KDM Service Providers Private Limited
About KDM Service Providers Private Limited
Data last updated:
KDM Service Providers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 12 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC187531.
The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Sudha Raghunath Apte and Harshvardhan Apte.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 5/15 Lgf Sarvapriya Vihar, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KDM Service Providers Private Limited's registered office is in New Delhi, Delhi.
- Registered Address5/15 Lgf Sarvapriya Vihar, New Delhi, Delhi, India – 110016
- IndustryTransport and Logistics, Travel & Tour Services
- 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 Service Providers Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 KDM Service Providers Private Limited, buy the company report.
Board of directors of KDM Service Providers Private Limited
KDM Service Providers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Raghunath Apte Also directs: Aec Marketing Private Limited | Director | 15 Sep 2010 | 16 Years 1 Months | Current |
| Harshvardhan Apte Also directs: Aec Marketing Private Limited | Director | 15 Sep 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2011 | 10271036 | Punjab National Bank | ₹9 Cr | Open | |
| 14 Jan 2011 | 10271037 | Punjab National Bank | ₹5 Cr | Satisfied |
To see the full charge records of KDM Service Providers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
KDM Service Providers Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by BMW India Financial Services Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Ms BMW India Financial Services Private Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of KDM Service Providers 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 KDM Service Providers 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 Service Providers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KDM Service Providers Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sanjay Dhawan ceased to be Director on 26 Sep 2010.
Frequently asked questions
KDM Service Providers is an active private limited company based in New Delhi, Delhi, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 12 February 2009 (17+ years old) and is registered under CIN U93000DL2009PTC187531.
KDM Service Providers has 2 current directors:
- Sudha Raghunath Apte - Director
- Harshvardhan Apte - Director
The latest financial statements of KDM Service Providers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KDM Service Providers is U93000DL2009PTC187531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDM Service Providers has 3 court cases on record: 3 filed against it.
KDM Service Providers was incorporated on 12 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Dhawan ceased to be Director on 26 Sep 2010. Santosh Aggarwal ceased to be Director on 26 Sep 2010. Harshvardhan Apte was appointed as Director on 15 Sep 2010. KDM Service Providers has 4 board changes on record in total.
The registered office of KDM Service Providers is at 515 Lgf Sarvapriya Vihar, New Delhi, Delhi, India – 110016.
KDM Service Providers operates in the transport and logistics industry, in the travel and tour services segment.
KDM Service Providers has open charges of ₹9 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
