KDM Exim Private Limited
About KDM Exim Private Limited
Data last updated:
KDM Exim Private Limited was a private limited company based in Chandigarh, India, operated as a subsidiary of Signet Suppliers Pvt.Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 March 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH2005PTC042079.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.91 Lakh. It was led by directors Jatinder Arora and Pushpinder Singh Mamik.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at SCO 140 – 141 Sector – 34A, Chandigarh, India – 160022.
As per MCA filings, the company had satisfied charges of ₹22 Cr on record.
Company details
CIN history
KDM Exim has one previous CIN (Corporate Identification Number): U51909DL2005PTC134127. The current CIN is U51909CH2005PTC042079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CH2005PTC042079 | Current |
| U51909DL2005PTC134127 | Previous |
Contact details
KDM Exim Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 140 – 141 Sector – 34A, Chandigarh, India – 160022
- IndustryTrading, Specialty, Wholesale
To see the full contact details of KDM Exim 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
Financials of KDM Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KDM Exim Private Limited, buy the company report.
Board of directors of KDM Exim Private Limited
KDM Exim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Arora | Director | 23 Nov 2009 | 16 Years 11 Months | As last reported |
| Pushpinder Singh Mamik | Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
KDM Exim Private Limited is audited by NAYYAR & MALIK for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAYYAR & MALIK | FY 2018 | 001416N |
Shareholding
The shareholding of KDM Exim 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 KDM Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2017 | 100078718 | Syndicate Bank | ₹22 Cr | Satisfied |
To see the full charge records of KDM Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KDM Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KDM Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KDM Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KDM Exim Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Pushpinder Singh Mamik was appointed as Director on 01 Jan 2011.
3 earlier events are in the company report.
Frequently asked questions
KDM Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
KDM Exim was a private limited company based in Chandigarh, India. The company worked in specialty, within the trading industry. It was incorporated on 17 March 2005 and is registered under CIN U51909CH2005PTC042079. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
KDM Exim was incorporated on 17 March 2005. It is registered with the Registrar of Companies, Chandigarh.
KDM Exim had 2 directors:
- Jatinder Arora - Director
- Pushpinder Singh Mamik - Director
The CIN (Corporate Identification Number) of KDM Exim is U51909CH2005PTC042079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KDM Exim is at SCO 140 – 141 Sector – 34A, Chandigarh, India – 160022.
The latest financial statements of KDM Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.
KDM Exim operated in the trading industry, in the specialty segment.
Pushpinder Singh Mamik was appointed as Director on 01 Jan 2011. Rupesh Kumar Gupta ceased to be Director on 01 Jan 2011. Jatinder Arora ceased to be Additional Director on 30 Sep 2010. KDM Exim has 10 board changes on record in total.
KDM Exim has no open charges and satisfied charges of ₹22 Cr as per latest MCA filings.