Kmd Transworld (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2017.
2017 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Kmd Transworld (India) Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2017PTC297163

  • Registration Number

    297163

  • Incorporation Date

    11 July 2017

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.01 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.01 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 152.54 Cr
  • Satisfied Charges ₹ 6.57 Cr
  • Revenue Growth **** 15.76%
  • Profit Growth **** 29.54%
  • Ebitda **** 20.37%
  • Net Worth 31.91%
  • Total Assets **** 98.82%
Company report

Kmd Transworld (India) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Kmd Transworld (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kmd Transworld (India) Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Kmd Transworld (India).

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%.

Kmd Transworld (India) revenue growth over time
Kmd Transworld (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 15.76%
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*******
*******
*******
Revenue from Operations
*******
 17.73%
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*******
*******
Total Assets
*******
 98.82%
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*******
*******
*******
Profit or Loss
*******
 29.54%
*******
*******
*******
*******
Net Worth
*******
 31.91%
*******
*******
*******
*******
EBITDA
*******
 20.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kmd Transworld (India)?

Unlock access to Kmd Transworld (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,525,355,000.00

Satisfied Charges

₹65,732,901.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 101.00 Cr
  • Hdfc Bank Limited : 51.54 Cr
Latest Charge Details
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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How Many Employees Work at Kmd Transworld (India)?

Unlock and access historical data on people associated with Kmd Transworld (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kmd Transworld (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kmd Transworld (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kmd Transworld (India)
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    Kmd Transworld (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    The activity A charge registered on 02 Jun 2021 via Charge ID 100452005 with Hdfc Bank Limited was fully satisfied on 07 Jun 2024. was completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Kmd Transworld (India) Private Limited?

The CIN of Kmd Transworld (India) Private Limited is U63030MH2017PTC297163.

Where is Kmd Transworld (India) Private Limited headquartered?

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.

When was Kmd Transworld (India) Private Limited incorporated?

Kmd Transworld (India) Private Limited was incorporated on 11 July 2017.

Who are the current directors of Kmd Transworld (India) Private Limited?

The current directors of Kmd Transworld (India) Private Limited are

What is the primary industry of Kmd Transworld (India) Private Limited?

The primary industry of Kmd Transworld (India) Private Limited is Transport And Storage.

Is Kmd Transworld (India) Private Limited a listed company?

Kmd Transworld (India) Private Limited is unlisted.

What is the capital structure of Kmd Transworld (India) Private Limited?

The authorized capital of Kmd Transworld (India) Private Limited is ₹3.00 M, and the paid-up capital is ₹2.01 M.

What is the compliance status of Kmd Transworld (India) Private Limited?

The compliance status of Kmd Transworld (India) Private Limited is Compliant.

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