Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Kailash Impex Ltd 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.
- Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Kailash Impex Ltd Company identity, industry, contact, and registration details from MCA and company records.
Kailash Impex Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U28991PB1995PLC016024). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on March 13, 1995 (31+ years old), based in Punjab. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location G T Roadmillar Gunj Ludhiana, Punjab, Punjab
Current Directors of Kailash Impex Ltd (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Kailash Impex Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Kailash Impex Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Corporation Bank
Creation Date: 28 Sep 2013 |
29.81 cr | Open |
|
Punjab National Bank
Creation Date: 11 Sep 2009 |
24.00 cr | Open |
|
State Bank Of India
Creation Date: 28 Mar 2003 |
60.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 99.45 |
Financial Ratios of Kailash Impex Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Kailash Impex Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Kailash Impex Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Kailash Impex Ltd 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.
MCA Filings & Documents of Kailash Impex Ltd 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.
What is CIN of Kailash Impex Ltd?
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Kailash Impex Ltd - is it listed or unlisted?
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Does Kailash Impex Ltd have GST registrations on file?
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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.
