Kt Cimpex Private Limited - Company overview

Kt Cimpex Private Limited is an active private limited company registered with ROC Mumbai I on 14 May 2001, more than 25 years ago.

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
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
25 Years 5 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (90) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
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 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 active private limited company registered with ROC Mumbai I on 14 May 2001, more than 25 years ago. The registered office is at Lotus House5Th Floor 33A Nbe Marine Lines, Mumbai, Maharashtra.

In its MCA filings the main business is listed as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has two directors: Parantap P Dave and Ashwni Chunilal Chauhan. The longest-serving is Ashwni Chunilal Chauhan, on the board since 2019; the most recent to join is Parantap P Dave, appointed in January 2024. Six former directors are on record; the most recent to leave was Mitesh Champaklal Gandhi in January 2024. Between them, the directors also sit on the boards of 11 other companies, including Dhanipa Management Services Pvt Ltd and Farmex Agro Services LLP.

₹75 lakh of its ₹80 lakh authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

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

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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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kt Cimpex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Kt Cimpex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

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Frequently Asked Questions about Kt Cimpex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kt Cimpex Private Limited?
MCA does not publish an "owner" field. Kt Cimpex Private Limited is run by its directors, Parantap P Dave and Ashwni Chunilal Chauhan. 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 Kt Cimpex Private Limited?
Kt Cimpex Private Limited has two current directors: Parantap P Dave (since January 2024) and Ashwni Chunilal Chauhan (since June 2019).
What is CIN of Kt Cimpex Private Limited?
The CIN of Kt Cimpex Private Limited is U24239MH2001PTC131972. Reading it left to right: U means it is not listed, 24239 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 131972 is its registration number.
When was Kt Cimpex Private Limited incorporated?
Kt Cimpex Private Limited was incorporated on 14 May 2001 with ROC Mumbai I. That makes it more than 25 years old.
What is the registered address of Kt Cimpex Private Limited?
The registered office on MCA records is Lotus House5Th Floor 33A Nbe Marine Lines, Mumbai, Maharashtra - 400020.
What is the current status of Kt Cimpex Private Limited?
MCA shows Kt Cimpex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kt Cimpex Private Limited?
You can post to its registered office at Lotus House5Th Floor 33A Nbe Marine Lines, Mumbai, Maharashtra - 400020.
What industry or business activity is Kt Cimpex Private Limited associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Kt Cimpex Private Limited?
Paid-up capital is ₹75 lakh and authorised capital is ₹80 lakh, so about 94% of the authorised amount has been issued.
When did Kt Cimpex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kt Cimpex Private Limited?
No charge is open. The one charge registered against Kt Cimpex Private Limited has been satisfied. Lenders named in the filings include The Federal Bank Limited.
Have any directors left Kt Cimpex Private Limited?
Yes, six former directors are on record. The most recent to leave were Mitesh Champaklal Gandhi (January 2024), Madhukar Mayyala Kamath (December 2021) and Bharat Punamchand Shah (July 2019).
Which companies share directors with Kt Cimpex Private Limited?
11 companies share directors with Kt Cimpex Private Limited. Among them are Dhanipa Management Services Pvt Ltd, Farmex Agro Services LLP, Mas Services Ltd and 8 more.
What is the turnover or revenue of Kt Cimpex Private Limited?
Based on filed financial statements, the revenue of Kt Cimpex Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kt Cimpex Private Limited?
For FY 2017, the net worth of Kt Cimpex Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Kt Cimpex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kt Cimpex Private Limited - is it listed or unlisted?
Kt Cimpex Private Limited 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 Kt Cimpex Private Limited?
Kt Cimpex Private Limited is registered with ROC Mumbai I.
What is the company classification of Kt Cimpex Private Limited?
MCA classifies Kt Cimpex Private Limited as: Private Limited Indian Non-Government Company.
Does Kt Cimpex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Kt Cimpex Private Limited.

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.