Kmtc Exim Private Limited, a active private limited company, was established on 13 January 2007 in New Delhi, Delhi, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U18204DL2007PTC157851. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.41 M.
Formerly known as Rakhi Hosiery Private Limited. It upholds a compliant status. Employing 7 professional, Its leadership includes Manju Singhal (Director), Neelesh Singhal (Director). Past directors included Satish Kumar, Neeta Singhal, Rakhi Sehgal. It holds ₹1.00 M open charges and ₹6.90 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-71-A, 3Rd Floor Malviya Nagar, New Delhi, Delhi, 110017.
U18204DL2007PTC157851
157851
13 January 2007
₹3.00 M
₹2.41 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manju Singhal | Director | 08 Nov 2016 | Current |
| Neelesh Singhal | Director | 30 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Aug 2014 | Past |
| Pramod Abcsdd | Director | 20 Oct 2017 | Past |
| Pramod Abcsdd | Director | 07 Aug 2014 | Past |
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Kmtc Exim Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 9.81% decrease. The company also saw a substantial improvement in profitability, with a 84.23% increase in profit. The company's net worth Soared by an impressive increase of 13.04%.
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In 2020, Kmtc Exim had a promoter holding of 54.48% and a public holding of 45.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,001.00
₹6,900,001.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2025 | Others | ₹1.00 M | Satisfied |
| 16 Mar 2023 | Others | ₹1.40 M | Satisfied |
| 16 Mar 2023 | Others | ₹4.50 M | Satisfied |
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Kmtc Exim has a workforce of 7 employees as of Apr 06, 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.
Gain comprehensive insights into the Deals and Valuation data of Kmtc Exim, 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 Kmtc Exim's trajectory.
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A charge registered on 04 Feb 2025 via Charge ID 101043688 with Others was fully satisfied on 19 Jul 2025. was recorded as a recent event.
A charge registered on 16 Mar 2023 via Charge ID 100701749 with Others was fully satisfied on 21 Mar 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.00 M with Charge ID 101043688 was registered on 04 Feb 2025. was documented.
The activity Kmtc Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Kmtc Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 16 Mar 2023 via Charge ID 100701751 with Others was fully satisfied on 05 Aug 2023. was documented.
The CIN of Kmtc Exim Private Limited is U18204DL2007PTC157851.
Kmtc Exim Private Limited is headquartered at C-71-A, 3Rd Floor Malviya Nagar, New Delhi, Delhi, 110017.
Kmtc Exim Private Limited was incorporated on 13 January 2007.
The current directors of Kmtc Exim Private Limited are
The primary industry of Kmtc Exim Private Limited is Trade.
Kmtc Exim Private Limited is unlisted.
The authorized capital of Kmtc Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹2.41 M.
The compliance status of Kmtc Exim Private Limited is Compliant.
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