Kpmg India Services Llp
Develops and sells fruit and plant products, incorporated in 2010.
2010 | Mumbai, Maharashtra (India) | Active
Kpmg India Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 97.01 Cr
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 279.00 Cr
About Kpmg India Services Llp
Kpmg India Services Llp (KISL) is 14 Year, 9 Months old Limited Liability Partnership 05 August 2010. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 97.01 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-1964
- Incorporation Date
05 Aug 2010
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Kpmg India Services Llp
Explore comprehensive data for Kpmg India Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kpmg India Services Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Atroley  | Designated Partner | 15-Nov-2014 | Current |
| Yezdi Nagporewalla | Designated Partner | 07-Feb-2022 | Current |
| Jiten Chopra | Designated Partner | 30-Jun-2023 | Current |
Financial Performance of Kpmg India Services Llp.
Enhance accessibility to Kpmg India Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kpmg India Services Llp?
Unlock access to Kpmg India Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kpmg India Private LimitedNitin Atroley and Jiten Chopra are mutual person
Association Of Cfo Welfare IndiaNitin Atroley is a mutual person
Kpmg Advisory Services Private LimitedNitin Atroley and Jiten Chopra are mutual person
- Kpmg Resource Centre Private Limited
Jiten Chopra is a mutual person
- Kpmg Assurance And Consulting Services L Lp
Nitin Atroley, Yezdi Nagporewalla and 1 more are mutual person
Charges (Loans)
Open Charges
₹279.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 105.00 Cr
- Mufg Bank Ltd : 100.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 74.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Mufg Bank Ltd | ₹100.00 Cr | Open |
| 22 Dec 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹55.00 Cr | Open |
| 01 Nov 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹19.00 Cr | Open |
| 28 Feb 2020 | Kotak Mahindra Bank Limited | ₹105.00 Cr | Open |
How Many Employees Work at Kpmg India Services Llp?
Kpmg India Services Llp has a workforce of 5141 employees as of Apr 06, 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 Kpmg India Services Llp, 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 Kpmg India Services Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kpmg India Services Llp
Recent activity within the organization
- Charges
A charge with Mufg Bank Ltd amounted to Rs. 100.00 Cr with Charge ID 100793220 was registered on 18 Sep 2023.
- Director Appointment
Jiten Chopra was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2023 & has been associated with this company since 1 year 10 months .
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 105.00 Cr registered on 28 Feb 2020 with Charge ID 100328150 was modified on 07 Jun 2023.
- Statement of Assets & Liabilities
Kpmg India Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 55.00 Cr with Charge ID 100663586 was registered on 22 Dec 2022.
- Director Appointment
Yezdi Behram Nagporewalla was appointed as a Designated Partner was appointed as a Designated Partner on 07 Feb 2022 & has been associated with this company since 3 years 3 months .
Recent News, Updates & Announcement
LTTS bags Rs 800 cr project from Maha govt to set up digital threat analytics centre | Technology.LT Technology Services on Friday said it has secured a USD 100 million around Rs 800 crore project from the Maharashtra government to establish a cybersecurity and digital threat analytics centre.
- IL&FS Scam: We have the jurisdiction to ban you, NCLT tells Deloitte, KPMG.
The ministry had in June moved NCLT seeking a five-year ban on them on these auditors in the IL&FS saga..
- Auditors of IL&FS Subsidiary Face Possible Ban for Negligence in Audit.
Auditors of IL&FS subsidiary IFIN, Deloitte Haskins & Sells and KPMG's BSR & Co, were issued notices for not highlighting shortcomings in their audit. Deloitte was also removed as tax auditor for two group companies. The auditors have been given time to respond and may face a five-year ban. Serious Fraud Investigation Office found that Deloitte failed to exercise due diligence and missed anomalies in loans..
- Walmart Enlists KPMG to Combat Corruption Among Flipkart Vendors, Following in the Footsteps of Mexican Expansion Halt.
When Walmart bought Flipkart, they hired KPMG to check if vendors are corrupt. They also want to make sure they follow rules and laws. Flipkart is asking vendors to fill out forms and let auditors check their accounts. This is to make sure they are not doing anything wrong. Walmart did the same thing in Mexico and stopped expanding for 7 years. Flipkart's rival Amazon also does this..
Frequently asked questions
What is the Incorporation or founding date of Kpmg India Services Llp?
Kpmg India Services Llp was incorporated on 05 Aug 2010.
What is Obligation of Contribution of Kpmg India Services Llp?
The Obligation of Contribution of Kpmg India Services Llp is ₹ 97.01 Cr.
Who are the current designated partners & partners of Kpmg India Services Llp?
Currently 3 partners are associated with Kpmg India Services Llp.
Nitin AtroleyYezdi Behram NagporewallaJiten Chopra- Nitin Atroley
- Yezdi Behram Nagporewalla
- Jiten Chopra
What is the registered address of Kpmg India Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kpmg India Services Llp is 2Nd Floor Block T2 (B Wing) Lodha Excelus Apollo Mills Compound N M Joshi Marg, Ahalaxmi Na City, Mumbai, Maharashtra, India, 400011.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kpmg India Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kpmg India Services Llp is AAA-1964.
How many employees does Kpmg India Services Llp currently have?
As Per 0 financial reports, 5141 employees are currently employed by Kpmg India Services Llp.
What are the total open charges for Kpmg India Services Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kpmg India Services Llp amount to ₹ 279.00 Cr.
When was the last Balance Sheet of Kpmg India Services Llp filed with the ROC?
The most recent Balance Sheet for Kpmg India Services Llp was filed with the ROC on 31 Mar 2023.
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