Kldiscovery Private Limited
About Kldiscovery Private Limited
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Kldiscovery Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018FTC316692.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dawn Michelle Wilson and Christopher John Weiler.
Its last annual general meeting (AGM) was held on 15 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4 Chandan Niwas (Old) M.V. Road Off Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.15 Lakh. For the same year it recorded a net profit of ₹6.66 Lakh (net margin 59.7%) and EBITDA of ₹8.44 Lakh (EBITDA margin 75.7%).
Company details
Contact details
Kldiscovery Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4 Chandan Niwas (Old) M.V. Road Off Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Kldiscovery Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kldiscovery Private Limited
FY 2021 filings availableKldiscovery Private Limited reported revenue of ₹11.15 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11.15 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8.44 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.66 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 75.7% | ||
| Net Profit Margin | 59.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Kldiscovery Private Limited, buy the company report.
Board of directors of Kldiscovery Private Limited
Kldiscovery has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dawn Michelle Wilson | Director | 01 Nov 2018 | 7 Years 11 Months | As last reported |
| Christopher John Weiler | Director | 01 Nov 2018 | 7 Years 11 Months | As last reported |
| Ruben Raymond Fernandes Also directs: Curvature LLP, Digital Guardian Technologies India Private Limited, Park Place Technologies India Private Limited and 4 more | Director | 01 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Kldiscovery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kldiscovery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kldiscovery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kldiscovery Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Christopher John Weiler was appointed as Director on 01 Nov 2018.
Frequently asked questions
Kldiscovery has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kldiscovery was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 01 November 2018 and is registered under CIN U74999MH2018FTC316692. The company has been struck off by the Registrar of Companies and is no longer operational.
Kldiscovery had 3 directors:
- Dawn Michelle Wilson - Director
- Christopher John Weiler - Director
- Ruben Raymond Fernandes - Director
The CIN (Corporate Identification Number) of Kldiscovery is U74999MH2018FTC316692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kldiscovery is at 4 Chandan Niwas Old M.V. Road Off Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400069.
Kldiscovery was incorporated on 01 November 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kldiscovery on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 September 2021. Year-wise statements from FY 2019 are in the company report.
Kldiscovery operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Christopher John Weiler was appointed as Director on 01 Nov 2018. Dawn Michelle Wilson was appointed as Director on 01 Nov 2018. Ruben Raymond Fernandes was appointed as Director on 01 Nov 2018.
Kldiscovery can be reached at its registered office: 4 Chandan Niwas Old M.V. Road Off Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400069.