Kasin Impex Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.50 Cr
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 10.50 Cr
- Satisfied Charges ₹ 3.70 Cr
About Kasin Impex
Kasin Impex Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 2005 and has a history of 20 years and one month. Its registered office is in Mumbai, Maharashtra, 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 2013. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.50 Cr.
The company currently has active open charges totaling ₹10.50 Cr. The company has closed loans amounting to ₹3.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shriniwas Nayak and Sagir Khan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909MH2005PTC150545
- Company No.
150545
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 2005
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Kasin Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shriniwas Nayak  | Director | 09-Jul-2008 | Current |
| Sagir Khan | Additional Director | 30-Nov-2011 | Current |
Financial Performance of Kasin Impex.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kasin Impex?
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Related Corporates (Common Directorship)
S.D.L.Steel Private LimitedShriniwas Nayak is a mutual person
- Saga Impex Private Limited
Shriniwas Nayak is a mutual person
- Tamrin Petro-Products Limited
Shriniwas Nayak is a mutual person
- Mihir Commercial Private Limited
Shriniwas Nayak is a mutual person
- J.M.D. Castings Private Limited
Sagir Khan is a mutual person
Charges (Loans)
₹10.50 Cr
₹3.70 Cr
Charges Breakdown by Lending Institutions
- Jm Financial Asset Reconstruction Company Private Limited : 10.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2011 | Jm Financial Asset Reconstruction Company Private Limited | ₹5.00 M | Open |
| 30 Oct 2010 | Jm Financial Asset Reconstruction Company Private Limited | ₹10.00 Cr | Open |
| 12 Mar 2010 | Dombivli Nagari Sahakari Bank Limited | ₹3.00 Cr | Satisfied |
| 09 Apr 2009 | Dombivli Nagari Sahakari Bank Limited | ₹7.00 M | Satisfied |
How Many Employees Work at Kasin Impex?
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Deals i
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Rating
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Alerts
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