Finechem Exim Private Limited
About Finechem Exim Private Limited
Data last updated:
Finechem Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 24 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24100WB2008PTC126076. Its GSTIN is 19AABCF2393R1ZY (West Bengal).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹18.46 Lakh. It is led by directors including Mohammed Kashif Shamim and Farida Khalid.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9/H Topsia Road Bansbagan Ground Floor, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2024, the company reported a revenue of ₹99.44 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.79 Lakh (net margin 1.8%) and EBITDA of ₹1.84 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 46% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9/H Topsia Road Bansbagan Ground Floor, Kolkata, West Bengal, India – 700039
- IndustryAppreal & Fashion, Textile, Leather, Apparel
- 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
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Business Activity of Finechem Exim Private Limited
The main business activity of Finechem Exim is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | 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 Finechem Exim Private Limited FY 2025 filings available
Finechem Exim Private Limited reported revenue of ₹99.44 Lakh (up 34% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Finechem Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 34% growth in the latest year. EBITDA rose 106% 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 Finechem Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹1.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.79 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 Finechem Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Finechem Exim 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.
Board of Directors of Finechem Exim Private Limited
Finechem Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Kashif Shamim | Director | 20 Sep 2010 | 16 Years 1 Months | Current |
| Farida Khalid Also directs: Canton Tannery Private Limited | Director | 24 May 2008 | 18 Years 4 Months | Current |
| Mohammed Khalid Shamim Also directs: Canton Tannery Private Limited | Director | 24 May 2008 | 18 Years 4 Months | Current |
Peer Comparison of Finechem Exim Private Limited
Finechem Exim Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Chemical Retail and Distribution, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NXT Automart (India) Limited | ₹99.68 Lakh (FY 2024) | •••• | •••• | -50.0% | •••• | Mumbai, Maharashtra, India |
| Deeman Growth Private Limited | ₹99.63 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Jaipur, Rajasthan, India |
| Adirex Exim Services Private Limited | ₹99.55 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Kaamaj Vinimay Private Limited | ₹99.54 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Ramniwas Hastkala Niryat Private Limited | ₹99.49 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
| Finechem Exim Private Limited this company | ₹99.44 Lakh (FY 2024) | •••• | •••• | 34.0% | •••• | Kolkata, West Bengal, India |
| Mayabay Garments Export Private Limited | ₹99.41 Lakh (FY 2025) | •••• | •••• | 81.0% | •••• | Jaipur, Rajasthan, India |
| Darwin Agro Chemicals Limited | ₹99.24 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Chandigarh, India |
| Shri Hari Textiles Private Limited | ₹99.24 Lakh (FY 2025) | •••• | •••• | 462.0% | •••• | Mumbai, Maharashtra, India |
| Newvenue Multitrade Private Limited | ₹99.22 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Meenakshi Multitrade Private Limited | ₹99.2 Lakh (FY 2025) | •••• | •••• | 58.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Finechem Exim by revenue in the Consumer Products industry (Chemical Retail and Distribution, Textile Retail and Distribution), 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 Finechem Exim Private Limited
Finechem Exim Private Limited is audited by ROY AMIT AND CO. for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY AMIT AND 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.
Ownership and Shareholding of Finechem Exim Private Limited
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 Finechem Exim Private Limited
Finechem Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finechem Exim Private Limited
Employment history and EPFO contributions of people linked to Finechem Exim.
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 Finechem Exim Private Limited
Finechem Exim Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Mohammed Kashif Shamim was appointed as Director on 20 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Finechem Exim Private Limited
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 Finechem Exim Private Limited
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 Finechem Exim Private Limited
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 Finechem Exim Private Limited
Finechem Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCF2393R1ZY | West Bengal | Active | 01 Jul 2017 |
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 Finechem Exim Private Limited
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 Finechem Exim Private Limited
Finechem Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 24 May 2008 (18+ years old) and is registered under CIN U24100WB2008PTC126076.
Finechem Exim reported revenue of ₹99.44 Lakh for FY 2024 (up 34% YoY).
Finechem Exim has 3 current directors:
- Mohammed Kashif Shamim - Director
- Farida Khalid - Director
- Mohammed Khalid Shamim - Director
Finechem Exim reported a net profit of ₹1.79 Lakh (net margin 1.8%) and EBITDA of ₹1.84 Lakh (EBITDA margin 1.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Finechem Exim is 29% over three years and 46% over five years. In the latest year (FY 2024) revenue rose 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Finechem Exim is 19AABCF2393R1ZY, registered in West Bengal.
The CIN (Corporate Identification Number) of Finechem Exim is U24100WB2008PTC126076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finechem Exim was incorporated on 24 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Finechem Exim by revenue are NXT Automart (India) Limited, Deeman Growth Private Limited, Adirex Exim Services Private Limited, Kaamaj Vinimay Private Limited, Ramniwas Hastkala Niryat Private Limited and 5 more, all in the Consumer Products industry (Chemical Retail and Distribution, Textile Retail and Distribution).
Mohammed Kashif Shamim was appointed as Director on 20 Sep 2010. Farida Khalid was appointed as Director on 24 May 2008. Mohammed Khalid Shamim was appointed as Director on 24 May 2008.
The registered office of Finechem Exim is at 9H Topsia Road Bansbagan Ground Floor, Kolkata, West Bengal, India – 700039.