Keshavi Impex Private Limited

Founded in 2007 and headquartered in Punjab, India.

2007 | Ludhiana, Punjab (India) | Active
Last Updated:

Keshavi Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.50 M

About Keshavi Impex

Keshavi Impex Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 October 2007 and has a history of 17 years and five months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.

The company has closed loans amounting to ₹2.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajesh Kumar and Manohar Lal serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51102PB2007PTC031391

  • Company No.

    031391

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Oct 2007

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading
Company report

Keshavi Impex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Kumar Country flag representing In Director 01-Oct-2007Current
Manohar Lal Country flag representing In Director 01-Oct-2007Current

Financial Performance of Keshavi Impex.

Keshavi Impex Private Limited, for the financial year ended 2017, 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%.

Keshavi Impex revenue growth over time
Keshavi 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 Keshavi Impex?

In 2017, Keshavi 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
01 Aug 2014Punjab National Bank₹2.50 MSatisfied

How Many Employees Work at Keshavi Impex?

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

Employee growth trends for Keshavi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Keshavi 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 Keshavi 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 Keshavi Impex

Recent activity within the organization

  • Charges

    A charge registered on 01 Aug 2014 via Charge ID 10521938 with Punjab National Bank was fully satisfied on 04 Feb 2023.

  • Annual General Meeting

    Keshavi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Keshavi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2.50 M with Charge ID 10521938 was registered on 01 Aug 2014.

  • Director Appointment

    Rajesh Kumar was appointed as a Director was appointed as a Director on 01 Oct 2007 & has been associated with this company since 17 years 5 months .

  • Director Appointment

    Manohar Lal was appointed as a Director was appointed as a Director on 01 Oct 2007 & has been associated with this company since 17 years 5 months .

Frequently asked questions

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

    Keshavi Impex Private Limited was incorporated on 01 Oct 2007.

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

    The authorized share capital of Keshavi Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

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

    Currently 2 directors are associated with Keshavi Impex Private Limited.

    • Rajesh Kumar
    • Manohar Lal

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Keshavi Impex Private Limited is 1746/1 Ajeet Nagar Behind Surya Cinema Haibowal Kalan, India, Ludhiana, Punjab, 141001.

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

    The corporate identification number (CIN) of Keshavi Impex Private Limited is U51102PB2007PTC031391 and the company number is 031391 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Keshavi Impex Private Limited was filed with the ROC on 31 Mar 2022.

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