About Kim Investment Limited
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Kim Investment Limited is a public limited company based in Amritsar, Punjab, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 04 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1993PLC013024. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.2 Cr. It was formerly known as Kim Investments Private Limited. It is led by directors including Kanwaljit Singh Bal (Managing Director) and Jaspal Singh Gill (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 206 – 207 Chaudhary Complex Hide Market, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2018, the company reported a revenue of ₹78.81 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹10.77 Lakh (net margin -13.7%) and EBITDA of ₹16.15 Lakh (EBITDA margin 20.5%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
The company is associated with 1 brand: KIM Investment. As per MCA filings, the company has open charges of ₹10.67 Cr and satisfied charges of ₹36.06 Lakh on record. Court records list 57 cases involving the company, including 47 filed by the company and 10 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kiminvestmentltd.com.
Company details
CIN history
Kim Investment has one previous CIN (Corporate Identification Number): L65921PB1993PLC013024. The current CIN is U65921PB1993PLC013024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1993PLC013024 | Current |
| L65921PB1993PLC013024 | Previous |
Contact details
Kim Investment Limited's registered office is in Amritsar, Punjab. Its website is kiminvestmentltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address206 – 207 Chaudhary Complex Hide Market, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC, Asset Financing Companies
To see the full contact details of Kim Investment 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
Brands
Kim Investment operates one associated brand: KIM Investment. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as a provider of auto loans for vehicle financing needs. | kiminvestmentltd.com |
Business activity
The main business activity of Kim Investment is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Kim Investment Limited, buy the company report.
Financials of Kim Investment Limited
FY 2018 filings availableKim Investment Limited reported revenue of ₹78.81 Lakh (down 28% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 28% fall in the latest year. EBITDA fell 64% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹78.81 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹16.15 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹10.77 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 20.5% | |||
| Net Profit Margin | -13.7% | |||
| 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 Kim Investment Limited, buy the company report.
Board of directors of Kim Investment Limited
Kim Investment has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamsher Singh | Director | 03 Dec 2015 | 10 Years 11 Months | Current |
| Jaspal Singh Gill | Whole-Time Director | 18 Nov 2008 | 17 Years 11 Months | Current |
| Kanwaljit Singh Bal | Managing Director | 14 Feb 1997 | 29 Years 8 Months | Current |
Auditor
Kim Investment Limited is audited by SHARAT SEKHRI & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAT SEKHRI & CO. | FY 2018 | 017674 |
Shareholding
The shareholding of Kim Investment Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kim Investment Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2016 | 100056809 | Others | ₹10 Cr | Open | |
| 25 May 2016 | 100031248 | Others | ₹9.5 Lakh | Open | |
| 06 Apr 2016 | 100025215 | Others | ₹6.76 Lakh | Open | |
| 02 Jun 2015 | 10574571 | Harbans Singh | ₹11.9 Lakh | Open | |
| 16 Apr 2015 | 10567631 | Harbans Singh | ₹30.5 Lakh | Open |
To see the full charge records of Kim Investment Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Kim Investment Limited has 57 court cases on record: 47 filed by Kim Investment, 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 57 | 10 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hamirpur, Himachal Pradesh | Court case (Cr. M. A.) | Filed against the company by Kim Future Vision Services Ltd. | Disposed |
| District court, Mandi, Himachal Pradesh | Court case (Cr. M. A.) | Filed against the company by Kim Future Vision Services Limited | Disposed |
| District court, Rewari, Haryana | Criminal miscellaneous application | Filed against the company by Kim Future Vision Services Limited Through Branch Manager | Disposed |
| District court, Udhampur, Jammu and Kashmir | Court case (Complaint) | Filed against the company by Kim Future Vision Services Limited | Disposed |
| District court, Amritsar, Punjab | Court case (COMI) | Filed by the company against Ms Kim Future Vision Services Ltd. | Disposed |
To see the full case history of Kim Investment 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 Kim Investment Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kim Investment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kim Investment Limited, buy the company report.
Recent activity
Kim Investment Limited has 12 board changes on record since 1997: 3 appointments and 9 cessations. The latest: Rajesh Kumar ceased to be Director on 15 Mar 2019.
18 earlier events are in the company report.
Frequently asked questions
Kim Investment is an active public limited company based in Amritsar, Punjab, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 04 February 1993 (33+ years old) and is registered under CIN U65921PB1993PLC013024.
Kim Investment has 3 current directors:
- Kanwaljit Singh Bal - Managing Director
- Jaspal Singh Gill - Whole-Time Director
- Shamsher Singh - Director
The latest financial statements of Kim Investment on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Kim Investment has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kim Investment is U65921PB1993PLC013024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kim Investment has 57 court cases on record: 47 filed by the company and 10 filed against it.
Kim Investment was incorporated on 04 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajesh Kumar ceased to be Director on 15 Mar 2019. Parveen Mehta ceased to be Director on 20 Feb 2019. Rajeev Kumar ceased to be Director on 17 Sep 2018. Kim Investment has 12 board changes on record in total.
Kim Investment can be reached through the website kiminvestmentltd.com. Its registered office is in Amritsar, Punjab, India.
The registered office of Kim Investment is at 206 – 207 Chaudhary Complex Hide Market, Amritsar, Punjab, India – 143001.
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