
KMS Associates Private Limited
About KMS Associates Private Limited
Data last updated:
KMS Associates Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 31 January 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51396DL2003PTC118754. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.92 Cr.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 301 3rd Floor Roots Tower District Centre Laxmi Nagar Vikas Marg, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹20.02 Lakh. For the same year it recorded a net profit of ₹95.17 Lakh (net margin 475.5%) and EBITDA of ₹1.38 Cr.
As per MCA filings, the company has satisfied charges of ₹1.7 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it.
Company details
Contact details
KMS Associates Private Limited's registered office is in Delhi, Delhi.
- Registered Address301 3rd Floor Roots Tower District Centre Laxmi Nagar Vikas Marg, Delhi, India – 110092
- IndustryHome Appliances, Household Goods, Wholesale
- 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 KMS Associates Private Limited
FY 2016 filings availableKMS Associates Private Limited reported revenue of ₹20.02 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| EBITDA | ₹1.38 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹95.17 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | 475.5% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of KMS Associates Private Limited, buy the company report.
Board of directors of KMS Associates Private Limited
KMS Associates has 5 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2008 | 10102645 | Allahabad Bank | ₹1.7 Cr | Satisfied |
To see the full charge records of KMS Associates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
KMS Associates Private Limited has 8 court cases on record: 4 filed by KMS Associates, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 0 |
Cases on record (3 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against Ms Aim Tradeimpex Pvt Ltd. Etc | Disposed |
| District court, East, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against Ms Aim Trasdeimpex Pvt. Ltd. | Disposed |
To see the full case history of KMS Associates 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 KMS Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KMS Associates 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 KMS Associates Private Limited, buy the company report.
Recent activity
KMS Associates Private Limited has 5 board changes on record since 2013: 0 appointments and 5 cessations. The latest: Arjun Agarwal ceased to be Director on 19 Mar 2017.
Frequently asked questions
KMS Associates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
KMS Associates was a private limited company based in Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 31 January 2003 and is registered under CIN U51396DL2003PTC118754. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of KMS Associates is U51396DL2003PTC118754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMS Associates was incorporated on 31 January 2003. It is registered with the Registrar of Companies, Delhi.
The registered office of KMS Associates is at 301 3rd Floor Roots Tower District Centre Laxmi Nagar Vikas Marg, Delhi, India – 110092.
The latest financial statements of KMS Associates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. KMS Associates has 1 GST registration on record and it is cancelled or inactive.
KMS Associates operated in the home appliances industry, in the household goods segment.
KMS Associates has 8 court cases on record: 4 filed by the company and 4 filed against it.
Arjun Agarwal ceased to be Director on 19 Mar 2017. Divya Kumar Agarwal ceased to be Director on 19 Mar 2017. Sridevi Agarwal ceased to be Additional Director on 25 Sep 2014. KMS Associates has 5 board changes on record in total.