Kefco Exim Private Limited - Company Profile

It is a agriculture private limited company based in Guwahati, Assam, India, established in 2003.
2003 Guwahati, Assam, India Active
Last Updated:
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About Kefco Exim Private Limited

Kefco Exim Private Limited, a active private limited company, was established on 23 July 2003 in Guwahati, Assam, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51211AS2003PTC007169. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.57 M.

It upholds a compliant status. Its leadership includes Ankur Kothari (Director), Premlata Devi Kothari (Director). Past directors included Dhanpat Singh Kothari, Sanjay Kumar Dudheria, Anand Kumar Dudheria. It holds ₹5.30 Cr open charges and ₹6.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at M S Road Fancy Bazar, Guwahati, Assam, 781001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51211AS2003PTC007169

  • Registration Number

    007169

  • Incorporation Date

    23 July 2003

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.57 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.57 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.30 Cr
  • Satisfied Charges ₹ 6.10 Cr
  • Revenue Growth **** -17.89%
  • Profit Growth **** 5.94%
  • Ebitda **** 336.76%
  • Net Worth 3.36%
  • Total Assets -7.15%
Company report

Kefco Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kefco Exim Private Limited — 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 Kefco Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankur Kothari Director 16 Mar 2010 Current
Premlata Devi Kothari Director 01 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2012 Past
Pramod Abcsdd Director 28 Mar 2014 Past
Pramod Abcsdd Director 22 Sep 2011 Past
Pramod Abcsdd Director 22 Sep 2011 Past

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Financial Performance of Kefco Exim.

Kefco Exim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 17.89% decrease. The company also saw a slight improvement in profitability, with a 5.94% increase in profit. The company's net worth moved up by a moderate rise of 3.36%.

Kefco Exim revenue growth over time
Kefco Exim 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -17.89%
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*******
*******
*******
Revenue from Operations
*******
 -18.12%
*******
*******
*******
*******
Total Assets
*******
 -7.15%
*******
*******
*******
*******
Profit or Loss
*******
 5.94%
*******
*******
*******
*******
Net Worth
*******
 3.36%
*******
*******
*******
*******
EBITDA
*******
 336.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kefco Exim?

In 2023, Kefco Exim had a promoter 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

₹53,006,761.00

Satisfied Charges

₹61,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.30 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2022 Hdfc Bank Limited ₹5.00 Cr Open
17 Sep 2021 Hdfc Bank Limited ₹3.01 M Open
20 Aug 2015 Others ₹4.00 Cr Satisfied
19 Sep 2014 Indusind Bank Ltd. ₹1.10 Cr Satisfied
25 Aug 2014 Indusind Bank Ltd. ₹1.00 Cr Satisfied

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How Many Employees Work at Kefco Exim?

Unlock and access historical data on people associated with Kefco Exim, 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

Gain comprehensive insights into the Deals and Valuation data of Kefco Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kefco Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kefco Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kefco Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Kefco Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 50.00 M registered on 28 Oct 2022 with Charge ID 100627199 was modified on 19 Mar 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100627199 was registered on 28 Oct 2022. was completed.

  • Charges

    The activity A charge registered on 20 Aug 2015 via Charge ID 10613043 with Others was fully satisfied on 23 Aug 2022. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.01 M with Charge ID 100508164 was registered on 17 Sep 2021. was completed.

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Frequently Asked Questions
What is the CIN of Kefco Exim Private Limited?

The CIN of Kefco Exim Private Limited is U51211AS2003PTC007169.

Where is Kefco Exim Private Limited headquartered?

Kefco Exim Private Limited is headquartered at M S Road Fancy Bazar, Guwahati, Assam, 781001.

When was Kefco Exim Private Limited incorporated?

Kefco Exim Private Limited was incorporated on 23 July 2003.

Who are the current directors of Kefco Exim Private Limited?

The current directors of Kefco Exim Private Limited are

What is the primary industry of Kefco Exim Private Limited?

The primary industry of Kefco Exim Private Limited is Trade.

Is Kefco Exim Private Limited a listed company?

Kefco Exim Private Limited is unlisted.

What is the capital structure of Kefco Exim Private Limited?

The authorized capital of Kefco Exim Private Limited is ₹4.00 M, and the paid-up capital is ₹2.57 M.

What is the compliance status of Kefco Exim Private Limited?

The compliance status of Kefco Exim Private Limited is Compliant.

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