Krisenter Impex Private Limited

Krisenter Impex Private Limited - trading in Kochi, Kerala, India. FY 2026 financials and compliance.
CIN U52201KL2009PTC023851 Incorporated 19 February 2009 ROC Ernakulam HQ Kochi, Kerala, India
Under Insolvency Private Limited Company trading
Data last updated
Revenue · FY 2020
₹5.82 Cr
▲ 13.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2020
Balance sheet date

About Krisenter Impex Private Limited

Data last updated: 25 July 2025

Krisenter Impex Private Limited is a private limited company based in Kochi, Kerala, 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 specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 February 2009, the company has been in operation for over 17 years.

Registered with ROC Ernakulam under CIN U52201KL2009PTC023851.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sreekala Bhargavi Amma and Anupama.

Last AGM: 05 July 2021. Financial statements filed for year ended 31 March 2020. Office: Room No. 105 4Th Floor D Corner Stone Kadavanthra, Kochi, Kerala, India – 682020.

As per the financials filed for FY 2020, the company reported a revenue of ₹5.82 Cr, a growth of 13% compared to the previous year.

The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.

Company Details of Krisenter Impex Private Limited
CIN U52201KL2009PTC023851
Registration Number 023851
Incorporation Date 19 February 2009
ROC Ernakulam
Listing Status Unlisted
Company Status Under CIRP
Date of Last AGM 05 July 2021
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No. 105 4Th Floor D Corner Stone Kadavanthra, Kochi, Kerala, India – 682020
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Krisenter Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Krisenter Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Krisenter Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Krisenter Impex Private Limited

Krisenter Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Krisenter Impex Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Krisenter Impex Private Limited

Krisenter Impex Private Limited is audited by SALITHA AND SURESH CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SALITHA AND SURESH CHARTERED ACCOUNTANTS Locked Locked Locked
Premium access

Complete auditor history for Krisenter Impex Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Krisenter Impex Private Limited

Krisenter Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sreekala Bhargavi Amma Director 19 Feb 2009 17 Years 5 Months As last reported
Anupama Additional Director 18 Dec 2020 5 Years 7 Months As last reported

Financials of Krisenter Impex Private Limited FY 2020 filings available

Krisenter Impex Private Limited reported revenue of ₹5.82 Cr (up 13.00% YoY) for FY 2020.

Revenue · FY 2020
₹5.82 Cr ▲ 13.00%
Premium access

Ten-year financial statements for Krisenter 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.

Ownership and Shareholding of Krisenter Impex Private Limited

Premium access

Shareholding and ownership data for Krisenter Impex Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Krisenter Impex Private Limited

Krisenter Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Krisenter Impex Private Limited

View historical data on people associated with Krisenter Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Krisenter 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 Krisenter Impex Private Limited

Premium access

GST registrations and filing compliance for Krisenter 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 Krisenter Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Krisenter 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 Krisenter Impex Private Limited

Premium access

MSME payment history for Krisenter 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 Krisenter Impex Private Limited

Premium access

Corporate group structure for Krisenter 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 Krisenter Impex Private Limited

Premium access

MCA filings and documents for Krisenter 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 Krisenter Impex Private Limited

Activity
05 Jul 2021
Krisenter Impex Private Limited last Annual general meeting of members was held on 05 Jul 2021 as per latest MCA records.
Directors
18 Dec 2020
Anupama was appointed as a Additional Director on 18 Dec 2020 & has been associated with this company since 5 years 7 months.
Activity
31 Mar 2020
Krisenter Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ernakulam.
Directors
19 Feb 2009
Sreekala Bhargavi Amma was appointed as a Director on 19 Feb 2009 & has been associated with this company since 17 years 5 months.
Activity
19 Feb 2009
Krisenter Impex Private Limited was registered on 19 Feb 2009 with Roc Ernakulam & aged 17 years 5 months as per MCA records.

Frequently Asked Questions about Krisenter Impex Private Limited

Krisenter Impex Private Limited 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.

Krisenter Impex Private Limited is a company under insolvency, formerly operating as a private limited company in the trading sector based in Kochi, Kerala, India. It was incorporated on 19 February 2009 and is registered under CIN U52201KL2009PTC023851. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Krisenter Impex Private Limited reported revenue of ₹5.82 Cr for FY 2020 (up 13.00% YoY).

The current directors of Krisenter Impex Private Limited are:

The CIN (Corporate Identification Number) of Krisenter Impex Private Limited is U52201KL2009PTC023851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Krisenter Impex Private Limited is trading. The company specifically operates in other wholesale.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available