Kmmi Ispat Private Limited
About Kmmi Ispat Private Limited
Data last updated:
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 operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 February 2007.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U27310KA2007PTC041859. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It is led by directors Hothur Sajjad Wahab (Managing Director) and Umme Salma Sajjad.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Embitee Complex Bellary Road, Hospet, Karnataka, India – 583201.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,365. For the same year it recorded a net loss of ₹82.99 Lakh and EBITDA of -₹83.16 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 82% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹41 Cr on record. Court records list 120 cases involving the company, including 34 filed by the company and 86 filed against it; 21 cases are pending.
Company details
Contact details
Kmmi Ispat Private Limited's registered office is in Hospet, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressEmbitee Complex Bellary Road, Hospet, Karnataka, India – 583201
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kmmi Ispat Private Limited, buy the company report.
- 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
Financials of Kmmi Ispat Private Limited
FY 2017 filings availableKmmi Ispat Private Limited reported revenue of ₹17,365 for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over five years. 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹17,365 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹83.16 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹82.99 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| 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 Kmmi Ispat Private Limited, buy the company report.
Board of directors of Kmmi Ispat Private Limited
Kmmi Ispat has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umme Salma Sajjad | Director | 31 Oct 2011 | 15 Years 0 Months | As last reported |
| Hothur Sajjad Wahab Also directs: Anbk Racing LLP, Truefaith Social Welfare Foundation | Managing Director | 22 Feb 2007 | 19 Years 8 Months | As last reported |
Auditor
Kmmi Ispat Private Limited is audited by A S R ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S R ASSOCIATES | FY 2017 | 008877S |
Shareholding
The shareholding of Kmmi Ispat Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kmmi Ispat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2008 | 10125886 | State Bank of India | ₹41 Cr | Open |
To see the full charge records of Kmmi Ispat Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kmmi Ispat Private Limited has 120 court cases on record: 34 filed by Kmmi Ispat, 86 filed against it. 21 cases are pending and 99 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 75 | 75 | 16 |
| High courts | 43 | 9 | 5 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 120)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Rangineni Steel Pvt Ltd | Pending |
| High Court | Appeal | Filed by the company against M/. Mahamanav Ispat Pvt Ltd | Pending |
| High Court, KARNATAKA | Appeal | Filed by the company against M/S Mahamanav Ispat Pvt Ltd | Disposed |
| High Court | Appeal | Filed by the company against M/S. Elegant Casting Pvt Ltd | Disposed |
| District court, KOPPAL, Karnataka | Court case (COM.O.S) | Filed against the company by M/S Armaan Ispat and Power Pvt., Ltd., No.707/708, 7Th Floor, Gera Imporium-Ii, Pato Plaza, Panaji- | Disposed |
To see the full case history of Kmmi Ispat 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 Kmmi Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kmmi Ispat Private Limited has a workforce of 3 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
GST
Kmmi Ispat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kmmi Ispat Private Limited, buy the company report.
Recent activity
Kmmi Ispat Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Umme Salma Sajjad ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Kmmi Ispat 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 is a company under liquidation, formerly operating as a private limited company based in Hospet, Karnataka, India. The company works in materials retail and distribution, within the metals and minerals industry. 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 has 2 current directors:
- Hothur Sajjad Wahab - Managing Director
- Umme Salma Sajjad - Director
The latest financial statements of Kmmi Ispat on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kmmi Ispat 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 has open charges of ₹41 Cr and no satisfied charges on record as per latest MCA filings.
Kmmi Ispat has 120 court cases on record: 34 filed by the company and 86 filed against it. 21 are pending. Most are in the district courts.
Kmmi Ispat was incorporated on 22 February 2007. It is registered with the Registrar of Companies, Bangalore.
Umme Salma Sajjad ceased to be Additional Director on 29 Sep 2012. Abdul Wahab Hothur ceased to be Director on 31 Oct 2011. Umme Salma Sajjad was appointed as Director on 31 Oct 2011. Kmmi Ispat has 6 board changes on record in total.
The registered office of Kmmi Ispat is at Embitee Complex Bellary Road, Hospet, Karnataka, India – 583201.
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