Kim Investment Limited, a active public limited company, was established on 04 February 1993 in Amritsar, Punjab, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65921PB1993PLC013024. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.20 Cr.
Formerly known as Kim Investments Private Limited. It upholds a compliant status. Its leadership includes Shamsher Singh (Director), Jaspal Singh Gill (Whole-Time Director), Kanwaljit Singh Bal (Managing Director). Past directors included Parveen Mehta, Gian Kaur, Jaspal Singh Gill. It holds ₹10.67 Cr open charges and ₹3.61 M settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 206-207, Chaudhary Complex Hide Market, Amritsar, Punjab, 143001.
U65921PB1993PLC013024
013024
04 February 1993
₹5.00 Cr
₹3.20 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamsher Singh | Director | 03 Dec 2015 | Current |
| Jaspal Singh Gill | Whole-Time Director | 18 Nov 2008 | Current |
| Kanwaljit Singh Bal | Managing Director | 14 Feb 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2019 | Past |
| Pramod Abcsdd | Director | 18 Nov 2008 | Past |
| Pramod Abcsdd | Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Director | 15 Mar 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Director | 17 Sep 2018 | Past |
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Kim Investment Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 27.72% decrease. The company also saw a substantial fall in profitability, with a 196.8% decrease in profit. The company's net worth dipped by a decrease of 0.48%.
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In 2018, Kim Investment had a promoter holding of 17.02% and a public holding of 82.98%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹106,718,000.00
₹3,606,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2016 | Others | ₹10.00 Cr | Open |
| 25 May 2016 | Others | ₹0.95 M | Open |
| 06 Apr 2016 | Others | ₹0.68 M | Open |
| 02 Jun 2015 | Harbans Singh | ₹1.19 M | Open |
| 16 Apr 2015 | Harbans Singh | ₹3.05 M | Open |
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Kim Investment Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 30 Oct 2012 via Charge ID 10387227 with Harbans Singh was fully satisfied on 12 Jun 2018. was documented.
Progress on Kim Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was documented.
Progress on A charge registered on 09 Jul 2012 via Charge ID 10367526 with Harbans Singh was fully satisfied on 28 Oct 2017. was documented.
Progress on A charge registered on 27 Apr 2012 via Charge ID 10351479 with Harbans Singh was fully satisfied on 31 Aug 2017. was documented.
Progress on A charge registered on 09 Jan 2012 via Charge ID 10329499 with Harbans Singh was fully satisfied on 30 Aug 2017. was documented.
The CIN of Kim Investment Limited is U65921PB1993PLC013024.
Kim Investment Limited is headquartered at 206-207, Chaudhary Complex Hide Market, Amritsar, Punjab, 143001.
Kim Investment Limited was incorporated on 04 February 1993.
The current directors of Kim Investment Limited are
The primary industry of Kim Investment Limited is Financial And Insurance Service.
Kim Investment Limited is unlisted.
The authorized capital of Kim Investment Limited is ₹5.00 Cr, and the paid-up capital is ₹3.20 Cr.
The compliance status of Kim Investment Limited is Compliant.
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