MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0222061
KMS Mondialle Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹145.72 Cr
▲ 164% YoY
Net profit · FY 2024
₹5.13 Cr
Net margin 3.5%
EBITDA · FY 2024
₹12.44 Cr
EBITDA margin 8.5%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹65.22 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
65
Provident fund records
About KMS Mondialle Private Limited
Data last updated:
KMS Mondialle Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 23 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC381201. Its GSTIN is 27AAJCK5813B1ZQ (Maharashtra). The company holds 7 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Sunil Kishan Khanna (Managing Director) and Kaushalya Sunil Khanna.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No 705 To 709 7th Floor A Wing Mahavir Icon Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹145.72 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.13 Cr (net margin 3.5%) and EBITDA of ₹12.44 Cr (EBITDA margin 8.5%).
The company has about 65 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: KMS Mondialle. As per MCA filings, the company has open charges of ₹65.22 Cr on record. Court records list 84 cases involving the company, including 84 filed against it; 48 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in March 2023.
KMS Mondialle Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0222061). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kmsgroup.co.in.
Company details
CIN U63030MH2022PTC381201
Registration Number 381201
Incorporation Date 23 April 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0222061
Recognitions & Rankings of KMS Mondialle
Contact details
KMS Mondialle Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is kmsgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No 705 To 709 7th Floor A Wing Mahavir Icon Sector – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of KMS Mondialle Private Limited, buy the company report.
Comprehensive company report
KMS Mondialle Private Limited - one report that includes everything
- 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
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Brands
KMS Mondialle operates one associated brand: KMS Mondialle. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Container maintenance, repairs, transportation, and security services in the shipping industry. | kmsgroup.co.in |
Business activity
The main business activity of KMS Mondialle is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of KMS Mondialle Private Limited, buy the company report.
Financials of KMS Mondialle Private Limited
FY 2024 filings availableKMS Mondialle Private Limited reported revenue of ₹145.72 Cr (up 164% YoY) for FY 2024.
Revenue · FY 2024
₹145.72 Cr ▲ 164%
Net profit · FY 2024
₹5.13 Cr margin 3.5%
EBITDA · FY 2024
₹12.44 Cr margin 8.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 164%
EBITDA CAGR growth
1 year
▲ 131%
Revenue rose 164% in the latest year. EBITDA rose 131% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹12.44 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.13 Cr | |
| 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 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.5% | |
| Net Profit Margin | 3.5% | |
| 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 KMS Mondialle Private Limited, buy the company report.
Board of directors of KMS Mondialle Private Limited
KMS Mondialle has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushalya Sunil Khanna Also directs: Kishan Marine Services LLP, Unicon Marine Services LLP, Kaarya Global Shipping LLP and 4 more | Director | 23 Apr 2022 | 4 Years 6 Months | Current |
| Sunil Kishan Khanna Also directs: Kishan Marine Services LLP, Unicon Marine Services LLP, Kaarya Global Shipping LLP and 2 more | Managing Director | 23 Apr 2022 | 4 Years 6 Months | Current |
Auditor
KMS Mondialle Private Limited is audited by RADHIKA KRUNAL MEHTA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RADHIKA KRUNAL MEHTA | FY 2023 | 159009 |
Shareholding
The shareholding of KMS Mondialle Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of KMS Mondialle Private Limited, buy the company report.
Charges & borrowings
Open charges
₹65.22 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2025 | 101067393 | Others | ₹13 Cr | Open | |
| 07 Mar 2025 | 101059212 | Others | ₹10.17 Lakh | Open | |
| 11 Nov 2024 | 101005106 | Others | ₹1.26 Cr | Open | |
| 11 Nov 2024 | 101005108 | Others | ₹1.26 Cr | Open | |
| 11 Nov 2024 | 101005107 | Others | ₹1.26 Cr | Open |
Total charge records: 33 View all charges
Deals & funding
KMS Mondialle Private Limited has 1 deal on record (1 rights issue); the latest was in March 2023.
