Kim Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 16-12-2024
- Paid Up Capital ₹ 3.20 Cr
as on 16-12-2024
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 10.67 Cr
as on 16-12-2024
- Satisfied Charges ₹ 3.61 M
as on 16-12-2024
- Revenue -27.72%
(FY 2018)
- Profit -196.80%
(FY 2018)
- Ebitda -27.88%
(FY 2018)
- Net Worth -0.48%
(FY 2018)
- Total Assets -6.95%
(FY 2018)
About Kim Investment
The Corporate was formerly known as Kim Investments Private 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 2018. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.20 Cr.
The company currently has active open charges totaling ₹10.67 Cr. The company has closed loans amounting to ₹3.61 M, as per Ministry of Corporate Affairs (MCA) records.
Shamsher Singh, Jaspal Gill, and Kanwaljit Bal serve as directors at the Company.
- CIN/LLPIN
U65921PB1993PLC013024
- Company No.
013024
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
04 Feb 1993
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Company Details
- Location
Amritsar, Punjab, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Kim Investment?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanwaljit Bal  | Managing Director | 14-Feb-1997 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamsher Singh | Director | 03-Dec-2015 | Current |
| Jaspal Gill | Whole-Time Director | 18-Nov-2008 | Current |
Financial Performance of Kim Investment.
Kim Investment Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 27.72% decrease. The company also saw a substantial fall in profitability, with a 196.8% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kim Investment?
In 2018, Kim Investment had a promoter holding of 17.02% and a public holding of 82.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹10.67 Cr
₹0.36 Cr
Charges Breakdown by Lending Institutions
- Others : 10.16 Cr
- Harbans Singh : 0.51 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2016 | Others | ₹10.00 Cr | Open |
| 25 May 2016 | Others | ₹0.95 M | Open |
| 06 Apr 2016 | Others | ₹0.68 M | Open |
| 02 Jun 2015 | Harbans Singh | ₹1.19 M | Open |
| 16 Apr 2015 | Harbans Singh | ₹3.05 M | Open |
How Many Employees Work at Kim Investment?
Unlock and access historical data on people associated with Kim Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kim Investment, 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 Kim Investment's trajectory.
Rating
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
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.
