Kim Investment Limited - Company Profile

It is a financial services public limited company based in Amritsar, Punjab, India, established in 1993.
1993 Amritsar, Punjab, India Active
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About Kim Investment Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1993PLC013024

  • Registration Number

    013024

  • Incorporation Date

    04 February 1993

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.20 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.20 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 10.67 Cr
  • Satisfied Charges ₹ 3.61 M
  • Revenue Growth **** -27.72%
  • Profit Growth **** -196.80%
  • Ebitda **** -27.88%
  • Net Worth -0.48%
  • Total Assets -6.95%
Company report

Kim Investment Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kim Investment Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kim Investment Limited?
Current Directors
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
Past Directors
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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Financial Performance of Kim Investment.

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%.

Kim Investment revenue growth over time
Kim Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -27.72%
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*******
*******
Revenue from Operations
*******
 -27.72%
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*******
*******
*******
Total Assets
*******
 -6.95%
*******
*******
*******
*******
Profit or Loss
*******
 -196.80%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
 -27.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kim Investment?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹106,718,000.00

Satisfied Charges

₹3,606,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.16 Cr
  • Harbans Singh : 0.51 Cr
Latest Charge Details
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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How Many Employees Work at Kim Investment?

Unlock and access historical data on people associated with Kim Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kim Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kim Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kim Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kim Investment Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Charges

    A charge registered on 30 Oct 2012 via Charge ID 10387227 with Harbans Singh was fully satisfied on 12 Jun 2018. was recorded as a recent event.

  • Balance Sheet

    The activity Kim Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was completed.

  • Charges

    The activity A charge registered on 09 Jul 2012 via Charge ID 10367526 with Harbans Singh was fully satisfied on 28 Oct 2017. was completed.

  • Charges

    The activity A charge registered on 27 Apr 2012 via Charge ID 10351479 with Harbans Singh was fully satisfied on 31 Aug 2017. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Kim Investment Limited?

The CIN of Kim Investment Limited is U65921PB1993PLC013024.

Where is Kim Investment Limited headquartered?

Kim Investment Limited is headquartered at 206-207, Chaudhary Complex Hide Market, Amritsar, Punjab, 143001.

When was Kim Investment Limited incorporated?

Kim Investment Limited was incorporated on 04 February 1993.

Who are the current directors of Kim Investment Limited?

The current directors of Kim Investment Limited are

What is the primary industry of Kim Investment Limited?

The primary industry of Kim Investment Limited is Financial And Insurance Service.

Is Kim Investment Limited a listed company?

Kim Investment Limited is unlisted.

What is the capital structure of Kim Investment Limited?

The authorized capital of Kim Investment Limited is ₹5.00 Cr, and the paid-up capital is ₹3.20 Cr.

What is the compliance status of Kim Investment Limited?

The compliance status of Kim Investment Limited is Compliant.

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