Kay Em Copper Private Limited
About Kay Em Copper Private Limited
Data last updated:
Kay Em Copper Private Limited is a private limited company based in Delih, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 28 October 2011.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27101DL2011PTC226819. Its GSTIN is 07AAECK5750A1ZV (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.4 Cr. It was formerly known as Kay Em Private Limited. It is led by directors Meera Goyal and Akash Goyal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at M – 15 Part – 1 New Mandoli Industrial Area Saboli Sh, Ahdara, Delih, Delhi, India – 110095.
As per the financials filed for FY 2018, the company reported a revenue of ₹78.81 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹21.87 Lakh (net margin 0.3%) and EBITDA of ₹2.85 Cr (EBITDA margin 3.6%).
As per MCA filings, the company has open charges of ₹25.47 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 6 cases are pending.
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- Registered AddressM – 15 Part – 1 New Mandoli Industrial Area Saboli Sh, Ahdara, Delih, Delhi, India – 110095
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Kay Em Copper Private Limited
The main business activities of Kay Em Copper are trade and support service to organizations. In detail, this covers retail trading and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kay Em Copper Private Limited FY 2018 filings available
Kay Em Copper Private Limited reported revenue of ₹78.81 Cr (up 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Kay Em Copper Private Limited
Revenue rose 21% in the latest year. EBITDA rose 36% 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 of Kay Em Copper Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹78.81 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.85 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.87 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 of Kay Em Copper Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.6% | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kay Em Copper are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kay Em Copper Private Limited
Kay Em Copper has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Goyal | Director | 21 Mar 2014 | 12 Years 7 Months | As last reported |
| Akash Goyal | Director | 28 Oct 2011 | 14 Years 11 Months | As last reported |
Peer Comparison of Kay Em Copper Private Limited
Kay Em Copper Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Copper, Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Venessa Metals & Alloys Private Limited | ₹79.77 Cr (FY 2017) | •••• | •••• | -43.0% | •••• | New Delhi, Delhi, India |
| Alliance Copper Concepts Private Limited | ₹79.72 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Jammu, Jammu and Kashmir, India |
| Rawmart Material Solutions Private Limited | ₹79.59 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Pune, Maharashtra, India |
| Global Tradex Limited | ₹78.98 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| JRJ Steels Private Limited | ₹78.94 Cr (FY 2025) | •••• | •••• | 190.0% | •••• | Uluberia, West Bengal, India |
| Kay Em Copper Private Limited this company | ₹78.81 Cr (FY 2018) | •••• | •••• | 21.0% | •••• | Delih, Delhi, India |
| Alternative Trading Pvt. Ltd. | ₹78.76 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Shree Paras Steelfab Private Limited | ₹78.7 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Kaavni Multimelts Private Limited | ₹78.54 Cr (FY 2024) | •••• | •••• | 93.0% | •••• | Preetvihar, Delhi, India |
| Rathi Loha Impex Private Limited | ₹78.34 Cr (FY 2024) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| SRKM Steel Private Limited | ₹78.25 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Guwahati, Assam, India |
Peers are the five companies nearest above and the five nearest below Kay Em Copper by revenue in the Metals and Minerals industry (Copper, Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kay Em Copper Private Limited
Kay Em Copper Private Limited is audited by DEVENDER AGGARWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDER AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kay Em Copper Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kay Em Copper Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2017 | Others | ₹2.57 Cr | Open |
| 20 Sep 2017 | Tata Capital Financial Services Limited | ₹3 Cr | Open |
| 29 Feb 2012 | State Bank of India | ₹19.9 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Kay Em Copper Private Limited
Kay Em Copper Private Limited has 12 court cases on record: 1 filed by Kay Em Copper, 11 filed against it. 6 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 6 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jhajjar, Haryana | Court case (CRR) | Filed against the company by Rattanindia Finance Private Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Rattanindia Finance Private Limited | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Rattanindia Finance Private Limited | Pending |
| District court, Jhajjar, Haryana | Commercial suit | Filed against the company by Rattanindia Finance Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Financial Services Limited | Pending |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kay Em Copper Private Limited
Employment history and EPFO contributions of people linked to Kay Em Copper.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kay Em Copper Private Limited
Kay Em Copper Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Prashant Goyal ceased to be Director on 31 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Kay Em Copper Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kay Em Copper Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kay Em Copper Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kay Em Copper Private Limited
Kay Em Copper has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECK5750A1ZV | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kay Em Copper Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kay Em Copper Private Limited
Kay Em Copper is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kay Em Copper is a company under liquidation, formerly operating as a private limited company based in Delih, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 28 October 2011 and is registered under CIN U27101DL2011PTC226819. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kay Em Copper reported revenue of ₹78.81 Cr for FY 2018 (up 21% YoY).
Kay Em Copper has 2 current directors:
- Meera Goyal - Director
- Akash Goyal - Director
Kay Em Copper reported a net profit of ₹21.87 Lakh (net margin 0.3%) and EBITDA of ₹2.85 Cr (EBITDA margin 3.6%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Kay Em Copper is U27101DL2011PTC226819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kay Em Copper has open charges of ₹25.47 Cr and no satisfied charges on record as per latest MCA filings.
Kay Em Copper has 12 court cases on record: 1 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
Kay Em Copper was incorporated on 28 October 2011. It is registered with the Registrar of Companies, Delhi.
The peers of Kay Em Copper by revenue are Venessa Metals & Alloys Private Limited, Alliance Copper Concepts Private Limited, Rawmart Material Solutions Private Limited, Global Tradex Limited, JRJ Steels Private Limited and 5 more, all in the Metals and Minerals industry (Copper, Metal Retail and Distribution).
Prashant Goyal ceased to be Director on 31 Mar 2014. Meera Goyal was appointed as Director on 21 Mar 2014. Akash Goyal was appointed as Director on 28 Oct 2011.