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
KMLM FINANCIAL SERVICES LIMITED
CIN: U74110KL2011PLC029750 As on: 2026-07-13
KMLM FINANCIAL SERVICES LIMITED (CIN: U74110KL2011PLC029750) is a Public company incorporated on 09 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 23000000.00 and its paid up capital is Rs. 21550000.00.
KMLM FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KMLM FINANCIAL SERVICES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of KMLM FINANCIAL SERVICES LIMITED are REJI KURIAKOSE, CHIRAKKUNNATHU VARGHESE BIJU, and GEORGE GIJO KURIAPE.
KMLM FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74110KL2011PLC029750 and its registration number is 29750. Users may contact KMLM FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of KMLM FINANCIAL SERVICES LIMITED is I FLOOR, MATHEWSONS TRADE CENTRE NR J N INTERNATIONAL STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017.
Current status of KMLM FINANCIAL SERVICES LIMITED is - Dissolved (Liquidated).
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 KMLM FINANCIAL SERVICES 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.
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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 KMLM FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KMLM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02168260 | REJI KURIAKOSE | Director | 2011-12-24 |
| 02417690 | CHIRAKKUNNATHU VARGHESE BIJU | Director | 2011-12-24 |
| 02417701 | GEORGE GIJO KURIAPE | Director | 2020-11-26 |
Past Directors & Key Managerial Personnel of KMLM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02073994 | JOSEKUTTY XAVIER | Director | - | 2012-05-25 |
| 02079917 | SHIBU THECKUMPURATH VARGHESE | Director | - | 2020-02-08 |
| 02417701 | GEORGE GIJO KURIAPE | Additional Director | - | 2020-11-26 |
Other Directorships of JOSEKUTTY XAVIER
Other Directorships of SHIBU THECKUMPURATH VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYYOLI GRANITES PRIVATE LIMITED | U14102KL2011PTC028950 | Director | 2011-07-25 | Ongoing |
| ASTORIA NIDHI LIMITED | U65900KL2014PLC036119 | Director | - | 2021-04-07 |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Additional Director | - | 2016-08-30 |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Whole-time director | 2016-08-30 | Ongoing |
| KLM FINCORP LIMITED | U65923KL2008PLC023358 | Whole-time director | - | 2012-08-01 |
| AXIVA MFIN LIMITED | U65929KL2018PLC053380 | Director | 2018-05-22 | Ongoing |
| ENTE NAADU NIDHI LIMITED | U65990KL2020PLN065128 | Managing Director | 2020-10-19 | Ongoing |
| K M L M CHITS INDIA LIMITED | U65992KL2009PLC024944 | Director | - | 2017-11-30 |
Other Directorships of REJI KURIAKOSE
Other Directorships of CHIRAKKUNNATHU VARGHESE BIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBOMIX POLYMERS (INDIA) PRIVATE LIMITED | U24134KL2010PTC025357 | Director | - | 2015-03-31 |
| KLM FINCORP LIMITED | U65923KL2008PLC023358 | Director | - | 2012-08-01 |
Other Directorships of GEORGE GIJO KURIAPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Additional Director | - | 2015-09-26 |
| KLM AXIVA FINVEST LIMITED | U65910TG1997PLC026983 | Director | - | 2018-03-13 |
| KLM FINCORP LIMITED | U65923KL2008PLC023358 | Director | - | 2020-04-01 |
| KLM FINCORP LIMITED | U65923KL2008PLC023358 | Managing Director | 2020-04-01 | Ongoing |
| AXIVA MFIN LIMITED | U65929KL2018PLC053380 | Director | 2018-05-22 | Ongoing |
| KLM PRIME NIDHI LIMITED | U65990KA2016PLC092404 | Director | 2016-04-20 | Ongoing |
| ENTE NAADU NIDHI LIMITED | U65990KL2020PLN065128 | Director | 2020-10-19 | Ongoing |
| K M L M CHITS INDIA LIMITED | U65992KL2009PLC024944 | Director | - | 2017-11-30 |
| K M L M CHITS INDIA LIMITED | U65992KL2009PLC024944 | Managing Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2009PLC024944 | K M L M CHITS INDIA LIMITED | I FLOOR, MATHEWSONS TRADE CENTRE Nr J N INTERNATIONAL STADIUM, KALOOR P.O , COCHIN, Kerala, India - 682017 |
| U65923KL2008PLC023358 | KLM FINCORP LIMITED | I FLOOR, MATHEWSONS TRADE CENTRE NEAR JN INTERNATIONAL STADIUM, KALOOR P. O , COCHIN, Kerala, India - 682017 |
| U74999KL2022PTC078673 | MUZIRIS MARITIME PRIVATE LIMITED | D. No.70/2757,(old No. 44/3329 A 11), IIIrd Floor Mathewsons Trade Centre, Nr JNL Stadium, Kaloor , Kochi, Kerala, India - 682017 |
| AAB-0979 | CLOUD CONSULTING LLP | 3 G CONSULTANTS, 44/3329 - B, MATHEWSONS TRADE CENTRE, 2 ND FLOOR, NEAR TVS SHOW ROOM,KALOOR, ERNAKULAM, Kerala, India - 682017 |
