About Klm Fincorp Limited
Data last updated: 10 January 2026
Klm Fincorp Limited is a public limited company based in Cochin, Kerala, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 November 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U65923KL2008PLC023358.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.65 Cr. Formerly known as Klm Fincorp Private Limited. It is led by directors including Sabu Paul and Babu Kidangayathu Puthuckayil George.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Cochin, 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.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7 Cr on record.
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.
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Registered AddressI Floor Mathewsons Trade Centre Near Jn International Stadium Kaloor P., O, Cochin, Kerala, India – 682017
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Klm Fincorp Limited
Klm Fincorp Limited 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 |
Business Activity of Klm Fincorp Limited
Klm Fincorp Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Klm Fincorp Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Klm Fincorp Limited
Klm Fincorp Limited is audited by Tony Chacko & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tony Chacko & Associates | Locked | Locked | Locked |
Complete auditor history for Klm Fincorp Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 |
|---|---|---|---|---|
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Sabu Paul
Also directs:
Edakkattukudy Properties And Developers Private Limited
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Director | 30 Dec 2009 | 16 Years 6 Months | Current |
| Manish Kumar | Company Secretary | 07 Nov 2022 | 3 Years 8 Months | Current |
| Babu Kidangayathu Puthuckayil George | Director | 30 Dec 2009 | 16 Years 6 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 7 Months | Current |
| Eldhose Mathai | Director | 30 Dec 2009 | 16 Years 6 Months | Current |
Financials of Klm Fincorp Limited FY 2023 filings available
Klm Fincorp Limited reported revenue of ₹24.5 Cr (up 23.00% YoY) for FY 2023.
Ten-year financial statements for Klm Fincorp Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Klm Fincorp Limited
Shareholding and ownership data for Klm Fincorp Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Klm Fincorp Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2016 | Canara Bank | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Klm Fincorp Limited
Klm Fincorp Limited has a workforce of 5 employees as of Apr 08, 2024.
Employee and EPFO history for Klm Fincorp Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Klm Fincorp Limited
GST registrations and filing compliance for Klm Fincorp Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Klm Fincorp Limited
Credit ratings, litigation, and regulatory alerts for Klm Fincorp Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Klm Fincorp Limited
MSME payment history for Klm Fincorp Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Klm Fincorp Limited
Corporate group structure for Klm Fincorp Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Klm Fincorp Limited
MCA filings and documents for Klm Fincorp Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Klm Fincorp Limited
Frequently Asked Questions about Klm Fincorp Limited
Klm Fincorp Limited is an active public limited company in the financial services sector based in Cochin, Kerala, India. It was incorporated on 04 November 2008 (18+ years old) and is registered under CIN U65923KL2008PLC023358. The company has 5 employees.
Klm Fincorp Limited reported revenue of ₹24.5 Cr for FY 2023 (up 23.00% YoY).
The current directors and KMP of Klm Fincorp Limited are:
- Sabu Paul - Director
- Manish Kumar - Company Secretary
- Babu Kidangayathu Puthuckayil George - Director
- George Gijo Kuriape - Managing Director
- Eldhose Mathai - Director
The primary industry of Klm Fincorp Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Klm Fincorp Limited can be reached at the registered office: I Floor Mathewsons Trade Centre Near Jn International Stadium Kaloor P, O, Cochin, Kerala, India – 682017, or through the website klmgroup.in.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹13.65 Cr.