It is a metals and minerals private limited company based in Indore, Madhya Pradesh, India, established in 2009.
2009 | Indore, Madhya Pradesh, India | ActiveKaswa Impex Private Limited, a active private limited company, was established on 30 March 2009 in Indore, Madhya Pradesh, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U51495MP2009PTC021776. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Kanta Jain (Director), Rajesh Kumar Jain (Director). Past directors included Hema Wadhwani, Kanta Jain. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-101, Prakrati Corporate 18/2, Yeshwant Niwas Road, Indore, Madhya Pradesh, 452001.
U51495MP2009PTC021776
021776
30 March 2009
₹1.00 M
₹1.00 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanta Jain | Director | 19 Jun 2015 | Current |
| Rajesh Kumar Jain | Director | 30 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Kaswa Impex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 49.76% increase in profit. The company's net worth dipped by a decrease of 7.85%.
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In 2018, Kaswa Impex had a promoter holding of 64.93% and a public holding of 35.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2012 | Hdfc Bank Limited | ₹4.50 M | Open |
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Progress on Kaswa Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kaswa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Kanta Jain was appointed as a Director was appointed as a Director on 19 Jun 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.50 M with Charge ID 10361473 was registered on 20 Jun 2012. was completed.
The activity Rajesh Kumar Jain was appointed as a Director was appointed as a Director on 30 Mar 2009 & has been associated with this company since 16 years 8 months . was completed.
Progress on Kaswa Impex Private Limited was registered on 30 Mar 2009 with Roc Gwalior & aged 16 years 8 months as per MCA records. was documented.
The CIN of Kaswa Impex Private Limited is U51495MP2009PTC021776.
Kaswa Impex Private Limited is headquartered at B-101, Prakrati Corporate 18/2, Yeshwant Niwas Road, Indore, Madhya Pradesh, 452001.
Kaswa Impex Private Limited was incorporated on 30 March 2009.
The current directors of Kaswa Impex Private Limited are
The primary industry of Kaswa Impex Private Limited is Metals And Minerals.
Kaswa Impex Private Limited is unlisted.
The authorized capital of Kaswa Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Kaswa Impex Private Limited is Compliant.
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