KSM Motors Private Limited
About KSM Motors Private Limited
Data last updated:
KSM Motors 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 03 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50402MH2009PTC193804. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jaspalsingh Sukhdevsingh Virdi and Ram Krishan Om Namo Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at P 22 Percept House 11/12 Senapati Bapat Marg Raghuvanshi Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹13 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KSM Motors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressP 22 Percept House 11/12 Senapati Bapat Marg Raghuvanshi Mill Compound Lower Parel, 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 Motors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KSM Motors Private Limited, buy the company report.
Board of directors of KSM Motors Private Limited
KSM Motors 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 Autoworks India Private Limited | Additional Director | 01 Jul 2010 | 16 Years 4 Months | Current |
| Jaspalsingh Sukhdevsingh Virdi Also directs: KSM Autoworks India Private Limited | Director | 10 Aug 2010 | 16 Years 3 Months | Current |
| Ram Krishan Om Namo Chaturvedi Also directs: KSM Autoworks India Private Limited, Percept Advertising Limited | Director | 03 Jul 2009 | 17 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2009 | 10195594 | Kotak Mahindra Prime Limited | ₹3 Cr | Open | |
| 24 Sep 2009 | 10181584 | Kotak Mahindra Bank Limited | ₹10 Cr | Open |
To see the full charge records of KSM Motors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving KSM Motors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KSM Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KSM Motors 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 Motors Private Limited, buy the company report.
Recent activity
KSM Motors Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Satish Kumar Lakhotia ceased to be Additional Director on 10 May 2015.
1 earlier event is in the company report.
Frequently asked questions
KSM Motors 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 03 July 2009 (17+ years old) and is registered under CIN U50402MH2009PTC193804.
KSM Motors has 3 current directors:
- Satish Kumar Lakhotia - Additional Director
- Jaspalsingh Sukhdevsingh Virdi - Director
- Ram Krishan Om Namo Chaturvedi - Director
The latest financial statements of KSM Motors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
No. KSM Motors has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KSM Motors is U50402MH2009PTC193804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KSM Motors was incorporated on 03 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Satish Kumar Lakhotia ceased to be Additional 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 Motors has 7 board changes on record in total.
The registered office of KSM Motors is at P 22 Percept House 1112 Senapati Bapat Marg Raghuvanshi Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
KSM Motors operates in the automotive industry, in the auto dealership and trading segment.
KSM Motors has open charges of ₹13 Cr and no satisfied charges on record as per latest MCA filings.
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