Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K M CAPITAL LIMITED
CIN: U65910DL1992PLC048421
K M CAPITAL LIMITED (CIN: U65910DL1992PLC048421) is a Public company incorporated on 22 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 37089000.00.
K M CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K M CAPITAL LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of K M CAPITAL LIMITED are ANIL KUMAR AGGARWAL, . SUNITA, and ROHIT KUMAR.
K M CAPITAL LIMITED's Corporate Identification Number (CIN) is U65910DL1992PLC048421 and its registration number is 48421. Users may contact K M CAPITAL LIMITED on its Email address - [email protected]. Registered address of K M CAPITAL LIMITED is 405 Skylark Building 60, Nehru Place , NEW DELHI, Delhi, India - 110019.
Current status of K M CAPITAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for K M CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K M CAPITAL
Purchase full report of K M CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K M CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of K M CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06786468 | ANIL KUMAR AGGARWAL | Director | 2014-09-29 |
| 02062589 | . SUNITA | Director | 1993-09-29 |
| 08354949 | ROHIT KUMAR | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of K M CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01600010 | JITEN TIWARI | Director | - | 2019-04-01 |
| 06786468 | ANIL KUMAR AGGARWAL | Additional Director | - | 2014-09-29 |
| 09284433 | MOHAN YADAV | Company Secretary | - | 2018-02-10 |
| 01274074 | NARINDER KUMAR GOYAL | Additional Director | - | 2013-08-16 |
| 01600019 | MOHAN HEMANDAS MANSUKHANI | Director | - | 2017-06-05 |
| 05232998 | SHIRIN BHATT | Additional Director | - | 2012-09-29 |
| 05232998 | SHIRIN BHATT | Director | - | 2018-07-15 |
| 08354949 | ROHIT KUMAR | Additional Director | - | 2019-09-28 |
Other Directorships of JITEN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVRAJ FINANCIAL SERVIES LIMITED | U65191DL1991PLC043511 | Director | 2005-03-05 | Ongoing |
| BHAVRAJ FINLEASE LIMITED | U65929DL1994PLC063250 | Director | 2005-03-05 | Ongoing |
| BHAVRAJ INFOSYS LIMITED | U67190DL1995PLC066745 | Director | 2005-03-05 | Ongoing |
Other Directorships of ANIL KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEV SECURITIES LIMITED | U74899DL1994PLC058643 | Director | - | 2017-02-20 |
Other Directorships of MOHAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINTRON INFORMATICS LIMITED | L72100DL1991PLC045276 | Additional Director | - | 2021-08-13 |
| VINTRON INFORMATICS LIMITED | L72100DL1991PLC045276 | Whole-time director | - | 2022-11-21 |
| ACTIONMILANO BRANDS LIMITED | U19100DL2018PLC328007 | Additional Director | - | 2023-10-04 |
| IREO HOSPITALITY COMPANY PRIVATE LIMITED | U55101DL2009PTC197333 | Company Secretary | - | 2021-03-01 |
| ROYCE DEVELOPERS PRIVATE LIMITED | U70101DL2015PTC284436 | Company Secretary | - | 2019-12-27 |
Other Directorships of NARINDER KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANBRO INDUSTRIES LIMITED | L47211DL1992PLC048444 | Additional Director | - | 2009-09-29 |
| MANBRO INDUSTRIES LIMITED | L47211DL1992PLC048444 | Director | - | 2013-01-31 |
| EURO ASIA EXPORTS LIMITED | L51909DL1981PLC012621 | Director | - | 2013-07-18 |
| SNS PROPERTIES AND LEASING LIMITED | L65922DL1985PLC020853 | Director | - | 2010-10-30 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Director | - | 2019-03-11 |
| S K FINMAN PRIVATE LIMITED | U65921DL1997PTC214686 | Director | - | 2009-10-23 |
| ACE SECURITIES PRIVATE LIMITED | U74899DL1995PTC072400 | Director | - | 2013-06-30 |
Other Directorships of MOHAN HEMANDAS MANSUKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SUNITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RD LUXURY (OPC) PRIVATE LIMITED | U10739DL2023OPC421895 | Nominee | 2023-10-26 | Ongoing |
| BHAVRAJ FINANCIAL SERVIES LIMITED | U65191DL1991PLC043511 | Director | 1991-03-15 | Ongoing |
| BHAVRAJ FINLEASE LIMITED | U65929DL1994PLC063250 | Director | 1994-12-06 | Ongoing |
| BHAVRAJ SECURITIES PRIVATE LIMITED | U67120DL1995PTC070243 | Director | 1995-06-28 | Ongoing |
| BHAVRAJ INFOSYS LIMITED | U67190DL1995PLC066745 | Director | 1995-03-24 | Ongoing |
