KDM Impex Pvt Ltd
About KDM Impex Pvt Ltd
Data last updated:
KDM Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1992PTC054019. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.5 Lakh. It is led by directors including Ashish Mimani and Ajay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 7A A J C Bose Roadp S Park Street, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has satisfied charges of ₹95 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
KDM Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7A A J C Bose Roadp S Park Street, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
To see the full contact details of KDM Impex Pvt Ltd, 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 KDM Impex Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KDM Impex Pvt Ltd, buy the company report.
Board of directors of KDM Impex Pvt Ltd
KDM Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Mimani | Director | 01 Jun 2005 | 21 Years 5 Months | Current |
| Ajay Kumar Agarwal | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
| Sukhamay Shil | Director | 15 Mar 2016 | 10 Years 7 Months | Current |
Auditor
KDM Impex Pvt Ltd is audited by A K RATHI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K RATHI & ASSOCIATES | FY 2017 | 319258E |
Shareholding
The shareholding of KDM Impex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KDM Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2001 | 90251245 | Syndicate Bank | ₹95 Lakh | Satisfied |
To see the full charge records of KDM Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
KDM Impex Pvt Ltd has 1 court case on record: 1 filed by KDM Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Commissioner of Customs | Disposed |
To see the full case history of KDM Impex Pvt Ltd, 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 KDM Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KDM 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 KDM Impex Pvt Ltd, buy the company report.
Recent activity
KDM Impex Pvt Ltd has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Ashish Mimani ceased to be Director on 12 Jan 2017.
Frequently asked questions
KDM Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 January 1992 (34+ years old) and is registered under CIN U51109WB1992PTC054019.
KDM Impex has 3 current directors:
- Ashish Mimani - Director
- Ajay Kumar Agarwal - Director
- Sukhamay Shil - Director
The latest financial statements of KDM Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. KDM Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of KDM Impex is U51109WB1992PTC054019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KDM Impex has 1 court case on record: 1 filed by the company.
KDM Impex was incorporated on 03 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Mimani ceased to be Director on 12 Jan 2017. Ajay Kumar Agarwal was appointed as Director on 15 Mar 2016. Rajendra Prasad Mimani ceased to be Director on 15 Mar 2016. KDM Impex has 6 board changes on record in total.
The registered office of KDM Impex is at 7A A J C Bose Roadp S Park Street, Kolkata, West Bengal, India – 700017.
KDM Impex operates in the financial services industry, in the financial activities segment.
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