Kdm Impex Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 Kolkata, West Bengal, India Active
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About Kdm Impex Pvt Ltd

Kdm Impex Pvt Ltd, a active private limited company, was established on 03 January 1992 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1992PTC054019. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.25 M.

It upholds a active non-compliant status. Its leadership includes Ashish Mimani (Director), Ajay Kumar Agarwal (Director), Sukhamay Shil (Director). Past directors included Rajendra Prasad Mimani, Ashish Mimani, Saroj Mimani. It holds no open charges and ₹9.50 M settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 7A A J C Bose Roadp S Park Street, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1992PTC054019

  • Registration Number

    054019

  • Incorporation Date

    03 January 1992

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.25 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.25 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 9.50 M
Company report

Kdm Impex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kdm Impex Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kdm Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashish Mimani Director 01 Jun 2005 Current
Ajay Kumar Agarwal Director 15 Mar 2016 Current
Sukhamay Shil Director 15 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2016 Past
Pramod Abcsdd Director 12 Jan 2017 Past
Pramod Abcsdd Director 15 Mar 2016 Past

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Financial Performance of Kdm Impex.

Kdm Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kdm Impex revenue growth over time
Kdm Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kdm Impex?

In 2017, Kdm Impex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹9,500,000.00

Charges Breakdown by Lending Institutions
  • Syndicate Bank : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
18 May 2001 Syndicate Bank ₹9.50 M Satisfied

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How Many Employees Work at Kdm Impex?

Unlock and access historical data on people associated with Kdm Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Kdm Impex
Recent Activity within the Organization
  • Annual General Meeting

    Kdm Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kdm Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.

  • Director Appointment

    Ajay Kumar Agarwal was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sukhamay Shil was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Charges

    A charge registered on 18 May 2001 via Charge ID 90251245 with Syndicate Bank was fully satisfied on 24 Sep 2011. was recorded as a recent event.

  • Director Appointment

    The activity Ashish Mimani was appointed as a Director was appointed as a Director on 01 Jun 2005 & has been associated with this company since 20 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Kdm Impex Pvt Ltd?

The CIN of Kdm Impex Pvt Ltd is U51109WB1992PTC054019.

Where is Kdm Impex Pvt Ltd headquartered?

Kdm Impex Pvt Ltd is headquartered at 7A A J C Bose Roadp S Park Street, Kolkata, West Bengal, 700017.

When was Kdm Impex Pvt Ltd incorporated?

Kdm Impex Pvt Ltd was incorporated on 03 January 1992.

Who are the current directors of Kdm Impex Pvt Ltd?

The current directors of Kdm Impex Pvt Ltd are

What is the primary industry of Kdm Impex Pvt Ltd?

The primary industry of Kdm Impex Pvt Ltd is Financial And Insurance Service.

Is Kdm Impex Pvt Ltd a listed company?

Kdm Impex Pvt Ltd is unlisted.

What is the capital structure of Kdm Impex Pvt Ltd?

The authorized capital of Kdm Impex Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.25 M.

What is the compliance status of Kdm Impex Pvt Ltd?

The compliance status of Kdm Impex Pvt Ltd is Active Non-Compliant.

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