Krishant Exim Private Limited

Krishant Exim Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U51909DL2008PTC177261 Incorporated 25 April 2008 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹4.05 Cr
Registered with MCA
Paid-up capital
₹3.91 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Krishant Exim Private Limited

Data last updated:

Krishant Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 April 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC177261.

The company has an authorised share capital of ₹4.05 Cr and a paid-up capital of ₹3.91 Cr. It is led by directors Neeta Vali and Ajay Kumar Vali.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 14th Terrace Flr Sagar Apptt. 6 Tilak Mg B – 15 Sagar Apptt., New Delhi, Delhi, India – 110001.

Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Krishant Exim Private Limited
CIN U51909DL2008PTC177261
Registration Number 177261
Incorporation Date 25 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Neeta Vali Director Ajay Kumar Vali Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    14th Terrace Flr Sagar Apptt. 6 Tilak Mg B – 15 Sagar Apptt., New Delhi, Delhi, India – 110001
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Krishant Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Krishant Exim Private Limited FY 2024 filings available

Financial Statement Summary of Krishant Exim Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 Krishant Exim Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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 Krishant Exim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Krishant Exim Private Limited

Krishant Exim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Neeta ValiDirector06 Sep 20224 Years 1 MonthsCurrent
Ajay Kumar ValiDirector03 Sep 201511 Years 1 MonthsCurrent
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Auditor Details of Krishant Exim Private Limited

Krishant Exim Private Limited is audited by SUNIL VIJAY & ASSOCIATES for the financial year 2020.

NameStatusAppointment DateCessation Date
SUNIL VIJAY & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of Krishant Exim Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Krishant Exim Private Limited

Krishant Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Krishant Exim Private Limited

Employment history and EPFO contributions of people linked to Krishant Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • ECR filing status
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Recent Activity on Krishant Exim Private Limited

Krishant Exim Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Neeta Vali ceased to be Additional Director on 30 Sep 2022.

AGM
Krishant Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Krishant Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Ceased
Neeta Vali ceased to be Additional Director.
Appointed
Neeta Vali was appointed as Director.
Ceased
Sukhpal Singh Negi ceased to be Director.
Ceased
Gyan Chand Aggarwal ceased to be Director.
Ceased
Rameshn Keswani ceased to be Director.
Ceased
Akash Swami ceased to be Director.
Ceased
Anurag Sharma ceased to be Director.
Appointed
Ajay Kumar Vali was appointed as Director.
Ceased
Khamesh Kumar ceased to be Additional Director.
Incorporation
25 Apr 2008
Krishant Exim Private Limited was registered on 25 Apr 2008 with Roc Delhi Ii & aged 18 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Krishant Exim Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Krishant Exim Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Krishant Exim Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Krishant Exim Private Limited

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MCA Filings & Documents of Krishant Exim Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
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Frequently Asked Questions about Krishant Exim Private Limited

Krishant Exim is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U51909DL2008PTC177261.

Krishant Exim has 2 current directors:

The CIN (Corporate Identification Number) of Krishant Exim is U51909DL2008PTC177261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Krishant Exim has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the nclat.

Krishant Exim was incorporated on 25 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.

Neeta Vali ceased to be Additional Director on 30 Sep 2022. Neeta Vali was appointed as Director on 06 Sep 2022. Sukhpal Singh Negi ceased to be Director on 06 Sep 2022. Krishant Exim has 9 board changes on record in total.

The registered office of Krishant Exim is at 14th Terrace Flr Sagar Apptt. 6 Tilak Mg B – 15 Sagar Apptt., New Delhi, Delhi, India – 110001.

Krishant Exim has an authorised share capital of ₹4.05 Cr and a paid-up capital of ₹3.91 Cr.

Krishant Exim operates in the financial services industry, in the brokerage and trading services segment.

No. Krishant Exim is not listed on any stock exchange. It is an unlisted company.

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