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
KDM INVESTMENTS PVT LTD
CIN: U67120WB1992PTC055176 As on: 2026-07-13
KDM INVESTMENTS PVT LTD (CIN: U67120WB1992PTC055176) is a Private company incorporated on 09 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1400000.00.
KDM INVESTMENTS PVT LTD'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.KDM INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KDM INVESTMENTS PVT LTD are RAJENDRA PRASAD MIMANI, and ASHISH MIMANI.
KDM INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120WB1992PTC055176 and its registration number is 55176. Users may contact KDM INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of KDM INVESTMENTS PVT LTD is 55 NEW ALIPOREBLOCK D , KOLKATA, West Bengal, India - 700053.
Current status of KDM INVESTMENTS PVT LTD 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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Previous CINs
ZaubaCorp's company report for KDM INVESTMENTS 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 KDM INVESTMENTS
Purchase full report of KDM INVESTMENTS
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 KDM INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KDM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00017399 | RAJENDRA PRASAD MIMANI | Director | 2023-07-25 |
| 00490861 | ASHISH MIMANI | Director | 2019-08-24 |
Past Directors & Key Managerial Personnel of KDM INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00017399 | RAJENDRA PRASAD MIMANI | Director | - | 2011-09-16 |
| 05348494 | RAVI KUMAR VATSAL | Director | - | 2019-03-13 |
| 07459074 | AJAY KUMAR AGARWAL | Director | - | 2019-04-16 |
| 00490861 | ASHISH MIMANI | Director | - | 2015-09-26 |
| 00490947 | SAROJ MIMANI | Director | - | 2015-09-26 |
| 05348608 | VANITA VATSAL | Director | - | 2019-03-13 |
| 07459060 | SUKHAMAY SHIL | Director | - | 2019-03-13 |
| 07571505 | GOPAL KRISHNA CHOUDHARY | Director | - | 2019-08-24 |
| 08388606 | TARUN GUHA THAKURTA | Director | - | 2023-06-28 |
Other Directorships of RAJENDRA PRASAD MIMANI
Other Directorships of RAVI KUMAR VATSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDAVAYA DEVELOPERS PRIVATE LIMITED | U70109UR2012PTC000528 | Director | 2012-12-28 | Ongoing |
Other Directorships of AJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDM IMPEX PVT LTD | U51109WB1992PTC054019 | Director | 2016-03-15 | Ongoing |
| ASHISH TRANSPOWER PVT LTD | U51505WB1996PTC081079 | Director | - | 2019-04-16 |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Additional Director | - | 2018-09-29 |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Director | - | 2019-04-16 |
Other Directorships of ASHISH MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM BRICKS & PAVERS LLP | AAA-2339 | Designated Partner | 2010-09-23 | Ongoing |
| CE CHEMICALS PVT. LTD. | U24299WB1988PTC045585 | Director | 2009-10-23 | Ongoing |
| KDM IMPEX PVT LTD | U51109WB1992PTC054019 | Director | 2005-06-01 | Ongoing |
| KDM IMPEX PVT LTD | U51109WB1992PTC054019 | Director | - | 2017-01-12 |
| ASHISH TRANSPOWER PVT LTD | U51505WB1996PTC081079 | Director | 2019-08-24 | Ongoing |
| ASHISH TRANSPOWER PVT LTD | U51505WB1996PTC081079 | Director | - | 2016-08-09 |
| PERCEPT FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1996PTC103082 | Director | - | 2015-02-02 |
| BOESKY SECURITIES PRIVATE LIMITED | U67120MH1995PTC086737 | Additional Director | - | 2015-02-02 |
| BETWA HIGHRISE PRIVATE LIMITED | U70101WB2005PTC105248 | Director | 2010-05-18 | Ongoing |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Director | 2019-09-30 | Ongoing |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Director | - | 2019-09-29 |
Other Directorships of SAROJ MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CE CHEMICALS PVT. LTD. | U24299WB1988PTC045585 | Director | - | 2023-06-28 |
| KDM IMPEX PVT LTD | U51109WB1992PTC054019 | Director | - | 2016-03-15 |
| ASHISH TRANSPOWER PVT LTD | U51505WB1996PTC081079 | Director | - | 2016-08-09 |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Director | - | 2014-01-07 |
Other Directorships of VANITA VATSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDAVAYA DEVELOPERS PRIVATE LIMITED | U70109UR2012PTC000528 | Director | 2012-12-28 | Ongoing |
Other Directorships of SUKHAMAY SHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KDM IMPEX PVT LTD | U51109WB1992PTC054019 | Director | 2016-03-15 | Ongoing |
| ASHISH TRANSPOWER PVT LTD | U51505WB1996PTC081079 | Director | - | 2019-03-13 |
| GDB INDUSTRIAL CONSULTANTS PVT. LTD. | U74140WB1988PTC045531 | Director | - | 2019-03-13 |
Other Directorships of GOPAL KRISHNA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH TRANSPOWER PVT LTD | U51505WB1996PTC081079 | Director | - | 2019-08-24 |
