Caliph Exim Private Limited

Founded in 2017 and headquartered in Delhi, India.

2017 | Delhi (India) | Active
Last Updated: December 12, 2024

Caliph Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.47 Cr
  • Revenue Growth %
  • Profit Growth 137.60%
  • Ebitda 415.93%
  • Net Worth 4.94%
  • Total Assets 2385.48%

About Caliph Exim

Caliph Exim Private Limited (CEPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 September 2017 (Seven years and four months 26 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹3.47 Cr.

Gaurav Raghuvanshi, Rajesh Raghuvanshi, and Chirayu Tyagi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2017PTC323422

  • Company No.

    323422

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 2017

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction

Who are the key members and board of directors at Caliph Exim?

Board Members (3)

Name Designation Appointment Date Status
Gaurav Raghuvanshi Country flag representing In Director 08-Sep-2017 Current
Rajesh Raghuvanshi Country flag representing In Director 12-Aug-2019 Current
Chirayu Tyagi Country flag representing In Additional Director 18-May-2020 Current

Financial Performance of Caliph Exim.

Caliph Exim Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 137.6% increase in profit. The company's net worth moved up by a moderate rise of 4.94%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
2385.48%
Profit or Loss
137.60%
Net Worth
4.94%
EBITDA
415.93%

What is the Ownership and Shareholding Structure of Caliph Exim?

In 2019, Caliph Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.47 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.47 Cr

Latest Charge Details

Date Lender Amount Status
02 Dec 2021 Others ₹1.68 M Open
17 Oct 2019 Others ₹3.30 Cr Open

How Many Employees Work at Caliph Exim?

Unlock and access historical data on people associated with Caliph Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Caliph Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caliph Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Caliph Exim

Recent activity within the organization

  • Annual General Meeting

    Caliph Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Caliph Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 3.30 Cr registered on 17 Oct 2019 with Charge ID 100299868 was modified on 19 Jul 2023.

    19 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100524434 was registered on 02 Dec 2021.

    02 Dec 2021

  • Director Appointment

    Chirayu Tyagi was appointed as a Additional Director was appointed as a Additional Director on 18 May 2020 & has been associated with this company since 4 years 8 months .

    18 May 2020

  • Charges

    A charge with Others amounted to Rs. 3.30 Cr with Charge ID 100299868 was registered on 17 Oct 2019.

    17 Oct 2019

Frequently asked questions

  • Caliph Exim Private Limited was incorporated on 08 Sep 2017.

  • The authorized share capital of Caliph Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 3 directors are associated with Caliph Exim Private Limited.

    • Gaurav Raghuvanshi
    • Rajesh Raghuvanshi
    • Chirayu Tyagi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Caliph Exim Private Limited is Plot No-446 First Floor, Kh. No-1/5 Kakrola Housing Complex India, New Delhi, 110078.

  • The corporate identification number (CIN) of Caliph Exim Private Limited is U74999DL2017PTC323422 and the company number is 323422 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Caliph Exim Private Limited has experienced an upsurge of 4.94%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Caliph Exim Private Limited amount to ₹ 3.47 Cr.

  • The most recent Balance Sheet for Caliph Exim Private Limited was filed with the ROC on 31 Mar 2024.

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