KSM Autoworks India Private Limited
About KSM Autoworks India Private Limited
Data last updated:
KSM Autoworks India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 11 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50404MH2010PTC208834. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Satish Kumar Lakhotia and Jaspalsingh Sukhdevsingh Virdi.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at P22 Percept House Raghuvanshi Industrial Estate Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KSM Autoworks India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressP22 Percept House Raghuvanshi Industrial Estate Senapati Bapat Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryAutomotive, Auto Dealership & Trading
- 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 KSM Autoworks India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KSM Autoworks India Private Limited, buy the company report.
Board of directors of KSM Autoworks India Private Limited
KSM Autoworks India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Lakhotia Also directs: KSM Motors Private Limited | Director | 03 Jan 2011 | 15 Years 10 Months | Current |
| Jaspalsingh Sukhdevsingh Virdi Also directs: KSM Motors Private Limited | Director | 03 Jan 2011 | 15 Years 10 Months | Current |
| Ram Krishan Om Namo Chaturvedi Also directs: KSM Motors Private Limited, Percept Advertising Limited | Director | 11 Oct 2010 | 16 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2010 | 10251346 | Hdfc Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
KSM Autoworks India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by M/S Remi Process Plant and Machinery Ltd | Disposed |
To see the full case history of KSM Autoworks India 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 KSM Autoworks India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KSM Autoworks India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KSM Autoworks India Private Limited, buy the company report.
Recent activity
KSM Autoworks India Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Satish Kumar Lakhotia ceased to be Director on 10 May 2015.
Frequently asked questions
KSM Autoworks India is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 11 October 2010 (16+ years old) and is registered under CIN U50404MH2010PTC208834.
KSM Autoworks India has 3 current directors:
- Satish Kumar Lakhotia - Director
- Jaspalsingh Sukhdevsingh Virdi - Director
- Ram Krishan Om Namo Chaturvedi - Director
The latest financial statements of KSM Autoworks India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
No. KSM Autoworks India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KSM Autoworks India is U50404MH2010PTC208834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KSM Autoworks India has 1 court case on record: 1 filed against it.
KSM Autoworks India was incorporated on 11 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Kumar Lakhotia ceased to be Director on 10 May 2015. Jaspalsingh Sukhdevsingh Virdi ceased to be Director on 23 Apr 2015. Ajaykumar Upadhyay ceased to be Director on 02 Jan 2015. KSM Autoworks India has 7 board changes on record in total.
The registered office of KSM Autoworks India is at P22 Percept House Raghuvanshi Industrial Estate Senapati Bapat Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
KSM Autoworks India operates in the automotive industry, in the auto dealership and trading segment.
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