About KLM Fincorp Limited
Data last updated:
KLM Fincorp Limited is a public limited company based in Kochi, Kerala, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65923KL2008PLC023358. Its GSTIN is 32AADCK7507L2ZG (Kerala). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.65 Cr. It was formerly known as Klm Fincorp Private Limited. It is led by directors including George Gijo Kuriape (Managing Director) and Sabu Paul.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kochi, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹24.5 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹11.15 Lakh (net margin -0.5%) and EBITDA of ₹1.03 Cr (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 3% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 460 cases involving the company, including 427 filed by the company and 33 filed against it; 42 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website klmgroup.in.
Company details
CIN history
KLM Fincorp has one previous CIN (Corporate Identification Number): U65923KL2008PTC023358. The current CIN is U65923KL2008PLC023358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923KL2008PLC023358 | Current |
| U65923KL2008PTC023358 | Previous |
Contact details
KLM Fincorp Limited's registered office is in Kochi, Kerala. Its website is klmgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressI Floor Mathewsons Trade Centre Near Jn International Stadium Kaloor P., O, Kochi, Kerala, India – 682017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of KLM Fincorp 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
Business activity
The main business activity of KLM Fincorp is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of KLM Fincorp Limited, buy the company report.
Financials of KLM Fincorp Limited
FY 2023 filings availableKLM Fincorp Limited reported revenue of ₹24.5 Cr (up 23% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 23% growth in the latest year. EBITDA rose 203% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹24.5 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.03 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹11.15 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | -0.5% | ||||
| 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 KLM Fincorp Limited, buy the company report.
Board of directors and KMP of KLM Fincorp Limited
KLM Fincorp Limited currently reports 4 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabu Paul Also directs: Edakkattukudy Properties and Developers Private Limited | Director | 30 Dec 2009 | 16 Years 10 Months | Current |
| Manish Kumar | Company Secretary | 07 Nov 2022 | 4 Years 0 Months | Current |
| Babu Kidangayathu Puthuckayil George | Director | 30 Dec 2009 | 16 Years 10 Months | Current |
| George Gijo Kuriape Also directs: J-P Global Fine India Private Limited, J-P Global Aggregates India Private Limited, Ente Naadu Nidhi Limited and 1 more | Managing Director | 27 Dec 2008 | 17 Years 10 Months | Current |
| Eldhose Mathai | Director | 30 Dec 2009 | 16 Years 10 Months | Current |
Peer comparison
KLM Fincorp Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jeetyash Infrastructure Private Limited | ₹24.72 Cr (FY 2025) | -7.0% | Surat, Gujarat, India | |||
| Jap Infracon Private Limited | ₹24.67 Cr (FY 2025) | -66.0% | Mumbai, Maharashtra, India | |||
| KLM Fincorp Limitedthis company | ₹24.5 Cr (FY 2023) | -₹11.15 Lakh | -0.5% | 23.0% | 4 | Kochi, Kerala, India |
| HPLR Technologies Private Limited | ₹24.44 Cr (FY 2024) | 632.0% | Maharashtra, India | |||
| Leonine Vanijya Private Limited | ₹24.41 Cr (FY 2025) | 99.0% | Kolkata, West Bengal, India |
To see the full peer comparison of KLM Fincorp Limited, buy the company report.
Auditor
KLM Fincorp Limited is audited by Tony Chacko & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tony Chacko & Associates | FY 2023 | 012305S |
Shareholding
The shareholding of KLM Fincorp Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KLM Fincorp Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2016 | 100030226 | Canara Bank | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
KLM Fincorp Limited has 460 court cases on record: 427 filed by KLM Fincorp, 33 filed against it. 42 cases are pending and 418 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 446 | 24 | 38 |
| High courts | 14 | 9 | 4 |
Cases on record (5 of 460)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Ernakulam, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Court case (LP) | Filed by the company against an individual | Pending |
| High Court of Kerala | Appeal | Filed by the company against an individual | Pending |
To see the full case history of KLM Fincorp 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 KLM Fincorp Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KLM Fincorp Limited has a workforce of 4 employees on its EPFO records as of Mar 2023, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2022-23 | 4 |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of KLM Fincorp Limited, buy the company report.
GST
KLM Fincorp has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCK7507L2ZG | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KLM Fincorp Limited, buy the company report.
Recent activity
KLM Fincorp Limited has 11 board changes on record since 2008: 5 appointments and 6 cessations. The latest: Manish Kumar was appointed as Company Secretary on 07 Nov 2022.
3 earlier events are in the company report.
Frequently asked questions
KLM Fincorp is an active public limited company based in Kochi, Kerala, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 November 2008 (18+ years old) and is registered under CIN U65923KL2008PLC023358.
KLM Fincorp has 5 current directors and KMP:
- George Gijo Kuriape - Managing Director
- Sabu Paul - Director
- Babu Kidangayathu Puthuckayil George - Director
- Eldhose Mathai - Director
- Manish Kumar - Company Secretary
The latest financial statements of KLM Fincorp on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of KLM Fincorp is 32AADCK7507L2ZG, registered in Kerala. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of KLM Fincorp is U65923KL2008PLC023358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KLM Fincorp has 460 court cases on record: 427 filed by the company and 33 filed against it. 42 are pending. Most are in the district courts.
KLM Fincorp was incorporated on 04 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of KLM Fincorp by revenue are Jeetyash Infrastructure Private Limited, Jap Infracon Private Limited, HPLR Technologies Private Limited, Leonine Vanijya Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (other financial activities).
Manish Kumar was appointed as Company Secretary on 07 Nov 2022. George Gijo Kuriape ceased to be Director on 01 Apr 2020. Josekutty Xavier ceased to be Managing Director on 01 Nov 2019. KLM Fincorp has 11 board changes on record in total.
KLM Fincorp can be reached through the website klmgroup.in. Its registered office is in Kochi, Kerala, India.
The registered office of KLM Fincorp is at I Floor Mathewsons Trade Centre Near Jn International Stadium Kaloor P., O, Kochi, Kerala, India – 682017.
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