Kevin Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Amalgamated
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About Kevin Impex Private Limited

Kevin 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2005PTC155113

  • Registration Number

    155113

  • Incorporation Date

    03 August 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.92 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.92 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 3.60 Cr
  • Revenue Growth **** 20.82%
  • Profit Growth **** 99.77%
  • Ebitda **** 74.90%
  • Net Worth -0.00%
  • Total Assets -0.17%
Company report

Kevin Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kevin Impex 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 Kevin Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Dharamshi Gala Director 31 Dec 2011 Current
Suresh Dharamshi Gala Director 31 Dec 2011 Current
Past Directors
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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Financial Performance of Kevin Impex.

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%.

Kevin Impex revenue growth over time
Kevin Impex 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
********
 20.82%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.17%
*******
*******
*******
*******
Profit or Loss
*******
 99.77%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 74.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kevin Impex?

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.

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

₹0

Satisfied Charges

₹36,000,000.00

Charges Breakdown by Lending Institutions
  • The Cosmos Co-Op Bank Ltd : 3.60 Cr
Latest Charge Details
Date Lender Amount Status
05 May 2006 The Cosmos Co-Op Bank Ltd ₹3.60 Cr Satisfied

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How Many Employees Work at Kevin Impex?

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.

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 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.

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 Kevin Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kevin Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Kevin Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 14 years 1 month . was completed.

  • Director Appointment

    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 14 years 1 month . was completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Kevin Impex Private Limited?

The CIN of Kevin Impex Private Limited is U51909MH2005PTC155113.

Where is Kevin Impex Private Limited headquartered?

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.

When was Kevin Impex Private Limited incorporated?

Kevin Impex Private Limited was incorporated on 03 August 2005.

Who are the current directors of Kevin Impex Private Limited?

The current directors of Kevin Impex Private Limited are

What is the primary industry of Kevin Impex Private Limited?

The primary industry of Kevin Impex Private Limited is Metals And Minerals.

Is Kevin Impex Private Limited a listed company?

Kevin Impex Private Limited is unlisted.

What is the capital structure of Kevin Impex Private Limited?

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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