KPM Fincorp Private Limited
About KPM Fincorp Private Limited
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KPM Fincorp Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC237579. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Kiran Bachoobhai Bhatia and Pooja Kiran Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2304/A – Wing Vishnu Shivam Tower Thakur Village Kandivali – East, Mumbai, Maharashtra, India – 400101.
Court records list 16 cases involving the company, including 16 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KPM Fincorp Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address2304/A – Wing Vishnu Shivam Tower Thakur Village Kandivali – East, Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of KPM Fincorp 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 KPM Fincorp is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of KPM Fincorp Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KPM Fincorp Private Limited, buy the company report.
Board of directors of KPM Fincorp Private Limited
KPM Fincorp has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Bachoobhai Bhatia Also directs: Bizzlon Advisory Services LLP, Fargrow Fashions Private Limited, Bizzlon Technologies Private Limited and 1 more | Director | 06 Nov 2012 | 13 Years 11 Months | Current |
| Pooja Kiran Bhatia Also directs: Bizzlon Management Solutions Private Limited | Director | 25 Feb 2013 | 13 Years 8 Months | Current |
Auditor
KPM Fincorp Private Limited is audited by A R SODHA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R SODHA & CO | FY 2019 | 110324W |
Shareholding
The shareholding of KPM Fincorp Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of KPM Fincorp Private Limited, buy the company report.
Legal cases
KPM Fincorp Private Limited has 16 court cases on record: 16 filed by KPM Fincorp. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against Vaibhav Cards Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Vaibhav Cards Pvt.Ltd. and 3 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Milestone Interactive Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against VKS Projects Ltd. and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Vaibhav Cards Pvt Ltd and 3 others | Disposed |
To see the full case history of KPM Fincorp 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 KPM Fincorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KPM Fincorp 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 KPM Fincorp Private Limited, buy the company report.
Recent activity
KPM Fincorp Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Komal Kiran Bhatia ceased to be Director on 10 Aug 2018.
Frequently asked questions
KPM Fincorp is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 November 2012 (14+ years old) and is registered under CIN U65923MH2012PTC237579.
KPM Fincorp has 2 current directors:
- Kiran Bachoobhai Bhatia - Director
- Pooja Kiran Bhatia - Director
The latest financial statements of KPM Fincorp on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. KPM Fincorp has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KPM Fincorp is U65923MH2012PTC237579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KPM Fincorp has 16 court cases on record: 16 filed by the company.
KPM Fincorp was incorporated on 06 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Komal Kiran Bhatia ceased to be Director on 10 Aug 2018. Pooja Kiran Bhatia was appointed as Director on 25 Feb 2013. Kiran Bachoobhai Bhatia was appointed as Director on 06 Nov 2012.
The registered office of KPM Fincorp is at 2304A – Wing Vishnu Shivam Tower Thakur Village Kandivali – East, Mumbai, Maharashtra, India – 400101.
KPM Fincorp operates in the financial services industry, in the diversified financial services segment.