Exim (India) Limited
Metal trading company founded in 1995, based in Delhi.
1995 | Delhi (India) | Active
Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.93 M
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2019
- Revenue Growth 130219.65%
- Profit Growth -3467.28%
- Ebitda -1603.30%
- Net Worth -45.90%
- Total Assets 1392.90%
About Exim (India)
Exim (India) Limited (EIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 12 July 1995 and has a history of 29 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.93 M, as per Ministry of Corporate Affairs (MCA) records.
Raman Wahi, Punit Kumar, and Saurabh Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC070740
- Company No.
070740
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Jul 1995
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Exim (India) Limited
Explore comprehensive data for Exim (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Exim (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raman Wahi  | Director | 30-Mar-2021 | Current |
| Punit Kumar | Additional Director | 22-Sep-2021 | Current |
| Saurabh Agarwal | Additional Director | 01-Jun-2022 | Current |
Financial Performance of Exim (India).
Exim (India) Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 130219.65% increase. The company also saw a substantial fall in profitability, with a 3467.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Exim (India)?
In 2019, Exim (India) 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)
- Black Horse Motors Private Limited
Raman Wahi is a mutual person
- Edgilant Kickstart India Private Limited
Punit Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Exim (India)?
Unlock and access historical data on people associated with Exim (India), 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 Exim (India), 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 Exim (India)'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 Exim (India)
Recent activity within the organization
- Director Appointment
Saurabh Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Punit Kumar was appointed as a Additional Director was appointed as a Additional Director on 22 Sep 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Raman Wahi was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 3 years 11 months .
- Annual General Meeting
Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Company Incorporation
Exim (India) Limited was registered on 12 Jul 1995 with Roc Delhi & aged 29 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Exim (India) Limited?
Exim (India) Limited was incorporated on 12 Jul 1995.
What is authorized share capital and paid-up capital of Exim (India) Limited?
The authorized share capital of Exim (India) Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.93 M.
Who are the current board members & directors of Exim (India) Limited?
Currently 3 directors are associated with Exim (India) Limited.
- Raman Wahi
- Punit Kumar
- Saurabh Agarwal
What is the registered address of Exim (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Exim (India) Limited is 35 Dlf Prime Tower Okhla Phase 1 India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Exim (India) Limited?
The corporate identification number (CIN) of Exim (India) Limited is U74899DL1995PLC070740 and the company number is 070740 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Exim (India) Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Exim (India) Limited has risen by 130219.65%.
What change has been observed in the net worth of Exim (India) Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Exim (India) Limited has experienced an downturn of -45.90%.
When was the last Balance Sheet of Exim (India) Limited filed with the ROC?
The most recent Balance Sheet for Exim (India) Limited was filed with the ROC on 31 Mar 2019.
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