Kesma Impex Pvt Ltd - Company overview

Kesma Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1992PTC064967). Busine…

1992-01-21 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
Connect MCP
KI Kesma Impex Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 89.3%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -1.3%
FY 2020
EBITDA
₹1–5 Cr
▲ 2.0%
FY 2020
NET WORTH
₹1–5 Cr
▲ 11.5%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -2.0%
FY 2020
OPEN CHARGES
6
-4.98 cr
PAID-UP CAPITAL
50.99 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
34 Years 8 Months
since 1992-01-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
1
Updated: 2023-02-22 04:34:24
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
16
13.55 cr

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

Health scores for Kesma Impex Pvt 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.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (80), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Kesma Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kesma Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1992PTC064967). Business overview includes Home & Lifestyle (Lifestyle Products & Accessories Manufacturing), incorporated on January 21, 1992 (34+ years old), based in Mumbai. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Home & Lifestyle ••••••••
  • Location E/9, M.R Housing Society, Relief Road, Opp. Raheja Collage, Santacruz (W), Mumbai, Maharashtra - 400054
  • Website kesmaimpex.com
Legal NameKesma Impex Pvt Ltd
CIN / LLPINU51900MH1992PTC064967
Company No.064967
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-01-21
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kesma Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 2017-01-14 | DIN: 07706763
D
Director | Since 1999-03-24 | DIN: 02276498

Financial Performance of Kesma Impex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 89.3%
P&L ₹10–50 Lakh ▼ -1.3%
EBITDA ₹1–5 Cr ▲ 2.0%
Net worth ₹1–5 Cr ▲ 11.5%

Charges of Kesma Impex Pvt Ltd Open and satisfied charges registered against the company with MCA.

Bank Of India : 5.45 cr
Hdfc Bank Limited : 2.30 cr
Citibank N. A. : 60.00 Lakh
Open Charges: 6 Satisfied Charges: 16
Open -4.98 cr
Satisfied 13.55 cr
LenderAmountStatus
Bank Of India
Creation Date: 10 Feb 2014
4.50 cr Open
Bank Of India
Creation Date: 22 Oct 2013
50.00 Lakh Open
Hdfc Bank Limited
Creation Date: 30 Mar 2012
2.30 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Kesma Impex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kesma Impex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kesma Impex Pvt 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.

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

Credit Ratings, Litigation & Regulatory Alerts for Kesma Impex Pvt 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kesma Impex Pvt 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.

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

MCA Filings & Documents of Kesma Impex Pvt 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kesma Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kesma Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Kesma Impex Pvt Ltd is U51900MH1992PTC064967. 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 064967 as per MCA.
When was Kesma Impex Pvt Ltd incorporated?
Kesma Impex Pvt Ltd was incorporated 34 years 8 months ago on 21 Jan 1992.
Who are the current board members and directors of Kesma Impex Pvt Ltd?
Kesma Impex Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kesma Impex Pvt Ltd?
Kesma Impex Pvt Ltd is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kesma Impex Pvt Ltd?
The official website of Kesma Impex Pvt Ltd is https://kesmaimpex.com.
What is the ROC code of Kesma Impex Pvt Ltd?
Kesma Impex Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Kesma Impex Pvt Ltd?
Kesma Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Kesma Impex Pvt Ltd - is it listed or unlisted?
Kesma Impex Pvt Ltd is a Unlisted company.
What is the current status of Kesma Impex Pvt Ltd?
Kesma Impex Pvt Ltd is currently Under Cirp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kesma Impex Pvt Ltd associated with?
Kesma Impex Pvt Ltd lists activity aligned with: Home & Lifestyle - Lifestyle Products & Accessories Manufacturing - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Kesma Impex Pvt Ltd have GST registrations on file?
Kesma Impex Pvt Ltd shows 1 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 Kesma Impex Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kesma Impex Pvt Ltd.
How do I contact Kesma Impex Pvt Ltd?
Use the official website at https://kesmaimpex.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kesma Impex Pvt Ltd?
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 Kesma Impex Pvt Ltd?
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.