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 17 cases involving the company, including 4 filed by the company and 13 filed against it; 6 cases are pending.
Company details
Contact details
Kay Em Copper Private Limited's registered office is in Delih, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressM – 15 Part – 1 New Mandoli Industrial Area Saboli Sh, Ahdara, Delih, Delhi, India – 110095
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Kay Em Copper 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
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Kay Em Copper Private Limited, buy the company report.
Financials of Kay Em Copper Private Limited
FY 2018 filings availableKay Em Copper Private Limited reported revenue of ₹78.81 Cr (up 21% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | ||||
To see the full financial statements and ratios of Kay Em Copper Private Limited, buy the company report.
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 |
Auditor
Kay Em Copper Private Limited is audited by DEVENDER AGGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVENDER AGGARWAL & CO | FY 2018 | 007356N |
Shareholding
The shareholding of Kay Em Copper Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kay Em Copper Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2017 | 100128179 | Others | ₹2.57 Cr | Open | |
| 20 Sep 2017 | 100125447 | Tata Capital Financial Services Limited | ₹3 Cr | Open | |
| 29 Feb 2012 | 10343662 | State Bank of India | ₹19.9 Cr | Open |
To see the full charge records of Kay Em Copper Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kay Em Copper Private Limited has 17 court cases on record: 4 filed by Kay Em Copper, 13 filed against it. 6 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 6 |
| NCLT | 5 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 17)
| 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, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S Rattanindia Finance Pvt. Ltd | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Rattanindia Finance Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by M/S Tata Capital Financial Services Ltd | Pending |
| District court, Jhajjar, Haryana | Commercial suit | Filed against the company by Rattan India Finance Pvt. Ltd. | Pending |
To see the full case history of Kay Em Copper 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 Kay Em Copper Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Kay Em Copper Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Meera Goyal - Director
- Akash Goyal - Director
The latest financial statements of Kay Em Copper on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
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 17 court cases on record: 4 filed by the company and 13 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.
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.
The registered office of Kay Em Copper is at M – 15 Part – 1 New Mandoli Industrial Area Saboli Sh, Ahdara, Delih, Delhi, India – 110095.