Welcome Exim Limited
About Welcome Exim Limited
Data last updated:
Welcome Exim Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Shipra Packagings Private Limited. It was incorporated on 13 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC059019.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kaushal Gupta (Managing Director) and Deepak Kumar Gupta.
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 S – 410 Greater Kailash Part II, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Welcome Exim has one previous CIN (Corporate Identification Number): L74899DL1994PLC059019. The current CIN is U74899DL1994PLC059019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC059019 | Current |
| L74899DL1994PLC059019 | Previous |
Contact details
Welcome Exim Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 410 Greater Kailash Part II, New Delhi, Delhi, India – 110048
To see the full contact details of Welcome Exim 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
Financials of Welcome Exim Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Welcome Exim Limited, buy the company report.
Board of directors of Welcome Exim Limited
Welcome Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Gupta Also directs: Shipra Technology Private Limited, Nisha Industries Limited, Shree Lamipack Private Limited and 1 more | Director | 01 Jul 2005 | 21 Years 3 Months | Current |
| Kaushal Gupta | Managing Director | 27 Aug 2012 | 14 Years 1 Months | Current |
| Divya Gupta | Director | 31 Oct 2007 | 18 Years 11 Months | Current |
Auditor
Welcome Exim Limited is audited by GARG NAVIN &COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG NAVIN &COMPANY | FY 2022 | 500094N |
Shareholding
The shareholding of Welcome Exim Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Welcome Exim Limited, buy the company report.
Legal cases
Welcome Exim Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by Ms S-Net Freight (India) Pvt. Ltd. | Disposed |
To see the full case history of Welcome Exim 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
Welcome Exim Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Anil Pawan & Co |
To see the full MSME payment records of Welcome Exim Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Welcome Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Welcome Exim Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Kaushal Gupta was appointed as Managing Director on 27 Aug 2012.
Frequently asked questions
Welcome Exim is an active public limited company based in New Delhi, Delhi, India. It was incorporated on 13 May 1994 (32+ years old) and is registered under CIN U74899DL1994PLC059019.
Welcome Exim has 3 current directors:
- Kaushal Gupta - Managing Director
- Deepak Kumar Gupta - Director
- Divya Gupta - Director
The latest financial statements of Welcome Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Welcome Exim is U74899DL1994PLC059019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Welcome Exim has 1 court case on record: 1 filed against it.
Welcome Exim was incorporated on 13 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Kaushal Gupta was appointed as Managing Director on 27 Aug 2012. Saurabh Gupta ceased to be Director on 27 Aug 2012. Divya Gupta was appointed as Director on 31 Oct 2007. Welcome Exim has 5 board changes on record in total.
Welcome Exim has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 4 overdue payments to 1 micro and small supplier. The latest return was filed on 29 May 2019.
The registered office of Welcome Exim is at S – 410 Greater Kailash Part II, New Delhi, Delhi, India – 110048.
The compliance status of Welcome Exim is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Welcome Exim can be reached at its registered office: S – 410 Greater Kailash Part II, New Delhi, Delhi, India – 110048.