| K K R DEVELOPMENT PVT LTD | U70101WB1981PTC034258 | Director | - | 2017-07-11 |
| GDB INDUSTRIAL CONSULTANTS PVT. LTD. | U74140WB1988PTC045531 | Director | - | 2022-07-11 |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Director | - | 2019-08-27 |
Other Directorships of TARUN GUHA THAKURTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHISH TRANSPOWER PVT LTD | U51505WB1996PTC081079 | Director | 2019-03-13 | Ongoing |
| GDB INDUSTRIAL CONSULTANTS PVT. LTD. | U74140WB1988PTC045531 | Director | - | 2022-07-11 |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Director | 2019-09-30 | Ongoing |
| ALMIGHTY POWERINFRA SOLUTIONS PRIVATE LIMITED | U93000HR2011PTC042801 | Director | - | 2019-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24202WB2024PTC269498 | EAST WEST ALUMINIUM EXTRUSIONS PRIVATE LIMITED | 57, New Alipore,Block D, Kolkata,Kolkata,Kolkata,West Bengal,700053-India |
| U72100WB2025PTC282742 | GERMO TECHNOLOGIES PRIVATE LIMITED | P-48/D NEW ALIPORE,BLOCK C, KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| U70200WB2018PTC228763 | KESKO PROPERTIES PRIVATE LIMITED | 55/A, NEW ALIPORE, BLOCK-D, , KOLKATA, West Bengal, India - 700053 |
| U51909WB1989PTC047639 | R T EXPORTS PVT LTD | C/O PRADEEP JAIN, 54/A, NEW ALIPORE,BLOCK D, , KOLKATA, West Bengal, India - 700053 |
| U74999WB2018PTC228817 | KESKO TRADING PRIVATE LIMITED | 55/A, NEW ALIPORE, BLOCK-D, , KOLKATA, West Bengal, India - 700053 |
| U68100WB2025PTC279516 | VDA PROJECTS PRIVATE LIMITED | P-648/B, NEW ALIPORE,BLOCK O KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| U35111WB2006PLC110710 | CENTURY STAR SHIPPING LIMITED | 56D, BLOCK D NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U72200WB2011PTC169360 | KALIHO TECHNOLOGY DEVELOPMENT(INDIA) PRIVATE LIMITED | 58D, BLOCK-D, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70109WB1994PTC065129 | G.M. NIRYAT PVT. LTD. | 121 NEW ALIPOREBLOCK F 4TH FL P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70101WB1991PTC052373 | NILHATA TOWERS AND ENCLAVE PVT. LTD. | 72/1, BLOCK-`D`, NEW ALIPORE, W.E.F.- 27.6.97 P.S.- NEW ALIPORE. , KOLKATA, West Bengal, India - 700053 |
| U96905WB2023PTC262393 | TFF FITNESS FACTORY PRIVATE LIMITED | 18/N, NEW ALIPORE,BLOCK A,Kolkata,Kolkata,West Bengal,700053-India |
| U45100WB2017PTC220047 | ANTIMONY INFRASTRUCTURE PRIVATE LIMITED | P-48/D, BLOCK-C NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India |
| U46909WB2025PTC283293 | AGGROVIISTA INDIA PRIVATE LIMITED | P-48/D, NEW ALIPORE, BLOCK-C,Kolkata,Kolkata,West Bengal,700053-India |
| ACR-3720 | SANDUNE STUDIO LLP | 60A, New Alipore Road,,Block-D, Flat- 1A,,Kolkata,Kolkata,West Bengal,India-700053 |
| U70109WB2022PTC255327 | KRONOS DEVELOPERS PRIVATE LIMITED | 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053 |
| U28920WB1963PTC025878 | PAL ENGINEERS PVT LTD | BLOCK D 69 NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U26952WB1991PTC052902 | EASTERN STIKPAX PVT. LTD. | 61 BLOCK D NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| AAC-5163 | ELGIN JEWELS LLP | 52A, BLOCK-D NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U18109WB2001PTC093690 | NIKUNJ HOSIERY PRIVATE LIMITED | 102G NEW ALIPOREBLOCK E , KOLKATA, West Bengal, India - 700053 |
| AAY-2384 | RP AMMRIT INDIA LLP | 52A, NEW ALIPORE BLOCK D KOLKATA, West Bengal, India - 700053 |
| U27205WB2007PTC115089 | RAJSHREE JEWELLERS PRIVATE LIMITED | 52A BLOCK-D NEW ALIPORE , Kolkata, West Bengal, India - 700053 |
| U01403WB2010PLC150108 | BSB FOOD PRODUCTS LIMITED | 33, D. P. COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U31501WB1989PTC046453 | MAITRAYANI ELECTRICALS PVT LTD | 41/F/1 NEW ALIPOREBLOCK C , KOLKATA, West Bengal, India - 700053 |
| U45203WB2004PTC098220 | TULSHAN REALTORS PRIVATE LIMITED | 56F, BLOCK-D, NEW ALIPUR, , KOLKATA, West Bengal, India - 700053 |
| U70101WB2006PTC109077 | TRIDEV NIRMAN PVT LTD | 52A,BLOCK-D, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U63090WB1991PTC052960 | STEELCITY TRANSPORT CO. PVT. LTD. | 100/D BLOCK F NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U72200WB1997PLC085587 | S T INFOTECH LIMITED | 72/1, NEW ALIPORE, BLOCK-D, , KOLKATA, West Bengal, India - 700053 |
| U67120WB1991PLC053131 | GROMORE ASSETS MANAGEMENT COMPANY LTD. | 48A/1 NEW ALIPOREBLOCK C , KOLKATA, West Bengal, India - 700053 |
| U74300WB1982PTC034702 | DINESH PRINTADEX ADVERTISING PVT LTD | 698 D BLOCK-P NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10600040 | 2015-10-06 | 2016-06-30 | - | 13,700,000.00 | PUNJAB NATIONAL BANK | |
| 90252618 | 2001-06-08 | 2005-03-29 | 2011-09-24 | 9,500,000.00 | SYNDICATE BANK |
- 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.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.