Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KKR EXIM (INDIA) PRIVATE LIMITED
CIN: U52599TN1997PTC037896 As on: 2026-07-13
KKR EXIM (INDIA) PRIVATE LIMITED (CIN: U52599TN1997PTC037896) is a Private company incorporated on 03 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.KKR EXIM (INDIA) PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
KKR EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599TN1997PTC037896 and its registration number is 37896. Users may contact KKR EXIM (INDIA) PRIVATE LIMITED on its Email address - . Registered address of KKR EXIM (INDIA) PRIVATE LIMITED is NO.131 MADHAVARAM HIGH ROAD(NORTH) PERAMBUR CHENNAI-11 , CHENNAI-11, Tamil Nadu, India - 600011.
Current status of KKR EXIM (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KKR EXIM (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KKR EXIM (INDIA)
Purchase full report of KKR EXIM (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KKR EXIM (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KKR EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KKR EXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26941TN1987PTC014306 | KKR CEMENTS AND CARBIDES PRIVATE LIMITED | 121 MADHAVARAM HIGH ROAD(NORTH) PERAMBUR MADRAS-11 PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U72300TN1997PTC037589 | MPR SOFTWARE PRIVATE LIMITED | 32, STATE BANK COLONY,MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI-11, Tamil Nadu, India - 600011 |
| U51211TN2011PTC080635 | MAXWEL GENERATORS PRIVATE LIMITED | OLD NO.40, NEW NO.115 MADHAVARAM HIGH ROAD (NORTH), PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U65991TN1990PLC019488 | SEMPON PERMANENT NIDHI LIMITED | 111, MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS-11. PERAMBUR, MADRAS-11. , PERAMBUR, MADRAS-11., Tamil Nadu, India - 600011 |
| U52392TN2002PTC048639 | SK HALLMARK COMPUTER TECHNOLOGIES PRIVAT E LIMITED | C-2, 21/65, SIRVALUVAR ROAD,PERAMBUR, CHENNAI-11. , CHENNAI-11., Tamil Nadu, India - 600011 |
| ACN-1248 | REVATHI FOODS LLP | No.3, Madhavaram High Road North,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600011 |
| U67190TN2016PTC104682 | AMUDHASURABHI CHIT FUNDS PRIVATE LIMITED | NO. 231 (90), MADHAVARAM HIGH ROAD NORTH SIRUVALLUR, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U74999TN2010PTC074740 | DINAKARAN PHARMACEUTICALS PRIVATE LIMITED | NO.41 AND 42, MADHAVARAM HIGH ROAD (NORTH) PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U72400TN2010PTC077993 | ASCRIBE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | D-77, NITHYANAND SAGAR APTS 11, MADHAVARAM HIGH ROAD, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U51909TN2000PTC044725 | ALSAN TRADING INDIA PRIVATE LIMITED | NO.16,PARK STREET,PAPER MILLS ROAD, PERAMBUR, , CHENNAI-11., Tamil Nadu, India - 600011 |
| U65922TN2015PLC101563 | CHALLENGER BENEFIT FUND LIMITED | OLD NO.90 NEW NO.231, MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U52599TN1995PTC030237 | NAGAPPA MOTORS PRIVATE LIMITED | OLD NO.27A, NEW NO.57, MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U50404TN2012PTC086503 | SVD MOTORS PRIVATE LIMITED | OLD NO.62/1 NEW NO.141, MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U45400TN2012PTC085976 | THILAGA CONSTRUCTION PRIVATE LIMITED | Old no.81&82, New No.213&215, Madhavaram High Road PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U72900TN2012PTC086212 | FELTRON SYSTEMS PRIVATE LIMITED | No.4 Plot, No.11. K.K.R Avenue, Pallavan Road, Perambur , Chennai, Tamil Nadu, India - 600011 |
| U45203TN2006PTC058931 | BDA EARTH MOVERS PRIVATE LIMITED | NEW NO 24/2 OLD NO.57/2 SRINIVASA ACHARI STREET PERAMBUR , CHENNAI.11, Tamil Nadu, India - 600011 |
| U80302TN2003PTC052222 | VAAGAI BUSINESS SERVICES AND EDUCATION PRIVATE LIMITED | 149, MADHAVARAM HIGH ROAD,PERAMBUR, CHENNAI-11 , TAMILNADU, Tamil Nadu, India - 600011 |
| U22110TN2006PTC058504 | CHENNAI DIGITAL PRINT ADVERTISING PRIVATE LIMITED. | NO 43/1 PADDY FIELD ROADPERAMBUR CHENNAI 11 , CHENNAI 11, Tamil Nadu, India - 600011 |
| U28121TN2013PTC089858 | IMAC ALLOY CASTING PRIVATE LIMITED | No. 4, Madhavaram High Road Perambur , Chennai, Tamil Nadu, India - 600011 |
| U15499TN1983PTC010146 | DEEPA IMPEX PRIVATE LIMITED | NO.53,MADHAVARAM HIGH ROAD, PERAMBUR, , CHENNAI, Tamil Nadu, India - 600011 |
| U50300TN2012PTC087270 | J D AUTOMOBILES & ALLIED SERVICES PRIVATE LIMITED | NO 90, MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U07299TN2023PTC161132 | DELPHINE SERVICES PRIVATE LIMITED | NO 11 M H ROAD,SEMBIUM,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India |
| U45400TN2015PTC098932 | MODERN CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED | NO.61/28, MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U33100TN2010PTC074802 | DINAKARAN MEDICAL AGENCIES PRIVATE LIMITED | NO.41 & 42, MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U15500TN2012PTC087002 | ASHERS RESTAURANT & SERVICES PRIVATE LIMITED | NO.13/14, GURUMURTHY GARDEN MADHAVARAM HIGH ROAD, PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| AAL-0374 | SMALLSPARROW COMMODITIES LLP | 53/54C, MADHAVARAM HIGH ROAD NORTH SECOND LANE, PERAMBUR CHENNAI, Tamil Nadu, India - 600011 |
| U52334TN2005PTC056783 | SERVICE POINT (INDIA) PRIVATE LIMITED | No.221, (OLD NO. 85) MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011 |
| U62013TN2026PTC192089 | EVIO SYSTEMS PRIVATE LIMITED | No:11, Kennady Square,2nd North Street Sembium,Perambur Purasawalkam,Chennai,Tamil Nadu,600011-India |
| U72900TN2017PTC117813 | ADR TECHNO SOLUTIONS PRIVATE LIMITED | No. 52, 1st Floor, Madhavaram High Road Perambur , chennai, Tamil Nadu, India - 600011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.