Kailash Impex Pvt Ltd
About Kailash Impex Pvt Ltd
Data last updated:
Kailash Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U71536WB1995PTC071536.
The company has an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Pallav Girish Sathe and Rajesh Ganpat Salkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.04 Lakh. For the same year it recorded a net loss of ₹3,384 (net margin -0.3%) and EBITDA of -₹3,384 (EBITDA margin -0.3%). Revenue has grown at a compounded annual rate (CAGR) of 287% over three years and 66% over five years.
Court records list 3 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPoddar Court 18 Rabindra Sarani, Gate No. 3 3rd Floor Unit No. T, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Kailash Impex Pvt Ltd
The main business activity of Kailash Impex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kailash Impex Pvt Ltd FY 2024 filings available
Kailash Impex Pvt Ltd reported revenue of ₹12.04 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR) of Kailash Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 66% over five years. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kailash Impex Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3,384 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3,384 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kailash Impex Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kailash Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Kailash Impex Pvt Ltd
Kailash Impex Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vas Infrastructure Limited (CN) Listed | ₹12.11 Lakh (FY 2025) | •••• | •••• | 126.0% | •••• | Mumbai, Maharashtra, India |
| Ufl Leasing Limited | ₹12.11 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Axix Vyapaar Pvt.Ltd. | ₹12.1 Lakh (FY 2025) | •••• | •••• | -62.0% | •••• | Kolkata, West Bengal, India |
| Zindar Consulting Private Limited | ₹12.06 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Hyderabad, Telangana, India |
| Kotagiri Commerce Pvt Ltd | ₹12.06 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Nagpur, Maharashtra, India |
| Kailash Impex Pvt Ltd this company | ₹12.04 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Redux Credit Finance Private Limited | ₹11.99 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Gurgaon, Haryana, India |
| Silverlake Merchants Pvt Ltd | ₹11.98 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Deepak Deposit and Advances Ltd | ₹11.98 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Punjab, India |
| Danfoss Holdings Private Limited | ₹11.98 Lakh (FY 2024) | •••• | •••• | 46.0% | •••• | New Delhi, Delhi, India |
| Zipper Mercantiles Pvt.Ltd. | ₹11.95 Lakh (FY 2025) | •••• | •••• | -92.0% | •••• | Mandi Gobindgarh, Punjab, India |
Peers are the five companies nearest above and the five nearest below Kailash Impex by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kailash Impex Pvt Ltd
Kailash Impex Pvt Ltd is audited by SARAF & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kailash Impex Pvt Ltd
Kailash Impex has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallav Girish Sathe Also directs: Prasudas Trading Private Limited | Director | 01 Jul 2023 | 3 Years 3 Months | Current |
| Rajesh Ganpat Salkar Also directs: Sky Printers and Peripherals Private Limited | Director | 07 Nov 2022 | 3 Years 11 Months | Current |
| Priyanka Mayuresh Oka | Director | 01 Jul 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of Kailash Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kailash Impex Pvt Ltd
Kailash Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Kailash Impex Pvt Ltd
Kailash Impex Pvt Ltd has 3 court cases on record: 2 filed by Kailash Impex, 1 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Sigma Advanced Systems Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Sigma Advanced Systems Limited | Disposed |
| Bombay High Court | Court case (OLR) | Company is another party | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kailash Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Kailash Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kailash Impex Pvt Ltd
Kailash Impex Pvt Ltd has 12 board changes on record since 2021: 3 appointments and 9 cessations. The latest: Rachana Hemant Trevedi ceased to be Additional Director on 28 Mar 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kailash Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kailash Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kailash Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kailash Impex Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kailash Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kailash Impex Pvt Ltd
Kailash Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 May 1995 (31+ years old) and is registered under CIN U71536WB1995PTC071536.
Kailash Impex reported revenue of ₹12.04 Lakh for FY 2024.
Kailash Impex has 3 current directors:
- Pallav Girish Sathe - Director
- Rajesh Ganpat Salkar - Director
- Priyanka Mayuresh Oka - Director
Kailash Impex reported a net loss of ₹3,384 (net margin -0.3%) and EBITDA of -₹3,384 (EBITDA margin -0.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kailash Impex is 287% over three years and 66% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Kailash Impex is U71536WB1995PTC071536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kailash Impex has 3 court cases on record: 2 filed by the company. 2 are pending.
Kailash Impex was incorporated on 16 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Kailash Impex by revenue are Vas Infrastructure Limited (CN), Ufl Leasing Limited, Axix Vyapaar Pvt.Ltd, Zindar Consulting Private Limited, Kotagiri Commerce Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Rachana Hemant Trevedi ceased to be Additional Director on 28 Mar 2024. Pallav Girish Sathe ceased to be Additional Director on 29 Sep 2023. Priyanka Mayuresh Oka ceased to be Additional Director on 29 Sep 2023. Kailash Impex has 12 board changes on record in total.
The registered office of Kailash Impex is at Poddar Court 18 Rabindra Sarani, Gate No. 3 3rd Floor Unit No. T, Kolkata, West Bengal, India – 700001.