A.N.D. Exim Private Limited
About A.N.D. Exim Private Limited
Data last updated:
A.N.D. Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 November 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC169252.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Gopal Maity and Tanushree Roy.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Room No.515 5th Floor 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.33 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.65 Lakh (net margin -19.8%) and EBITDA of -₹1.1 Lakh (EBITDA margin -13.2%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
A.N.D. Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.515 5th Floor 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of A.N.D. Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of A.N.D. Exim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of A.N.D. Exim Private Limited, buy the company report.
Financials of A.N.D. Exim Private Limited
FY 2018 filings availableA.N.D. Exim Private Limited reported revenue of ₹8.33 Lakh (up 278% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 278% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA fell 85% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹1.1 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.65 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -13.2% | |||
| Net Profit Margin | -19.8% | |||
| 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 | ||||
To see the full financial statements and ratios of A.N.D. Exim Private Limited, buy the company report.
Board of directors of A.N.D. Exim Private Limited
A.N.D. Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Maity | Director | 12 May 2018 | 8 Years 5 Months | As last reported |
| Tanushree Roy Also directs: Dhanvanti Commodities Pvt Ltd, Angad Chemical Pvt Ltd, Diamention Mercantile Pvt Ltd and 1 more | Director | 12 Mar 2018 | 8 Years 7 Months | As last reported |
Peer comparison
A.N.D. Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramsan Nidhi Limited | ₹8.34 Lakh (FY 2022) | 8.0% | Pune, Maharashtra, India | |||
| Sri Sai Mamatha Chits Private Limited | ₹8.34 Lakh (FY 2015) | -15.0% | Secunderabad, Telangana, India | |||
| Sreehari Chit Funds Private Limited | ₹8.33 Lakh (FY 2024) | -22.0% | Muriyamangalam Mamala P O, Kerala, India | |||
| Avish Modi Finance Private Limited | ₹8.33 Lakh (FY 2018) | -46.0% | Pune, Maharashtra, India | |||
| Moonnuthottiyil Nidhi Limited | ₹8.33 Lakh (FY 2022) | 1354.0% | Pala, Kerala, India | |||
| A.N.D. Exim Private Limitedthis company | ₹8.33 Lakh (FY 2018) | -₹1.65 Lakh | -19.8% | 278.0% | Kolkata, West Bengal, India | |
| Greenbacks Micro Services Foundation | ₹8.33 Lakh (FY 2025) | Bhubaneshwar, Odisha, India | ||||
| Primesource Chit Funds Private Limited | ₹8.32 Lakh (FY 2024) | -15.0% | Chennai, Tamil Nadu, India | |||
| Bodhegaon Urban Nidhi Limited | ₹8.32 Lakh (FY 2022) | 605.0% | Bodhegoan, Maharashtra, India | |||
| Luharuka Tradelink Private Limited | ₹8.32 Lakh (FY 2025) | 4.0% | Mumbai, Maharashtra, India | |||
| Woodhat Distributors Pvt Ltd | ₹8.32 Lakh (FY 2021) | -72.0% | Kolkata, West Bengal, India |
To see the full peer comparison of A.N.D. Exim Private Limited, buy the company report.
Auditor
A.N.D. Exim Private Limited is audited by V. MEHTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. MEHTA & CO. | FY 2017 | 053872 |
Shareholding
The shareholding of A.N.D. Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of A.N.D. Exim Private Limited, buy the company report.
Legal cases
A.N.D. Exim Private Limited has 3 court cases on record: 2 filed by A.N.D. Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against an individual | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company | Disposed |
To see the full case history of A.N.D. Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.N.D. Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.N.D. Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.N.D. Exim Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Anjali Budhia ceased to be Director on 12 May 2018.
Frequently asked questions
A.N.D. Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.N.D. Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 November 2011 and is registered under CIN U52190WB2011PTC169252. The company has been struck off by the Registrar of Companies and is no longer operational.
A.N.D. Exim had 2 directors:
- Gopal Maity - Director
- Tanushree Roy - Director
The CIN (Corporate Identification Number) of A.N.D. Exim is U52190WB2011PTC169252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.N.D. Exim is at Room No.515 5th Floor 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
A.N.D. Exim was incorporated on 09 November 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of A.N.D. Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
A.N.D. Exim operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of A.N.D. Exim by revenue are Ramsan Nidhi Limited, Sri Sai Mamatha Chits Private Limited, Sreehari Chit Funds Private Limited, Avish Modi Finance Private Limited, Moonnuthottiyil Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
A.N.D. Exim has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Anjali Budhia ceased to be Director on 12 May 2018. Gopal Maity was appointed as Director on 12 May 2018. Neelam Budhia ceased to be Director on 12 Mar 2018. A.N.D. Exim has 4 board changes on record in total.
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