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Key Metrics
Company Health Scores
Health scores for Kasin Impex 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.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director SAGIR KHAN has DIN status "Disqualified by RoC u/s 164(2)".
About Kasin Impex Private Limited
Kasin Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2005PTC150545). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on January 11, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
- Location Flat No.604,6Th Floor Yudhishtir Co -Op Housing Society Ltd. N. L.Complex, Anand Nagar,D, Mumbai, Maharashtra - 400068
Financial Performance of Kasin Impex Private Limited
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Kasin Impex Private Limited (2)
Charges of Kasin Impex Private Limited
| Lender | Amount | Status |
|---|---|---|
|
Jm Financial Asset Reconstruction Company Private Limited
Creation Date: 21 Apr 2011 |
50.00 Lakh | Open |
|
Jm Financial Asset Reconstruction Company Private Limited
Creation Date: 30 Oct 2010 |
10.00 cr | Open |
|
Dombivli Nagari Sahakari Bank Limited
Creation Date: 12 Mar 2010 |
3.00 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
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.