MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-12-0018493
Kadi Impex Private Limited
Kadi Impex Private Limited - metals and minerals in Tirunelveli, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹26.28 Cr
▼ 9% YoY
Net profit · FY 2024
₹71.82 Lakh
Net margin 2.7%
EBITDA · FY 2024
₹1.52 Cr
EBITDA margin 5.8%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.33 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Kadi Impex Private Limited
Data last updated:
Kadi Impex Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U01111TN2019PTC130026. Its GSTIN is 33AAHCK6849H2Z8 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kadi Impex (Opc) Private Limited. It is led by directors Sheemakanmani Mayilkannan and Sivaprakash Jegan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 24 – Madurai Road Tirunelveli Junction, Tamil Nadu, India – 627001.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.28 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹71.82 Lakh (net margin 2.7%) and EBITDA of ₹1.52 Cr (EBITDA margin 5.8%).
As per MCA filings, the company has open charges of ₹3.33 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
Kadi Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-12-0018493).
Company details
CIN U01111TN2019PTC130026
Registration Number 130026
Incorporation Date 19 June 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-TN-12-0018493
CIN history
Kadi Impex has one previous CIN (Corporate Identification Number): U01111TN2019OPC130026. The current CIN is U01111TN2019PTC130026, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01111TN2019PTC130026 | Current |
| U01111TN2019OPC130026 | Previous |
Recognitions & Rankings of Kadi Impex
Contact details
Kadi Impex Private Limited's registered office is in Tirunelveli, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24 – Madurai Road Tirunelveli Junction, Tamil Nadu, India – 627001
- IndustryMetals and Minerals, Materials Retail & Distribution, Mining & Mineral Extraction
To see the full contact details of Kadi Impex Private Limited, buy the company report.
Comprehensive company report
Kadi Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Kadi Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kadi Impex Private Limited, buy the company report.
Financials of Kadi Impex Private Limited
FY 2025 filings availableKadi Impex Private Limited reported revenue of ₹26.28 Cr (down 9% YoY) for FY 2024.
Revenue · FY 2024
₹26.28 Cr ▼ 9%
Net profit · FY 2024
₹71.82 Lakh margin 2.7%
EBITDA · FY 2024
₹1.52 Cr margin 5.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
EBITDA CAGR growth
1 year
▲ 332%
3 years · compounded
▲ 379%
Revenue fell 9% in the latest year. EBITDA rose 332% 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
| 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 | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.52 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹71.82 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kadi Impex Private Limited, buy the company report.
Board of directors of Kadi Impex Private Limited
Kadi Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheemakanmani Mayilkannan | Director | 12 May 2021 | 5 Years 5 Months | Current |
| Sivaprakash Jegan Also directs: Rotraim India Private Limited | Director | 12 May 2021 | 5 Years 5 Months | Current |
Shareholding
The shareholding of Kadi Impex Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kadi Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.33 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2025 | 101100026 | Others | ₹1.8 Cr | Open | |
| 30 Mar 2023 | 100744295 | Others | ₹1.53 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Kadi Impex Private Limited has 5 court cases on record: 5 filed by Kadi Impex. All cases are disposed.
Total cases
5
Filed by the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against Swiss Infra Ventures OPC Private Limited and 2 others | Disposed |
| Madras High Court | Court case (CRL OP(MD)) | Filed by the company against State of Tamilnadu Rep by Inspector of Police, Aralvoimozhi | Disposed |
| Madras High Court | Court case (CRL MP(MD)) | Filed by the company against State of Tamilnadu Rep by Inspector of Police, Aralvoimozhi | Disposed |
| District court, Kanniyakumari, Tamil Nadu | Criminal miscellaneous application | Filed by the company against State of Tamilnadu Rep by Inspector of Police Aralvaimozhi | Disposed |
To see the full case history of Kadi Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kadi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kadi Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCK6849H2Z8 | Tamil Nadu | Active | 21 Apr 2021 |
To see the full GST registrations and return filing status of Kadi Impex Private Limited, buy the company report.
Recent activity
Kadi Impex Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Arumugapandian Divya Bagya ceased to be Director on 12 May 2021.
AGM
Kadi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 180.00 Lakh with Charge ID 101100026 was registered on 17 May 2025.
Filing
Kadi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 153.00 Lakh with Charge ID 100744295 was registered on 30 Mar 2023.
Ceased
Arumugapandian Divya Bagya ceased to be Director.
Appointed
Sheemakanmani Mayilkannan was appointed as Director.
Appointed
Sivaprakash Jegan was appointed as Director.
Appointed
Arumugapandian Divya Bagya was appointed as Director.
Appointed
Sivaprakash Karthick was appointed as Nominee.
Incorporation
19 Jun 2019
Kadi Impex Private Limited was registered on 19 Jun 2019 with Roc Chennai & aged 7 years 4 months as per MCA records.
Frequently asked questions
Kadi Impex is an active private limited company based in Tirunelveli, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 June 2019 (7+ years old) and is registered under CIN U01111TN2019PTC130026.
Kadi Impex has 2 current directors:
- Sheemakanmani Mayilkannan - Director
- Sivaprakash Jegan - Director
The latest financial statements of Kadi Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Kadi Impex is 33AAHCK6849H2Z8, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Kadi Impex is U01111TN2019PTC130026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kadi Impex has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Kadi Impex was incorporated on 19 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Arumugapandian Divya Bagya ceased to be Director on 12 May 2021. Sheemakanmani Mayilkannan was appointed as Director on 12 May 2021. Sivaprakash Jegan was appointed as Director on 12 May 2021. Kadi Impex has 5 board changes on record in total.
Yes, Kadi Impex is registered as a small enterprise under Udyam registration (number: UDYAM-TN-12-0018493).
The registered office of Kadi Impex is at 24 – Madurai Road Tirunelveli Junction, Tamil Nadu, India – 627001.