About K.I.(International) Limited
Data last updated:
K.I.(International) Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 20 January 2005.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63023TN2005PLC055189. Its GSTIN is 33AACCK6186E1ZM (Tamil Nadu). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.98 Cr. It is led by directors including Pradeep Kumar and Vinod Kothari.
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 664 T.H.Roadtondiarpet Chennai 600 081, Tamil Nadu, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹21.92 Cr, a decline of 77% compared to the previous year. For the same year it recorded a net loss of ₹1.54 Cr (net margin -7%) and EBITDA of ₹20.95 Cr (EBITDA margin 95.5%). Revenue has declined at a compounded annual rate (CAGR) of 51% over five years.
As per MCA filings, the company has satisfied charges of ₹162.26 Cr on record. Court records list 93 cases involving the company, including 24 filed by the company and 69 filed against it; 5 cases are pending. The company has 9 deals on record (7 funding rounds, 2 secondary share transfers), with disclosed funding of ₹18.27 Cr; the latest was in September 2016. Its 7 peer companies in the Infrastructure industry (Materials Retail and Distribution, Ports), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 4 smaller; the largest is MC Metals Private Limited with revenue of ₹22.19 Cr.
The last known website on record is kamachigroup.com.
Company details
CIN history
K.I.(International) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63023TN2005PLC055189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023TN2005PLC055189 | Current |
| U70101TN2005PLC055189 | Previous |
| U51420TN2005PLC055189 | Previous |
Contact details
K.I.(International) Limited's registered office is in Chennai, Tamil Nadu. Its website is kamachigroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address664 T.H.Roadtondiarpet Chennai 600 081, Tamil Nadu, India
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of K.I.(International) 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 activity of K.I.(International) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of K.I.(International) Limited, buy the company report.
Financials of K.I.(International) Limited
FY 2022 filings availableK.I.(International) Limited reported revenue of ₹21.92 Cr (down 77% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 77% fall in the latest year. EBITDA rose 5% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹21.92 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹20.95 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.54 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.5% | ||||
| Net Profit Margin | -7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of K.I.(International) Limited, buy the company report.
Board of directors of K.I.(International) Limited
K.I.(International) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar | Director | 24 Nov 2017 | 8 Years 11 Months | As last reported |
| Vinod Kothari Also directs: Maa Durga Enterprises Limited, Devshree Saving and Investment Company Private Limited, Solanki Texcom Pvt.Ltd. and 5 more | Director | 20 Jan 2005 | 21 Years 9 Months | As last reported |
| Sardarmal Kothari Also directs: Maa Durga Enterprises Limited, Solanki Texcom Pvt.Ltd., Kamachi Investments Pvt Ltd and 5 more | Director | 20 Jan 2005 | 21 Years 9 Months | As last reported |
Peer comparison
K.I.(International) Limited is compared with the 7 companies closest to it by revenue in the Infrastructure industry (Materials Retail and Distribution, Ports), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MC Metals Private Limited | ₹22.19 Cr (FY 2024) | 15.0% | Chennai, Tamil Nadu, India | |||
| Ascent Marine Services Private Limited | ₹22.12 Cr (FY 2024) | -13.0% | Mumbai, Maharashtra, India | |||
| Kapila Metals Private Limited | ₹22.02 Cr (FY 2025) | -68.0% | Jalna, Maharashtra, India | |||
| K.I.(International) Limitedthis company | ₹21.92 Cr (FY 2021) | -₹1.54 Cr | -7% | -77.0% | Chennai, Tamil Nadu, India | |
| Rintac Trading Private Limited | ₹21.92 Cr (FY 2023) | 95201.0% | Mumbai, Maharashtra, India | |||
| Home of Business Solutions Private Limited | ₹21.88 Cr (FY 2023) | 11.0% | Vaduthala P O, Kerala, India | |||
| Bhasin Materials Private Limited | ₹21.85 Cr (FY 2023) | -22.0% | Nagpur, Maharashtra, India | |||
| Unity Metalico Private Limited | ₹21.82 Cr (FY 2023) | 803.0% | Chhatarpur, Madhya Pradesh, India |
To see the full peer comparison of K.I.(International) Limited, buy the company report.
