MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0099784
Kmi Business Technologies Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹28.31 Cr
▲ 6% YoY
Net profit · FY 2024
₹12.12 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹55.73 Lakh
EBITDA margin 2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Employees · EPFO
56
Provident fund records
Directors on board
3
As per MCA filings
About Kmi Business Technologies Private Limited
Data last updated:
Kmi Business Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 13 October 2003 and has been in existence for over 23 years.
Its director Manish Doshi and Family is #1,202 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC142648. Its GSTIN is 27AAACO7146E1ZJ (Maharashtra). The company holds 8 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Omsiddhi Trading Private Limited. It is led by directors including Nilesh Chandrakant Shah and Vikash Chandrakant Shah.
Its last annual general meeting (AGM) was held on 13 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1008 Dalamal House Jb Road Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.31 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹12.12 Lakh (net margin 0.4%) and EBITDA of ₹55.73 Lakh (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 3% over five years.
The company has about 56 employees on its provident fund (EPFO) records.
Court records list 126 cases involving the company, including 116 filed by the company and 10 filed against it; 49 cases are pending.
Kmi Business Technologies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0099784). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kmi.co.in.
Company details
CIN U51909MH2003PTC142648
Registration Number 142648
Incorporation Date 13 October 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 13 November 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0099784
Key People
Nilesh Chandrakant Shah Director Vikash Chandrakant Shah Director Manish Umed Doshi Director Recognitions & Rankings of Kmi Business Technologies
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,202 Manish Doshi & Family ₹2,000 Cr
Contact details
Kmi Business Technologies Private Limited's registered office is in Mumbai, Maharashtra. Its website is kmi.co.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1008 Dalamal House Jb Road Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Kmi Business Technologies Private Limited, buy the company report.
Comprehensive company report
Kmi Business Technologies 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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Secure checkout · GST invoice included
Business activity
The main business activities of Kmi Business Technologies are trade and professional, scientific and technical. In detail, this covers retail trading and other professional, scientific and technical activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Kmi Business Technologies Private Limited, buy the company report.
Financials of Kmi Business Technologies Private Limited
FY 2024 filings availableKmi Business Technologies Private Limited reported revenue of ₹28.31 Cr (up 6% YoY) for FY 2024.
Revenue · FY 2024
₹28.31 Cr ▲ 6%
Net profit · FY 2024
₹12.12 Lakh margin 0.4%
EBITDA · FY 2024
₹55.73 Lakh margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 17%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 45%
5 years · compounded
▲ 4%
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 6% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹55.73 Lakh | ||||
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| Net Profit (PAT) | ₹12.12 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Kmi Business Technologies Private Limited, buy the company report.
Board of directors of Kmi Business Technologies Private Limited
Kmi Business Technologies has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Chandrakant Shah | Director | 01 Apr 2005 | 21 Years 6 Months | Current |
| Vikash Chandrakant Shah Also directs: Amoli Infotech Private Limited | Director | 31 Mar 2005 | 21 Years 6 Months | Current |
| Manish Umed Doshi Also directs: Amoli Organics LLP, Umedica Consultancy LLP, Vishwaas Estate Developers LLP and 5 more | Director | 17 Aug 2004 | 22 Years 2 Months | Current |
Peer comparison
Kmi Business Technologies Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (IT Products Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kmi Business Technologies Private Limitedthis company | ₹28.31 Cr (FY 2024) | ₹12.12 Lakh | 0.4% | 6.0% | 56 | Mumbai, Maharashtra, India |
| Challenger Computers Private Limited | ₹28.28 Cr (FY 2024) | -9.0% | Chennai, Tamil Nadu, India | |||
| Vedika IT Solution Private Limited | ₹28.27 Cr (FY 2025) | 12.0% | Ranchi, Jharkhand, India | |||
| Analytik Jena India Private Limited | ₹28.22 Cr (FY 2025) | 13.0% | Delhi, India |
To see the full peer comparison of Kmi Business Technologies Private Limited, buy the company report.
