CIN |
|
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Company Name |
KSH LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
88703 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 May 1995 |
|
Age of Company |
28 years, 11 month, 2 days |
|
Activity |
Manufacture of electric motors, generators and transformers Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹137,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KSH LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No 4 Commercial Complex, Survey no 846 Servants of India Society, Near Marathwada College Pune Pune MH 410004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00114193 |
Wholetime Director |
01 April 2001 |
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Previous Companies Associated with
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00134926 |
Wholetime Director |
01 April 2001 |
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Previous Companies Associated with
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00135070 |
Director |
23 May 1995 |
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Other Companies Associated with
Previous Companies Associated with
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00909000 |
Director |
08 March 2013 |
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Previous Companies Associated with
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03033101 |
Director |
30 September 2013 |
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Previous Companies Associated with
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03033134 |
Director |
08 March 2013 |
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Previous Companies Associated with
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03246238 |
Director |
22 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
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BBQPK5446Q |
Company Secretary |
08 December 2016 |
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Previous Companies Associated with
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BKTPS3164H |
Company Secretary |
24 September 2014 |
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Previous Companies Associated with
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BNVPD0543G |
Company Secretary |
20 November 2018 |
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Previous Companies Associated with
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CAQPP2637E |
Company Secretary |
25 April 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24129PN2002PTC017200 |
SUNRAYS AGRI-INPUTS PRIVATE LIMITED | FLAT NO 7 GURUDATTA DHAMHSG SOC SECTOR NO 21 BULK LAND NO 4 YAMUNANAGAR NIGADI PUNE MH 410004 IN |
U72900PN2012PTC144296 |
NVZ TECHNOLOGIES PRIVATE LIMITED | Krushna Business Centre, Office No. 19/600, Deccan Gymkhana, Off JM Road,Behind Sai Service, Pune Pune MH 410004 IN |
U74999PN2017PTC169146 |
HASOFFER TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR,TAJASWANI,LANE 2, SR NO.242, PLOT 41/42,NEAR MEDIPOINT HOSPITAL DP ROAD, BANER PUNE Pune MH 410004 IN |
U45201MH1997PTC105073 |
SWARALI CONSTRUCTIONS PRIVATE LIMITED | SUMA SHILP, 93/5A ERANDAWANE NA PUNE MH 410004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006901 |
2006-05-27 |
- |
2013-04-27 |
500,000 |
SUNDARAM FINANCE LIMITED |
|
10007286 |
2006-05-27 |
- |
2013-04-27 |
500,000 |
SUNDARAM FINANCE LIMITED |
|
10007288 |
2006-05-27 |
- |
2013-04-27 |
500,000 |
SUNDARAM FINANCE LIMITED |
|
10007289 |
2006-05-27 |
- |
2013-04-27 |
500,000 |
SUNDARAM FINANCE LIMITED |
|
10007290 |
2006-05-27 |
- |
2013-04-27 |
500,000 |
SUNDARAM FINANCE LIMITED |
|
10018052 |
2006-07-31 |
- |
2013-04-27 |
600,000 |
SUNDARAM FINANCE LTD |
|
10018240 |
2006-07-31 |
- |
2013-04-27 |
266,112 |
SUNDARAM FINANCE LTD |
|
10018241 |
2006-07-31 |
- |
2013-04-27 |
600,000 |
SUNDARAM FINANCE LTD |
|
10128653 |
2008-10-20 |
2010-10-29 |
2015-02-20 |
10,000,000 |
State Bank of India |
|
10285293 |
2011-04-21 |
2012-01-28 |
2014-11-26 |
32,500,000 |
State Bank of India |
|
10392316 |
2012-11-28 |
- |
2017-02-22 |
Movable property (not being pledge) |
16,679,204 |
SREI Equipment Finance Private Limited |
10429586 |
2013-04-08 |
- |
2017-06-09 |
Movable property (not being pledge) |
2,116,612 |
SUNDARAM FINANCE LIMITED |
10429706 |
2013-05-07 |
- |
2017-06-09 |
Movable property (not being pledge) |
500,441 |
SUNDARAM FINANCE LIMITED |
10437619 |
2013-05-27 |
- |
2017-10-11 |
Movable property (not being pledge) |
10,560,000 |
ICICI BANK LIMITED |
10437630 |
2013-06-24 |
- |
2017-10-11 |
Movable property (not being pledge) |
2,610,000 |
ICICI BANK LIMITED |
10466759 |
2013-11-30 |
- |
2017-12-13 |
Movable property (not being pledge) |
14,000,000 |
ICICI BANK LIMITED |
10470469 |
2013-12-19 |
- |
2017-12-27 |
Movable property (not being pledge) |
3,500,000 |
ICICI BANK LIMITED |
10472751 |
2013-12-30 |
- |
2018-01-11 |
Movable property (not being pledge) |
4,157,800 |
ICICI BANK LIMITED |
10476076 |
2014-01-18 |
- |
2018-02-02 |
Movable property (not being pledge) |
2,720,100 |
HDFC BANK LIMITED |
10476077 |
2014-01-18 |
- |
2018-02-02 |
Movable property (not being pledge) |
455,000 |
HDFC BANK LIMITED |
10535503 |
2014-11-13 |
2016-12-28 |
2018-08-30 |
Fixed Deposits |
7,500,000 |
THE COSMOS CO-OPERATIVE BANK LTD. |
90091853 |
2002-04-23 |
2005-08-31 |
2015-02-20 |
Book debts |
4,000,000 |
State Bank of India |
100078752 |
2016-10-29 |
2023-02-10 |
- |
127,500,000 |
THE FEDERAL BANK LTD |
|
100124514 |
2017-09-16 |
- |
2022-07-01 |
Motor Vehicle (Hypothecation) |
30,030,000 |
ICICI BANK LIMITED |
100125328 |
2017-08-23 |
- |
- |
Movable property (not being pledge) |
3,647,000 |
HDFC BANK LIMITED |
100135152 |
2017-11-02 |
- |
2020-01-20 |
Movable property (not being pledge) |
1,875,000 |
HDFC BANK LIMITED |
100162471 |
2017-09-21 |
- |
2019-10-24 |
Movable property (not being pledge) |
1,875,000 |
HDFC BANK LIMITED |
100175737 |
2018-04-21 |
- |
- |
Motor Vehicle (Hypothecation) |
30,129,240 |
HDFC BANK LIMITED |
100176994 |
2018-04-24 |
- |
- |
Motor Vehicle (Hypothecation) |
31,907,760 |
HDFC BANK LIMITED |
100180739 |
2018-05-05 |
- |
- |
Motor Vehicle (Hypothecation) |
23,636,800 |
HDFC BANK LIMITED |
100197065 |
2018-07-30 |
- |
- |
Motor Vehicle (Hypothecation) |
4,115,000 |
HDFC BANK LIMITED |
100207231 |
2018-09-14 |
- |
- |
Motor Vehicle (Hypothecation) |
5,040,000 |
HDFC BANK LIMITED |
100242163 |
2019-02-14 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
HDFC BANK LIMITED |
100317702 |
2019-12-31 |
- |
- |
Motor Vehicle (Hypothecation) |
2,700,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KSH LOGISTICS PVT LTD |
PUNE |
411005 |
3024/6,SHIVAJINAGAR,OPP. PATKARNAGARPUNE601MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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