

Kim Investment Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.20 Cr
- Company Age 32 Year, 30 Days
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 10.67 Cr
- Satisfied Charges ₹ 3.61 M
- Revenue Growth -27.72%
- Profit Growth -196.80%
- Ebitda -27.88%
- Net Worth -0.48%
- Total Assets -6.95%
About Kim Investment
Kim Investment Limited (KIL) is a Public Limited Indian Non-Government Company incorporated in India on 04 February 1993 and has a history of 32 years. Its registered office is in Amritsar, Punjab, India.
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.
Company Details
- Location
Amritsar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
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
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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.
Latest Updates, News, and FAQs on Kim Investment
Recent activity within the organization
- Annual General Meeting
Kim Investment Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Charges
A charge registered on 30 Oct 2012 via Charge ID 10387227 with Harbans Singh was fully satisfied on 12 Jun 2018.
- Balance Sheet
Kim Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh.
- Charges
A charge registered on 09 Jul 2012 via Charge ID 10367526 with Harbans Singh was fully satisfied on 28 Oct 2017.
- Charges
A charge registered on 27 Apr 2012 via Charge ID 10351479 with Harbans Singh was fully satisfied on 31 Aug 2017.
- Charges
A charge registered on 09 Jan 2012 via Charge ID 10329499 with Harbans Singh was fully satisfied on 30 Aug 2017.
Frequently asked questions
What is the Incorporation or founding date of Kim Investment Limited?
Kim Investment Limited was incorporated on 04 Feb 1993.
What is authorized share capital and paid-up capital of Kim Investment Limited?
The authorized share capital of Kim Investment Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.20 Cr.
Who are the current board members & directors of Kim Investment Limited?
Currently 3 directors are associated with Kim Investment Limited.
- Shamsher Singh
- Jaspal Singh Gill
- Kanwaljit Singh Bal
What is the registered address of Kim Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kim Investment Limited is 206-207, Chaudhary Complex Hide Market India, Amritsar, Punjab, 143001.
What is the corporate identification number (CIN) and company number of Kim Investment Limited?
The corporate identification number (CIN) of Kim Investment Limited is U65921PB1993PLC013024 and the company number is 013024 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kim Investment Limited?
The Official website of Kim Investment Limited is https://www.kiminvestmentltd.com
What has been the recent revenue trend for Kim Investment Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Kim Investment Limited has fallen by -27.72%.
What change has been observed in the net worth of Kim Investment Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Kim Investment Limited has experienced an downturn of -0.48%.
What are the total open charges for Kim Investment Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Kim Investment Limited amount to ₹ 10.67 Cr.
When was the last Balance Sheet of Kim Investment Limited filed with the ROC?
The most recent Balance Sheet for Kim Investment Limited was filed with the ROC on 31 Mar 2018.
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