2019PTC162709 | TI2 SHIPPING INDIA PRIVATE LIMITED | Door No. 108 (Old No. 64), Armenian Street, Catholic Center, 2nd Floor, Room No. 109 , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U74999TN2017PTC119881 | ICH LOGISTICS PRIVATE LIMITED | New No 28, old No 12, 4th Floor, Room No 4G, SMJ Parrys Plaza, Jehangir Street, 2nd Line beach, V O C Nagar , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U45102TN2023PTC159608 | CHENNAI LORRYMART PRIVATE LIMITED | NO. 75, 3RD FLOOR OFFICE, SAIRAM BUSINESS CENTRE,,THAMBU CHETTY STREET Tondiarpet Fort St George,Chennai,Chennai,Tamil Nadu,600001-India |
| U14101TN2026PTC188684 | VANGUARDVERVE PRIVATE LIMITED | Old No 255, New No 152,2nd Floor, Thambu Chetty St,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U58111TN2025PTC176895 | YOGESHKOTHARI LIFESTYLE PRIVATE LIMITED | N No36/2 O No36 Flat 501,5th Floor, Veerappan St,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63030TN2012PTC088085 | AYEN FREIGHT FORWARDERS PRIVATE LIMITED | No.315/152, 3rd Floor, Thambu Chetty Street, Parrys, , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U52240TN2024PTC166803 | SGK SHIPPING INDIA PRIVATE LIMITED | Flat No.2-B, 2nd Floor,Door No.42, Linghi Chetty Street, George Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U85500TN2023PTC165120 | FAB EDUCATION SERVICES PRIVATE LIMITED | FLAT NO 2C, 2ND FLOOR,,O NO 76 N NO 80 MOORE STR,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| ACE-2174 | MAXIMO VENTURES LLP | 2nd Floor 2E, New No 28/4 Old No 12/4,Jehangir Street, 2nd Line Beach, V.O.C Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| U63090TN2003PTC051846 | SOUTHERN CLEARING & FORWARDING AGENCIES PRIVATE LIMITED | Old No 247, New no 20 2nd Floor, Angappa Naicken Street , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U63030TN2018PTC126416 | LEONA SUPPLY CHAIN PRIVATE LIMITED | No.2, First Floor, Wing-2, Krishnan Koil Street, Rotlers Lane, Seethakadi Nagar, , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| ACF-4094 | MUNDHRA FABRICS LLP | C309, ROOP CHAMBER, 3RD FLOOR,NO. 43/44, ERULLAPPAN STREET, SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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