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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
KIM INVESTMENT LIMITED
CIN: U65921PB1993PLC013024
KIM INVESTMENT LIMITED (CIN: U65921PB1993PLC013024) is a Public company incorporated on 04 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 31984800.00.
KIM INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KIM INVESTMENT LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KIM INVESTMENT LIMITED are SHAMSHER SINGH, KANWALJIT SINGH BAL, and JASPAL SINGH GILL.
KIM INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65921PB1993PLC013024 and its registration number is 13024. Users may contact KIM INVESTMENT LIMITED on its Email address - [email protected]. Registered address of KIM INVESTMENT LIMITED is 206-207, CHAUDHARY COMPLEX HIDE MARKET , AMRITSAR, Punjab, India - 143001.
Current status of KIM INVESTMENT 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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Previous CINs
ZaubaCorp's company report for KIM INVESTMENT 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 KIM INVESTMENT
Purchase full report of KIM INVESTMENT
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 KIM INVESTMENT 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 KIM INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07333203 | SHAMSHER SINGH | Director | 2015-12-03 |
| 00466984 | KANWALJIT SINGH BAL | Managing Director | 2009-04-01 |
| 02444905 | JASPAL SINGH GILL | Whole-time director | 2009-04-01 |
Past Directors & Key Managerial Personnel of KIM INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00466984 | KANWALJIT SINGH BAL | Whole-time director | - | 2009-04-01 |
| 02444905 | JASPAL SINGH GILL | Director | - | 2009-04-01 |
| 03204535 | MANJINDER SINGH | Director | - | 2013-05-01 |
| 03204535 | MANJINDER SINGH | Whole-time director | - | 2018-03-04 |
| 07189056 | RAJESH KUMAR | Director | - | 2019-03-15 |
| 07194389 | PARVEEN MEHTA | Director | - | 2019-02-20 |
| 07195261 | RAJEEV KUMAR | Director | - | 2018-09-17 |
Other Directorships of SHAMSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHU AGRI & COMMERCIAL PROPERTIES LIMITED | U70109CH2012PLC034207 | Director | - | 2020-01-25 |
Other Directorships of KANWALJIT SINGH BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORABEL EXPORTS PRIVATE LIMITED | U51909PB2017PTC046239 | Director | 2017-03-15 | Ongoing |
Other Directorships of JASPAL SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJINDER SINGH
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140PB2010PTC033623 | ARTH SHASTRI OPTIMISTIC CONSULTANTS PRIVATE LIMITED | 30-National Shoping Complex Hide Market, G.T Road , Amritsar, Punjab, India - 143001 |
| U52399PB2011PTC035566 | SUKHMANI HOLDINGS & TRADERS PRIVATE LIMITED | SCO 99, NATIONAL SHOPPING COMPLEX NEAR HIDE MARKET, G.T. ROAD , AMRITSAR, Punjab, India - 143001 |
| U85499PB2023PTC060300 | UNIVERSAL OVERSEAS VISA SERVICES PRIVATE LIMITED | 12,1ST FLOOR,,SSSS MARKET COMPLEX,BATALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U88900PB2026NPL068012 | GURU NANAK WELFARE FOUNDATION | C/o Bhubinder Singh,47 Hide Market, Ram Bagh,Amritsar -I,Amritsar,Punjab,143001-India |
| U93090PB2020PTC051589 | MADMAX SECURITY SERVICE PRIVATE LIMITED | 37 HUSSAINPURA, GROUND FLOOR, HIDE MARKET, GT ROAD AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| U47721PB2026PTC067672 | STOLGIA WELLNESS PRIVATE LIMITED | 1st Floor, Ganga Complex Market,Gagarmal Road, Katra Sher Singh,Amritsar,Amritsar,Punjab,143001-India |
| U19201PB1992PTC012733 | DAULAT RAM LEATHERS PRIVATE LIMITED | 254HIDE MARKET AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U27106PB1982PTC005084 | W S STEELS PRIVATE LIMITED | 48HIDE MARKET AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65910PB1997PTC019470 | SIMRAN FINLEASE PRIVATE LIMITED | CHAUDHARY PLAZAHIDE MARKET AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65921PB1993PTC013996 | JOGINDERA FINANCE AND LEASING PRIVATE LIMITED | 61, Hide Market AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U70102PB2006PTC030589 | B.S. ESTATES PRIVATE LIMITED | 41-HIDE MARKET , AMRITSAR, Punjab, India - 143001 |
