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Kheria Warehouse And Logistics Private Limited

U63030MP2020PTC053199ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kheria Warehouse And Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in Madhya Pradesh, India. It was founded by Sunita. Kheria Warehouse And Logistics Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹1.89 L and profit after tax of ₹5.1K. 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 1723d ago · may be overdue
Revenue (latest FY)
₹1.89 L
2022-23
PAT (latest FY)
₹5.1K
Margin 2.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Madhya Pradesh
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
K**********(at)gmail.com
Registered Office
Flat no. 101, Royal Residency 129,Kanchan Bagh INDORE Indore MP 452011 IN
KHERIA WAREHOUSE AND LOGISTICS PRIVATE LIMITED
Brand KHERIA WAREHOUSE AND LOGISTICS PRIVATE LIMITED · Legal entity Kheria Warehouse And Logistics Private Limited

Explore the complete profile of KHERIA WAREHOUSE AND LOGISTICS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U63030MP2020PTC053199

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat no. 101, Royal Residency 129,Kanchan Bagh INDORE Indore MP 452011 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
K**********(at)gmail.com
Section
Other supporting transport activities
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Oct 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
6.2y · Pune · DIN 2633127
PN
Priya Nair
Additional Director
7.2y · Mumbai · DIN 7388445
DR
Deepa Reddy
Whole-time Director
4.9y · Chennai · DIN 4282092
MK
Meera Krishnan
Managing Director
1.9y · Chennai · DIN 3604760
Get the full board of directors

Directors, DINs & appointment history for Kheria Warehouse And Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kheria Warehouse And Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
525612648Axis Bank Ltd(Bank)₹10.85 Cr27 Jan 2023Satisfied
220469544HDFC Bank Ltd(Bank)₹6.13 Cr27 Jan 2022Satisfied
296110340Kotak Mahindra Bank Ltd(Bank)₹15.51 Cr12 Mar 2021Open
584550010ICICI Bank Ltd(Bank)₹4.25 Cr12 Mar 2019Open
219171796HDFC Bank Ltd(Bank)₹18.39 Cr04 Jul 2021Open
211260007HDFC Bank Ltd(Bank)₹18.14 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kheria Warehouse And Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹92.8K₹1.86 L₹2.78 L₹2.65 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹64.29 Cr+1.2%+7.4%+7.9%
Profit after Tax₹-2.70 Cr+7.1%+26.1%+17.6%
Net Worth₹37.96 Cr+24.4%+12.0%+16.0%
Employees221+10.5%+24.0%+19.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Kheria Warehouse And Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+2.68%—+0.62%+0.25%2.51

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,92,71,28071.08%
Institutional Investors143,09,62110.47%
Public & Others3176,00,18918.46%
See the full shareholding pattern

Promoter, institutional & public holding for Kheria Warehouse And Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P20
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Oct 2020
Company incorporated
Kheria Warehouse And Logistics Private Limited registered with RoC-Gwalior; year 2020
10 Oct 2020
Sunita appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Kheria Warehouse And Logistics Private Limited

When was Kheria Warehouse And Logistics Private Limited incorporated?
Kheria Warehouse And Logistics Private Limited was incorporated in 2020 (around 10 Oct 2020). Its CIN is U63030MP2020PTC053199 and it is registered with RoC-Gwalior.
Where is Kheria Warehouse And Logistics Private Limited located?
Kheria Warehouse And Logistics Private Limited is headquartered in Madhya Pradesh, at: Flat no. 101, Royal Residency 129,Kanchan Bagh INDORE Indore MP 452011 IN .
What sector does Kheria Warehouse And Logistics Private Limited operate in?
Kheria Warehouse And Logistics Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Kheria Warehouse And Logistics Private Limited?
Director details for Kheria Warehouse And Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kheria Warehouse And Logistics Private Limited?
Kheria Warehouse And Logistics Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Kheria Warehouse And Logistics Private Limited have any open charges?
Kheria Warehouse And Logistics Private Limited has no open MCA-registered charges on record.
What is Kheria Warehouse And Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kheria Warehouse And Logistics 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.