Kaswa Impex Private Limited
About Kaswa Impex Private Limited
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Kaswa Impex Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 30 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51495MP2009PTC021776. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kanta Jain and Rajesh Kumar Jain.
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 B – 101 Prakrati Corporate 18/2 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaswa Impex Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressB – 101 Prakrati Corporate 18/2 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Kaswa Impex Private Limited, 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
Financials of Kaswa Impex Private Limited
FY 2025 filings availableKaswa Impex Private Limited reported revenue of ₹30 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 93% over five years. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Revenue | ₹30 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Kaswa Impex Private Limited, buy the company report.
Board of directors of Kaswa Impex Private Limited
Kaswa Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanta Jain | Director | 19 Jun 2015 | 11 Years 4 Months | Current |
| Rajesh Kumar Jain Also directs: Aquashell Bathing Luxuries Private Limited | Director | 30 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Kaswa Impex Private Limited is audited by ANIL KAMAL GARG & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KAMAL GARG & CO | FY 2018 | 004186C |
Shareholding
The shareholding of Kaswa Impex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kaswa Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2012 | 10361473 | Hdfc Bank Limited | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kaswa Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaswa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaswa Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaswa Impex Private Limited, buy the company report.
Recent activity
Kaswa Impex Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Kanta Jain ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Kaswa Impex is an active private limited company based in Indore, Madhya Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 March 2009 (17+ years old) and is registered under CIN U51495MP2009PTC021776.
Kaswa Impex has 2 current directors:
- Kanta Jain - Director
- Rajesh Kumar Jain - Director
The latest financial statements of Kaswa 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 2015 are in the company report.
No. Kaswa Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kaswa Impex is U51495MP2009PTC021776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaswa Impex was incorporated on 30 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Gwalior.
Kanta Jain ceased to be Additional Director on 30 Sep 2015. Kanta Jain was appointed as Director on 19 Jun 2015. Hema Wadhwani ceased to be Director on 15 Jun 2015. Kaswa Impex has 4 board changes on record in total.
The registered office of Kaswa Impex is at B – 101 Prakrati Corporate 182 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452001.
Kaswa Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Kaswa Impex has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
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