Khee Logistics India Private Limited
U63000TN2017PTC115265ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Khee Logistics India Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Buvanendran Chandru and Nadar Thavasikani. Khee Logistics India Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹12.32 Cr and profit after tax of ₹15.52 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1741d ago · may be overdue
Revenue (latest FY)
₹12.32 Cr
2022-23
PAT (latest FY)
₹15.52 L
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
05 Nov 2021
1741d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
t*********(at)gmail.com
Registered Office
14/5,KAMATCHIAMMANKOIL ST GANDHI NAGAR, KODUNGAIYUR CHENNAI Chennai TN 600117 IN
KHEE LOGISTICS INDIA PRIVATE LIMITED
Brand KHEE LOGISTICS INDIA PRIVATE LIMITED · Legal entity Khee Logistics India Private Limited
KHEE LOGISTICS INDIA PRIVATE LIMITED is the legal entity of KHEE Logistics.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
36
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U63000TN2017PTC115265
Quick facts
Registered office
14/5,KAMATCHIAMMANKOIL ST GANDHI NAGAR, KODUNGAIYUR CHENNAI Chennai TN 600117 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*********(at)gmail.com
Section
Logistics
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Mar 2017 · 05 Nov 2021
Directors
LockedAM
Arun Malhotra
Additional Director6.6y · Hyderabad · DIN 4416458
SI
Suresh Iyer
Managing Director5.4y · Chennai · DIN 9852710
MK
Meera Krishnan
Additional Director8.9y · Gurugram · DIN 1667266
PN
Priya Nair
Managing Director8.9y · Mumbai · DIN 7799328
Get the full board of directors
Directors, DINs & appointment history for Khee Logistics India 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 | +26d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +13d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Khee Logistics India 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 |
|---|---|---|---|---|
| 144135902 | ICICI Bank Ltd(Bank) | ₹17.26 Cr | 19 Sep 2019 | Open |
| 477247191 | ICICI Bank Ltd(Bank) | ₹15.45 Cr | 04 Jul 2019 | Open |
| 203694011 | State Bank of India(Bank) | ₹20.04 Cr | 04 Jul 2021 | Open |
| 943522170 | State Bank of India(Bank) | ₹18.06 Cr | 12 Mar 2022 | Open |
| 576856435 | Kotak Mahindra Bank Ltd(Bank) | ₹4.06 Cr | 04 Jul 2019 | Open |
| 189859937 | Kotak Mahindra Bank Ltd(Bank) | ₹23.28 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Khee Logistics India 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 |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2022-23 | +82.0% | +19.0% | +82.0% | |
| Profit after Tax2022-23 | +91.0% | +17.0% | +63.0% | |
| Net Worth2022-23 | +43.0% | +59.0% | +50.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +2.16% | — | +55.09% | +18.92% | 2.91 | |||
| 2018-19 | +1.25% | +55.47% | +35.35% | +4.87% | 7.25 | |||
| 2019-20 | +0.82% | +102.01% | +31.96% | +5.83% | 5.48 | |||
| 2020-21 | +0.62% | +58.70% | +27.61% | +2.82% | 9.80 | |||
| 2021-22 | +0.84% | +8.25% | +28.86% | +4.48% | 6.45 | |||
| 2022-23 | +1.26% | +15.41% | +33.31% | +7.29% | 4.57 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 18,03,442 | 81.82% |
| Institutional Investors | 3 | 1,03,527 | 4.70% |
| Public & Others | 13 | 2,97,311 | 13.49% |
See the full shareholding pattern
Promoter, institutional & public holding for Khee Logistics India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
39 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Top quartile · P90
Employees
—
—
—
—
Paid-up capital
2nd quartile · P62
Compliance Health
96
96
96
3rd quartile · P33
Events & timeline
315 Sept 2017
Buvanendran Chandru appointed as Director
02 Mar 2017
Company incorporated
Khee Logistics India Private Limited registered with ROC - CHENNAI; year 2017
02 Mar 2017
Nadar Thavasikani 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 Khee Logistics India Private Limited
When was Khee Logistics India Private Limited incorporated?
Khee Logistics India Private Limited was incorporated in 2017 (around 02 Mar 2017). Its CIN is U63000TN2017PTC115265 and it is registered with ROC - CHENNAI.
Where is Khee Logistics India Private Limited located?
Khee Logistics India Private Limited is headquartered in Tamil Nadu, at: 14/5,KAMATCHIAMMANKOIL ST GANDHI NAGAR, KODUNGAIYUR CHENNAI Chennai TN 600117 IN .
What sector does Khee Logistics India Private Limited operate in?
Khee Logistics India Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Khee Logistics India Private Limited?
Director details for Khee Logistics India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khee Logistics India Private Limited?
Khee Logistics India Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Khee Logistics India Private Limited have any open charges?
Khee Logistics India Private Limited has no open MCA-registered charges on record.
What is Khee Logistics India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khee Logistics India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.