Ktco Impex (Pvt) Ltd.
About Ktco Impex (Pvt) Ltd.
Data last updated:
Ktco Impex (Pvt) Ltd. is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC100656.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.79 Lakh. It is led by directors including Rounika Swani and Jiyoko Tanigawa Swani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 25/16 Punjabi Bagh Ext., New Delhi, Delhi, India – 110026.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address25/16 Punjabi Bagh Ext., New Delhi, Delhi, India – 110026
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ktco Impex (Pvt) Ltd. FY 2014 filings available
Financial Statement Summary of Ktco Impex (Pvt) Ltd.
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ktco Impex (Pvt) Ltd.
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ktco Impex (Pvt) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ktco Impex (Pvt) Ltd.
Ktco Impex (Pvt) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rounika Swani | Director | 13 Jul 1999 | 27 Years 2 Months | Current |
| Jiyoko Tanigawa Swani | Director | 13 Jul 1999 | 27 Years 2 Months | Current |
| Deedar Singh Swani | Director | 13 Jul 1999 | 27 Years 2 Months | Current |
Charges & Borrowings of Ktco Impex (Pvt) Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2004 | Bank of Punjab Ltd. | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Ktco Impex (Pvt) Ltd.
Ktco Impex (Pvt) Ltd. has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ktco Impex (Pvt) Ltd.
Employment history and EPFO contributions of people linked to Ktco Impex (Pvt).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ktco Impex (Pvt) Ltd.
Ktco Impex (Pvt) Ltd. has 3 board changes on record since 1999: 3 appointments. The latest: Deedar Singh Swani was appointed as Director on 13 Jul 1999.
Credit Ratings, Litigation & Regulatory Alerts for Ktco Impex (Pvt) Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ktco Impex (Pvt) Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ktco Impex (Pvt) Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ktco Impex (Pvt) Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ktco Impex (Pvt) Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ktco Impex (Pvt) Ltd.
Ktco Impex (Pvt) is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 13 July 1999 (27+ years old) and is registered under CIN U51909DL1999PTC100656.
Ktco Impex (Pvt) has 3 current directors:
- Rounika Swani - Director
- Jiyoko Tanigawa Swani - Director
- Deedar Singh Swani - Director
The CIN (Corporate Identification Number) of Ktco Impex (Pvt) is U51909DL1999PTC100656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ktco Impex (Pvt) has 1 court case on record: 1 filed against it.
Ktco Impex (Pvt) was incorporated on 13 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Deedar Singh Swani was appointed as Director on 13 Jul 1999. Jiyoko Tanigawa Swani was appointed as Director on 13 Jul 1999. Rounika Swani was appointed as Director on 13 Jul 1999.
The registered office of Ktco Impex (Pvt) is at 2516 Punjabi Bagh Ext., New Delhi, Delhi, India – 110026.
Ktco Impex (Pvt) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.79 Lakh.
Ktco Impex (Pvt) operates in the trading industry, in the specialty segment.
No. Ktco Impex (Pvt) is not listed on any stock exchange. It is an unlisted company.