Industrial Exim Private Limited

Imports and refines nonferrous metals, trades and exports them globally.

2011 | Delhi (India) | Active
Last Updated: November 16, 2024

Industrial Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.80 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth 10.37%
  • Profit Growth -28.27%
  • Ebitda 0.22%
  • Net Worth 18.08%
  • Total Assets 3.56%

About Industrial Exim

Industrial Exim Private Limited (IEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 November 2011 and has a history of 13 years and two 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.91 Cr.

The company currently has active open charges totaling ₹10.80 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manju Goenka and Manan Goenka serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U28113DL2011PTC227778

  • Company No.

    227778

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Manju Goenka Country flag representing In Director 22-Nov-2011 Current
Manan Goenka Country flag representing In Director 22-Nov-2011 Current

Financial Performance of Industrial Exim.

Industrial Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.37% increase. The company also saw a substantial fall in profitability, with a 28.27% decrease in profit. The company's net worth Soared by an impressive increase of 18.08%.

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
10.37%
Revenue from Operations
11.05%
Total Assets
3.56%
Profit or Loss
-28.27%
Net Worth
18.08%
EBITDA
0.22%

What is the Ownership and Shareholding Structure of Industrial Exim?

In 2023, Industrial Exim had a promoter holding of 73.82% and a public holding of 26.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.80 Cr

Satisfied Charges

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 10.80 Cr

Latest Charge Details

Date Lender Amount Status
27 Aug 2024 Others ₹8.00 M Open
16 Feb 2022 Others ₹10.00 Cr Open
28 Dec 2012 Axis Bank Limited ₹10.00 Cr Satisfied

How Many Employees Work at Industrial Exim?

Industrial Exim has a workforce of 101 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Industrial 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 Industrial 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 Industrial Exim

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100972442 was registered on 27 Aug 2024.

    27 Aug 2024

  • Balance Sheet

    Industrial 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. 10.00 Cr registered on 16 Feb 2022 with Charge ID 100537059 was modified on 20 Mar 2024.

    20 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100537059 was registered on 16 Feb 2022.

    16 Feb 2022

  • Charges

    A charge registered on 28 Dec 2012 via Charge ID 10439186 with Axis Bank Limited was fully satisfied on 01 Jul 2021.

    01 Jul 2021

Frequently asked questions

  • Industrial Exim Private Limited was incorporated on 22 Nov 2011.

  • The authorized share capital of Industrial Exim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.91 Cr.

  • Currently 2 directors are associated with Industrial Exim Private Limited.

    • Manju Goenka
    • Manan Goenka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Industrial Exim Private Limited is 44 Zamrudpur Kailash Colony Extension, India, New Delhi, 110048.

  • The corporate identification number (CIN) of Industrial Exim Private Limited is U28113DL2011PTC227778 and the company number is 227778 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Industrial Exim Private Limited has risen by 10.37%.

  • As Per 2023 financial reports, 101 employees are currently employed by Industrial Exim Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Industrial Exim Private Limited has experienced an upsurge of 18.08%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Industrial Exim Private Limited amount to ₹ 10.80 Cr.

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