About K.I.(International) Limited
Data last updated: 19 September 2025
K.I.(International) Limited is a public limited company based in Chennai 600 081, 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 specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 20 January 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U63023TN2005PLC055189.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
As per MCA filings, the company has satisfied charges of ₹162.26 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is kamachigroup.com.
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Registered Address664 T.H.Roadtondiarpet Chennai 600 081, Tamil Nadu, India
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of K.I.(International) Limited
K.I.(International) Limited 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 |
Business Activity of K.I.(International) Limited
K.I.(International) Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for K.I.(International) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of K.I.(International) Limited
K.I.(International) Limited is audited by N D RAJAGOPAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N D RAJAGOPAL & CO | Locked | Locked | Locked |
Complete auditor history for K.I.(International) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K.I.(International) Limited
K.I.(International) Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar | Director | 24 Nov 2017 | 8 Years 9 Months | As last reported |
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Vinod Kothari
Also directs:
Maa Durga Enterprises Limited, Devshree Saving And Investment Company Private Limited, Solanki Texcom Pvt.Ltd. and 5 more
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Director | 20 Jan 2005 | 21 Years 7 Months | As last reported |
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Sardarmal Kothari
Also directs:
Maa Durga Enterprises Limited, Solanki Texcom Pvt.Ltd., Kamachi Investments Pvt Ltd and 5 more
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Director | 20 Jan 2005 | 21 Years 7 Months | As last reported |
Financials of K.I.(International) Limited FY 2022 filings available
K.I.(International) Limited reported revenue of ₹21.92 Cr (down 77.00% YoY) for FY 2021.
Ten-year financial statements for K.I.(International) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of K.I.(International) Limited
Shareholding and ownership data for K.I.(International) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of K.I.(International) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2017 | Others | ₹14.6 Lakh | Satisfied |
| 27 Mar 2017 | Others | ₹14.6 Lakh | Satisfied |
| 26 Aug 2016 | Others | ₹21.8 Lakh | Satisfied |
| 12 Jun 2009 | Union Bank of India | ₹5 Cr | Satisfied |
| 12 Jan 2009 | Union Bank of India | ₹19 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at K.I.(International) Limited
View historical data on people associated with K.I.(International) Limited, including employment history and EPFO contributions.
Employee and EPFO history for K.I.(International) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K.I.(International) Limited
GST registrations and filing compliance for K.I.(International) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for K.I.(International) Limited
Credit ratings, litigation, and regulatory alerts for K.I.(International) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K.I.(International) Limited
MSME payment history for K.I.(International) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K.I.(International) Limited
Corporate group structure for K.I.(International) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K.I.(International) Limited
MCA filings and documents for K.I.(International) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K.I.(International) Limited
Frequently Asked Questions about K.I.(International) Limited
K.I.(International) Limited 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) Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Chennai 600 081, Tamil Nadu, India. 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) Limited reported revenue of ₹21.92 Cr for FY 2021 (down 77.00% YoY).
The current directors of K.I.(International) Limited are:
- Pradeep Kumar - Director
- Vinod Kothari - Director
- Sardarmal Kothari - Director
The CIN (Corporate Identification Number) of K.I.(International) Limited 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) Limited has no open charges and satisfied charges of ₹162.26 Cr as per latest MCA filings.