Kmd Transworld (India) Private Limited

Provides transportation services for goods and articles through various modes.

2017 | Raigarh, Maharashtra (India) | Active
Last Updated:

Kmd Transworld (India) Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.01 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 101.00 Cr
  • Satisfied Charges ₹ 58.11 Cr
  • Revenue Growth 15.76%
  • Profit Growth 29.54%
  • Ebitda 16.85%
  • Net Worth 31.91%
  • Total Assets 98.82%

About Kmd Transworld (India)

Kmd Transworld (India) Private Limited (KTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 July 2017 (Seven years and eight months 1 days old ). Its registered office is in Raigarh, Maharashtra, India.

The Company is engaged in the Transport And Logistics 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 3.00 M and a paid-up capital of Rs 2.01 M.

The company currently has active open charges totaling ₹101.00 Cr. The company has closed loans amounting to ₹58.11 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bhushan Kumar, Khem Gupta, and Dheeraj Gupta serve as directors at the Company.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63030MH2017PTC297163

  • Company No.

    297163

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jul 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Kmd Transworld (India) Private Limited

Explore comprehensive data for Kmd Transworld (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kmd Transworld (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Khem Gupta Country flag representing In Director 22-Aug-2018Current
Bhushan Kumar Country flag representing In Director 22-Aug-2018Current
Dheeraj Gupta Country flag representing In Director 24-Sep-2018Current

Financial Performance of Kmd Transworld (India).

Kmd Transworld (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.76% increase. The company also saw a substantial improvement in profitability, with a 29.54% increase in profit. The company's net worth Soared by an impressive increase of 31.91%.

Kmd Transworld (India) revenue growth over time
Kmd Transworld (India) 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
15.76%
Revenue from Operations
17.23%
Total Assets
98.82%
Profit or Loss
29.54%
Net Worth
31.91%
EBITDA
16.85%

What is the Ownership and Shareholding Structure of Kmd Transworld (India)?

In 2023, Kmd Transworld (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,010.00 M

Satisfied Charges

₹581.09 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 101.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Oct 2023Axis Bank Limited₹8.00 CrOpen
14 Mar 2023Axis Bank Limited₹59.50 CrOpen
02 Mar 2023Axis Bank Limited₹33.50 CrOpen
25 Apr 2022The Hongkong And Shanghai Banking Corporation Limited₹4.50 CrSatisfied
09 Dec 2021Hdfc Bank Limited₹51.54 CrSatisfied

How Many Employees Work at Kmd Transworld (India)?

Unlock and access historical data on people associated with Kmd Transworld (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kmd Transworld (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kmd Transworld (India), 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 Kmd Transworld (India)'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 Kmd Transworld (India)

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 335.00 M registered on 02 Mar 2023 with Charge ID 100704622 was modified on 21 Dec 2024.

  • Annual General Meeting

    Kmd Transworld (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Axis Bank Limited of Rs. 595.00 M registered on 14 Mar 2023 with Charge ID 100704630 was modified on 21 Jun 2024.

  • Charges

    A charge registered on 02 Jun 2021 via Charge ID 100452005 with Hdfc Bank Limited was fully satisfied on 07 Jun 2024.

  • Charges

    A charge registered on 05 Mar 2021 via Charge ID 100423927 with Hdfc Bank Limited was fully satisfied on 07 Jun 2024.

  • Charges

    A charge registered on 25 Apr 2022 via Charge ID 100573172 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 19 Apr 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Kmd Transworld (India) Private Limited?

    Kmd Transworld (India) Private Limited was incorporated on 11 Jul 2017.

  • What is authorized share capital and paid-up capital of Kmd Transworld (India) Private Limited?

    The authorized share capital of Kmd Transworld (India) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.01 M.

  • Who are the current board members & directors of Kmd Transworld (India) Private Limited?

    Currently 3 directors are associated with Kmd Transworld (India) Private Limited.

    • Bhushan Kumar
    • Khem Chand Gupta
    • Dheeraj Kumar Gupta

  • What is the registered address of Kmd Transworld (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kmd Transworld (India) Private Limited is Flat No. T-1-102 1St Floor Skp Housing Chs Plot D-69 Sector-12, Kharghar India, Navi Mumbai, Maharashtra, 410210.

  • What is the corporate identification number (CIN) and company number of Kmd Transworld (India) Private Limited?

    The corporate identification number (CIN) of Kmd Transworld (India) Private Limited is U63030MH2017PTC297163 and the company number is 297163 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Kmd Transworld (India) Private Limited?

    The Official website of Kmd Transworld (India) Private Limited is https://www.kmdtipl.com

  • What has been the recent revenue trend for Kmd Transworld (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kmd Transworld (India) Private Limited has risen by 15.76%.

  • What change has been observed in the net worth of Kmd Transworld (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kmd Transworld (India) Private Limited has experienced an upsurge of 31.91%.

  • What are the total open charges for Kmd Transworld (India) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Kmd Transworld (India) Private Limited amount to ₹ 101.00 Cr.

  • When was the last Balance Sheet of Kmd Transworld (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Kmd Transworld (India) Private Limited was filed with the ROC on 31 Mar 2024.

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