Caliph Exim Private Limited
Founded in 2017 and headquartered in Delhi, India.
2017 | Delhi (India) | Active
Caliph Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 7 Year, 5 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 five months 29 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  | Director | 08-Sep-2017 | Current |
| Rajesh Raghuvanshi | Director | 12-Aug-2019 | Current |
| Chirayu Tyagi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Grv Buildcon Llp
Gaurav Raghuvanshi is a mutual person
- Ramestha Media India Private Limited
Gaurav Raghuvanshi and Rajesh Raghuvanshi are mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Caliph Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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.
- Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100524434 was registered on 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 9 months .
- Charges
A charge with Others amounted to Rs. 3.30 Cr with Charge ID 100299868 was registered on 17 Oct 2019.
Frequently asked questions
What is the Incorporation or founding date of Caliph Exim Private Limited?
Caliph Exim Private Limited was incorporated on 08 Sep 2017.
What is authorized share capital and paid-up capital of Caliph Exim Private Limited?
The authorized share capital of Caliph Exim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Caliph Exim Private Limited?
Currently 3 directors are associated with Caliph Exim Private Limited.
- Gaurav Raghuvanshi
- Rajesh Raghuvanshi
- Chirayu Tyagi
What is the registered address of Caliph Exim Private Limited?
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.
What is the corporate identification number (CIN) and company number of Caliph Exim Private Limited?
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).
What change has been observed in the net worth of Caliph Exim Private Limited, and by what percentage?
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%.
What are the total open charges for Caliph Exim Private Limited?
As per the financial statements for fiscal Year 2019, The total open charges for Caliph Exim Private Limited amount to ₹ 3.47 Cr.
When was the last Balance Sheet of Caliph Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Caliph Exim Private Limited was filed with the ROC on 31 Mar 2024.
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