Kumar's Impex Ltd
About Kumar's Impex Ltd
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Kumar's Impex Ltd is a public limited company based in Hyderabad, Telangana, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 10 April 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63011TG1990PLC011205.
The company has an authorised share capital of ₹10 Lakh. It is led by directors including Anushree Srikant Lahoti and Anil Kumar Aggarwal.
The registered office is at 1B Sampathji Apartments 6 – 3 – 855/10/A Ameerpet, Hyderabad, Telangana, India – 500016.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1B Sampathji Apartments 6 – 3 – 855/10/A Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryTransportation, Transportation Services
- 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
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CIN History of Kumar's Impex Ltd
Kumar's Impex has one previous CIN (Corporate Identification Number): U63011AP1990PLC011205. The current CIN is U63011TG1990PLC011205, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG1990PLC011205 | Current |
| U63011AP1990PLC011205 | Previous |
Board of Directors of Kumar's Impex Ltd
Kumar's Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anushree Srikant Lahoti Also directs: Lahoti Automotives Private Limited, Lahoti Motors Private Limited | Director | 24 Apr 2017 | 9 Years 5 Months | Current |
| Anil Kumar Aggarwal Also directs: Stilbene Chemicals Limited, Kumar's Liquors and Beers Private Limited, Kumar's Spirits Private Limited. and 2 more | Director | 10 Apr 1990 | 36 Years 5 Months | Current |
| Uma Aggarwal | Director | 10 Apr 1990 | 36 Years 5 Months | Current |
Financials of Kumar's Impex Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Kumar's Impex Ltd
Kumar's Impex Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar's Impex Ltd
Employment history and EPFO contributions of people linked to Kumar's Impex.
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
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GST Compliance of Kumar's Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Kumar's Impex 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 Kumar's Impex 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 Kumar's Impex 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
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MCA Filings & Documents of Kumar's Impex 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.
Recent Activity on Kumar's Impex Ltd
Frequently Asked Questions about Kumar's Impex Ltd
Kumar's Impex is an active public limited company based in Hyderabad, Telangana, India. The company works in transportation services, within the transportation industry. It was incorporated on 10 April 1990 (36+ years old) and is registered under CIN U63011TG1990PLC011205.
Kumar's Impex has 3 current directors:
- Anushree Srikant Lahoti - Director
- Anil Kumar Aggarwal - Director
- Uma Aggarwal - Director
The CIN (Corporate Identification Number) of Kumar's Impex is U63011TG1990PLC011205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumar's Impex was incorporated on 10 April 1990, making it 36+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Kumar's Impex is at 1B Sampathji Apartments 6 – 3 – 85510A Ameerpet, Hyderabad, Telangana, India – 500016.
The authorised capital is ₹10 Lakh.
Kumar's Impex operates in the transportation industry, in the transportation services segment.
No. Kumar's Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kumar's Impex is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.