KLM Holdings Private Limited
About KLM Holdings Private Limited
Data last updated:
KLM Holdings Private Limited is a private limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 March 1995.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066795.
The company has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹3.91 Cr. It is led by directors including Kamall Ahuja (Irp/Rp/Liquidator) and Vinay Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D – 22 Kh. No. – 77/14/2 Ground Floor Street No. 19 Blk – D Rajeev Nagar Extn. Village – Karala City India, Delhi, India – 110086.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.58 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹83,491 (net margin -23.3%) and EBITDA of -₹83,491 (EBITDA margin -23.3%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 11% over five years.
Court records list 3 cases involving the company, including 3 filed against it. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹7.96 Cr; the latest was in March 2023. Its 6 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is Mega Bucks Capital Private Limited with revenue of ₹3.59 Lakh.
Company details
Contact details
KLM Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 22 Kh. No. – 77/14/2 Ground Floor Street No. 19 Blk – D Rajeev Nagar Extn. Village – Karala City India, Delhi, India – 110086
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of KLM Holdings 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 KLM Holdings Private Limited
FY 2023 filings availableKLM Holdings Private Limited reported revenue of ₹3.58 Lakh (down 88% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 88% fall in the latest year. EBITDA rose 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.58 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹83,491 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹83,491 | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -23.3% | ||||
| Net Profit Margin | -23.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 KLM Holdings Private Limited, buy the company report.
Board of directors of KLM Holdings Private Limited
KLM Holdings has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamall Ahuja Also directs: Three Arrows Capital Advisors LLP, Durgesh Merchants Limited, Shakumbri Motor and General Finance Limited and 3 more | Irp/Rp/Liquidator | 04 Jan 2024 | 2 Years 10 Months | As last reported |
| Vinay Kumar Sharma | Additional Director | 01 Dec 2022 | 3 Years 11 Months | As last reported |
| Joginder Singh | Additional Director | 01 Dec 2022 | 3 Years 11 Months | As last reported |
Peer comparison
KLM Holdings Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mega Bucks Capital Private Limited | ₹3.59 Lakh (FY 2025) | 50.0% | Mumbai, Maharashtra, India | |||
| Vanigar Nala Nidhi Limited | ₹3.59 Lakh (FY 2023) | -20.0% | Vellore, Tamil Nadu, India | |||
| Kamali Finstock Limited | ₹3.58 Lakh (FY 2025) | 10.0% | Indore, Madhya Pradesh, India | |||
| KLM Holdings Private Limitedthis company | ₹3.58 Lakh (FY 2023) | -₹83,491 | -23.3% | -88.0% | Delhi, India | |
| Wise Agro Products Private Limited | ₹3.58 Lakh (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| San Investment and Finance Pvt Ltd | ₹3.57 Lakh (FY 2024) | -5.0% | Indore, Madhya Pradesh, India | |||
| Maxgrow Consulting Private Limited | ₹3.57 Lakh (FY 2017) | -29.0% | Gurugram, Haryana, India |
To see the full peer comparison of KLM Holdings Private Limited, buy the company report.
Auditor
KLM Holdings Private Limited is audited by Vikas Jalan & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikas Jalan & Associates | FY 2023 | 024211N |
Shareholding
The shareholding of KLM Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KLM Holdings Private Limited, buy the company report.
Deals & funding
KLM Holdings Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹7.96 Cr; the latest was in March 2023.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Ranjan Builders & Infrastructure Private Limited Seller: Adinath Portfolio Private Limited |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: Delhi Mushroom Farms Private Limited Seller: Arysons Luxury Homes & Hotels Private Limited |
| Apr 2013 | Funding round | ₹7.36 Cr | Investors: Padmaja Tradelink Private Limited , Arysons Luxury Homes & Hotels Private Limited , J V Trading Private Limited |
| Jul 2005 | Funding round | ₹59.7 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KLM Holdings Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of KLM Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KLM Holdings 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 KLM Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KLM Holdings Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Kamall Ahuja was appointed as Irp/Rp/Liquidator on 04 Jan 2024.
Frequently asked questions
KLM Holdings is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
KLM Holdings is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 March 1995 and is registered under CIN U74899DL1995PTC066795. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
KLM Holdings has 3 current directors:
- Vinay Kumar Sharma - Additional Director
- Joginder Singh - Additional Director
- Kamall Ahuja - Irp/Rp/Liquidator
The latest financial statements of KLM Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KLM Holdings is U74899DL1995PTC066795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KLM Holdings has 3 court cases on record: 3 filed against it.
KLM Holdings was incorporated on 27 March 1995. It is registered with the Registrar of Companies, Delhi.
KLM Holdings has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹7.96 Cr; the latest was in March 2023.
The peers of KLM Holdings by revenue are Mega Bucks Capital Private Limited, Vanigar Nala Nidhi Limited, Kamali Finstock Limited, Wise Agro Products Private Limited, San Investment and Finance Pvt Ltd and 1 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Kamall Ahuja was appointed as Irp/Rp/Liquidator on 04 Jan 2024. Joginder Singh was appointed as Additional Director on 01 Dec 2022. Vinay Kumar Sharma was appointed as Additional Director on 01 Dec 2022. KLM Holdings has 8 board changes on record in total.
The registered office of KLM Holdings is at D – 22 Kh. No. – 77142 Ground Floor Street No. 19 Blk – D Rajeev Nagar Extn. Village – Karala City India, Delhi, India – 110086.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
