Katex Exim Limited - Company overview

Registered with ROC Ahmedabad on 13 December 2017, Katex Exim is an active public limited company that has been around for about 8 years.

2017-12-13 Daskroi, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 41.4%
FY 2024
PROFIT / LOSS
₹10–25 Cr
▲ 388.6%
FY 2024
EBITDA
₹10–25 Cr
▲ 353.0%
FY 2024
NET WORTH
₹25–50 Cr
▲ 128.6%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 47.2%
FY 2024
EMPLOYEE COUNT
31–40
OPEN CHARGES
3
64.65 cr
PAID-UP CAPITAL
17.10 cr
AUTHORISED CAPITAL
24.00 cr
COMPANY AGE
8 Years 10 Months
since 2017-12-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-08-06 15:45:36
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
20.00 cr

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

Health scores for Katex Exim 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 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 Katex Exim Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 13 December 2017, Katex Exim is an active public limited company that has been around for about 8 years. The registered office is at Shed No. 63-70, Survey-16, Tp-125, Daskroi, Gujarat. It was earlier known as S. A. N. K. Creations Private Limited.

In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.

It has six directors: Sajal Rakesh Bansal, Shivani Mittal, Monika Shekhawat and 3 others. The longest-serving is Niranjan Dwarkaprasad Agarwal, on the board since 2017; the most recent to join is Sajal Rakesh Bansal, appointed in June 2024. Four former directors are on record; the most recent to leave was Aditya Niranjanlal Agarwal in January 2024. Between them, the directors also sit on the boards of 8 other companies, including Akash Infra-Projects Limited and Fonebox Retail Limited.

₹17.1 crore of its ₹24 crore authorised capital is paid up (about 71%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with State Bank Of India among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location Shed No. 63-70, Survey-16, Tp-125, Daskroi, Gujarat - 382405
Name History
Legal NameKatex Exim Limited
CIN / LLPINU17309GJ2017PLC100133
Company No.100133
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-12-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Katex Exim (6) Current board members from MCA filings, including designation and appointment details.

S
CFO | Since 2024-06-01 | DIN: 02259352
S
Shivani Mittal
Company Secretary | Since 2024-02-01
M
Director | Since 2024-01-05 | DIN: 07710330
A
Director | Since 2024-01-05 | DIN: 10149440
N
Director | Since 2017-12-13 | DIN: 00413530
S
Sajal Rakesh Bansal
Cfo | Since 2024-06-14

Financial Performance of Katex Exim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 41.4%
P&L ₹10–25 Cr ▲ 388.6%
EBITDA ₹10–25 Cr ▲ 353.0%
Net worth ₹25–50 Cr ▲ 128.6%

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Charges of Katex Exim Open and satisfied charges registered against the company with MCA.

State Bank Of India : 84.65 cr
Others : 20.00 cr
Open Charges: 3 Satisfied Charges: 1
Open 64.65 cr
Satisfied 20.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 03 Apr 2024
35.00 cr Open
State Bank Of India
Creation Date: 16 Jan 2024
23.00 Lakh Open
Others
Creation Date: 24 Feb 2022
20.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of Katex Exim Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Katex Exim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Katex Exim Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Katex Exim EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Katex Exim 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Katex Exim 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

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MCA Filings & Documents of Katex Exim 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

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Frequently Asked Questions about Katex Exim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Katex Exim?
MCA does not publish an "owner" field. Katex Exim is run by its directors, Sajal Rakesh Bansal, Shivani Mittal, Monika Shekhawat and three others. 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 Katex Exim?
Katex Exim has six current directors: Sajal Rakesh Bansal (since June 2024), Shivani Mittal (since February 2024), Monika Shekhawat (since January 2024), Aayush Kamleshbhai Shah (since January 2024), Niranjan Dwarkaprasad Agarwal (since December 2017) and Sajal Rakesh Bansal (since June 2024).
What is CIN of Katex Exim?
The CIN of Katex Exim is U17309GJ2017PLC100133. Reading it left to right: U means it is not listed, 17309 is the industry code it registered under, GJ is Gujarat, 2017 is the year it was registered, PLC is the company type and 100133 is its registration number.
When was Katex Exim incorporated?
Katex Exim was incorporated on 13 December 2017 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Katex Exim?
The registered office on MCA records is Shed No. 63-70, Survey-16, Tp-125, Daskroi, Gujarat - 382405.
What is the current status of Katex Exim?
MCA shows Katex Exim as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Katex Exim?
You can post to its registered office at Shed No. 63-70, Survey-16, Tp-125, Daskroi, Gujarat - 382405.
What industry or business activity is Katex Exim associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Katex Exim?
Paid-up capital is ₹17.1 crore and authorised capital is ₹24 crore, so about 71% of the authorised amount has been issued.
When did Katex Exim last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Katex Exim?
Three charges against Katex Exim are still open and one has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Katex Exim?
Yes, four former directors are on record. The most recent to leave were Aditya Niranjanlal Agarwal (January 2024), Sunitadevi Niranjan Agarwal (May 2019) and Jitendrabhai Ishwarlal Patel (July 2018).
Which companies share directors with Katex Exim?
8 companies share directors with Katex Exim. Among them are Akash Infra-Projects Limited, Fonebox Retail Limited, H.M. Electro Mech Limited and 5 more.
What is the turnover or revenue of Katex Exim?
Based on filed financial statements, the revenue of Katex Exim for FY 2024 was in the ₹100–500 Cr range. That is up 41.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Katex Exim?
For FY 2024, the net worth of Katex Exim was in the ₹25–50 Cr range.
How can I get the financial details of Katex Exim?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Katex Exim - is it listed or unlisted?
Katex Exim 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 Katex Exim?
Katex Exim is registered with ROC Ahmedabad.
What is the company classification of Katex Exim?
MCA classifies Katex Exim as: Public Limited Indian Non-Government Company.
Does Katex Exim have GST registrations on file?
Yes, one active GST registration is linked to Katex Exim.

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.