Kesri Impex Private Limited
About Kesri Impex Private Limited
Data last updated: 17 February 2026
Kesri Impex Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 September 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U51900PB2011PTC035489.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amarpreet Singh Sidhu and Parminder Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – Vii – 759 Lakkar Bazar, Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹1.15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – Vii – 759 Lakkar Bazar, Ludhiana, Punjab, India – 141008
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kesri Impex Private Limited
Kesri Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Amarpreet Singh Sidhu
Also directs:
Nirmal Marg Foundation
|
Additional Director | 04 Mar 2017 | 9 Years 4 Months | Current |
| Parminder Singh | Director | 01 Jan 2013 | 13 Years 6 Months | Current |
Financials of Kesri Impex Private Limited FY 2016 filings available
Ten-year financial statements for Kesri Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kesri Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2013 | Indian Overseas Bank | ₹1.15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kesri Impex Private Limited
View historical data on people associated with Kesri Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kesri Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kesri Impex Private Limited
GST registrations and filing compliance for Kesri Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kesri Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kesri Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kesri Impex Private Limited
MSME payment history for Kesri Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kesri Impex Private Limited
Corporate group structure for Kesri Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kesri Impex Private Limited
MCA filings and documents for Kesri Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kesri Impex Private Limited
Frequently Asked Questions about Kesri Impex Private Limited
Kesri Impex Private Limited is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 21 September 2011 (15+ years old) and is registered under CIN U51900PB2011PTC035489.
The current directors of Kesri Impex Private Limited are:
- Amarpreet Singh Sidhu - Additional Director
- Parminder Singh - Director
The primary industry of Kesri Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kesri Impex Private Limited can be reached at the registered office: B – Vii – 759 Lakkar Bazar, Ludhiana, Punjab, India – 141008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – Vii – 759 Lakkar Bazar, Ludhiana, Punjab, India – 141008.