K S M Petroleum Private Limited - Company Profile

It is a trading private limited company based in Salem, Tamil Nadu, India, established in 1978.
1978 Salem, Tamil Nadu, India Active
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About K S M Petroleum Private Limited

K S M Petroleum Private Limited, a active private limited company, was established on 15 May 1978 in Salem, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U01120TZ1978PTC000800. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Kadirsa Mohamed Dhawudu Mohamed Shafiq (Managing Director), Shafiq Umaima (Director). It holds ₹0.26 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at D. No. 253/4 Suramangalam Main Road, Salem, Tamil Nadu, 636009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01120TZ1978PTC000800

  • Registration Number

    000800

  • Incorporation Date

    15 May 1978

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 47 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 0.26 M
Company report

K S M Petroleum Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at K S M Petroleum Private Limited?
Current Directors
Name Designation Appointment Date Status
Kadirsa Mohamed Dhawudu Mohamed Shafiq Managing Director 15 May 1978 Current
Shafiq Umaima Director 22 Feb 2002 Current

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Financial Performance of K S M Petroleum.

K S M Petroleum Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

K S M Petroleum revenue growth over time
K S M Petroleum profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of K S M Petroleum?

In 2017, K S M Petroleum 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹257,500.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.02 Cr
  • Tamilnad Mercantile Bank Ltd. : 0.01 Cr
  • Tamilnadu Mercantile Bank Limited : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 1994 State Bank Of India ₹0.06 M Open
14 Sep 1988 State Bank Of India ₹0.10 M Open
10 Apr 1982 Tamilnad Mercantile Bank Ltd. ₹0.04 M Open
23 Jul 1981 Tamilnadu Mercantile Bank Limited ₹0.03 M Open
28 Jan 1981 Tamilnadu Mercantile Bank Limited ₹0.02 M Open

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How Many Employees Work at K S M Petroleum?

Unlock and access historical data on people associated with K S M Petroleum, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K S M Petroleum, 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 S M Petroleum'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.

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Latest Updates, News, and FAQs on K S M Petroleum
Recent Activity within the Organization
  • Annual General Meeting

    Progress on K S M Petroleum Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity K S M Petroleum Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Coimbatore. was completed.

  • Director Appointment

    Progress on Shafiq Umaima was appointed as a Director was appointed as a Director on 22 Feb 2002 & has been associated with this company since 23 years 11 months . was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 0.10 M registered on 14 Sep 1988 with Charge ID 90004918 was modified on 24 Feb 1999. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 0.06 M with Charge ID 90004994 was registered on 26 Feb 1994. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 0.10 M with Charge ID 90004918 was registered on 14 Sep 1988. was documented.

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Frequently Asked Questions
What is the CIN of K S M Petroleum Private Limited?

The CIN of K S M Petroleum Private Limited is U01120TZ1978PTC000800.

Where is K S M Petroleum Private Limited headquartered?

K S M Petroleum Private Limited is headquartered at D. No. 253/4 Suramangalam Main Road, Salem, Tamil Nadu, 636009.

When was K S M Petroleum Private Limited incorporated?

K S M Petroleum Private Limited was incorporated on 15 May 1978.

Who are the current directors of K S M Petroleum Private Limited?

The current directors of K S M Petroleum Private Limited are

What is the primary industry of K S M Petroleum Private Limited?

The primary industry of K S M Petroleum Private Limited is Trade.

Is K S M Petroleum Private Limited a listed company?

K S M Petroleum Private Limited is unlisted.

What is the capital structure of K S M Petroleum Private Limited?

The authorized capital of K S M Petroleum Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of K S M Petroleum Private Limited?

The compliance status of K S M Petroleum Private Limited is Compliant.

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