Other Directorships of SHIRIN BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RD LUXURY (OPC) PRIVATE LIMITED | U10739DL2023OPC421895 | Director | 2023-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC072400 | ACE SECURITIES PRIVATE LIMITED | 405, SKYLARK BUILDING,60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U47733DL2025PTC453570 | SWEETNY LIFESTYLE PRIVATE LIMITED | 709, SKYLARK BUILDING, 60,NEHRU PLACE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2026PTC465467 | C2I LOGISTICS PRIVATE LIMITED | 709, SKYLARK BUILDING, 60,NEHRU PLACE, SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2015PTC285724 | GODSPEED RETAILS PRIVATE LIMITED | Building No- 60, Shop No. 111 Skylark Building, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2013PTC260377 | RECOVERY TIMES CONSULTANTS PRIVATE LIMITED | 205A,SECOND FLOOR, SKY LARK BUILDING 60,NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22110DL2016PTC303715 | COLORTIP INTERNATIONAL PRIVATE LIMITED | 114/60, SKYLARK BUILDING, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29120DL2005PTC132161 | SKOPE TECHMAN WORKS PRIVATE LIMITED | 302 SKYLARK BUILDING60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2004PTC130885 | PRODOT EXPORTS PRIVATE LIMITED | 606, SKYLARK BUILDING 60, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2012PTC234036 | ANB COMPUTER SOLUTIONS PRIVATE LIMITED | 410, SKYLARK BUILDING, 60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2005PTC134534 | IMRAN CORPORATE SERVICES PRIVATE LIMITED | 305SKYLARK BUILDING 60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U18204DL2007PTC157845 | S M S COLLECTIONS PRIVATE LIMITED | 114A, SKYLARK BUILDING 60, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L74899DL1989PLC036474 | MOVING PICTURE COMPANY (INDIA) LIMITED | 405, SKY LARK BUILDING 60, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U18109DL2007PTC157881 | LA MODE EXPORTS PRIVATE LIMITED | G-2, SKYLARK BUILDING, 60, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74999DL2004PTC125659 | PARSAN GEON INDIA PRIVATE LIMITED | 404A SKYLARK BUILDING60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2010PTC209832 | SUNSHINE FINMAN PRIVATE LIMITED | 809, SKYLARK BUILDING - 60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2014PTC273361 | OVENBIRDS TRAVELS PRIVATE LIMITED | 704-A SKYLARK BUILDING 60 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2011PTC214641 | HARMEEN INFONET PRIVATE LIMITED | 406, Fourth Floor Skylark Building, 60, Nehru Place , New Delhi, Delhi, India - 110019 |
| U67120DL2005PTC142231 | SECURITY INSURANCE BROKERS (INDIA) PRIVATE LIMITED | 607, Sixth Floor, Skylark Building 60, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2007PTC158156 | MAGNEFIQUE EXPORTS PRIVATE LIMITED | G-1A, SKYLARK BUILDING, 60, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U72900DL2017PTC310796 | OTANA DISTRIBUTION PRIVATE LIMITED | 603 6th Floor Skylark Building, 60 Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U80302DL2013PTC257446 | EMPOWERED ASSESSMENTS PRIVATE LIMITED | Flat No. 201 in 60, Skylark Building Nehru Place , New Delhi, Delhi, India - 110019 |
| U45201DL1997PTC091080 | BAINS BUILDERS PRIVATE LIMITED | 604 A SKYLARK BUILDING 60, 6TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2009PTC189699 | AGGARWAL COMPUTRONIX PRIVATE LIMITED | 305-A, 3rd Floor, SKYLARK BUILDING, 60 Nehru Place , New Delhi, Delhi, India - 110019 |
| U70101DL1997PTC091079 | M S B ENTERPRISE PRIVATE LIMITED | 604 A SKYLARK BUILDING 60, 6TH FLOOR,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC070384 | AKSHAY PROJECTS PRIVATE LIMITED | 604 A SKYLARK BUILDING 60,6TH FLOOR,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U65910DL1985PLC028557 | SECURITY INVESTMENTS LIMITED | 608 & 609, Skylark Building (6th Floor) 60, Nehru Place, , New Delhi, Delhi, India - 110019 |
| U72900DL2020PTC360884 | ADVITIYA DIGITAL SOLUTIONS PRIVATE LIMITED | Office/ Flat No- 802, 8th Floor Skylark Building, 60, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45200DL2022PTC396109 | CONSTELLATE LANDHOLDINGS PRIVATE LIMITED | FLAT NO. 405, MANISHA BUILDING NO. 75-76,NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Equity and Liabilities |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.