MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-MH-27-0014811
KKTC India Limited - automotive in Panvel, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1.02 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Open charges
₹39.46 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
About KKTC India Limited
Data last updated:
KKTC India Limited is a public limited company based in Panvel, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 24 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2019PLC328399. Its GSTIN is 27AAHCK7334F1ZG (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1.02 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors including Suresh Kumar Arora (Whole-Time Director) and Seema Shashikant Kumbhar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 6026 Plot No. 119 Bima Complex Kalmboli, Panvel, Maharashtra, India – 410218.
As per MCA filings, the company has open charges of ₹39.46 Cr on record.
KKTC India Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0014811). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kktcindia.com.
Company details
CIN U52599MH2019PLC328399
Registration Number 328399
Incorporation Date 24 July 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-27-0014811
Key People
Suresh Kumar Arora Whole-Time Director Seema Shashikant Kumbhar Whole-Time Director Shashikant Prabhakar Kumbhar Whole-Time Director Recognitions & Rankings of KKTC India
Contact details
KKTC India Limited's registered office is in Panvel, Maharashtra. Its website is kktcindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 6026 Plot No. 119 Bima Complex Kalmboli, Panvel, Maharashtra, India – 410218
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of KKTC India Limited, buy the company report.
Comprehensive company report
KKTC India Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of KKTC India 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 KKTC India Limited, buy the company report.
Financials of KKTC India Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 KKTC India Limited, buy the company report.
Board of directors of KKTC India Limited
KKTC India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Arora | Whole-Time Director | 24 Jul 2019 | 7 Years 3 Months | Current |
| Seema Shashikant Kumbhar Also directs: KKTC Autotech (India) Limited | Whole-Time Director | 24 Jul 2019 | 7 Years 3 Months | Current |
| Shashikant Prabhakar Kumbhar | Whole-Time Director | 24 Jul 2019 | 7 Years 3 Months | Current |
Auditor
KKTC India Limited is audited by NEERAV SANGHAVI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAV SANGHAVI & CO | FY 2020 | 139210W |
Shareholding
The shareholding of KKTC India Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of KKTC India Limited, buy the company report.
Charges & borrowings
Open charges
₹39.46 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2021 | 100459984 | Others | ₹17.15 Cr | Open | |
| 07 Nov 2020 | 100383955 | Others | ₹22 Cr | Open | |
| 07 Nov 2020 | 100398865 | Others | ₹6.58 Lakh | Open | |
| 07 Nov 2020 | 100398874 | Others | ₹11.32 Lakh | Open | |
| 07 Nov 2020 | 100399012 | Others | ₹12.61 Lakh | Open |
To see the full charge records of KKTC India Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving KKTC India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KKTC India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KKTC India has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCK7334F1ZG | Maharashtra | Active | 14 Aug 2019 |
| 22AAHCK7334F1ZQ | Chhattisgarh | Active | 28 Jul 2020 |
| 24AAHCK7334F1ZM | Gujarat | Active | 14 Nov 2020 |
To see the full GST registrations and return filing status of KKTC India Limited, buy the company report.
Recent activity
KKTC India Limited has 7 board changes on record since 2019: 3 appointments and 4 cessations. The latest: Seema Shashikant Kumbhar ceased to be Director on 30 Nov 2020.
Charges
A charge with Others of Rs. 2,200.00 Lakh registered on 07 Nov 2020 with Charge ID 100383955 was modified on 26 Mar 2025.
Charges
A charge with Others of Rs. 6.58 Lakh registered on 07 Nov 2020 with Charge ID 100398865 was modified on 26 Mar 2025.
Charges
A charge with Others of Rs. 11.32 Lakh registered on 07 Nov 2020 with Charge ID 100398874 was modified on 26 Mar 2025.
Charges
A charge with Others amounted to Rs. 1,715.00 Lakh with Charge ID 100459984 was registered on 28 Jun 2021.
AGM
Kktc India Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Seema Shashikant Kumbhar ceased to be Director.
Ceased
Shashikant Prabhakar Kumbhar ceased to be Director.
Ceased
Suresh Kumar Arora ceased to be Director.
Charges
A charge with Others amounted to Rs. 12.61 Lakh with Charge ID 100399012 was registered on 07 Nov 2020.
Charges
A charge with Others amounted to Rs. 2,200.00 Lakh with Charge ID 100383955 was registered on 07 Nov 2020.
Charges
A charge with Others amounted to Rs. 6.58 Lakh with Charge ID 100398865 was registered on 07 Nov 2020.
Charges
A charge with Others amounted to Rs. 11.32 Lakh with Charge ID 100398874 was registered on 07 Nov 2020.
6 earlier events are in the company report.
Frequently asked questions
KKTC India is an active public limited company based in Panvel, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 24 July 2019 (7+ years old) and is registered under CIN U52599MH2019PLC328399.
KKTC India has 3 current directors:
- Suresh Kumar Arora - Whole-Time Director
- Seema Shashikant Kumbhar - Whole-Time Director
- Shashikant Prabhakar Kumbhar - Whole-Time Director
The latest financial statements of KKTC India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of KKTC India is 27AAHCK7334F1ZG, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 22AAHCK7334F1ZQ (Chhattisgarh), 24AAHCK7334F1ZM (Gujarat).
The CIN (Corporate Identification Number) of KKTC India is U52599MH2019PLC328399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KKTC India was incorporated on 24 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Seema Shashikant Kumbhar ceased to be Director on 30 Nov 2020. Shashikant Prabhakar Kumbhar ceased to be Director on 30 Nov 2020. Suresh Kumar Arora ceased to be Director on 30 Nov 2020. KKTC India has 7 board changes on record in total.
Yes, KKTC India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0014811).
KKTC India can be reached through the website kktcindia.com. Its registered office is in Panvel, Maharashtra, India.
The registered office of KKTC India is at B – 6026 Plot No. 119 Bima Complex Kalmboli, Panvel, Maharashtra, India – 410218.