Kalaivani Logistics Private Limited
U93090TN2017PTC116971ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Kalaivani Logistics Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Vellore, Vellore, and Vellore. Kalaivani Logistics Private Limited operates in Personal Services (NIC 93090) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹30.36 Cr and profit after tax of ₹1.96 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹30.36 Cr
2021-22
PAT (latest FY)
₹1.96 L
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
1% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Personal Services
NIC 93090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 L
1% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
93090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Personal Services
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Jun 2017 · 30 Nov 2021
Directors
LockedRK
Rajesh Kumar Sharma
Managing Director6.9y · Pune · DIN 3123456
VS
Vikram Singh Rathore
Whole-time Director6.2y · Ahmedabad · DIN 4542355
MK
Meera Krishnan
Whole-time Director4.8y · Chennai · DIN 5795409
AM
Arun Malhotra
Whole-time Director4.6y · Mumbai · DIN 2824131
Get the full board of directors
Directors, DINs & appointment history for Kalaivani Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +17d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Kalaivani Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 758680019 | Kotak Mahindra Bank Ltd(Bank) | ₹2.88 Cr | 19 Sep 2021 | Open |
| 208884455 | Kotak Mahindra Bank Ltd(Bank) | ₹15.05 Cr | 04 Jul 2022 | Satisfied |
| 777047851 | ICICI Bank Ltd(Bank) | ₹9.90 Cr | 19 Sep 2019 | Open |
| 154367016 | Axis Bank Ltd(Bank) | ₹5.95 Cr | 04 Jul 2020 | Satisfied |
| 283325966 | Axis Bank Ltd(Bank) | ₹16.57 Cr | 12 Mar 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Kalaivani Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +660.0% | — | — | |
| Profit after Tax2021-22 | -75.0% | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | -16.40% | -4.34% | 3.78 | |||
| 2018-19 | — | — | — | -2.22% | — | |||
| 2020-21 | +1.01% | — | — | +3.35% | — | |||
| 2021-22 | +0.06% | +123.17% | — | +0.19% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,00,70,723 | 91.33% |
| Institutional Investors | 1 | 3,74,707 | 3.40% |
| Public & Others | 54 | 5,81,050 | 5.27% |
See the full shareholding pattern
Promoter, institutional & public holding for Kalaivani Logistics Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
91 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P99
PAT (latest FY)
Top quartile · P78
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P7
Events & timeline
406 Jun 2017
Company incorporated
Kalaivani Logistics Private Limited registered with ROC - CHENNAI; year 2017
06 Jun 2017
Vellore appointed as Director
06 Jun 2017
Vellore appointed as Director
06 Jun 2017
Vellore appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Kalaivani Logistics Private Limited
When was Kalaivani Logistics Private Limited incorporated?
Kalaivani Logistics Private Limited was incorporated in 2017 (around 06 Jun 2017). Its CIN is U93090TN2017PTC116971 and it is registered with ROC - CHENNAI.
Where is Kalaivani Logistics Private Limited located?
Kalaivani Logistics Private Limited is headquartered in Tamil Nadu.
What sector does Kalaivani Logistics Private Limited operate in?
Kalaivani Logistics Private Limited operates in the Personal Services sector (NIC code 93090), classified as Non-govt company.
Who are the directors of Kalaivani Logistics Private Limited?
Director details for Kalaivani Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kalaivani Logistics Private Limited?
Kalaivani Logistics Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 L.
Does Kalaivani Logistics Private Limited have any open charges?
Kalaivani Logistics Private Limited has no open MCA-registered charges on record.
What is Kalaivani Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kalaivani Logistics Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.