Kasin Impex Private Limited

Metal trading and distribution company with global reach, established in 2005 and based in Mumbai.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Kasin Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 20 Year, 2 Months
  • 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 two months. 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

Metals and Minerals
Company report

Kasin Impex Private Limited

Explore comprehensive data for Kasin Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kasin Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Shriniwas Nayak Country flag representing In Director 09-Jul-2008Current
Sagir Khan Country flag representing In Additional Director 30-Nov-2011Current

Financial Performance of Kasin Impex.

Enhance accessibility to Kasin Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kasin Impex revenue growth over time
Kasin Impex 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 Kasin Impex?

Unlock access to Kasin Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.50 Cr

Satisfied Charges

₹3.70 Cr

Charges Breakdown by Lending Institutions

  • Jm Financial Asset Reconstruction Company Private Limited : 10.50 Cr

Latest Charge Details

DateLenderAmountStatus
21 Apr 2011Jm Financial Asset Reconstruction Company Private Limited₹5.00 MOpen
30 Oct 2010Jm Financial Asset Reconstruction Company Private Limited₹10.00 CrOpen
12 Mar 2010Dombivli Nagari Sahakari Bank Limited₹3.00 CrSatisfied
09 Apr 2009Dombivli Nagari Sahakari Bank Limited₹7.00 MSatisfied

How Many Employees Work at Kasin Impex?

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

Employee growth trends for Kasin Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kasin 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 Kasin Impex'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 Kasin Impex

Recent activity within the organization

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 0.50 Cr registered on 21 Apr 2011 with Charge ID 10283935 was modified on 28 Mar 2014.

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 10.00 Cr registered on 30 Oct 2010 with Charge ID 10256756 was modified on 28 Mar 2014.

  • Annual General Meeting

    Kasin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Kasin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

  • Director Appointment

    Sagir Khan was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2011 & has been associated with this company since 13 years 4 months .

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited amounted to Rs. 0.50 Cr with Charge ID 10283935 was registered on 21 Apr 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Kasin Impex Private Limited?

    Kasin Impex Private Limited was incorporated on 11 Jan 2005.

  • What is authorized share capital and paid-up capital of Kasin Impex Private Limited?

    The authorized share capital of Kasin Impex Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.

  • Who are the current board members & directors of Kasin Impex Private Limited?

    Currently 2 directors are associated with Kasin Impex Private Limited.

    • Shriniwas Babanna Nayak
    • Sagir Khan

  • What is the registered address of Kasin Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kasin Impex Private Limited is Flat No.604 6Th Floor Yudhishtir Co -Op Housing Society Ltd. N. L.Complex Anand Nagar, D Ahisar (E) India, Mumbai, Maharashtra, 400068.

  • What is the corporate identification number (CIN) and company number of Kasin Impex Private Limited?

    The corporate identification number (CIN) of Kasin Impex Private Limited is U51909MH2005PTC150545 and the company number is 150545 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kasin Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Kasin Impex Private Limited amount to ₹ 10.50 Cr.

  • When was the last Balance Sheet of Kasin Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Kasin Impex Private Limited was filed with the ROC on 31 Mar 2013.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Metal Retail & Distribution