KCF Impex Private Limited
About KCF Impex Private Limited
Data last updated:
KCF Impex Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65910UP1997PTC022776. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.82 Lakh. It is led by directors Vivek Kumar Agarwal (Whole-Time Director) and Anshuman Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 128/174 K – Blockkidwai Nagar Kanpur, Uttar Pradesh, India – 208011.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KCF Impex Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address128/174 K – Blockkidwai Nagar Kanpur, Uttar Pradesh, India – 208011
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of KCF 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 KCF Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KCF Impex Private Limited, buy the company report.
Board of directors of KCF Impex Private Limited
KCF Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshuman Agarwal Also directs: Sukhraj Vinimay Pvt Ltd | Director | 12 Dec 2001 | 24 Years 10 Months | Current |
| Vivek Kumar Agarwal Also directs: Worldwide Herbs & Spices LLP, A K Chemicals Private Limited, Risubh Health and Lifestyle Private Limited and 2 more | Whole-Time Director | 28 Oct 1997 | 29 Years 0 Months | Current |
Auditor
KCF Impex Private Limited is audited by A A P & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A P & ASSOCIATES | FY 2019 | 025409N |
Shareholding
The shareholding of KCF Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of KCF Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2007 | 10061298 | State Bank of India | ₹1.5 Cr | Satisfied | |
| 11 Jun 2007 | 10060979 | State Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of KCF Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
KCF Impex Private Limited has 3 court cases on record: 3 filed by KCF Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0401-Indirect Taxes Matters : Interpretation of the Customs Act, Rules & Regulations) | Filed by the company against Commissioner of Customs (Import) Commissioner of Customs (Import) Jawaharlal Nehru Customs House, Sheva Tal- Uran ,Raigarh , Maharashtra | Disposed |
| Supreme Court | Court case (0401-Indirect Taxes Matters : Interpretation of the Customs Act, Rules & Regulations) | Filed by the company against Commissioner of Customs (Import) Jawaharlal Nehru Customs House, Sheva Tal- Uran ,Raigarh , Maharashtra | Disposed |
| Bombay High Court | Court case (CUAPP) | Filed by the company against The Commissioner of Customs (Import) | Disposed |
To see the full case history of KCF Impex Private Limited, 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 KCF Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KCF Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KCF Impex Private Limited, buy the company report.
Recent activity
KCF Impex Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Anshuman Agarwal was appointed as Director on 12 Dec 2001.
Frequently asked questions
KCF Impex is an active private limited company based in Uttar Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 28 October 1997 (29+ years old) and is registered under CIN U65910UP1997PTC022776.
KCF Impex has 2 current directors:
- Vivek Kumar Agarwal - Whole-Time Director
- Anshuman Agarwal - Director
The latest financial statements of KCF Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. KCF Impex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of KCF Impex is U65910UP1997PTC022776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KCF Impex has 3 court cases on record: 3 filed by the company. Most are in the supreme court.
KCF Impex was incorporated on 28 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anshuman Agarwal was appointed as Director on 12 Dec 2001. Vivek Kumar Agarwal was appointed as Whole-Time Director on 28 Oct 1997.
The registered office of KCF Impex is at 128174 K – Blockkidwai Nagar Kanpur, Uttar Pradesh, India – 208011.
KCF Impex operates in the agriculture industry, in the agro retail and distribution segment.
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