MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Kathzee Impex Private Limited

U18101TN2022PTC149166ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Kathzee Impex Private Limited is a Private Non-govt company company incorporated in 2022 and based in Tamil Nadu, India. It was founded by Jafarullah and Shahul Hameed. Kathzee Impex Private Limited operates in Manufacturing (NIC 18101) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Tamil Nadu
Sector
Manufacturing
NIC 18101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
c**********(at)gmail.com
Registered Office
No 13/2, Shanmugarayan Street Old Washermanpet, Chennai Chennai TN 600021 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No 13/2, Shanmugarayan Street Old Washermanpet, Chennai Chennai TN 600021 IN
NIC code
18101
Statutory auditor
In filing report
Registered email
c**********(at)gmail.com
Section
Manufacturing
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jan 2022 · —

Registered office location

Mapped from the MCA registered address
No 13/2, Shanmugarayan Street Old Washermanpet, Chennai Chennai TN 600021 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
J
Jafarullah
Director
4.6y · Chennai · DIN 9465632
SH
Shahul Hameed
Director
4.6y · Chennai · DIN 9465631

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Kathzee Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Kathzee Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Kathzee Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Kathzee Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Kathzee Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kathzee Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Kathzee Impex Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Kathzee Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Kathzee Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Kathzee Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Kathzee Impex Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Kathzee Impex Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Kathzee Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Kathzee Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
12 Jan 2022
Company incorporated
Kathzee Impex Private Limited registered with RoC-Chennai; year 2022
12 Jan 2022
Jafarullah appointed as Director
12 Jan 2022
Shahul Hameed appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kathzee Impex Private Limited

When was Kathzee Impex Private Limited incorporated?
Kathzee Impex Private Limited was incorporated in 2022 (around 12 Jan 2022). Its CIN is U18101TN2022PTC149166 and it is registered with RoC-Chennai.
Where is Kathzee Impex Private Limited located?
Kathzee Impex Private Limited is headquartered in Tamil Nadu, at: No 13/2, Shanmugarayan Street Old Washermanpet, Chennai Chennai TN 600021 IN .
What sector does Kathzee Impex Private Limited operate in?
Kathzee Impex Private Limited operates in the Manufacturing sector (NIC code 18101), classified as Non-govt company.
Who are the directors of Kathzee Impex Private Limited?
Kathzee Impex Private Limited has 2 active directors: Jafarullah (Director), Shahul Hameed (Director).
What is the paid-up capital of Kathzee Impex Private Limited?
Kathzee Impex Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kathzee Impex Private Limited have any open charges?
Kathzee Impex Private Limited has no open MCA-registered charges on record.
What is Kathzee Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kathzee Impex Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Tamil Nadu

10

Active companies with a registered address in Tamil Nadu — the entries closest to Kathzee Impex Private Limited in the MCA register. Tap any card for its full profile.

Emandem Apparels Private LimitedA47/37, NALATHONNU STREET THIRUMAZHISAI CHENNAI Thiruvallur TN 600124 IN ActiveInc 2021U18101TN2021PTC146745Blue Veil Private LimitedANO.51,GND FLOOR TOWER A,TEK MEADOWS OLD MAHABALIPURAM RD (OMR),SHOLINGANALLUR CHENNAI Kancheepuram TN 600119 IN ActiveInc 2021U18101TN2021PTC147673Pro Assembles Private LimitedANO.16, VENKATESHWARA THIYAGARAYA NAGAR THATHANKUPPAM, VILLIVAKKAM CHENNAI Chennai TN 600049 IN ActiveInc 2021U18101TN2021PTC147992Sengathir Garments Private LimitedANO.12/1, NORTH STREET VISUR PANRUTI Cuddalore TN 607805 IN ActiveInc 2021U18101TN2021PTC148719Cainisa Fashions (OPC) Private LimitedA2/16, F-1, 1ST FLOOR, RAYNU NAKSHATRA GANGAIAMMAN KOIL 1ST CRS ST VIRUGAMBAKAM CHENNAI Chennai TN 600092 IN ActiveInc 2022U18101TN2022OPC149157Raytex Merchandise Private LimitedANO 62,RAJARAJA CHOLAN NAGAR SRINIVASAPURAM THANJAVUR Thanjavur TN 613006 IN ActiveInc 2022U18101TN2022PTC150091K V Kumar Silk Sarees Private LimitedANEW NO 485, OLD NO 154, SATHYAMURTHY ROAD ARNI TIRUVANNAMALAI Tiruvannamalai TN 632301 IN ActiveInc 2022U18101TN2022PTC152729Inmee Fab Private LimitedA2nd Floor, No.49/50, 264/10, 4th Cross Street Bangalore Chennai Highway, Pallikonda Vellore Vellore TN 635809 IN ActiveInc 2022U18101TN2022PTC154112Real Xyz Fashion Retail Private LimitedA9/5, Somu Chetti,Thottam 2nd Lane, Old Washermenpet, Chennai Chennai TN 600013 IN ActiveInc 2022U18101TN2022PTC156975Tamilnadu Zari LimitedAINDUSTRIAL. ESTATE, ORIKKAI, KANCHEEPURAM TN 631502 IN ActiveInc 1971U18102TN1971SGC006085