K M Immigrant Services Private Limited - Company overview

K M Immigrant Services Private Limited is shown as "Strike Off" in MCA records.

2011-06-01 Patiala, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-01
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K M Immigrant Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TARVINDER KAUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K M Immigrant Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

K M Immigrant Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 1 June 2011 as a private limited company. Its registered office is at #11, New Mehar Singh Colony Tripuri, Patiala, Punjab.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Tarvinder Kaur and Sher Singh - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location #11, New Mehar Singh Colony Tripuri, Patiala, Punjab - 147001
Legal NameK M Immigrant Services Private Limited
CIN / LLPINU74900PB2011PTC035134
Company No.035134
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-01
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of K M Immigrant Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tarvinder Kaur
Director | Since 2011-06-01 | DIN: 03531938
S
Sher Singh
Director | Since 2011-06-01 | DIN: 03039117

MSME Payment Delays by K M Immigrant Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of K M Immigrant Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about K M Immigrant Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K M Immigrant Services Private Limited?
MCA does not publish an "owner" field. K M Immigrant Services Private Limited is run by its directors, Tarvinder Kaur and Sher Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of K M Immigrant Services Private Limited?
K M Immigrant Services Private Limited has two current directors: Tarvinder Kaur (since June 2011) and Sher Singh (since June 2011).
What is CIN of K M Immigrant Services Private Limited?
The CIN of K M Immigrant Services Private Limited is U74900PB2011PTC035134. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, PB is Punjab, 2011 is the year it was registered, PTC is the company type and 035134 is its registration number.
When was K M Immigrant Services Private Limited incorporated?
K M Immigrant Services Private Limited was incorporated on 1 June 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of K M Immigrant Services Private Limited?
The registered office on MCA records is #11, New Mehar Singh Colony Tripuri, Patiala, Punjab - 147001.
What is the current status of K M Immigrant Services Private Limited?
MCA shows K M Immigrant Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for K M Immigrant Services Private Limited?
You can post to its registered office at #11, New Mehar Singh Colony Tripuri, Patiala, Punjab - 147001.
What industry or business activity is K M Immigrant Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of K M Immigrant Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did K M Immigrant Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for K M Immigrant Services Private Limited?
MCA shows no charges registered against K M Immigrant Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left K M Immigrant Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of K M Immigrant Services Private Limited?
No financial statements for K M Immigrant Services Private Limited are on record with us yet.
K M Immigrant Services Private Limited - is it listed or unlisted?
K M Immigrant Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of K M Immigrant Services Private Limited?
K M Immigrant Services Private Limited is registered with ROC Chandigarh.
What is the company classification of K M Immigrant Services Private Limited?
MCA classifies K M Immigrant Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.