Auditor
Kmi Business Technologies Private Limited is audited by C K S P AND CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C K S P AND CO LLP | FY 2023 | 131228W/W100044 |
Shareholding
The shareholding of Kmi Business Technologies 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 Kmi Business Technologies Private Limited, buy the company report.
Legal cases
Kmi Business Technologies Private Limited has 126 court cases on record: 116 filed by Kmi Business Technologies, 10 filed against it. 49 cases are pending and 77 are disposed.
Total cases
126
Filed by the company
116
Filed against the company
10
Pending
49
Disposed
77
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 115 | 9 | 48 |
| High courts | 10 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 126)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Commercial suit | Filed by the company against M/S Digital Video Point Through Its Proprietor Javed Khan | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Maruti Enterprises Through Its Proprietor Devanand Arvind Verma | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against individuals | Pending |
To see the full case history of Kmi Business Technologies 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 Kmi Business Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kmi Business Technologies Private Limited has a workforce of 56 employees on its EPFO records as of Feb 14, 2025, across 1 active EPFO establishment.
Employee count
56
Active EPFO establishments
1
Employee growth
3.7%
GST
Kmi Business Technologies has 8 GST registrations: 7 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
7
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO7146E1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 07AAACO7146E1ZL | Delhi | Active | 01 Jul 2017 |
| 08AAACO7146E1ZJ | Rajasthan | Active | 01 Jul 2017 |
| 09AAACO7146E1ZH | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kmi Business Technologies Private Limited, buy the company report.
Recent activity
Kmi Business Technologies Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Nilesh Chandrakant Shah was appointed as Director on 01 Apr 2005.
AGM
Kmi Business Technologies Private Limited last Annual general meeting of members was held on 13 Nov 2024 as per latest MCA records.
Filing
Kmi Business Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Nilesh Chandrakant Shah was appointed as Director.
Appointed
Vikash Chandrakant Shah was appointed as Director.
Appointed
Manish Umed Doshi was appointed as Director.
Incorporation
13 Oct 2003
Kmi Business Technologies Private Limited was registered on 13 Oct 2003 with Roc Mumbai & aged 23 years 14 days as per MCA records.
Frequently asked questions
Kmi Business Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 13 October 2003 (23+ years old) and is registered under CIN U51909MH2003PTC142648.
Kmi Business Technologies has 3 current directors:
- Nilesh Chandrakant Shah - Director
- Vikash Chandrakant Shah - Director
- Manish Umed Doshi - Director
The latest financial statements of Kmi Business Technologies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 13 November 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kmi Business Technologies is 27AAACO7146E1ZJ, registered in Maharashtra. The company has 8 GST registrations in all, of which 7 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAACO7146E1ZL (Delhi), 08AAACO7146E1ZJ (Rajasthan), 09AAACO7146E1ZH (Uttar Pradesh).
The CIN (Corporate Identification Number) of Kmi Business Technologies is U51909MH2003PTC142648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kmi Business Technologies has 126 court cases on record: 116 filed by the company and 10 filed against it. 49 are pending. Most are in the district courts.
Kmi Business Technologies was incorporated on 13 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kmi Business Technologies by revenue are Challenger Computers Private Limited, Vedika IT Solution Private Limited, Analytik Jena India Private Limited, all in the Information Technology industry (IT Products Retail and Distribution), with the same principal business activity (retail trading).
Nilesh Chandrakant Shah was appointed as Director on 01 Apr 2005. Vikash Chandrakant Shah was appointed as Director on 31 Mar 2005. Manish Umed Doshi was appointed as Director on 17 Aug 2004.
Yes, Kmi Business Technologies is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0099784).
Kmi Business Technologies can be reached through the website kmi.co.in. Its registered office is in Mumbai, Maharashtra, India.