Integrity Exim India Private Limited

Imports, exports, and supplies diverse products globally with registered office in Raipur.

2012 | Raipur, Chattisgarh (India) | Active
Last Updated: June 18, 2024

Integrity Exim India Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.01 Cr
  • Satisfied Charges ₹ 5.20 M
  • Revenue Growth 84.02%
  • Profit Growth 108.39%
  • Ebitda 67.18%
  • Net Worth 28.31%
  • Total Assets 78.82%

About Integrity Exim India

Integrity Exim India Private Limited (IEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 2012 and has a history of 12 years and four months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹6.01 Cr. The company has closed loans amounting to ₹5.20 M, as per Ministry of Corporate Affairs (MCA) records.

Nilesh Agrawal, Nitesh Agrawal, and Niranjan Lal serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101CT2012PTC000528

  • Company No.

    000528

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Food and Beverages

What products or services does Integrity Exim India Private Limited offer?

Integrity Exim India Private Limited offers a wide range of products and services, including Cereals & Food Grains, Food Grains, Sugar.

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

Board Members (3)

Name Designation Appointment Date Status
Nilesh Agrawal Country flag representing In Director 10-Sep-2014 Current
Nitesh Agrawal Country flag representing In Director 19-Sep-2012 Current
Niranjan Lal Country flag representing In Director 10-Sep-2014 Current

Financial Performance of Integrity Exim India.

Integrity Exim India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 84.02% increase. The company also saw a substantial improvement in profitability, with a 108.39% increase in profit. The company's net worth Soared by an impressive increase of 28.31%.

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
84.02%
Revenue from Operations
85.37%
Total Assets
78.82%
Profit or Loss
108.39%
Net Worth
28.31%
EBITDA
67.18%

What is the Ownership and Shareholding Structure of Integrity Exim India?

In 2023, Integrity Exim India had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹60.10 M

Satisfied Charges

₹5.20 M

Charges Breakdown by Lending Institutions

  • Others : 6.01 Cr

Latest Charge Details

Date Lender Amount Status
12 Dec 2019 Others ₹6.01 Cr Open
29 Nov 2017 Hdfc Bank Limited ₹5.20 M Satisfied

How Many Employees Work at Integrity Exim India?

Unlock and access historical data on people associated with Integrity Exim India, 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 Integrity 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 Integrity Exim India'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 Integrity Exim India

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 60.10 M registered on 12 Dec 2019 with Charge ID 100319638 was modified on 18 Nov 2023.

    18 Nov 2023

  • Annual General Meeting

    Integrity Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Integrity Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 60.10 M with Charge ID 100319638 was registered on 12 Dec 2019.

    12 Dec 2019

  • Charges

    A charge registered on 29 Nov 2017 via Charge ID 100151860 with Hdfc Bank Limited was fully satisfied on 20 Nov 2019.

    20 Nov 2019

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.20 M with Charge ID 100151860 was registered on 29 Nov 2017.

    29 Nov 2017

Frequently asked questions

  • Integrity Exim India Private Limited was incorporated on 19 Sep 2012.

  • The authorized share capital of Integrity Exim India Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Integrity Exim India Private Limited.

    • Nilesh Agrawal
    • Nitesh Agrawal
    • Niranjan Agarwal Lal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Integrity Exim India Private Limited is 402 3Rd Floor Rajeev Gandhi Complex Balashram Compound Kutchery Chowk, Raipur, Chattisgarh, India, 492001.

  • The corporate identification number (CIN) of Integrity Exim India Private Limited is U51101CT2012PTC000528 and the company number is 000528 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Integrity Exim India Private Limited is https://www.integrityexim.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Integrity Exim India Private Limited has risen by 84.02%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Integrity Exim India Private Limited has experienced an upsurge of 28.31%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Integrity Exim India Private Limited amount to ₹ 6.01 Cr.

  • The most recent Balance Sheet for Integrity Exim India Private Limited was filed with the ROC on 31 Mar 2023.

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