Total deals
1
Rights issue
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Rights issue | ₹4.9 Cr | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KMS Mondialle Private Limited has 84 court cases on record: 84 filed against it. 48 cases are pending and 36 are disposed.
Total cases
84
Filed against the company
84
Pending
48
Disposed
36
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 82 | 82 | 48 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 84)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Bhavyansh Advisory Services Private Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd Through Shweta Valekar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Godrej Finance Limited Through Power of Attorney Ms Jyoti Rajoria | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Sulfag Products Ltd Represented by Its Authorised Person Ethiraja Sampathkumar | Pending |
To see the full case history of KMS Mondialle 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 KMS Mondialle Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
KMS Mondialle Private Limited has a workforce of 65 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
65
Active EPFO establishments
1
Employee growth
62.5%
GST
KMS Mondialle has 7 GST registrations: 6 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
7
Active
6
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCK5813B1ZQ | Maharashtra | Active | 15 Jul 2022 |
| 37AAJCK5813B1ZP | Andhra Pradesh | Active | 21 Jul 2022 |
| 33AAJCK5813B1ZX | Tamil Nadu | Active | 22 Jul 2022 |
| 09AAJCK5813B1ZO | Uttar Pradesh | Active | 25 Aug 2022 |
To see the full GST registrations and return filing status of KMS Mondialle Private Limited, buy the company report.
Recent activity
KMS Mondialle Private Limited has 6 board changes on record since 2022: 4 appointments and 2 cessations. The latest: Kamna Jagdish Khanna ceased to be Additional Director on 23 Aug 2025.
Ceased
Kamna Jagdish Khanna ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 13.00 Cr with Charge ID 101067393 was registered on 28 Mar 2025.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101059212 was registered on 07 Mar 2025.
Ceased
Jagdish Sunil Khanna ceased to be Managing Director.
Appointed
Kamna Jagdish Khanna was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 1.26 Cr with Charge ID 101005106 was registered on 11 Nov 2024.
Charges
A charge with Others amounted to Rs. 1.26 Cr with Charge ID 101005108 was registered on 11 Nov 2024.
Charges
A charge with Others amounted to Rs. 1.26 Cr with Charge ID 101005107 was registered on 11 Nov 2024.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 101007535 was registered on 11 Nov 2024.
AGM
Kms Mondialle Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 100998466 was registered on 21 Aug 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.84 Cr with Charge ID 100978692 was registered on 08 Jul 2024.
30 earlier events are in the company report.
Frequently asked questions
KMS Mondialle is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 23 April 2022 (4+ years old) and is registered under CIN U63030MH2022PTC381201.
KMS Mondialle has 2 current directors:
- Sunil Kishan Khanna - Managing Director
- Kaushalya Sunil Khanna - Director
The latest financial statements of KMS Mondialle on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of KMS Mondialle is 27AAJCK5813B1ZQ, registered in Maharashtra. The company has 7 GST registrations in all, of which 6 are active and 1 is cancelled or inactive. Other active GSTINs include 37AAJCK5813B1ZP (Andhra Pradesh), 33AAJCK5813B1ZX (Tamil Nadu), 09AAJCK5813B1ZO (Uttar Pradesh).
The CIN (Corporate Identification Number) of KMS Mondialle is U63030MH2022PTC381201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMS Mondialle has 84 court cases on record: 84 filed against it. 48 are pending. Most are in the district courts.
KMS Mondialle was incorporated on 23 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
KMS Mondialle has 1 deal on record (1 rights issue); the latest was in March 2023.
Kamna Jagdish Khanna ceased to be Additional Director on 23 Aug 2025. Jagdish Sunil Khanna ceased to be Managing Director on 01 Feb 2025. Kamna Jagdish Khanna was appointed as Additional Director on 01 Feb 2025. KMS Mondialle has 6 board changes on record in total.
Yes, KMS Mondialle is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0222061).
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