It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | AmalgamatedKevin Impex Private Limited, a amalgamated private limited company, was established on 03 August 2005 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MH2005PTC155113. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.92 M.
Its leadership includes Bharat Dharamshi Gala (Director), Suresh Dharamshi Gala (Director). Past directors included Rahul Suresh Gada, Dhiraj Dharamshi Gala, Bharat Dharamshi Gala. It holds no open charges and ₹3.60 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at M/S Gala & Shethia Enterprises, Plot No. C-5, St.11, Marol Industrial Area, Midc, Andh, Eri (East), Mumbai, Maharashtra, 400093.
U51909MH2005PTC155113
155113
03 August 2005
₹5.00 M
₹4.92 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Dharamshi Gala | Director | 31 Dec 2011 | Current |
| Suresh Dharamshi Gala | Director | 31 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2012 | Past |
| Pramod Abcsdd | Director | 01 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
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Kevin Impex Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 20.82% increase. The company also saw a substantial improvement in profitability, with a 99.77% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2016, Kevin Impex had a promoter holding of 74.56% and a public holding of 25.44%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹36,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2006 | The Cosmos Co-Op Bank Ltd | ₹3.60 Cr | Satisfied |
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Kevin Impex has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kevin Impex, 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 Kevin Impex's trajectory.
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Kevin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Kevin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
The activity Bharat Dharamshi Gala was appointed as a Director was appointed as a Director on 31 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
The activity Suresh Dharamshi Gala was appointed as a Director was appointed as a Director on 31 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
The activity A charge registered on 05 May 2006 via Charge ID 10004578 with The Cosmos Co-Op Bank Ltd was fully satisfied on 05 Jun 2009. was completed.
The activity A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 36.00 M with Charge ID 10004578 was registered on 05 May 2006. was completed.
The CIN of Kevin Impex Private Limited is U51909MH2005PTC155113.
Kevin Impex Private Limited is headquartered at M/S Gala & Shethia Enterprises, Plot No. C-5, St.11, Marol Industrial Area, Midc, Andh, Eri (East), Mumbai, Maharashtra, 400093.
Kevin Impex Private Limited was incorporated on 03 August 2005.
The current directors of Kevin Impex Private Limited are
The primary industry of Kevin Impex Private Limited is Metals And Minerals.
Kevin Impex Private Limited is unlisted.
The authorized capital of Kevin Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.92 M.
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