Kinetic Impex Ltd - Company overview

Kinetic Impex Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1985PLC039455). Business …

1985-10-01 Kolkata, West Bengal 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
₹1–5 Cr
▼ -3.2%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -17.9%
FY 2022
EBITDA
₹1–5 Cr
▼ -7.4%
FY 2022
NET WORTH
₹50–100 Cr
▲ 14.0%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 11.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.04 cr
AUTHORISED CAPITAL
1.04 cr
COMPANY AGE
41 Years 0 Months
since 1985-10-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-11-16 18:26:41
SATISFIED CHARGES
-
-

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

Health scores for Kinetic 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.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Kinetic Impex Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kinetic Impex Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1985PLC039455). Business overview includes Financial Services (Financial Activities), incorporated on October 01, 1985 (41+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services ••••••••
  • Location 22, Ground Floor 8 Camac Street, Kolkata, West Bengal - 700017
  • Website kineticimpex.in
Legal NameKinetic Impex Ltd
CIN / LLPINU51909WB1985PLC039455
Company No.039455
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-10-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kinetic Impex Ltd (5) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Patawari
Director | Since 2018-09-05 | DIN: 08214123
S
Shashi Katyal
CFO | Since 2019-04-23 | AALPK4837C
L
Lata . Joshi
Company Secretary | Since 2023-07-01 | ALLPJ4504G
S
Shashi Katyal
Director | Since 2021-12-23 | DIN: 00062077
V
Vinay Nahata
Director | Since 2018-08-14 | DIN: 01489219

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -3.2%
P&L ₹50 Lakh–1 Cr ▼ -17.9%
EBITDA ₹1–5 Cr ▼ -7.4%
Net worth ₹50–100 Cr ▲ 14.0%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

High Image Plastic Traders Private Limited 2 Shared Directors
Ashulok Traders Private Limited 1 Shared Director
Hamlog Plastic Goods Private Limited 1 Shared Director
Hamlog Traders Private Limited 1 Shared Director
Inspiration Pvc Compounds Private Limited 1 Shared Director
K L J Polymers And Chemicals Limited 1 Shared Director
K.L.J. Polymers Private Limited 1 Shared Director
Maxim Polymers Private Limited 1 Shared Director
Swastik Exports And Imports Private Limited 1 Shared Director
Swastik Tradex Private Limited 1 Shared Director

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

8 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 Kinetic Impex Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Kinetic 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.

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

Credit Ratings, Litigation & Regulatory Alerts for Kinetic Impex Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Kinetic 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.

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

MCA Filings & Documents of Kinetic 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kinetic Impex Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kinetic Impex Ltd?
The Corporate Identification Number (CIN) for Kinetic Impex Ltd is U51909WB1985PLC039455. 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 039455 as per MCA.
When was Kinetic Impex Ltd incorporated?
Kinetic Impex Ltd was incorporated 41 years 12 days ago on 01 Oct 1985.
Who are the current board members and directors of Kinetic Impex Ltd?
Kinetic Impex Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kinetic Impex Ltd?
Kinetic Impex Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Kinetic Impex Ltd?
The official website of Kinetic Impex Ltd is https://kineticimpex.in.
What is the ROC code of Kinetic Impex Ltd?
Kinetic Impex Ltd ROC code is Roc Kolkata.
What is the company classification of Kinetic Impex Ltd?
Kinetic Impex Ltd is classified as Public Limited Indian Non-Government Company.
Kinetic Impex Ltd - is it listed or unlisted?
Kinetic Impex Ltd is a Unlisted company.
What is the current status of Kinetic Impex Ltd?
Kinetic Impex Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kinetic Impex Ltd associated with?
Kinetic Impex Ltd lists activity aligned with: Financial Services - Financial Activities - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Kinetic Impex Ltd have GST registrations on file?
Kinetic Impex 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.
Are there similar companies to Kinetic Impex Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Kinetic Impex Ltd?
Use the official website at https://kineticimpex.in 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 Kinetic Impex 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 Kinetic Impex 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.