Auditor
K.I.(International) Limited is audited by N D RAJAGOPAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N D RAJAGOPAL & CO | FY 2021 | 005104S |
Shareholding
The shareholding of K.I.(International) Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of K.I.(International) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2017 | 100092193 | Others | ₹14.6 Lakh | Satisfied | |
| 27 Mar 2017 | 100092191 | Others | ₹14.6 Lakh | Satisfied | |
| 26 Aug 2016 | 100059490 | Others | ₹21.8 Lakh | Satisfied | |
| 12 Jun 2009 | 10169037 | Union Bank of India | ₹5 Cr | Satisfied | |
| 12 Jan 2009 | 10142134 | Union Bank of India | ₹19 Cr | Satisfied |
To see the full charge records of K.I.(International) Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
K.I.(International) Limited has 9 deals on record (7 funding rounds, 2 secondary share transfers), with disclosed funding of ₹18.27 Cr; the latest was in September 2016.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Funding round | ₹2 Cr | Investors: an individual |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Nakshatra Business Private Limited Seller: Nakshatra Business Private Limited |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: Triangular Infocom Limited , Olive Overseas Private Limited Seller: Realgold Trading Private Limited, Lexus Infotech Limited |
| Mar 2008 | Funding round | ₹50 Lakh | Investors: Century Tracon Pvt Ltd , Neelkanth Goods Pvt Ltd |
| Jun 2006 | Funding round | ₹4.12 Cr | Investors: Vanguard Jewals Limited, 3 individuals |
To see the full deal history of K.I.(International) Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
K.I.(International) Limited has 93 court cases on record: 24 filed by K.I.(International), 69 filed against it. 5 cases are pending and 88 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 77 | 61 | 5 |
| District courts | 15 | 7 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 93)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Arbitration matter | Filed against the company by JSW Minerals Trading Private Limited | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by JSW Minerals Trading Pvt Ltd | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M/S. Unicorn Maritimes (India) Private Limited Represented by Its Director, Arul Augustin Joseph Registered Office at Old No. 322, New No. 24, Thambu Chetty Street, 3Rd Floor ,Chennai , Tamil Nadu | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S Unicorn Maritimes (India) Private Limited | Disposed |
| High Court, TAMIL NADU | Court case (OSA(CAD)) | Filed against the company by JSW Minerals Trading Pvt Ltd | Disposed |
To see the full case history of K.I.(International) 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 K.I.(International) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K.I.(International) has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCK6186E1ZM | Tamil Nadu | Active | 01 Jul 2017 |
| 37AACCK6186E1ZE | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of K.I.(International) Limited, buy the company report.
Recent activity
K.I.(International) Limited has 10 board changes on record since 2005: 3 appointments and 7 cessations. The latest: Ghisulal Kothari ceased to be Director on 31 Jan 2020.
20 earlier events are in the company report.
Frequently asked questions
K.I.(International) is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
K.I.(International) is a company under insolvency, formerly operating as a public limited company based in Chennai, Tamil Nadu, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 20 January 2005 and is registered under CIN U63023TN2005PLC055189. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
K.I.(International) has 3 current directors:
- Pradeep Kumar - Director
- Vinod Kothari - Director
- Sardarmal Kothari - Director
The latest financial statements of K.I.(International) 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 2015 are in the company report.
The CIN (Corporate Identification Number) of K.I.(International) is U63023TN2005PLC055189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.I.(International) has no open charges and satisfied charges of ₹162.26 Cr as per latest MCA filings.
K.I.(International) has 93 court cases on record: 24 filed by the company and 69 filed against it. 5 are pending. Most are in the high courts.
K.I.(International) was incorporated on 20 January 2005. It is registered with the Registrar of Companies, Chennai.
K.I.(International) has 9 deals on record (7 funding rounds, 2 secondary share transfers), with disclosed funding of ₹18.27 Cr; the latest was in September 2016.
The peers of K.I.(International) by revenue are MC Metals Private Limited, Ascent Marine Services Private Limited, Kapila Metals Private Limited, Rintac Trading Private Limited, Home of Business Solutions Private Limited and 2 more, all in the Infrastructure industry (Materials Retail and Distribution, Ports), with the same principal business activity (wholesale trading).
Ghisulal Kothari ceased to be Director on 31 Jan 2020. Kewalchand Meghraj Kothari ceased to be Director on 31 Jan 2020. Shantilal Kothari Meghraj ceased to be Director on 21 Jun 2018. K.I.(International) has 10 board changes on record in total.
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