Kmd Transworld (India) Private Limited, a active private limited company, was established on 11 July 2017 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030MH2017PTC297163. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.01 M.
It upholds a compliant status. Its leadership includes Bhushan Kumar (Director), Dheeraj Kumar Gupta (Director), Khem Chand Gupta (Director). Past directors included Chanchal Gupta, Rani Gupta, Bhushan Kumar. It holds ₹152.54 Cr open charges and ₹6.57 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. T-1-102, 1St Floor, Skp Housing Chs, Plot No. D-69, Sector-12, Kharghar, Navi Mumbai, Maharashtra, 410210.
U63030MH2017PTC297163
297163
11 July 2017
₹3.00 M
₹2.01 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhushan Kumar | Director | 22 Aug 2018 | Current |
| Dheeraj Kumar Gupta | Director | 24 Sep 2018 | Current |
| Khem Chand Gupta | Director | 22 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 04 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2018 | Past |
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Kmd Transworld (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.76% increase. The company also saw a substantial improvement in profitability, with a 29.54% increase in profit. The company's net worth Soared by an impressive increase of 31.91%.
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₹1,525,355,000.00
₹65,732,901.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2023 | Axis Bank Limited | ₹8.00 Cr | Open |
| 14 Mar 2023 | Axis Bank Limited | ₹59.50 Cr | Open |
| 02 Mar 2023 | Axis Bank Limited | ₹33.50 Cr | Open |
| 09 Dec 2021 | Hdfc Bank Limited | ₹51.54 Cr | Open |
| 25 Apr 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.50 Cr | Satisfied |
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The activity A charge with Axis Bank Limited of Rs. 335.00 M registered on 02 Mar 2023 with Charge ID 100704622 was modified on 21 Dec 2024. was completed.
Progress on Kmd Transworld (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Axis Bank Limited of Rs. 595.00 M registered on 14 Mar 2023 with Charge ID 100704630 was modified on 21 Jun 2024. was completed.
Progress on A charge registered on 02 Jun 2021 via Charge ID 100452005 with Hdfc Bank Limited was fully satisfied on 07 Jun 2024. was documented.
The activity A charge registered on 05 Mar 2021 via Charge ID 100423927 with Hdfc Bank Limited was fully satisfied on 07 Jun 2024. was completed.
A charge registered on 25 Apr 2022 via Charge ID 100573172 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 19 Apr 2024. was recorded as a recent event.
The CIN of Kmd Transworld (India) Private Limited is U63030MH2017PTC297163.
Kmd Transworld (India) Private Limited is headquartered at Flat No. T-1-102, 1St Floor, Skp Housing Chs, Plot No. D-69, Sector-12, Kharghar, Navi Mumbai, Maharashtra, 410210.
Kmd Transworld (India) Private Limited was incorporated on 11 July 2017.
The current directors of Kmd Transworld (India) Private Limited are
The primary industry of Kmd Transworld (India) Private Limited is Transport And Storage.
Kmd Transworld (India) Private Limited is unlisted.
The authorized capital of Kmd Transworld (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹2.01 M.
The compliance status of Kmd Transworld (India) Private Limited is Compliant.
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