Kanchumati Exims Private Limited

Imports and trades granite stones, established in 2018 in Guntur, Andhra Pradesh.

2018 | Guntur, Andhra Pradesh (India) | Active
Last Updated: December 24, 2024

Kanchumati Exims Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.97 M
  • Satisfied Charges ₹ 1.31 M

About Kanchumati Exims

Kanchumati Exims Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 2018 (Six years and three months 2 days old ). Its registered office is in Guntur, Andhra Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹6.97 M. The company has closed loans amounting to ₹1.31 M, as per Ministry of Corporate Affairs (MCA) records.

Venkata Kanchumati and Venkata Kanchumati serve as directors at the Company.

Company Details

  • Location

    Guntur, Andhra Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999AP2018PTC109656

  • Company No.

    109656

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Nov 2018

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Vijayawada

Industry

Metals and Minerals

Who are the key members and board of directors at Kanchumati Exims?

Board Members (2)

Name Designation Appointment Date Status
Venkata Kanchumati Country flag representing In Director 01-Nov-2018 Current
Venkata Kanchumati Country flag representing In Director 01-Nov-2018 Current

Financial Performance of Kanchumati Exims.

Kanchumati Exims Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kanchumati Exims?

In 2019, Kanchumati Exims had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.97 M

Satisfied Charges

₹1.31 M

Charges Breakdown by Lending Institutions

  • Others : 0.70 Cr

Latest Charge Details

Date Lender Amount Status
15 Nov 2021 Others ₹0.47 M Open
02 Dec 2019 Others ₹6.50 M Open
02 Jun 2020 Others ₹0.84 M Satisfied
22 May 2020 Others ₹0.47 M Satisfied

How Many Employees Work at Kanchumati Exims?

Unlock and access historical data on people associated with Kanchumati Exims, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanchumati Exims, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanchumati Exims's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Kanchumati Exims

Recent activity within the organization

  • Charges

    A charge registered on 02 Jun 2020 via Charge ID 100421072 with Others was fully satisfied on 16 Jul 2024.

    16 Jul 2024

  • Annual General Meeting

    Kanchumati Exims Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Kanchumati Exims Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.

    31 Mar 2023

  • Charges

    A charge registered on 22 May 2020 via Charge ID 100421070 with Others was fully satisfied on 26 Aug 2022.

    26 Aug 2022

  • Charges

    A charge with Others of Rs. 6.50 M registered on 02 Dec 2019 with Charge ID 100305525 was modified on 23 May 2022.

    23 May 2022

  • Charges

    A charge with Others amounted to Rs. 0.47 M with Charge ID 100504035 was registered on 15 Nov 2021.

    15 Nov 2021

Frequently asked questions

  • Kanchumati Exims Private Limited was incorporated on 01 Nov 2018.

  • The authorized share capital of Kanchumati Exims Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Kanchumati Exims Private Limited.

    • Venkata Padmavathi Kanchumati
    • Venkata Subba Rao Kanchumati
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanchumati Exims Private Limited is F No 402 Green Field Apts 6Th Lane, Vijayapuri Colony India, Guntur, Andhra Pradesh, 522006.

  • The corporate identification number (CIN) of Kanchumati Exims Private Limited is U74999AP2018PTC109656 and the company number is 109656 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2019, The total open charges for Kanchumati Exims Private Limited amount to ₹ 6.97 M.

  • The most recent Balance Sheet for Kanchumati Exims Private Limited was filed with the ROC on 31 Mar 2023.