About Kesma Impex Pvt Ltd
Data last updated:
Kesma Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 21 January 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC064967. Its GSTIN is 27AABCK5728R1ZV (Maharashtra).
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹50.99 Lakh. It is led by directors Heena Dilip Majithia and Dilip Pratapsinh Majithia.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at E/9 M.R Housing Society Relief Road Opp. Raheja Collage Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2020, the company reported a revenue of ₹24.76 Cr, a growth of 89% compared to the previous year. For the same year it recorded a net profit of ₹34.04 Lakh (net margin 1.4%) and EBITDA of ₹1.89 Cr (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹8.57 Cr and satisfied charges of ₹13.55 Cr on record. Court records list 21 cases involving the company, including 4 filed by the company and 17 filed against it; 17 cases are pending.
The last known website on record is kesmaimpex.com.
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- Website
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- Registered AddressE/9 M.R Housing Society Relief Road Opp. Raheja Collage Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
- 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
- One PDF report, delivered after checkout
Business Activity of Kesma Impex Pvt Ltd
The main business activity of Kesma Impex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Kesma Impex Pvt Ltd FY 2020 filings available
Kesma Impex Pvt Ltd reported revenue of ₹24.76 Cr (up 89% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Kesma Impex Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 89% growth in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kesma Impex Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹24.76 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.89 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹34.04 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kesma Impex Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kesma Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kesma Impex Pvt Ltd
Kesma Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Dilip Majithia Also directs: Borse Eco LLP | Director | 14 Jan 2017 | 9 Years 9 Months | As last reported |
| Dilip Pratapsinh Majithia Also directs: M Square Creative Craft LLP, Borse Eco LLP | Director | 24 Mar 1999 | 27 Years 6 Months | As last reported |
Peer Comparison of Kesma Impex Pvt Ltd
Kesma Impex Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parshva Enterprises Limited Listed | ₹24.78 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Vada, Maharashtra, India |
| Ravi Commodities Private Limited | ₹24.77 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| D M Agro Products Private Limited | ₹24.77 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Mainpuri, Uttar Pradesh, India |
| Wala Overseas Private Limited | ₹24.77 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | Thane, Maharashtra, India |
| Al Baith Steels Private Limited | ₹24.76 Cr (FY 2015) | •••• | •••• | -23.0% | •••• | Malappuram, Kerala, India |
| Kesma Impex Pvt Ltd this company | ₹24.76 Cr (FY 2020) | •••• | •••• | 89.0% | •••• | Mumbai, Maharashtra, India |
| SMS Autoline Equipments Private Limited | ₹24.76 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Chennai, Tamil Nadu, India |
| Neptune Automatic Private Limited | ₹24.76 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Nys Chemtrade Private Limited | ₹24.75 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Ahmedabad, Gujarat, India |
| Biogeny Diagnostics Private Limited | ₹24.75 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Navsari, Gujarat, India |
| Shrivari Polypacks Private Limited | ₹24.74 Cr (FY 2025) | •••• | •••• | 192.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Kesma Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kesma Impex Pvt Ltd
Kesma Impex Pvt Ltd is audited by GOR & SAVLA for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOR & SAVLA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kesma Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kesma Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2014 | Bank of India | ₹4.5 Cr | Open |
| 22 Oct 2013 | Bank of India | ₹50 Lakh | Open |
| 28 Sep 1999 | Bank of India | ₹90 Lakh | Open |
| 28 Sep 1999 | Bank of India | ₹15 Lakh | Open |
| 28 Sep 1999 | Bank of India | ₹2.5 Cr | Open |
Total charge records: 22 View all charges
Legal Cases of Kesma Impex Pvt Ltd
Kesma Impex Pvt Ltd has 21 court cases on record: 4 filed by Kesma Impex, 17 filed against it. 17 cases are pending and 4 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 17 | 17 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Indusind Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Avanse Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Limited | Pending |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Kesma Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Kesma Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kesma Impex Pvt Ltd
Kesma Impex Pvt Ltd has 5 board changes on record since 1999: 2 appointments and 3 cessations. The latest: Priya Mohan Kataria ceased to be Additional Director on 26 Jun 2019.
46 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kesma Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kesma Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kesma Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kesma Impex Pvt Ltd
Kesma Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK5728R1ZV | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kesma Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kesma Impex Pvt Ltd
Kesma Impex is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Kesma Impex is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 21 January 1992 and is registered under CIN U51900MH1992PTC064967. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Kesma Impex reported revenue of ₹24.76 Cr for FY 2020 (up 89% YoY).
Kesma Impex has 2 current directors:
- Heena Dilip Majithia - Director
- Dilip Pratapsinh Majithia - Director
Kesma Impex reported a net profit of ₹34.04 Lakh (net margin 1.4%) and EBITDA of ₹1.89 Cr (EBITDA margin 7.6%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kesma Impex is 36% over three years and 16% over five years. In the latest year (FY 2020) revenue rose 89%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Kesma Impex is U51900MH1992PTC064967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kesma Impex has open charges of ₹8.57 Cr and satisfied charges of ₹13.55 Cr as per latest MCA filings.
Kesma Impex has 21 court cases on record: 4 filed by the company and 17 filed against it. 17 are pending. Most are in the district courts.
Kesma Impex was incorporated on 21 January 1992. It is registered with the Registrar of Companies, Mumbai.
The peers of Kesma Impex by revenue are Parshva Enterprises Limited, Ravi Commodities Private Limited, D M Agro Products Private Limited, Wala Overseas Private Limited, Al Baith Steels Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).