About Kireeti Indenting & Exim Services Private Limited
Data last updated: 22 December 2025
Kireeti Indenting & Exim Services Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U93000MH2010PTC205906.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.75 Lakh. It is led by directors including Sita Rama Raju Penmatsa and Penmatsa Kumar Pavan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 46 First Floor Sitanagar Somalwada, Nagpur, Maharashtra, India – 440022.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.7 Cr, a decline of 17% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Kireeti Consultants. As per MCA filings, the company has satisfied charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kireeticonsultants.com.
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Registered AddressPlot No. 46 First Floor Sitanagar Somalwada, Nagpur, Maharashtra, India – 440022
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Kireeti Indenting & Exim Services Private Limited
Kireeti Indenting & Exim Services Private Limited operates one associated brand: Kireeti Consultants. These brands represent Kireeti Indenting & Exim Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consulting services for DGFT, subsidies, customs, and taxation across India. | kireeticonsultants.com |
Business Activity of Kireeti Indenting & Exim Services Private Limited
Kireeti Indenting & Exim Services Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Kireeti Indenting & Exim Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Kireeti Indenting & Exim Services Private Limited
Kireeti Indenting & Exim Services Private Limited is audited by KHETAN RAJA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHETAN RAJA & CO | Locked | Locked | Locked |
Complete auditor history for Kireeti Indenting & Exim Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kireeti Indenting & Exim Services Private Limited
Kireeti Indenting & Exim Services Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Sita Rama Raju Penmatsa | Managing Director | 23 Jul 2010 | 16 Years 0 Months | Current |
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Penmatsa Kumar Pavan
Also directs:
Kireeti Corporate Solutions Private Limited
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Director | 14 Nov 2018 | 7 Years 9 Months | Current |
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Manisha Sitaramaraju Penmatsa
Also directs:
Kireeti Corporate Solutions Private Limited
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Director | 14 Nov 2018 | 7 Years 9 Months | Current |
Financials of Kireeti Indenting & Exim Services Private Limited FY 2024 filings available
Kireeti Indenting & Exim Services Private Limited reported revenue of ₹2.7 Cr (down 17.00% YoY) for FY 2023.
Ten-year financial statements for Kireeti Indenting & Exim Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kireeti Indenting & Exim Services Private Limited
Shareholding and ownership data for Kireeti Indenting & Exim Services Private Limited
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Charges & Borrowings of Kireeti Indenting & Exim Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2013 | City Union Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kireeti Indenting & Exim Services Private Limited
Kireeti Indenting & Exim Services Private Limited has a workforce of 3 employees as of Mar 29, 2024.
Employee and EPFO history for Kireeti Indenting & Exim Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kireeti Indenting & Exim Services Private Limited
GST registrations and filing compliance for Kireeti Indenting & Exim Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kireeti Indenting & Exim Services Private Limited
Credit ratings, litigation, and regulatory alerts for Kireeti Indenting & Exim Services 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
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MSME Payment Delays by Kireeti Indenting & Exim Services Private Limited
MSME payment history for Kireeti Indenting & Exim Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Kireeti Indenting & Exim Services Private Limited
Corporate group structure for Kireeti Indenting & Exim Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kireeti Indenting & Exim Services Private Limited
MCA filings and documents for Kireeti Indenting & Exim Services 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 Kireeti Indenting & Exim Services Private Limited
Frequently Asked Questions about Kireeti Indenting & Exim Services Private Limited
Kireeti Indenting & Exim Services Private Limited is an active private limited company in the business outsourcing sector based in Nagpur, Maharashtra, India. It was incorporated on 23 July 2010 (16+ years old) and is registered under CIN U93000MH2010PTC205906. The company has 3 employees.
Kireeti Indenting & Exim Services Private Limited reported revenue of ₹2.7 Cr for FY 2023 (down 17.00% YoY).
The current directors of Kireeti Indenting & Exim Services Private Limited are:
- Sita Rama Raju Penmatsa - Managing Director
- Penmatsa Kumar Pavan - Director
- Manisha Sitaramaraju Penmatsa - Director
The primary industry of Kireeti Indenting & Exim Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Kireeti Indenting & Exim Services Private Limited can be reached at the registered office: Plot No. 46 First Floor Sitanagar Somalwada, Nagpur, Maharashtra, India – 440022, or through the website kireeticonsultants.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.75 Lakh.