Ikm Investors Private Limited

Proprietary trading and brokerage services, specializing in arbitrage trading in Indian stock, commodity, and currency exchanges.

1995 | Delhi (India) | Active
Last Updated: December 13, 2024

Ikm Investors Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 2.91 Cr
  • Company Age 30 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 260.00 Cr
  • Satisfied Charges ₹ 14.00 Cr
  • Revenue Growth 15.77%
  • Profit Growth 39.98%
  • Ebitda 49.02%
  • Net Worth 13.21%
  • Total Assets 12.79%

About Ikm Investors

Ikm Investors Private Limited (IIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 January 1995 and has a history of 30 years. Its registered office is in Delhi, India.

The Corporate was formerly known as Ikm Investors Limited. The Company is engaged in the Financial Services 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 7.50 Cr and a paid-up capital of Rs 2.91 Cr.

The company currently has active open charges totaling ₹260.00 Cr. The company has closed loans amounting to ₹14.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Malik, Roopa Malik, and Pramod Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC394200

  • Company No.

    041680

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Ikm Investors?

Board Members (3)

NameDesignationAppointment DateStatus
Rahul Malik Country flag representing In Whole-Time Director 04-Jan-1995Current
Roopa Malik Country flag representing In Director 25-Sep-1996Current
Pramod Jain Country flag representing In Whole-Time Director 28-Jan-1995Current

Financial Performance of Ikm Investors.

Ikm Investors Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 15.77% increase. The company also saw a substantial improvement in profitability, with a 39.98% increase in profit. The company's net worth Soared by an impressive increase of 13.21%.

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
15.77%
Revenue from Operations
16.22%
Total Assets
12.79%
Profit or Loss
39.98%
Net Worth
13.21%
EBITDA
49.02%

What is the Ownership and Shareholding Structure of Ikm Investors?

In 2022, Ikm Investors had a promoter holding of 83.82% and a public holding of 16.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹260.00 Cr

Satisfied Charges

₹14.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 180.00 Cr
  • Axis Bank Limited : 80.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Feb 2024Axis Bank Limited₹20.00 CrOpen
07 Apr 2021Hdfc Bank Limited₹180.00 CrOpen
09 Oct 2020Axis Bank Limited₹60.00 CrOpen
22 Jul 2004Allahabad Bank₹14.00 CrSatisfied

How Many Employees Work at Ikm Investors?

Ikm Investors has a workforce of 54 employees as of Apr 08, 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 Ikm Investors, 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 Ikm Investors'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 Ikm Investors

Recent activity within the organization

  • Annual General Meeting

    Ikm Investors 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 of Rs. 180.00 Cr registered on 07 Apr 2021 with Charge ID 100438932 was modified on 09 Apr 2024.

    09 Apr 2024

  • Balance Sheet

    Ikm Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100871881 was registered on 02 Feb 2024.

    02 Feb 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 180.00 Cr with Charge ID 100438932 was registered on 07 Apr 2021.

    07 Apr 2021

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 60.00 Cr with Charge ID 100405343 was registered on 09 Oct 2020.

    09 Oct 2020

Frequently asked questions

  • Ikm Investors Private Limited was incorporated on 04 Jan 1995.

  • The authorized share capital of Ikm Investors Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 2.91 Cr.

  • Currently 3 directors are associated with Ikm Investors Private Limited.

    • Rahul Malik
    • Roopa Malik
    • Pramod Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ikm Investors Private Limited is A-14/3 5Th Floor Jamna Bhawan, Asaf Ali Road India, New Delhi, 110002.

  • The corporate identification number (CIN) of Ikm Investors Private Limited is U74899DL1995PTC394200 and the company number is 041680 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ikm Investors Private Limited is https://www.ikminvestor.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Ikm Investors Private Limited has risen by 15.77%.

  • As Per 2022 financial reports, 54 employees are currently employed by Ikm Investors Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Ikm Investors Private Limited has experienced an upsurge of 13.21%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Ikm Investors Private Limited amount to ₹ 260.00 Cr.

  • The most recent Balance Sheet for Ikm Investors Private Limited was filed with the ROC on 31 Mar 2024.

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