K. M. Global P2P Finance Private Limited Company Logo

K. M. Global P2p Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2020.

2020 | Mumbai, Maharashtra, India | Active
Last Updated:

About K. M. Global P2p Finance Private Limited

K. M. Global P2p Finance Private Limited, a active private limited company, was established on 24 May 2020 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U65990MH2020PTC339970. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.10 Cr.

Its leadership includes Ashish Jitendra Mehta (Director), Aditya Damani Mahesh (Director), Rahul Ramesh Vaidya (Director). Past directors included Rahul Ramesh Vaidya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Surya Mahal, 4Th Floor, 5, Burjorji Bharucha Marg, Fort, Mumbai, Maharashtra, 400001.

Company Details

  • CIN/LLPIN

    U65990MH2020PTC339970

  • Registration Number

    339970

  • Incorporation Date

    24 May 2020

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 5 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10989203.86%
  • Profit Growth 11013306.29%
  • Ebitda -5950990.91%
  • Net Worth 10366291.15%
  • Total Assets 10371654.80%
Company report

K. M. Global P2p Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into K. M. Global P2p Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at K. M. Global P2p Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashish Jitendra MehtaDirector24 May 2020Current
Aditya Damani MaheshDirector24 May 2020Current
Rahul Ramesh VaidyaDirector07 Dec 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Dec 2021Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of K. M. Global P2P Finance.

K. M. Global P2P Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10989203.86% increase. The company also saw a substantial improvement in profitability, with a 11013306.29% increase in profit. The company's net worth Soared by an impressive increase of 10366291.15%.

K. M. Global P2P Finance revenue growth over time
K. M. Global P2P Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10989203.86%
Revenue from Operations
Total Assets
10371654.80%
Profit or Loss
11013306.29%
Net Worth
10366291.15%
EBITDA
-5950990.91%

What is the Ownership and Shareholding Structure of K. M. Global P2P Finance?

In 2023, K. M. Global P2P Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at K. M. Global P2P Finance?

K. M. Global P2P Finance has a workforce of 0 employees as of Apr 07, 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.

Employee growth trends for K. M. Global P2P Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K. M. Global P2P Finance, 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 K. M. Global P2P Finance's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on K. M. Global P2P Finance

Recent Activity within the Organization

  • Annual General Meeting

    Progress on K. M. Global P2P Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on K. M. Global P2P Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Rahul Ramesh Vaidya was appointed as a Director was appointed as a Director on 07 Dec 2021 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    Ashish Jitendra Mehta was appointed as a Director was appointed as a Director on 24 May 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Aditya Damani Mahesh was appointed as a Director was appointed as a Director on 24 May 2020 & has been associated with this company since 5 years 6 months . was completed.

  • Company Incorporation

    Progress on K. M. Global P2P Finance Private Limited was registered on 24 May 2020 with Roc Mumbai & aged 5 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of K. M. Global P2p Finance Private Limited?

    The CIN of K. M. Global P2p Finance Private Limited is U65990MH2020PTC339970.

  • Where is K. M. Global P2p Finance Private Limited headquartered?

    K. M. Global P2p Finance Private Limited is headquartered at Surya Mahal, 4Th Floor, 5, Burjorji Bharucha Marg, Fort, Mumbai, Maharashtra, 400001.

  • When was K. M. Global P2p Finance Private Limited incorporated?

    K. M. Global P2p Finance Private Limited was incorporated on 24 May 2020.

  • Who are the current directors of K. M. Global P2p Finance Private Limited?

    The current directors of K. M. Global P2p Finance Private Limited are

  • What is the primary industry of K. M. Global P2p Finance Private Limited?

    The primary industry of K. M. Global P2p Finance Private Limited is Financial Services.

  • Is K. M. Global P2p Finance Private Limited a listed company?

    K. M. Global P2p Finance Private Limited is unlisted.

  • What is the capital structure of K. M. Global P2p Finance Private Limited?

    The authorized capital of K. M. Global P2p Finance Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.10 Cr.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial