Khee Logistics India Private Limited

International freight forwarder providing air, ocean, transportation, customs brokerage, warehousing, distribution, cargo insurance, and LCL groupage services.

2017 | Kanchipuram, Tamil Nadu (India) | Active
Last Updated: December 06, 2024

Khee Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.37 M
  • Revenue Growth 102.01%
  • Profit Growth 62.97%
  • Ebitda 87.79%
  • Net Worth 46.98%
  • Total Assets 11.17%

About Khee Logistics India

Khee Logistics India Private Limited (KLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 2017 (Seven years and 11 months 21 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹9.37 M.

Nadar Thavasikani and Buvanendran Chandru serve as directors at the Company.

Company Details

  • Location

    Kanchipuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kheelogistics.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000TN2017PTC115265

  • Company No.

    115265

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

Who are the key members and board of directors at Khee Logistics India?

Board Members (2)

NameDesignationAppointment DateStatus
Nadar Thavasikani Country flag representing In Director 02-Mar-2017Current
Buvanendran Chandru Country flag representing In Additional Director 15-Sep-2017Current

Financial Performance of Khee Logistics India.

Khee Logistics India Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 102.01% increase. The company also saw a substantial improvement in profitability, with a 62.97% increase in profit. The company's net worth Soared by an impressive increase of 46.98%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
102.01%
Revenue from Operations
102.01%
Total Assets
11.17%
Profit or Loss
62.97%
Net Worth
46.98%
EBITDA
87.79%

What is the Ownership and Shareholding Structure of Khee Logistics India?

In 2020, Khee Logistics India had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.37 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.94 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jul 2024Hdfc Bank Limited₹7.50 MOpen
14 Sep 2023Hdfc Bank Limited₹1.87 MOpen

How Many Employees Work at Khee Logistics India?

Khee Logistics India has a workforce of 29 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khee Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khee Logistics India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Khee Logistics India

Recent activity within the organization

  • Annual General Meeting

    Khee Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100993987 was registered on 29 Jul 2024.

    29 Jul 2024

  • Balance Sheet

    Khee Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.87 M with Charge ID 100809786 was registered on 14 Sep 2023.

    14 Sep 2023

  • Director Appointment

    Buvanendran Chandru was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2017 & has been associated with this company since 7 years 5 months .

    15 Sep 2017

  • Director Appointment

    Nadar Thavasikani was appointed as a Director was appointed as a Director on 02 Mar 2017 & has been associated with this company since 7 years 11 months .

    02 Mar 2017

Frequently asked questions

  • Khee Logistics India Private Limited was incorporated on 02 Mar 2017.

  • The authorized share capital of Khee Logistics India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Khee Logistics India Private Limited.

    • Nadar Thavasikani
    • Buvanendran Chandru
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khee Logistics India Private Limited is 14/5 Kamatchiammankoil St Gandhi Nagar, Kodungaiyur India, Chennai, Tamil Nadu, 600117.

  • The corporate identification number (CIN) of Khee Logistics India Private Limited is U63000TN2017PTC115265 and the company number is 115265 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Khee Logistics India Private Limited is https://www.kheelogistics.com

  • According to the financial reports for the fiscal year 2020, the revenue trend for Khee Logistics India Private Limited has risen by 102.01%.

  • As Per 2020 financial reports, 29 employees are currently employed by Khee Logistics India Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Khee Logistics India Private Limited has experienced an upsurge of 46.98%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Khee Logistics India Private Limited amount to ₹ 9.37 M.

  • The most recent Balance Sheet for Khee Logistics India Private Limited was filed with the ROC on 31 Mar 2024.

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