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Kmd Transworld (India) Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 18-07-2024
- Paid Up Capital ₹ 2.01 M
as on 18-07-2024
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 73.57 Cr
as on 18-07-2024
- Satisfied Charges ₹ 51.54 Cr
as on 18-07-2024
- Revenue 15.76%
(FY 2023)
- Profit 29.54%
(FY 2023)
- Ebitda 16.85%
(FY 2023)
- Net Worth 31.91%
(FY 2023)
- Total Assets 98.82%
(FY 2023)
About Kmd Transworld (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 2023. 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 ₹73.57 Cr. The company has closed loans amounting to ₹51.54 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dheeraj Gupta, Khem Gupta, and Bhushan Kumar serve as directors at the Company.
- CIN/LLPIN
U63030MH2017PTC297163
- Company No.
297163
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Navi Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Kmd Transworld (India)?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Khem Gupta  | Director | 22-Aug-2018 | Current |
| Dheeraj Gupta | Director | 11-Jul-2017 | Current |
| Bhushan Kumar | Director | 22-Aug-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Mitali Alloys Private LimitedActive 17 years 5 monthsDheeraj Gupta, Khem Gupta and 1 more are mutual person
- Chemicon Life Sciences Private LimitedActive 3 years 3 months
Dheeraj Gupta and Bhushan Kumar are mutual person
- N D B K Projects (India) Private LimitedActive 12 years 7 days
Dheeraj Gupta, Khem Gupta and 1 more are mutual person
- Bharat Constructions And Infrastructure Private LimitedActive 2 years 5 months
Dheeraj Gupta and Bhushan Kumar are mutual person
- Crown Mitali Engineering (India) Private LimitedActive 2 years 4 months
Dheeraj Gupta and Bhushan Kumar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 30 Oct 2023 | ₹8.00 Cr | Open |
Axis Bank Limited Creation Date: 14 Mar 2023 | ₹49.00 Cr | Open |
Axis Bank Limited Creation Date: 02 Mar 2023 | ₹10.00 Cr | Open |
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.
Deals i
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
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.
