It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveKasin 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.
U51909MH2005PTC150545
150545
11 January 2005
₹3.50 Cr
₹3.50 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kasin Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagir Khan | Additional Director | 30 Nov 2011 | Current |
| Shriniwas Babanna Nayak | Director | 09 Jul 2008 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Kasin Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Kasin Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹105,000,000.00
₹37,000,000.00
| 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 |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kasin Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kasin 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 Kasin Impex's trajectory.
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.
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.
The activity 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 completed.
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 recorded as a recent event.
Kasin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
Kasin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.
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 1 month . was recorded as a recent event.
Progress on 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 documented.
The CIN of Kasin Impex Private Limited is U51909MH2005PTC150545.
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.
Kasin Impex Private Limited was incorporated on 11 January 2005.
The current directors of Kasin Impex Private Limited are
The primary industry of Kasin Impex Private Limited is Metals And Minerals.
Kasin Impex Private Limited is unlisted.
The authorized capital of Kasin Impex Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Kasin Impex Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX