Kasin Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Kasin Impex Private Limited

Kasin Impex Private Limited, a active private limited company, was established on 11 January 2005 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51909MH2005PTC150545. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.50 Cr.

It upholds a active non-compliant status. Its leadership includes Sagir Khan (Additional Director), Shriniwas Babanna Nayak (Director). Past directors included Shabir Siddique Khan, Ajit Suresh Patil, Palsi Nadersha Bhathena. It holds ₹10.50 Cr open charges and ₹3.70 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Flat No.604,6Th Floor Yudhishtir Co -Op Housing Society Ltd. N. L.Complex, Anand Nagar,D, Ahisar (E), Mumbai, Maharashtra, 400068.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2005PTC150545

  • Registration Number

    150545

  • Incorporation Date

    11 January 2005

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 10.50 Cr
  • Satisfied Charges ₹ 3.70 Cr
Company report

Kasin Impex Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kasin Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sagir Khan Additional Director 30 Nov 2011 Current
Shriniwas Babanna Nayak Director 09 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2011 Past
Pramod Abcsdd Additional Director 05 Aug 2010 Past
Pramod Abcsdd Director 21 Jun 2008 Past
Pramod Abcsdd Director 11 Jul 2008 Past
Pramod Abcsdd Director 22 May 2008 Past
Pramod Abcsdd Director 04 Mar 2015 Past

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Financial Performance of Kasin Impex.

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Kasin Impex revenue growth over time
Kasin Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kasin Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹105,000,000.00

Satisfied Charges

₹37,000,000.00

Charges Breakdown by Lending Institutions
  • Jm Financial Asset Reconstruction Company Private Limited : 10.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Apr 2011 Jm Financial Asset Reconstruction Company Private Limited ₹5.00 M Open
30 Oct 2010 Jm Financial Asset Reconstruction Company Private Limited ₹10.00 Cr Open
12 Mar 2010 Dombivli Nagari Sahakari Bank Limited ₹3.00 Cr Satisfied
09 Apr 2009 Dombivli Nagari Sahakari Bank Limited ₹7.00 M Satisfied

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How Many Employees Work at Kasin Impex?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kasin Impex
Recent Activity within the Organization
  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 0.50 Cr registered on 21 Apr 2011 with Charge ID 10283935 was modified on 28 Mar 2014. was recorded as a recent event.

  • Charges

    The activity A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 10.00 Cr registered on 30 Oct 2010 with Charge ID 10256756 was modified on 28 Mar 2014. was completed.

  • Annual General Meeting

    The activity Kasin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kasin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sagir Khan was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2011 & has been associated with this company since 14 years 3 months . was completed.

  • Charges

    A charge with Jm Financial Asset Reconstruction Company Private Limited amounted to Rs. 0.50 Cr with Charge ID 10283935 was registered on 21 Apr 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kasin Impex Private Limited?

The CIN of Kasin Impex Private Limited is U51909MH2005PTC150545.

Where is Kasin Impex Private Limited headquartered?

Kasin Impex Private Limited is headquartered at Flat No.604,6Th Floor Yudhishtir Co -Op Housing Society Ltd. N. L.Complex, Anand Nagar,D, Ahisar (E), Mumbai, Maharashtra, 400068.

When was Kasin Impex Private Limited incorporated?

Kasin Impex Private Limited was incorporated on 11 January 2005.

Who are the current directors of Kasin Impex Private Limited?

The current directors of Kasin Impex Private Limited are

What is the primary industry of Kasin Impex Private Limited?

The primary industry of Kasin Impex Private Limited is Metals And Minerals.

Is Kasin Impex Private Limited a listed company?

Kasin Impex Private Limited is unlisted.

What is the capital structure of Kasin Impex Private Limited?

The authorized capital of Kasin Impex Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.50 Cr.

What is the compliance status of Kasin Impex Private Limited?

The compliance status of Kasin Impex Private Limited is Active Non-Compliant.

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