K .S. Impex Limited - Company overview

K .S. Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC074865). Busines…

1995-12-22 Delhi, Delhi Active Unlisted Active Compliant
K. K .S. Impex Limited
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  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.05 cr
COMPANY AGE
30 Years 6 Months
since 1995-12-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
OPEN CHARGES
1
28.80 cr
SATISFIED CHARGES
1
7.20 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-24 20:13:10

Company Health Scores

Health scores for K .S. Impex 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 (38), financial health (25), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 .S. Impex Limited

K .S. Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC074865). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on December 22, 1995 (31+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Agro Retail & Distribution Health & Beauty Retail & Distribution Textile Retail & Distribution Edible Oils & Cooking Fats Metal Retail & Distribution
  • Location Plot No.C-2, Flat No. C-5,, Delhi, Delhi - 110009
CIN / LLPINU74899DL1995PLC074865
Company No.074865
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-12-22
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
Credit RatingD (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of K .S. Impex Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of K .S. Impex Limited (3)

R
Director | Since 2006-04-01 | DIN: 01139947
A
Additional Director | Since 2023-10-16 | DIN: 10349370
S
Director | Since 2001-09-01 | DIN: 00739914

Charges of K .S. Impex Limited

Oriental Bank Of Commerce : 36.00 cr
Dena Bank : 7.20 cr
Open Charges: 1 Satisfied Charges: 1
Open 28.80 cr
Satisfied 7.20 cr
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 19 Jun 2010
36.00 cr Open
Dena Bank
Creation Date: 23 Sep 2006
7.20 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about K .S. Impex Limited
What is CIN of K .S. Impex Limited?
The Corporate Identification Number (CIN) for K .S. Impex Limited is U74899DL1995PLC074865. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 074865 as per MCA.
When was K .S. Impex Limited incorporated?
K .S. Impex Limited was incorporated 30 years 6 months ago on 22 Dec 1995.
What is paid-up capital and authorised share capital of K .S. Impex Limited?
The paid-up capital of K .S. Impex Limited is ₹ 10,477,700.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of K .S. Impex Limited?
K .S. Impex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of K .S. Impex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of K .S. Impex Limited is Plot No.C-2, Flat No. C-5,, Prasnna Partment, Bhama Shah Marg,, Delhi, Delhi, 110009, India.
What is the ROC code of K .S. Impex Limited?
K .S. Impex Limited ROC code is Roc Delhi Ii.
What is the company classification of K .S. Impex Limited?
K .S. Impex Limited is classified as Public Limited Indian Non-Government Company.
K .S. Impex Limited - is it listed or unlisted?
K .S. Impex Limited is a Unlisted company.
What is the current status of K .S. Impex Limited?
K .S. Impex Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is K .S. Impex Limited associated with?
K .S. Impex Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does K .S. Impex Limited have GST registrations on file?
K .S. Impex Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for K .S. Impex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for K .S. Impex Limited.
What is the turnover or revenue of K .S. Impex Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of K .S. Impex Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.