Kuber Impex Limited - Company overview

Kuber Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52311MP1997PLC011825). Busines…

1997-04-11 Indore, Madhya Pradesh Active Unlisted Active Compliant
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KI Kuber Impex Limited

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

REVENUE
₹5–10 Cr
▲ 26.4%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -57.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -109.9%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▼ -4.5%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 6.5%
FY 2023
OPEN CHARGES
1
54.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
29 Years 5 Months
since 1997-04-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-21 16:11:25
SATISFIED CHARGES
-
-

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

Health scores for Kuber Impex 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 29+ 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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Kuber Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Kuber Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52311MP1997PLC011825). Business overview includes Healthcare (Ayurvedic Products & Services), incorporated on April 11, 1997 (29+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Healthcare ••••••••
  • Location 16/1, New Palasia 305, Magnet Tower, Indore, Madhya Pradesh - 452001
  • Website kuberimpex.co.in
Legal NameKuber Impex Limited
CIN / LLPINU52311MP1997PLC011825
Company No.011825
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-04-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kuber Impex Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mishank Hassanandani
Director | Since 2022-03-26 | DIN: 08077610
K
Kapil Garg
Director | Since 1997-04-11 | DIN: 01274036
A
Amrita Garg
Director | Since 2007-06-22 | DIN: 02570022
S
Sunay Garg
Director | Since 2025-10-08 | DIN: 11330643

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 26.4%
P&L ₹1–10 Lakh ▼ -57.0%
EBITDA Loss · ₹1–10 Lakh ▼ -109.9%
Net worth ₹50 Lakh–1 Cr ▼ -4.5%

Charges of Kuber Impex Limited Open and satisfied charges registered against the company with MCA.

Induslnd Bank : 54.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 54.00 Lakh
Satisfied 0
LenderAmountStatus
Induslnd Bank
Creation Date: 15 Dec 2014
 54.00 Lakh Open

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 Kuber Impex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

G S Real Estate & Allied Limited 3 Shared Directors
Herbs And Herbals Export Promotion Association Of India 3 Shared Directors
Pulse Development Association Of India 3 Shared Directors
Indo Overseas Chamber Of Commerce 2 Shared Directors
K.R.S. Infra-Estate Project Developer Private Limited 2 Shared Directors
Shehnai Club And Resorts Private Limited 2 Shared Directors
Kishori Realinfra Private Limited 1 Shared Director

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

9 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 Kuber Impex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Kuber Impex 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 Kuber Impex 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 Kuber Impex 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 Kuber Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kuber Impex Limited?
The Corporate Identification Number (CIN) for Kuber Impex Limited is U52311MP1997PLC011825. 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 011825 as per MCA.
When was Kuber Impex Limited incorporated?
Kuber Impex Limited was incorporated 29 years 5 months ago on 11 Apr 1997.
Who are the current board members and directors of Kuber Impex Limited?
Kuber Impex Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kuber Impex Limited?
Kuber Impex Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Kuber Impex Limited?
The official website of Kuber Impex Limited is https://kuberimpex.co.in.
What is the ROC code of Kuber Impex Limited?
Kuber Impex Limited ROC code is Roc Gwalior.
What is the company classification of Kuber Impex Limited?
Kuber Impex Limited is classified as Public Limited Indian Non-Government Company.
Kuber Impex Limited - is it listed or unlisted?
Kuber Impex Limited is a Unlisted company.
What is the current status of Kuber Impex Limited?
Kuber Impex Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Kuber Impex Limited associated with?
Kuber Impex Limited lists activity aligned with: Healthcare - Ayurvedic Products & Services - Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. See the Overview and Competition sections for fuller industry context.
Does Kuber Impex Limited have GST registrations on file?
Kuber Impex 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 Kuber Impex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kuber Impex Limited.
How do I contact Kuber Impex Limited?
Use the official website at https://kuberimpex.co.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 Kuber Impex 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 Kuber Impex 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.