Kms Mondialle Private Limited - Company Profile

It is a transport and logistics private limited company based in Navimumbai, Maharashtra, India, established in 2022.
2022 Navimumbai, Maharashtra, India Active
Last Updated:
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About Kms Mondialle Private Limited

Kms Mondialle Private Limited, a active private limited company, was established on 23 April 2022 in Navimumbai, Maharashtra, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U63030MH2022PTC381201. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Employing 65 professional, Its leadership includes Sunil Kishanlal Khanna (Managing Director), Kaushalya Sunil Khanna (Director), Kamna Jagdish Khanna (Additional Director). Past directors included Jagdish Sunil Khanna. It holds ₹65.22 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 705 To 709, 7Th Floor, A Wing, Mahavir Icon, Sector-15, Cbd Belapur, Navimumbai, Maharashtra, 400614.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2022PTC381201

  • Registration Number

    381201

  • Incorporation Date

    23 April 2022

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 65.22 Cr
Company report

Kms Mondialle Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kms Mondialle Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kms Mondialle Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kishanlal Khanna Managing Director 23 Apr 2022 Current
Kaushalya Sunil Khanna Director 23 Apr 2022 Current
Kamna Jagdish Khanna Additional Director 01 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 01 Feb 2025 Past

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Financial Performance of Kms Mondialle.

Kms Mondialle Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kms Mondialle revenue growth over time
Kms Mondialle profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Kms Mondialle?

In 2023, Kms Mondialle had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹652,170,215.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 51.82 Cr
  • Hdfc Bank Limited : 5.63 Cr
  • Yes Bank Limited : 4.06 Cr
  • Axis Bank Limited : 3.71 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2025 Others ₹13.00 Cr Open
07 Mar 2025 Others ₹1.02 M Open
11 Nov 2024 Others ₹1.26 Cr Open
11 Nov 2024 Others ₹1.26 Cr Open
11 Nov 2024 Others ₹1.26 Cr Open

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How Many Employees Work at Kms Mondialle?

Kms Mondialle has a workforce of 65 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kms Mondialle, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kms Mondialle's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kms Mondialle
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 13.00 Cr with Charge ID 101067393 was registered on 28 Mar 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101059212 was registered on 07 Mar 2025. was completed.

  • Director Appointment

    The activity Kamna Jagdish Khanna was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2025 & has been associated with this company since 1 year 23 days . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 1.26 Cr with Charge ID 101005106 was registered on 11 Nov 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 1.26 Cr with Charge ID 101005108 was registered on 11 Nov 2024. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.26 Cr with Charge ID 101005107 was registered on 11 Nov 2024. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Kms Mondialle Private Limited?

The CIN of Kms Mondialle Private Limited is U63030MH2022PTC381201.

Where is Kms Mondialle Private Limited headquartered?

Kms Mondialle Private Limited is headquartered at Office No 705 To 709, 7Th Floor, A Wing, Mahavir Icon, Sector-15, Cbd Belapur, Navimumbai, Maharashtra, 400614.

When was Kms Mondialle Private Limited incorporated?

Kms Mondialle Private Limited was incorporated on 23 April 2022.

Who are the current directors of Kms Mondialle Private Limited?

The current directors of Kms Mondialle Private Limited are

What is the primary industry of Kms Mondialle Private Limited?

The primary industry of Kms Mondialle Private Limited is Transport And Storage.

Is Kms Mondialle Private Limited a listed company?

Kms Mondialle Private Limited is unlisted.

What is the capital structure of Kms Mondialle Private Limited?

The authorized capital of Kms Mondialle Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Kms Mondialle Private Limited?

The compliance status of Kms Mondialle Private Limited is Compliant.

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