About K M L M Chits India Limited
Data last updated: 27 December 2025
K M L M Chits India Limited is a public limited company based in Cochin, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 28 October 2009, the company has been in operation for over 17 years.
Registered with ROC Ernakulam under CIN U65992KL2009PLC024944.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.33 Cr. Formerly known as Klm Chits India Limited and K M L M Chits India Private Limited. It is led by directors including George Gijo Kuriape and Elezabeth Mathew.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: I Floor Mathewsons Trade Centre Nr J N International Stadium Kaloor P.O, Cochin, Kerala, India – 682017.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.22 Lakh, a decline of 33% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹98.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website klmgroup.in.
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Registered AddressI Floor Mathewsons Trade Centre Nr J N International Stadium Kaloor P.O, Cochin, Kerala, India – 682017
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IndustryFinancial Services, Microfinance Institutions, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of K M L M Chits India Limited
K M L M Chits India Limited has undergone 3 name changes throughout its history. The company was previously known as Klm Chits India Limited, K M L M Chits India Private Limited, and Klm Prime Chits Limited. The current legal name is K M L M Chits India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| K M L M Chits India Limited | Current |
| Klm Chits India Limited | Previous |
| K M L M Chits India Private Limited | Previous |
| Klm Prime Chits Limited | Previous |
CIN History of K M L M Chits India Limited
K M L M Chits India Limited has one previous CIN (Corporate Identification Number): U65992KL2009PTC024944. The current CIN is U65992KL2009PLC024944, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2009PLC024944 | Current |
| U65992KL2009PTC024944 | Previous |
Business Activity of K M L M Chits India Limited
K M L M Chits India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for K M L M Chits India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of K M L M Chits India Limited
K M L M Chits India Limited is audited by R.B Jain and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.B Jain and Associates | Locked | Locked | Locked |
Complete auditor history for K M L M Chits India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K M L M Chits India Limited
K M L M Chits India Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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George Gijo Kuriape
Also directs:
J-P Global Fine India Private Limited, J-P Global Aggregates India Private Limited, Klm Fincorp Limited and 2 more
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Managing Director | 30 Sep 2019 | 6 Years 10 Months | Current |
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Elezabeth Mathew
Also directs:
J-P Global Fine India Private Limited, J-P Global Aggregates India Private Limited, K M L M Chits India Limited and 2 more
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Additional Director | 21 Apr 2025 | 1 Years 3 Months | Current |
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Simi Gijo
Also directs:
K M L M Chits India Limited, Klm Assets Nidhi Limited
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Additional Director | 10 Apr 2025 | 1 Years 4 Months | Current |
Financials of K M L M Chits India Limited FY 2023 filings available
K M L M Chits India Limited reported revenue of ₹9.22 Lakh (down 33.00% YoY) for FY 2023.
Ten-year financial statements for K M L M Chits India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of K M L M Chits India Limited
Shareholding and ownership data for K M L M Chits India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of K M L M Chits India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2023 | State Bank of India | ₹86.59 Cr | Satisfied |
| 13 Dec 2019 | Others | ₹10 Cr | Satisfied |
| 20 May 2013 | The Federal Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at K M L M Chits India Limited
K M L M Chits India Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for K M L M Chits India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K M L M Chits India Limited
GST registrations and filing compliance for K M L M Chits India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K M L M Chits India Limited
Credit ratings, litigation, and regulatory alerts for K M L M Chits India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K M L M Chits India Limited
MSME payment history for K M L M Chits India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K M L M Chits India Limited
Corporate group structure for K M L M Chits India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K M L M Chits India Limited
MCA filings and documents for K M L M Chits India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K M L M Chits India Limited
Frequently Asked Questions about K M L M Chits India Limited
K M L M Chits India Limited is an active public limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 28 October 2009 (17+ years old) and is registered under CIN U65992KL2009PLC024944. The company has 2 employees.
K M L M Chits India Limited reported revenue of ₹9.22 Lakh for FY 2023 (down 33.00% YoY).
The current directors of K M L M Chits India Limited are:
- George Gijo Kuriape - Managing Director
- Elezabeth Mathew - Additional Director
- Simi Gijo - Additional Director
The primary industry of K M L M Chits India Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
K M L M Chits India Limited can be reached at the registered office: I Floor Mathewsons Trade Centre Nr J N International Stadium Kaloor P.O, Cochin, Kerala, India – 682017, or through the website klmgroup.in.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹12.33 Cr.