Kashmir Impex Private Limited
Trading wood, iron scrap, and other goods globally since 2010.
2010 | Hoshiarpur, Punjab (India) | Active
Kashmir Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.60 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 5.90 Cr
- Revenue Growth -78.62%
- Profit Growth -325.16%
- Ebitda -66.83%
- Net Worth -13.04%
- Total Assets -9.95%
About Kashmir Impex
Kashmir Impex Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2010 and has a history of 14 years and nine months. Its registered office is in Hoshiarpur, Punjab, 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 2015. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.60 M.
The company currently has active open charges totaling ₹5.90 Cr.
Jasminder Singh, Pervinder Singh, Surjit Kaur, and One other member serve as directors at the Company.
Company Details
- Location
Hoshiarpur, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909PB2010PTC033950
- Company No.
033950
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2010
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Metals and Minerals
Who are the key members and board of directors at Kashmir Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jasminder Singh  | Director | 24-May-2010 | Current |
| Pervinder Singh | Director | 24-May-2010 | Current |
| Surjit Kaur | Director | 24-May-2010 | Current |
| Harbir Bansal | Director | 24-May-2010 | Current |
Financial Performance of Kashmir Impex.
Kashmir Impex Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 78.62% decrease. The company also saw a substantial fall in profitability, with a 325.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Kashmir Impex?
In 2015, Kashmir Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹5.90 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 5.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2013 | Punjab National Bank | ₹0.58 M | Open |
| 13 Aug 2012 | Punjab National Bank | ₹0.30 M | Open |
| 19 May 2011 | Punjab National Bank | ₹0.75 M | Open |
| 16 May 2011 | Punjab National Bank | ₹0.40 M | Open |
| 21 Oct 2010 | Punjab National Bank | ₹5.70 Cr | Open |
How Many Employees Work at Kashmir Impex?
Unlock and access historical data on people associated with Kashmir Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kashmir Impex, 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 Kashmir Impex's trajectory.
Rating
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
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 Kashmir Impex
Recent activity within the organization
- Annual General Meeting
Kashmir Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Kashmir Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chandigarh.
- Charges
A charge with Punjab National Bank of Rs. 5.70 Cr registered on 21 Oct 2010 with Charge ID 10248295 was modified on 05 Aug 2013.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.06 Cr with Charge ID 10403456 was registered on 18 Feb 2013.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.03 Cr with Charge ID 10374552 was registered on 13 Aug 2012.
- Charges
A charge with Punjab National Bank amounted to Rs. 0.08 Cr with Charge ID 10290666 was registered on 19 May 2011.
Frequently asked questions
What is the Incorporation or founding date of Kashmir Impex Private Limited?
Kashmir Impex Private Limited was incorporated on 24 May 2010.
What is authorized share capital and paid-up capital of Kashmir Impex Private Limited?
The authorized share capital of Kashmir Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.60 M.
Who are the current board members & directors of Kashmir Impex Private Limited?
Currently 4 directors are associated with Kashmir Impex Private Limited.
- Jasminder Singh
- Pervinder Singh
- Surjit Kaur
- Harbir Singh Bansal
What is the registered address of Kashmir Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kashmir Impex Private Limited is Near Civil Hospital Jalandhar Road India, Hoshiarpur, Punjab, 146001.
What is the corporate identification number (CIN) and company number of Kashmir Impex Private Limited?
The corporate identification number (CIN) of Kashmir Impex Private Limited is U51909PB2010PTC033950 and the company number is 033950 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kashmir Impex Private Limited?
According to the financial reports for the fiscal year 2015, the revenue trend for Kashmir Impex Private Limited has fallen by -78.62%.
What change has been observed in the net worth of Kashmir Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Kashmir Impex Private Limited has experienced an downturn of -13.04%.
What are the total open charges for Kashmir Impex Private Limited?
As per the financial statements for fiscal Year 2015, The total open charges for Kashmir Impex Private Limited amount to ₹ 5.90 Cr.
When was the last Balance Sheet of Kashmir Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Kashmir Impex Private Limited was filed with the ROC on 31 Mar 2015.