| U72200KL2001PLC014955 | ETAIL NETWORKS LIMITED | Room No. 17/17, ITES HABITAT CENTRE Ground Floor,J N International Stadium,K aloor , Cochin, Kerala, India - 682017 |
| U62099KL2025PTC098819 | RAPIDZ SOLUTIONS INDIA PRIVATE LIMITED | A19, 70/2765, 4th Floor,Mathewsons Trade Centre,Ernakulam,Ernakulam,Kerala,682017-India |
| AAC-4124 | KLM GLOBAL SOLUTIONS LLP | 44/3329 (A9),Ground Floor,Mathew Son Trade centre Kaloor, kochi Ernakulam, Kerala, India - 682017 |
| U45200KL2009PTC024703 | GREENTREES PROJECTS AND DEVELOPERS PRIVATE LIMITED | 44/1810-A1, 1ST FLOOR, THACHIL TOWERS POTTAKUZHI-MAMANGALAM ROAD, POTTAKUZHI J N, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U72200KL2020PTC064973 | ACEWARE FINTECH SERVICES PRIVATE LIMITED | ROOM NO.104, FIRST FLOOR, INFOPARK TECHNOLOGY BUSINESS CENTRE, SECTOR D, E & F HALL, JNI STADIUM COMPLEX KALOOR KOCHI-682017 , Ernakulam, Kerala, India - 682017 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U70200KL2005PTC018602 | PURNIMA HOMES PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR KALOOR 36/2342 F-3 (PART KADAVANTHARA ERNAKULAM 682017 , ERNAKULAM, Kerala, India - 682017 |
| U70101KL2005PTC018948 | ERNAKULAM REALTORS PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR 36/2342 F-3 (PART) KALOOR KADAVANTHARA ERNAKULAM KL 682017 , ERNAKULAM, Kerala, India - 682017 |
| U74140KL2002PTC015289 | DESAI ADVISERS PRIVATE LIMITED | 64/2715 (old No. 36/2342) F3(part), 2nd floor, DD Trade tower, KK Road, Kaloor ernakulam- 682017 , ERNAKULAM, Kerala, India - 682017 |
| U70102KL2012PTC031215 | MOONSPRINGS DEVELOPERS PRIVATE LIMITED | No. 70/2769, Room No.07, 4th Floor, Mathewsons Trade Centre, Kaloor, , Kochi, Kerala, India - 682017 |
| U86100KL2022PTC076614 | MEDSCAPE HEALTHCARE PRIVATE LIMITED | Door No 70/2766 & 70/2767, 4th Floor Mathewsons Trade Centre , Kaloor, Kerala, India - 682017 |
| AAI-9240 | FINOMIS CREDIT SOLUTIONS LLP | 10,70/2962,3rd FLOOR,MATHEWSONS TRADE CENTRE ADJACENT TO T.V.S AUTOMOBILES,KALOOR KOCHI, Kerala, India - 682017 |
| U72200KL2008PTC022660 | GREENGRID TECHNOLOGIES PRIVATE LIMITED | SUITE 18-E, ITES HABBITAT CENTRE, JNI STADIUM KALOOR P.O, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U74999KL2018PTC051881 | ESC EDUCATION SERVICES CHENNAI PRIVATE LIMITED | D-8, 2ND FLOOR, KALOOR TOWER OPP A J HALL, KALOOR, KOCHI , ERNAKULAM, Kerala, India - 682017 |
| U72200KL2002PTC015776 | I BASE TECHNOLOGIES PRIVATE LIMITED | D NO 47 3RD FLOOR KALOOR P OJEWEL PLAZA BUILDINGS OPP KALOOR CHURCH N H ROAD , ERNAKULAM, Kerala, India - 682017 |
| ACS-9620 | T WAC LLP | Room No. LHS JLN STRT 66B,J L N Stadium Metro Station,Ernakulam,Ernakulam,Kerala,India-682017 |
| U72200KL2007PTC020326 | SAHYA INFO SOLUTIONS PRIVATE LIMITED | DOOR NO 21 D, ITES HABITAT CENTRE KERALA IT MISSION,JNI STADIUM,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U96020KL2025PTC094418 | SKIN AURA ASTHETICS PRIVATE LIMITED | BUILDING NO 70/1742 A5, A6,,4th FLOOR, PUKALAKKAT TRADE CENTRE,Ernakulam,Ernakulam,Kerala,682017-India |
| U72200KL2006PTC019615 | OXUS INFOTEC PRIVATE LIMITED | ITES HABITAT CENTRE, KERALA STATE IT MISSION,DOOR SECTOR E HALL, JNI STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U70101KL2005PTC018326 | MERCY REALTORS PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR KALOOR 36/2342 F3 (PART) KANDAVANTHARA ERNAKULAM , ERNAKULAM, Kerala, India - 682017 |
| U70101KL2005PTC018949 | RMD REALTORS PRIVATE LIMITED | DD TRADE TOWER 2ND FLOOR KALOOR 36/2342-F1 (PART) KADAVANTHRA ERNAKULAM , ERNAKULAM, Kerala, India - 682017 |
| U72200KL2007PTC020324 | TECHNIUM SOLUTIONS PRIVATE LIMITED | DOOR NO 21,SECTOR E HALL, ITES HABITAT CENTRE KERALA IT MISSION , JNI STADIUM,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U21012KL2000PTC014053 | DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALO OR , ERNAKULAM, Kerala, India - 682017 |
| U70200KL2023PTC083949 | DIGI UNIVERSE SALES AND SERVICES PRIVATE LIMITED | 70/1616, 2nd FLOOR OF CHAMMANI TOWER,ELAMKULAM VILLAGE, KANAYANNUR TALUK, KALOOR DESOM, ERNAKULAM, KERALA 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U24100KL2016PLC046540 | SELINEX LIMITED | MATHEWSONS TRADE CENTRE , KALOOR, Kerala, India - 682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100463959 | 2021-07-22 | - | 2021-08-09 | 13,500,000.00 | THE FEDERAL BANK LTD |
- 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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| 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.