Achal Exim P Ltd
About Achal Exim P Ltd
Data last updated:
Achal Exim P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the facility management segment of the business services sector. It was incorporated on 13 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC078922. Its GSTIN is 27AAACA4837G1ZT (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors including Banwari Lal Jatia and Ushadevi Jatia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Groundfloor Ashiana 69 – C Bhulabhaidesairoad, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.58 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹7.29 Lakh (net margin 14.1%) and EBITDA of ₹8.15 Lakh (EBITDA margin 15.8%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 33% over five years.
The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.5 Cr; the latest was in February 2020. Its 10 peer companies in the Business Services industry (Chemical Retail and Distribution, Facility Management Services, Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Nilli Infrastructure Traders Private Limited with revenue of ₹51.68 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGroundfloor Ashiana 69 – C Bhulabhaidesairoad, Mumbai, Maharashtra, India – 400026
- IndustryBusiness Services, Facility Management
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Achal Exim P Ltd
The main business activities of Achal Exim P are real estate activities, administrative and support service activities and wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers real estate activities, office administrative, office support and other business support activities and wholesale trade, except of motor vehicles and motorcycles. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Achal Exim P Ltd FY 2025 filings available
Achal Exim P Ltd reported revenue of ₹51.58 Lakh (down 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Achal Exim P Ltd
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 27% fall in the latest year. EBITDA fell 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Achal Exim P Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.15 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.29 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Achal Exim P Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Achal Exim P are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Achal Exim P Ltd
Achal Exim P Ltd is compared with the companies closest to it by revenue in the Business Services industry (Chemical Retail and Distribution, Facility Management Services, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nilli Infrastructure Traders Private Limited | ₹51.68 Lakh (FY 2019) | •••• | •••• | -1.0% | •••• | Nagpur, Maharashtra, India |
| Ronil Oil & Foods Private Limited | ₹51.65 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Riddhi Siddhi Marketing Private Limited | ₹51.64 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Ahmedabad, Gujarat, India |
| Olympus Vanijya Private Limited | ₹51.63 Lakh (FY 2024) | •••• | •••• | 6784.0% | •••• | Kolkata, West Bengal, India |
| Focus Projects Private Limited | ₹51.59 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Achal Exim P Ltd this company | ₹51.58 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
| Ashtha Buildwell Private Limited | ₹51.56 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Krishma Associates Private Limited | ₹51.54 Lakh (FY 2025) | •••• | •••• | 61.0% | •••• | New Delhi, Delhi, India |
| Divya Real Estate Private Limited | ₹51.53 Lakh (FY 2025) | •••• | •••• | 299.0% | •••• | Mumbai, Maharashtra, India |
| Sincere Real Estate Private Limited | ₹51.52 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Sandstone Developers Private Limited | ₹51.51 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Achal Exim P by revenue in the Business Services industry (Chemical Retail and Distribution, Facility Management Services, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Achal Exim P Ltd
Achal Exim P Ltd is audited by PKJ & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKJ & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Achal Exim P Ltd
Achal Exim P has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Jatia | Director | 13 Jun 1994 | 32 Years 4 Months | Current |
| Ushadevi Jatia Also directs: Akshay Ayush Impex Private Limited, Acacia Impex P Ltd, Vandeep Trade Links P Ltd and 2 more | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Achal Jatia | Director | 15 Jun 2020 | 6 Years 4 Months | Current |
Ownership and Shareholding of Achal Exim P Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Achal Exim P Ltd
Achal Exim P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Achal Exim P Ltd
Achal Exim P Ltd has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.5 Cr; the latest was in February 2020.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Nov 2010 | Funding round | ₹2.5 Cr | Investors: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Achal Exim P Ltd
Employment history and EPFO contributions of people linked to Achal Exim P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Achal Exim P Ltd
Achal Exim P Ltd has 7 board changes on record since 1994: 3 appointments and 4 cessations. The latest: Amit Jatia ceased to be Director on 26 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Achal Exim P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Achal Exim P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Achal Exim P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Achal Exim P Ltd
Achal Exim P has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA4837G1ZT | Maharashtra | Active | 20 Aug 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Achal Exim P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Achal Exim P Ltd
Achal Exim P is an active private limited company based in Mumbai, Maharashtra, India. The company works in facility management, within the business services industry. It was incorporated on 13 June 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078922.
Achal Exim P reported revenue of ₹51.58 Lakh for FY 2025 (down 27% YoY).
Achal Exim P has 3 current directors:
- Banwari Lal Jatia - Director
- Ushadevi Jatia - Director
- Achal Jatia - Director
Achal Exim P reported a net profit of ₹7.29 Lakh (net margin 14.1%) and EBITDA of ₹8.15 Lakh (EBITDA margin 15.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Achal Exim P is -38% over three years and -33% over five years. In the latest year (FY 2025) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Achal Exim P is 27AAACA4837G1ZT, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Achal Exim P is U51900MH1994PTC078922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Achal Exim P was incorporated on 13 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Achal Exim P has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹2.5 Cr; the latest was in February 2020.
The peers of Achal Exim P by revenue are Nilli Infrastructure Traders Private Limited, Ronil Oil & Foods Private Limited, Riddhi Siddhi Marketing Private Limited, Olympus Vanijya Private Limited, Focus Projects Private Limited and 5 more, all in the Business Services industry (Chemical Retail and Distribution, Facility Management Services, Real Estate Leasing).
Amit Jatia ceased to be Director on 26 Oct 2022. Smita Amit Jatia ceased to be Director on 23 Sep 2021. Achal Jatia ceased to be Additional Director on 28 Sep 2020. Achal Exim P has 7 board changes on record in total.