Kmmi Ispat Private Limited
About Kmmi Ispat Private Limited
Data last updated: 26 July 2025
Kmmi Ispat Private Limited is a private limited company based in Hospet, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 February 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U27310KA2007PTC041859.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors Umme Salma Sajjad and Hothur Sajjad Wahab.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Embitee Complex Bellary Road, Hospet, Karnataka, India – 583201.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,365.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹41 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEmbitee Complex Bellary Road, Hospet, Karnataka, India – 583201
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Kmmi Ispat Private Limited
Kmmi Ispat Private Limited is audited by A S R ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S R ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kmmi Ispat Private 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 of Kmmi Ispat Private Limited
Kmmi Ispat Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umme Salma Sajjad | Director | 31 Oct 2011 | 14 Years 8 Months | As last reported |
|
Hothur Sajjad Wahab
Also directs:
Anbk Racing Llp, Truefaith Social Welfare Foundation
|
Managing Director | 22 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Kmmi Ispat Private Limited FY 2017 filings available
Kmmi Ispat Private Limited reported revenue of ₹17,365 for FY 2017.
Ten-year financial statements for Kmmi Ispat Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kmmi Ispat Private Limited
Shareholding and ownership data for Kmmi Ispat Private 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 Kmmi Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2008 | State Bank of India | ₹41 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kmmi Ispat Private Limited
Kmmi Ispat Private Limited has a workforce of 3 employees as of Mar 29, 2024.
Employee and EPFO history for Kmmi Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kmmi Ispat Private Limited
GST registrations and filing compliance for Kmmi Ispat Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kmmi Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Kmmi Ispat Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kmmi Ispat Private Limited
MSME payment history for Kmmi Ispat Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kmmi Ispat Private Limited
Corporate group structure for Kmmi Ispat Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kmmi Ispat Private Limited
MCA filings and documents for Kmmi Ispat Private 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 Kmmi Ispat Private Limited
Frequently Asked Questions about Kmmi Ispat Private Limited
Kmmi Ispat Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kmmi Ispat Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Hospet, Karnataka, India. It was incorporated on 22 February 2007 and is registered under CIN U27310KA2007PTC041859. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kmmi Ispat Private Limited reported revenue of ₹17,365 for FY 2017.
The current directors of Kmmi Ispat Private Limited are:
- Umme Salma Sajjad - Director
- Hothur Sajjad Wahab - Managing Director
The CIN (Corporate Identification Number) of Kmmi Ispat Private Limited is U27310KA2007PTC041859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kmmi Ispat Private Limited has open charges of ₹41 Cr and no satisfied charges on record as per latest MCA filings.