Kt Cimpex Private Limited - Company overview

Kt Cimpex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24239MH2001PTC131972). …

2001-05-14 Mumbai, Maharashtra 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-12.00 Lakh
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 23:03:11
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
12.00 Lakh

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

Health scores for Kt Cimpex 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.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (90) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
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 Kt Cimpex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kt Cimpex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24239MH2001PTC131972). Business overview includes Chemicals (Chemical Products), incorporated on May 14, 2001 (25+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Chemicals •••••••• •••••••• ••••••••
  • Location Lotus House5Th Floor 33A Nbe Marine Lines, Mumbai, Maharashtra - 400020
Legal NameKt Cimpex Private Limited
CIN / LLPINU24239MH2001PTC131972
Company No.131972
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-05-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kt Cimpex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Parantap P Dave
Director | Since 2024-01-01 | DIN: 00019472
A
Ashwni Chunilal Chauhan
Director | Since 2019-06-01 | DIN: 07875506

Financial Performance of Kt Cimpex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹50 Lakh–1 Cr

Charges of Kt Cimpex Private Limited Open and satisfied charges registered against the company with MCA.

The Federal Bank Limited : 12.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -12.00 Lakh
Satisfied 12.00 Lakh
LenderAmountStatus
The Federal Bank Limited
Creation Date: 09 Jul 2004
 12.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

Companies With Common Directors Of Kt Cimpex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhanipa Management Services Pvt Ltd 1 Shared Director
Farmex Agro Services Llp 1 Shared Director
Mas Services Ltd 1 Shared Director
Maven Core Solutions Private Limited 1 Shared Director
Omc Power Private Limited 1 Shared Director
Omc Power Rt Private Limited 1 Shared Director
Pammi Agro Private Limited 1 Shared Director
Sajeev Agri Private Limited 1 Shared Director
Sankalp Siddhi Corporate Advisory Private Limited 1 Shared Director
Sbm Advisors Llp 1 Shared Director
Spectrum International Private Limited 1 Shared Director

Financial Ratios of Kt Cimpex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Kt Cimpex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Kt Cimpex Private Limited 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

GST Compliance of Kt Cimpex Private Limited 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

MSME Payment Delays by Kt Cimpex Private Limited 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 Kt Cimpex Private Limited 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 Kt Cimpex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kt Cimpex Private Limited?
The Corporate Identification Number (CIN) for Kt Cimpex Private Limited is U24239MH2001PTC131972. 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 131972 as per MCA.
When was Kt Cimpex Private Limited incorporated?
Kt Cimpex Private Limited was incorporated 25 years 4 months ago on 14 May 2001.
Who are the current board members and directors of Kt Cimpex Private Limited?
Kt Cimpex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kt Cimpex Private Limited?
Kt Cimpex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kt Cimpex Private Limited?
Kt Cimpex Private Limited ROC code is Roc Mumbai I.
What is the company classification of Kt Cimpex Private Limited?
Kt Cimpex Private Limited is classified as Private Limited Indian Non-Government Company.
Kt Cimpex Private Limited - is it listed or unlisted?
Kt Cimpex Private Limited is a Unlisted company.
What is the current status of Kt Cimpex Private Limited?
Kt Cimpex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Kt Cimpex Private Limited associated with?
Kt Cimpex Private Limited lists activity aligned with: Chemicals - Chemical Products. See the Overview and Competition sections for fuller industry context.
Does Kt Cimpex Private Limited have GST registrations on file?
Kt Cimpex Private Limited 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 Kt Cimpex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kt Cimpex Private Limited.
What is the turnover or revenue of Kt Cimpex Private Limited?
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 Kt Cimpex Private Limited?
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.