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 and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kailash Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Kailash Impex Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Kailash Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kailash Impex Pvt Ltd, buy the company report.
Financials of Kailash Impex Pvt Ltd
FY 2024 filings availableKailash Impex Pvt Ltd reported revenue of ₹12.04 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹3,384 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3,384 | ||||
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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 | -0.3% | ||||
| Net Profit Margin | -0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Kailash Impex Pvt Ltd, buy the company report.
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 4 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 4 Months | Current |
Peer comparison
Kailash Impex Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Axix Vyapaar Pvt.Ltd. | ₹12.1 Lakh (FY 2025) | -62.0% | Kolkata, West Bengal, India | |||
| Kotagiri Commerce Pvt Ltd | ₹12.06 Lakh (FY 2025) | -35.0% | Nagpur, Maharashtra, India | |||
| Kailash Impex Pvt Ltdthis company | ₹12.04 Lakh (FY 2024) | -₹3,384 | -0.3% | Kolkata, West Bengal, India | ||
| Redux Credit Finance Private Limited | ₹11.99 Lakh (FY 2025) | 3.0% | Gurgaon, Haryana, India | |||
| Zipper Mercantiles Pvt.Ltd. | ₹11.95 Lakh (FY 2025) | -92.0% | Mandi Gobindgarh, Punjab, India |
To see the full peer comparison of Kailash Impex Pvt Ltd, buy the company report.
Auditor
Kailash Impex Pvt Ltd is audited by SARAF & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARAF & CO | FY 2022 | 312045E |
Shareholding
The shareholding of Kailash Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kailash Impex Pvt Ltd, buy the company report.
Legal cases
Kailash Impex Pvt Ltd has 3 court cases on record: 2 filed by Kailash Impex, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by Official Liquidataor of Loop Mobile (India) Ltd. (in Liquidation) | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S. Megasoft Limited | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Loop Mobile (India) Limited and 2 others | Disposed |
To see the full case history of Kailash Impex Pvt Ltd, 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 Kailash Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kailash Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 3 current directors:
- Pallav Girish Sathe - Director
- Rajesh Ganpat Salkar - Director
- Priyanka Mayuresh Oka - Director
The latest financial statements of Kailash Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
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 and 1 filed against it. 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 Axix Vyapaar Pvt.Ltd, Kotagiri Commerce Pvt Ltd, Redux Credit Finance Private Limited, Zipper Mercantiles Pvt.Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
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.
Kailash Impex operates in the financial services industry, in the nbfc segment.
The compliance status of Kailash Impex is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
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