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 22 cases involving the company, including 4 filed by the company and 18 filed against it; 18 cases are pending.
The last known website on record is kesmaimpex.com.
Company details
Contact details
Kesma Impex Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is kesmaimpex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressE/9 M.R Housing Society Relief Road Opp. Raheja Collage Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
To see the full contact details of Kesma 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
Business activity
The main business activity of Kesma Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kesma Impex Pvt Ltd, buy the company report.
Financials of Kesma Impex Pvt Ltd
FY 2020 filings availableKesma Impex Pvt Ltd reported revenue of ₹24.76 Cr (up 89% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
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
| 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 | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| 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 | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kesma Impex Pvt Ltd, buy the company report.
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 7 Months | As last reported |
Peer comparison
Kesma Impex Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parshva Enterprises Limited | ₹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 Ltdthis company | ₹24.76 Cr (FY 2020) | ₹34.04 Lakh | 1.4% | 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 |
To see the full peer comparison of Kesma Impex Pvt Ltd, buy the company report.
Auditor
Kesma Impex Pvt Ltd is audited by GOR & SAVLA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOR & SAVLA | FY 2020 | 130116W |
Shareholding
The shareholding of Kesma Impex Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kesma Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2014 | 10512789 | Bank of India | ₹4.5 Cr | Open | |
| 22 Oct 2013 | 10459676 | Bank of India | ₹50 Lakh | Open | |
| 28 Sep 1999 | 90160656 | Bank of India | ₹90 Lakh | Open | |
| 28 Sep 1999 | 90166922 | Bank of India | ₹15 Lakh | Open | |
| 28 Sep 1999 | 90166924 | Bank of India | ₹2.5 Cr | Open |
To see the full charge records of Kesma Impex Pvt Ltd, buy the company report.
Total charge records: 22 View all charges
Legal cases
Kesma Impex Pvt Ltd has 22 court cases on record: 4 filed by Kesma Impex, 18 filed against it. 18 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 18 | 18 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed against the company by Shriram Finance Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Ltd Through Poa Suraj G Narayane | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Avanse Financial Services Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Indusind Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Aditya Birla Finance Limited | Pending |
To see the full case history of Kesma 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 Kesma Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kesma Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK5728R1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kesma Impex Pvt Ltd, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Heena Dilip Majithia - Director
- Dilip Pratapsinh Majithia - Director
The latest financial statements of Kesma Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
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 22 court cases on record: 4 filed by the company and 18 filed against it. 18 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).
Priya Mohan Kataria ceased to be Additional Director on 26 Jun 2019. Heena Dilip Majithia was appointed as Director on 14 Jan 2017. Sahil Parimal Majithia ceased to be Additional Director on 14 Jan 2017. Kesma Impex has 5 board changes on record in total.
Kesma Impex can be reached through the website kesmaimpex.com. Its registered office is in Mumbai, Maharashtra, India.