| U45209PB2008PTC031721 | NAUSHERA BROTHERS REALTY PRIVATE LIMITED | 233- Hide Market Alibaksh Road , Amritsar, Punjab, India - 143001 |
| U63090PB2000PTC023516 | HOLY CITY TOUR COMPANY PRIVATE LIMITED | 233-Hide Market, Alibaksh Road, , Amritsar, Punjab, India - 143001 |
| U70109PB2012PTC035859 | DOMUS DEVELOPMENTS PRIVATE LIMITED | 233, Hide Market Alibaksh Road , Amritsar, Punjab, India - 143001 |
| U51211PB2006PTC030310 | HARKANOOR FOODS PRIVATE LIMITED | 44, HIDE MARKET G. T. ROAD , AMRITSAR, Punjab, India - 143001 |
| U85110PB2005PTC028591 | GOLDEN CHALICE MEDICAL SYSTEMS PRIVATE LIMITED | 48 HIDE MARKET G T ROAD , AMRITSAR, Punjab, India - 143001 |
| U93000PB2020PTC050941 | AGEN-SEE INTERNATIONAL PRIVATE LIMITED | 231/5, ALI BAX ROAD HIDE MARKET , AMRITSAR, Punjab, India - 143001 |
| U51909PB2021PTC054534 | FBSUPPS FOODS PRIVATE LIMITED | SCO 28, MK COMPLEX AVTAR AVENUE MARKET NEW MEDICAL ENCLAVE , AMRITSAR, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U85500PB2024PTC060819 | LEFROY EDUTECH PRIVATE LIMITED | SCO 52-53 B-BLOCK, NEW AMRITSAR MARKET,,NEW AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U80903PB2022PTC055984 | YAKP PRIVATE LIMITED | 5th FLOOR, DARBARA COMPLEX, SCO 113,,DISTT SHOPPING COMPLEX, B BLOCK, RANJIT AVENUE,Amritsar,Amritsar,Punjab,143001-India |
| U69100PB2023PTC059976 | HHH LAW SERVICES PRIVATE LIMITED | SCF 39 BASEMENT FLOOR,B-BLOCK MARKET NEW AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U74909PB2023FTC059090 | TRANSROADERS INDIA PRIVATE LIMITED | SCO 18H, C Block Market,, Ranjit Avenue, Amritsar,Amritsar -I,Amritsar,Punjab,143001-India |
| U17115PB1998PTC021754 | BHOLA SHANKER TEXTILE PRIVATE LIMITED | SONI BUILDING1ST FLOOR SHASTRI MARKET , AMRITSAR PUNJAB, Punjab, India - 143001 |
| U80301PB2018NPL048241 | SENOR EDUCATIONAL FOUNDATION | 1st Floor, Sachdeva Complex, O/s Gate Khazana , AMRITSAR PUNJAB, Punjab, India - 143001 |
| ACF-8032 | GJT HOSPITALITIES LLP | KH NO. 72/17 INSIDE SAI LOGISTICAL PARTS COMPLEX,VILLAGE MUDHAL NEAR VERKA AMRITSAR BYE PASS,Amritsar,Amritsar,Punjab,India-143001 |
| U51494PB2014PTC038511 | KTN DESIGNERS PRIVATE LIMITED | Shop no. 7,Govardhan Das Market, Shastri Market , Amritsar, Punjab, India - 143001 |
| U28999PB2018PTC047946 | WILILUX INDIA PRIVATE LIMITED | SHOP NO.21,1ST FLOOR, SUDARSHAN MARKET OPP.KAIRON MARKET, HALL BAZAR , AMRITSAR, Punjab, India - 143001 |
| ACQ-7933 | ROYALMINDS ENTERPRISE LLP | 14, IDH Market,Amritsar,Amritsar,Punjab,India-143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10329499 | 2012-01-09 | - | 2017-08-30 | 1,015,000.00 | HARBANS SINGH | |
| 10351479 | 2012-04-27 | - | 2017-08-31 | 1,181,000.00 | HARBANS SINGH | |
| 10367526 | 2012-07-09 | - | 2017-10-28 | 899,000.00 | HARBANS SINGH | |
| 10387227 | 2012-10-30 | - | 2018-06-12 | 511,000.00 | HARBANS SINGH | |
| 10397607 | 2013-01-10 | - | - | 340,000.00 | HARBANS SINGH | |
| 10425043 | 2013-04-10 | - | - | 512,000.00 | HARBANS SINGH | |
| 10567631 | 2015-04-16 | - | - | 3,050,000.00 | HARBANS SINGH | |
| 10574571 | 2015-06-02 | - | - | 1,190,000.00 | HARBANS SINGH | |
| 100025215 | 2016-04-06 | - | - | 676,000.00 | HARBANS SINGH | |
| 100031248 | 2016-05-25 | - | - | 950,000.00 | HARBANS SINGH | |
| 100056809 | 2016-10-25 | - | - | 100,000,000.00 | HARBANS SINGH |
- 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.
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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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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.