Kefco Exim Private Limited
About Kefco Exim Private Limited
Data last updated: 07 January 2026
Kefco Exim Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 23 July 2003, the company has been in operation for over 23 years.
Registered with ROC Guwahati under CIN U51211AS2003PTC007169.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25.7 Lakh. It is led by directors Ankur Kothari and Premlata Devi Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M S Road Fancy Bazar, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.33 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.3 Cr and satisfied charges of ₹6.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM S Road Fancy Bazar, Guwahati, Assam, India – 781001
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kefco Exim Private Limited
Kefco Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kefco Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kefco Exim Private Limited
Kefco Exim Private Limited is audited by O.P.BHANASLI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P.BHANASLI & CO. | Locked | Locked | Locked |
Complete auditor history for Kefco Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kefco Exim Private Limited
Kefco Exim Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankur Kothari
Also directs:
Kb Infra Housing Llp, Energia Homes Llp, Ruheen Developers And Properties Llp and 5 more
|
Director | 16 Mar 2010 | 16 Years 5 Months | Current |
| Premlata Devi Kothari | Director | 01 Apr 2012 | 14 Years 4 Months | Current |
Financials of Kefco Exim Private Limited FY 2025 filings available
Kefco Exim Private Limited reported revenue of ₹49.33 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Kefco Exim Private Limited
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Ownership and Shareholding of Kefco Exim Private Limited
Shareholding and ownership data for Kefco Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Kefco Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2022 | Hdfc Bank Limited | ₹5 Cr | Open |
| 17 Sep 2021 | Hdfc Bank Limited | ₹30.07 Lakh | Open |
| 20 Aug 2015 | Others | ₹4 Cr | Satisfied |
| 19 Sep 2014 | Indusind Bank Ltd. | ₹1.1 Cr | Satisfied |
| 25 Aug 2014 | Indusind Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kefco Exim Private Limited
View historical data on people associated with Kefco Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kefco Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kefco Exim Private Limited
GST registrations and filing compliance for Kefco Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kefco Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Kefco Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Kefco Exim Private Limited
MSME payment history for Kefco Exim Private Limited
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Subsidiaries & Group Companies of Kefco Exim Private Limited
Corporate group structure for Kefco Exim Private Limited
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MCA Filings & Documents of Kefco Exim Private Limited
MCA filings and documents for Kefco Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kefco Exim Private Limited
Frequently Asked Questions about Kefco Exim Private Limited
Kefco Exim Private Limited is an active private limited company in the agriculture sector based in Guwahati, Assam, India. It was incorporated on 23 July 2003 (23+ years old) and is registered under CIN U51211AS2003PTC007169.
Kefco Exim Private Limited reported revenue of ₹49.33 Cr for FY 2025 (down 8.00% YoY).
The current directors of Kefco Exim Private Limited are:
- Ankur Kothari - Director
- Premlata Devi Kothari - Director
The primary industry of Kefco Exim Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Kefco Exim Private Limited can be reached at the registered office: M S Road Fancy Bazar, Guwahati, Assam, India – 781001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹25.7 Lakh.