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ActiveAmritsar, PunjabSince 1993

Kim Investment Limited

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Set up in 1993 in Amritsar. It has pledged its assets against loans of up to ₹10.67 crore from 1 lender.

CINU65921PB1993PLC013024
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHarbans Singh, up to ₹10.15 lakh, 9 Jan 2012 to 30 Aug 2017Harbans Singh, up to ₹11.81 lakh, 27 Apr 2012 to 31 Aug 2017Harbans Singh, up to ₹8.99 lakh, 9 Jul 2012 to 28 Oct 2017Harbans Singh, up to ₹5.11 lakh, 30 Oct 2012 to 12 Jun 2018Harbans Singh, up to ₹3.4 lakh, 10 Jan 2013 to still openHarbans Singh, up to ₹5.12 lakh, 10 Apr 2013 to still openHarbans Singh, up to ₹30.5 lakh, 16 Apr 2015 to still openHarbans Singh, up to ₹11.9 lakh, 2 Jun 2015 to still openHarbans Singh, up to ₹6.76 lakh, 6 Apr 2016 to still openHarbans Singh, up to ₹9.5 lakh, 25 May 2016 to still openHarbans Singh, up to ₹10 crore, 25 Oct 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 4 Feb 1993.
  • 2016Its biggest loan against assets, ₹10 crore with Harbans Singh, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10.67 crorein loans backed by its assets, from 1 lender

  • Harbans Singh₹10.67 crore

    7 open loans, taken out 2013 to 2016

4 earlier loans, now paid off
  • Harbans Singh30 Oct 2012 to 12 Jun 2018₹5.11 lakh
  • Harbans Singh9 Jul 2012 to 28 Oct 2017₹8.99 lakh
  • Harbans Singh27 Apr 2012 to 31 Aug 2017₹11.81 lakh
  • Harbans Singh9 Jan 2012 to 30 Aug 2017₹10.15 lakh

What its filings add

Kim Investment files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.