Kefco Exim Private Limited

Imports and exports food grains, pulses, ghee, oil, chemicals, and cereals.

2003 | Kamrup, Assam (India) | Active
Last Updated:

Kefco Exim Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.57 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.30 Cr
  • Satisfied Charges ₹ 6.10 Cr
  • Revenue Growth -17.89%
  • Profit Growth 5.94%
  • Ebitda 336.76%
  • Net Worth 3.36%
  • Total Assets -7.15%

About Kefco Exim

Kefco Exim Private Limited (KEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 July 2003 and has a history of 21 years and seven months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 2.57 M.

The company currently has active open charges totaling ₹5.30 Cr. The company has closed loans amounting to ₹6.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ankur Kothari and Premlata Kothari serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51211AS2003PTC007169

  • Company No.

    007169

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Agriculture
Food and Beverages

Who are the key members and board of directors at Kefco Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ankur Kothari Country flag representing In Director 16-Mar-2010Current
Premlata Kothari Country flag representing In Director 01-Apr-2012Current

Financial Performance of Kefco Exim.

Kefco Exim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 17.89% decrease. The company also saw a slight improvement in profitability, with a 5.94% increase in profit. The company's net worth moved up by a moderate rise of 3.36%.

Kefco Exim revenue growth over time
Kefco Exim 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
-17.89%
Revenue from Operations
-18.12%
Total Assets
-7.15%
Profit or Loss
5.94%
Net Worth
3.36%
EBITDA
336.76%

What is the Ownership and Shareholding Structure of Kefco Exim?

In 2023, Kefco Exim 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

₹53.01 M

Satisfied Charges

₹61.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 5.30 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2022Hdfc Bank Limited₹5.00 CrOpen
17 Sep 2021Hdfc Bank Limited₹3.01 MOpen
20 Aug 2015Others₹4.00 CrSatisfied
19 Sep 2014Indusind Bank Ltd.₹1.10 CrSatisfied
25 Aug 2014Indusind Bank Ltd.₹1.00 CrSatisfied

How Many Employees Work at Kefco Exim?

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

Employee growth trends for Kefco Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kefco Exim, 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 Kefco Exim'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 Kefco Exim

Recent activity within the organization

  • Annual General Meeting

    Kefco Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kefco Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 50.00 M registered on 28 Oct 2022 with Charge ID 100627199 was modified on 19 Mar 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100627199 was registered on 28 Oct 2022.

  • Charges

    A charge registered on 20 Aug 2015 via Charge ID 10613043 with Others was fully satisfied on 23 Aug 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.01 M with Charge ID 100508164 was registered on 17 Sep 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Kefco Exim Private Limited?

    Kefco Exim Private Limited was incorporated on 23 Jul 2003.

  • What is authorized share capital and paid-up capital of Kefco Exim Private Limited?

    The authorized share capital of Kefco Exim Private Limited is ₹ 4.00 M and paid-up capital is ₹ 2.57 M.

  • Who are the current board members & directors of Kefco Exim Private Limited?

    Currently 2 directors are associated with Kefco Exim Private Limited.

    • Ankur Kothari
    • Premlata Devi Kothari

  • What is the registered address of Kefco Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kefco Exim Private Limited is M S Road Fancy Bazar India, Guwahati, Assam, 781001.

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

    The corporate identification number (CIN) of Kefco Exim Private Limited is U51211AS2003PTC007169 and the company number is 007169 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Kefco Exim Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Kefco Exim Private Limited has fallen by -17.89%.

  • What change has been observed in the net worth of Kefco Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Kefco Exim Private Limited has experienced an upsurge of 3.36%.

  • What are the total open charges for Kefco Exim Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Kefco Exim Private Limited amount to ₹ 5.30 Cr.

  • When was the last Balance Sheet of Kefco Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Kefco Exim Private Limited was filed with the ROC on 31 Mar 2024.

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