MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-GJ-01-0030255
Kia Trans Model Private Limited
Kia Trans Model Private Limited - transport and logistics in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹25.75 Cr
▲ 17% YoY
Net loss · FY 2022
₹57.37 Lakh
Net margin -2.2%
EBITDA · FY 2022
₹2.56 Cr
EBITDA margin 9.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹11.55 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Kia Trans Model Private Limited
Data last updated:
Kia Trans Model Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 01 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60231GJ2015PTC083723. Its GSTIN is 24AAFCK8605B1ZW (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramji Savji Vaghela and Rambhai Nageshbhai Odedra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 42 The Chambers Nr. Grand Bhagwati Hotel Opp Gurudwara S.G.Highway Thaltej, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2022, the company reported a revenue of ₹25.75 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹57.37 Lakh (net margin -2.2%) and EBITDA of ₹2.56 Cr (EBITDA margin 9.9%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 2% over five years.
As per MCA filings, the company has open charges of ₹11.55 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 2 cases are pending.
Kia Trans Model Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0030255). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60231GJ2015PTC083723
Registration Number 083723
Incorporation Date 01 July 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0030255
Recognitions & Rankings of Kia Trans Model
Contact details
Kia Trans Model Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address42 The Chambers Nr. Grand Bhagwati Hotel Opp Gurudwara S.G.Highway Thaltej, Ahmedabad, Gujarat, India – 380054
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Kia Trans Model Private Limited, buy the company report.
Comprehensive company report
Kia Trans Model Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activities of Kia Trans Model are transport and storage and trade. In detail, this covers land transport via road and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kia Trans Model Private Limited, buy the company report.
Financials of Kia Trans Model Private Limited
FY 2022 filings availableKia Trans Model Private Limited reported revenue of ₹25.75 Cr (up 17% YoY) for FY 2022.
Revenue · FY 2022
₹25.75 Cr ▲ 17%
Net loss · FY 2022
₹57.37 Lakh margin -2.2%
EBITDA · FY 2022
₹2.56 Cr margin 9.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▼ 4%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▲ 9%
Revenue rose 17% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 27% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹25.75 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.56 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹57.37 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | -2.2% | ||||
| 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 Kia Trans Model Private Limited, buy the company report.
Board of directors of Kia Trans Model Private Limited
Kia Trans Model has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramji Savji Vaghela | Director | 02 Aug 2021 | 5 Years 2 Months | Current |
| Rambhai Nageshbhai Odedra | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Kia Trans Model Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Govind Oil Carrier Private Limited | ₹25.92 Cr (FY 2025) | 26.0% | Aligarh, Uttar Pradesh, India | |||
| Karma Cargo Movers Private Limited | ₹25.89 Cr (FY 2024) | 13.0% | Faridabad, Haryana, India | |||
| Kia Trans Model Private Limitedthis company | ₹25.75 Cr (FY 2022) | -₹57.37 Lakh | -2.2% | 17.0% | Ahmedabad, Gujarat, India | |
| Shri Jee Transport Private Limited | ₹25.59 Cr (FY 2025) | 54.0% | Ghaziabad, Uttar Pradesh, India | |||
| Srinivasa Road Transport Private Limited | ₹25.49 Cr (FY 2022) | 33.0% | Hyderabad, Telangana, India | |||
| New Ruby Cargo Private Limited | ₹25.46 Cr (FY 2025) | 50.0% | Ahmedabad, Gujarat, India | |||
| D P Carriers Private Limited | ₹25.42 Cr (FY 2024) | -20.0% | Patna, Bihar, India |
To see the full peer comparison of Kia Trans Model Private Limited, buy the company report.
Auditor
Kia Trans Model Private Limited is audited by PARESH THOTHAWALA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARESH THOTHAWALA & CO | FY 2022 | 114777W |
Shareholding
The shareholding of Kia Trans Model Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kia Trans Model Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2023 | 100805669 | Hdfc Bank Limited | ₹20.24 Lakh | Open | |
| 05 May 2022 | 100591420 | Others | ₹52 Lakh | Open | |
| 05 May 2022 | 100591421 | Others | ₹52 Lakh | Open | |
| 04 Apr 2022 | 100591419 | Others | ₹52 Lakh | Open | |
| 04 Apr 2022 | 100592856 | Others | ₹52 Lakh | Open |
To see the full charge records of Kia Trans Model Private Limited, buy the company report.
Total charge records: 28 View all charges
Legal cases
Kia Trans Model Private Limited has 10 court cases on record: 10 filed against it. 2 cases are pending and 8 are disposed.
Total cases
10
Filed against the company
10
Pending
2
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirohi, Rajasthan | Motor accident claim | Filed against the company | Pending |
| District court, Mahesana, Gujarat | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Sirohi, Rajasthan | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Sirohi, Rajasthan | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, Sirohi, Rajasthan | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Kia Trans Model 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 Kia Trans Model Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kia Trans Model has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCK8605B1ZW | Gujarat | Active | 01 Jul 2017 |
| 08AAFCK8605B1ZQ | Rajasthan | Active | 17 Sep 2021 |
To see the full GST registrations and return filing status of Kia Trans Model Private Limited, buy the company report.
Recent activity
Kia Trans Model Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Mamdrafik Jat ceased to be Director on 02 Aug 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.24 Lakh with Charge ID 100805669 was registered on 25 Sep 2023.
AGM
Kia Trans Model Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100591420 was registered on 05 May 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100591421 was registered on 05 May 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100591419 was registered on 04 Apr 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100592856 was registered on 04 Apr 2022.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 100592857 was registered on 04 Apr 2022.
Filing
Kia Trans Model Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 54.00 Lakh with Charge ID 100557919 was registered on 08 Mar 2022.
Charges
A charge with Others amounted to Rs. 54.00 Lakh with Charge ID 100558009 was registered on 08 Mar 2022.
Charges
A charge with Others amounted to Rs. 54.00 Lakh with Charge ID 100558348 was registered on 08 Mar 2022.
Charges
A charge with Others amounted to Rs. 54.00 Lakh with Charge ID 100558349 was registered on 08 Mar 2022.
24 earlier events are in the company report.
Frequently asked questions
Kia Trans Model is an active private limited company based in Ahmedabad, Gujarat, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 01 July 2015 (11+ years old) and is registered under CIN U60231GJ2015PTC083723.
Kia Trans Model has 2 current directors:
- Ramji Savji Vaghela - Director
- Rambhai Nageshbhai Odedra - Director
The latest financial statements of Kia Trans Model on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Kia Trans Model is 24AAFCK8605B1ZW, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAFCK8605B1ZQ (Rajasthan).
The CIN (Corporate Identification Number) of Kia Trans Model is U60231GJ2015PTC083723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kia Trans Model has 10 court cases on record: 10 filed against it. 2 are pending.
Kia Trans Model was incorporated on 01 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Kia Trans Model by revenue are Govind Oil Carrier Private Limited, Karma Cargo Movers Private Limited, Shri Jee Transport Private Limited, Srinivasa Road Transport Private Limited, New Ruby Cargo Private Limited and 1 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Mamdrafik Jat ceased to be Director on 02 Aug 2021. Ramji Savji Vaghela was appointed as Director on 02 Aug 2021. Lakhan Nagajan Odedra ceased to be Director on 05 Apr 2021. Kia Trans Model has 4 board changes on record in total.
Yes, Kia Trans Model is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0030255).
The registered office of Kia Trans Model is at 42 The Chambers Nr. Grand Bhagwati Hotel Opp Gurudwara S.G.Highway Thaltej, Ahmedabad, Gujarat, India – 380054.