MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-27-0014879
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KMD Transworld (India) Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹27.19 Cr
▼ 5% YoY
Net profit · FY 2025
₹63.93 Lakh
Net margin 2.4%
EBITDA · FY 2025
₹2.9 Cr
EBITDA margin 10.6%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹20.1 Lakh
Issued & subscribed
Open charges
₹152.54 Cr
Satisfied ₹6.57 Cr
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
About KMD Transworld (India) Private Limited
Data last updated:
KMD Transworld (India) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2017PTC297163. Its GSTIN is 27AAGCK6773P1ZN (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.1 Lakh. It is led by directors including Bhushan Kumar and Dheeraj Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No. T – 1 – 102 1st Floor Skp Housing Chs Plot No. D – 69 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.19 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹63.93 Lakh (net margin 2.4%) and EBITDA of ₹2.9 Cr (EBITDA margin 10.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹152.54 Cr and satisfied charges of ₹6.57 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
KMD Transworld (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0014879). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kmdtipl.com.
Company details
CIN U63030MH2017PTC297163
Registration Number 297163
Incorporation Date 11 July 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-27-0014879
Recognitions & Rankings of KMD Transworld (India)
Contact details
KMD Transworld (India) Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is kmdtipl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. T – 1 – 102 1st Floor Skp Housing Chs Plot No. D – 69 Sector – 12 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of KMD Transworld (India) Private Limited, buy the company report.
Comprehensive company report
KMD Transworld (India) Private 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
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Business activity
The main business activities of KMD Transworld (India) are transportation and storage and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers land transport and transport via pipelines and wholesale trade, except of motor vehicles and motorcycles. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of KMD Transworld (India) Private Limited, buy the company report.
Financials of KMD Transworld (India) Private Limited
FY 2024 filings availableKMD Transworld (India) Private Limited reported revenue of ₹27.19 Cr (down 5% YoY) for FY 2025.
Revenue · FY 2025
₹27.19 Cr ▼ 5%
Net profit · FY 2025
₹63.93 Lakh margin 2.4%
EBITDA · FY 2025
₹2.9 Cr margin 10.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 7%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 5%
5 years · compounded
▲ 10%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 29% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.9 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹63.93 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.6% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 KMD Transworld (India) Private Limited, buy the company report.
Board of directors of KMD Transworld (India) Private Limited
KMD Transworld (India) has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Kumar Also directs: Chemicon Life Sciences Private Limited, N D B K Projects (India) Private Limited, Mitali Alloys Private Limited and 2 more | Director | 22 Aug 2018 | 8 Years 2 Months | Current |
| Dheeraj Kumar Gupta Also directs: Chemicon Life Sciences Private Limited, N D B K Projects (India) Private Limited, Mitali Alloys Private Limited and 4 more | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Khem Chand Gupta Also directs: N D B K Projects (India) Private Limited, Mitali Alloys Private Limited, Motocast Diya Alloys Private Limited and 1 more | Director | 22 Aug 2018 | 8 Years 2 Months | Current |
Auditor
KMD Transworld (India) Private Limited is audited by S P KANSAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P KANSAL AND ASSOCIATES | FY 2023 | 006682N |
Shareholding
The shareholding of KMD Transworld (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KMD Transworld (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹152.54 Cr
Satisfied charges
₹6.57 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2023 | 100817300 | Axis Bank Limited | ₹8 Cr | Open | |
| 14 Mar 2023 | 100704630 | Axis Bank Limited | ₹59.5 Cr | Open | |
| 02 Mar 2023 | 100704622 | Axis Bank Limited | ₹33.5 Cr | Open | |
| 09 Dec 2021 | 100521122 | Hdfc Bank Limited | ₹51.54 Cr | Open | |
| 25 Apr 2022 | 100573172 | The Hongkong and Shanghai Banking Corporation Limited | ₹4.5 Cr | Satisfied |
To see the full charge records of KMD Transworld (India) Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
KMD Transworld (India) Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bilaspur, Chhattisgarh | Court case (EXE. C.T.) | Filed against the company | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Bilaspur, Chhattisgarh | Court case (M.A.C.T.) | Filed against the company by an individual | Disposed |
To see the full case history of KMD Transworld (India) Private 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 KMD Transworld (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KMD Transworld (India) has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCK6773P1ZN | Maharashtra | Active | 16 Dec 2017 |
| 08AAGCK6773P1ZN | Rajasthan | Active | 19 Oct 2019 |
| 06AAGCK6773P1ZR | Haryana | Active | 06 Jun 2020 |
To see the full GST registrations and return filing status of KMD Transworld (India) Private Limited, buy the company report.
Recent activity
KMD Transworld (India) Private Limited has 16 board changes on record since 2017: 3 appointments and 13 cessations. The latest: Sanjeev Kumar Gupta ceased to be Director on 29 May 2020.
Charges
A charge with Axis Bank Limited of Rs. 3,350.00 Lakh registered on 02 Mar 2023 with Charge ID 100704622 was modified on 21 Dec 2024.
AGM
Kmd Transworld (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 5,950.00 Lakh registered on 14 Mar 2023 with Charge ID 100704630 was modified on 21 Jun 2024.
Charges
A charge registered on 02 Jun 2021 via Charge ID 100452005 with Hdfc Bank Limited was fully satisfied on 07 Jun 2024.
Charges
A charge registered on 05 Mar 2021 via Charge ID 100423927 with Hdfc Bank Limited was fully satisfied on 07 Jun 2024.
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.
Charges
A charge registered on 30 Jun 2020 via Charge ID 100372523 with Axis Bank Limited was fully satisfied on 12 Apr 2024.
Charges
A charge registered on 29 Nov 2019 via Charge ID 100307558 with Axis Bank Limited was fully satisfied on 12 Apr 2024.
Charges
A charge registered on 31 Oct 2019 via Charge ID 100303262 with Axis Bank Limited was fully satisfied on 12 Apr 2024.
Filing
Kmd Transworld (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100817300 was registered on 30 Oct 2023.
Charges
A charge registered on 09 Dec 2021 via Charge ID 100521122 with Hdfc Bank Limited was fully satisfied on 16 Sep 2023.
27 earlier events are in the company report.
Frequently asked questions
KMD Transworld (India) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 July 2017 (9+ years old) and is registered under CIN U63030MH2017PTC297163.
KMD Transworld (India) has 3 current directors:
- Bhushan Kumar - Director
- Dheeraj Kumar Gupta - Director
- Khem Chand Gupta - Director
The latest financial statements of KMD Transworld (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of KMD Transworld (India) is 27AAGCK6773P1ZN, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 08AAGCK6773P1ZN (Rajasthan), 06AAGCK6773P1ZR (Haryana).
The CIN (Corporate Identification Number) of KMD Transworld (India) is U63030MH2017PTC297163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMD Transworld (India) has 3 court cases on record: 3 filed against it.
KMD Transworld (India) was incorporated on 11 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjeev Kumar Gupta ceased to be Director on 29 May 2020. Basant Kumar ceased to be Additional Director on 30 Sep 2019. Chanchal Gupta ceased to be Additional Director on 30 Sep 2019. KMD Transworld (India) has 16 board changes on record in total.
Yes, KMD Transworld (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0014879).
KMD Transworld (India) can be reached through the website kmdtipl.com. Its registered office is in Navi Mumbai, Maharashtra, India.
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