About KMT Shipping & Logistics Private Limited
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KMT Shipping & Logistics Private Limited is a private limited company based in New Panvel, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2010PTC209853. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kanchan Baburao Tari and Santhosh Kumar Nair.
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 is at Shree Sidhivinayak Dham Sector No. 10 Plot No. 223 230 Room No. 02, New Panvel, Maharashtra, India – 410206.
As per the financials filed for FY 2016, the company reported a revenue of ₹16.41 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹88.11 Lakh (net margin 5.4%) and EBITDA of ₹1.62 Cr (EBITDA margin 9.9%).
As per MCA filings, the company has open charges of ₹1.6 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 3 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kmtshipping.com.
Company details
Contact details
KMT Shipping & Logistics Private Limited's registered office is in New Panvel, Maharashtra. Its website is kmtshipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShree Sidhivinayak Dham Sector No. 10 Plot No. 223 230 Room No. 02, New Panvel, Maharashtra, India – 410206
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of KMT Shipping & Logistics 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
Business activity
The main business activity of KMT Shipping & Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of KMT Shipping & Logistics Private Limited, buy the company report.
Financials of KMT Shipping & Logistics Private Limited
FY 2016 filings availableKMT Shipping & Logistics Private Limited reported revenue of ₹16.41 Cr (up 24% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year. EBITDA rose 210% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹16.41 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.62 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹88.11 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.9% | |
| Net Profit Margin | 5.4% | |
| 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 KMT Shipping & Logistics Private Limited, buy the company report.
Board of directors of KMT Shipping & Logistics Private Limited
KMT Shipping & Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Baburao Tari | Director | 08 Nov 2010 | 16 Years 0 Months | Current |
| Santhosh Kumar Nair Also directs: Percept Shipping and Logistics Private Limited | Director | 16 Aug 2018 | 8 Years 2 Months | Current |
Shareholding
The shareholding of KMT Shipping & Logistics Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KMT Shipping & Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2012 | 10376078 | Nkgsb Co-Operative Bank Ltd. | ₹1.6 Cr | Open |
To see the full charge records of KMT Shipping & Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
KMT Shipping & Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KMT Shipping & Logistics Private Limited has 8 court cases on record: 5 filed by KMT Shipping & Logistics, 3 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against Jagson Carriers Pvt Ltd Through Its Manager Or Representative Mr Prakash Singh | Pending |
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed against the company by Maxx Fortune Lines Pvt. Ltd. | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Jagson Carriers Pvt Ltd Through Mr. Prakash Singh | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed by the company against Jagson Carriers Pvt Ltd Through Its Manager Or Representative Mr Prakash Singh | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company | Disposed |
To see the full case history of KMT Shipping & Logistics 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 KMT Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KMT Shipping & Logistics 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 KMT Shipping & Logistics Private Limited, buy the company report.
Recent activity
KMT Shipping & Logistics Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Dipak Shivappa Anchan ceased to be Director on 16 Aug 2018.
Frequently asked questions
KMT Shipping & Logistics is an active private limited company based in New Panvel, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 November 2010 (16+ years old) and is registered under CIN U63030MH2010PTC209853.
KMT Shipping & Logistics has 2 current directors:
- Kanchan Baburao Tari - Director
- Santhosh Kumar Nair - Director
The latest financial statements of KMT Shipping & Logistics 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. KMT Shipping & Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KMT Shipping & Logistics is U63030MH2010PTC209853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMT Shipping & Logistics has 8 court cases on record: 5 filed by the company and 3 filed against it. 3 are pending.
KMT Shipping & Logistics was incorporated on 08 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
KMT Shipping & Logistics has 1 deal on record (1 secondary share transfer); the latest was in March 2012.
Dipak Shivappa Anchan ceased to be Director on 16 Aug 2018. Santhosh Kumar Nair was appointed as Director on 16 Aug 2018. Kanchan Baburao Tari ceased to be Director on 15 Aug 2018. KMT Shipping & Logistics has 5 board changes on record in total.
KMT Shipping & Logistics can be reached through the website kmtshipping.com. Its registered office is in New Panvel, Maharashtra, India.
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