Kms Mondialle Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 2 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 47.61 Cr
About Kms Mondialle
Kms Mondialle Private Limited (KMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 2022 (Two years and ten months 3 days old ). Its registered office is in Thane, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹47.61 Cr.
Kaushalya Khanna, Sunil Khanna, and Jagdish Khanna serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2022PTC381201
- Company No.
381201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kms Mondialle?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Khanna  | Managing Director | 23-Apr-2022 | Current |
| Jagdish Khanna | Managing Director | 23-Apr-2022 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushalya Khanna | Director | 23-Apr-2022 | Current |
Financial Performance of Kms Mondialle.
Kms Mondialle Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Kms Mondialle?
In 2023, Kms Mondialle 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)
Kishan Marine Services LlpKaushalya Khanna and Sunil Khanna are mutual person
Unicon Marine Services LlpKaushalya Khanna and Sunil Khanna are mutual person
- Kaarya Global Shipping Llp
Kaushalya Khanna and Sunil Khanna are mutual person
- Palasports Private Limited
Kaushalya Khanna is a mutual person
- Nhava Sheva Depot Container Association
Jagdish Khanna is a mutual person
Charges (Loans)
₹47.61 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 34.52 Cr
- Hdfc Bank Limited : 5.32 Cr
- Yes Bank Limited : 4.06 Cr
- Axis Bank Limited : 3.71 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2024 | Hdfc Bank Limited | ₹1.84 Cr | Open |
| 13 Jun 2024 | Axis Bank Limited | ₹2.05 Cr | Open |
| 26 Apr 2024 | Others | ₹1.40 Cr | Open |
| 06 Feb 2024 | Others | ₹6.53 Cr | Open |
| 28 Dec 2023 | Others | ₹1.93 Cr | Open |
How Many Employees Work at Kms Mondialle?
Kms Mondialle has a workforce of 65 employees as of Apr 10, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kms Mondialle, 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 Kms Mondialle'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.