Aspl Exim Private Limited
About Aspl Exim Private Limited
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Aspl Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51392DL2015PTC275595. Its GSTIN is 07AANCA1713E1Z1 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Aggrawal and Sandeep Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 50 51 Second Floor, Regal Building C.P., New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.89 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹17,137 (net margin 0.5%) and EBITDA of ₹23,157 (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 286% over three years and 1% over five years.
As per MCA filings, the company has satisfied charges of ₹69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address50 51 Second Floor, Regal Building C.P., New Delhi, Delhi, India – 110001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Aspl Exim Private Limited
The main business activity of Aspl Exim is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | 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 Aspl Exim Private Limited FY 2025 filings available
Aspl Exim Private Limited reported revenue of ₹35.89 Lakh (up 38238% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Aspl Exim Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years. EBITDA rose 163% 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 Aspl Exim Private Limited
| 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 | ₹23,157 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17,137 | •••• | •••• | •••• | •••• |
| 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 Aspl Exim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.5% | •••• | •••• | •••• | •••• |
| 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 Aspl 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 Aspl Exim Private Limited
Aspl Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Aggrawal Also directs: Refine Advisory Managers LLP, Upvanta Advisory Sponsors LLP, Vishal International Limited and 3 more | Director | 09 Dec 2025 | 0 Years 10 Months | Current |
| Sandeep Kumar Also directs: Refine Advisory Managers LLP, Upvanta Advisory Sponsors LLP, Vishal International Limited and 4 more | Director | 09 Dec 2025 | 0 Years 10 Months | Current |
Peer Comparison of Aspl Exim Private Limited
Aspl Exim Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal 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 |
|---|---|---|---|---|---|---|
| Rohit Steel Lamination Private Limited | ₹36.79 Lakh (FY 2023) | •••• | •••• | -34.0% | •••• | Kandivlai West, Maharashtra, India |
| Crown Steeltrade Private Limited | ₹36.67 Lakh (FY 2023) | •••• | •••• | 991.0% | •••• | Delhi, India |
| Marvellous Exports Private Limited | ₹36.58 Lakh (FY 2025) | •••• | •••• | -50.0% | •••• | Delhi, India |
| Bhagyodaya Sales Limited | ₹36.18 Lakh (FY 2024) | •••• | •••• | -74.0% | •••• | Mumbai, Maharashtra, India |
| Ravilink Engineering Components Private Limited | ₹36.12 Lakh (FY 2024) | •••• | •••• | 25.0% | •••• | New Delhi, Delhi, India |
| Aspl Exim Private Limited this company | ₹35.89 Lakh (FY 2025) | •••• | •••• | 38238.0% | •••• | New Delhi, Delhi, India |
| Verve Megacorp Private Limited | ₹35.85 Lakh (FY 2025) | •••• | •••• | 121.0% | •••• | Ludhiana, Punjab, India |
| Ambuja Metal Industries Pvt Ltd | ₹35.63 Lakh (FY 2022) | •••• | •••• | -21.0% | •••• | Ahmedabad, Gujarat, India |
| Mahasati Rolling Mills Limited | ₹35.6 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Metaferro Trading Private Limited | ₹35.44 Lakh (FY 2025) | •••• | •••• | -75.0% | •••• | Mumbai, Maharashtra, India |
| Uro Ferro Private Limited | ₹35.25 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Aspl Exim by revenue in the Metals and Minerals industry (Metal 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 Aspl Exim Private Limited
Aspl Exim Private Limited is audited by SANJAY MADHAV & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MADHAV & 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 Aspl 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 Aspl Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2017 | Hdfc Bank Limited | ₹53 Lakh | Satisfied |
| 30 Jan 2017 | Others | ₹16 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aspl Exim Private Limited
Employment history and EPFO contributions of people linked to Aspl 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 Aspl Exim Private Limited
Aspl Exim Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Amit Kumar Yadav ceased to be Director on 10 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Aspl 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 Aspl 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 Aspl 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 Aspl Exim Private Limited
Aspl Exim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCA1713E1Z1 | Delhi | Active | 01 Jul 2017 |
| 09AANCA1713E1ZX | Uttar Pradesh | 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 Aspl 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 Aspl Exim Private Limited
Aspl Exim is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 January 2015 (11+ years old) and is registered under CIN U51392DL2015PTC275595.
Aspl Exim reported revenue of ₹35.89 Lakh for FY 2025 (up 38238% YoY).
Aspl Exim has 2 current directors:
- Pankaj Aggrawal - Director
- Sandeep Kumar - Director
Aspl Exim reported a net profit of ₹17,137 (net margin 0.5%) and EBITDA of ₹23,157 (EBITDA margin 0.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aspl Exim is 286% over three years and -1% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aspl Exim is 07AANCA1713E1Z1, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AANCA1713E1ZX (Uttar Pradesh).
The CIN (Corporate Identification Number) of Aspl Exim is U51392DL2015PTC275595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aspl Exim was incorporated on 16 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Aspl Exim by revenue are Rohit Steel Lamination Private Limited, Crown Steeltrade Private Limited, Marvellous Exports Private Limited, Bhagyodaya Sales Limited, Ravilink Engineering Components Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Amit Kumar Yadav ceased to be Director on 10 Dec 2025. Pankaj Aggrawal was appointed as Director on 09 Dec 2025. Sandeep Kumar was appointed as Director on 09 Dec 2025. Aspl Exim has 5 board changes on record in total.
The registered office of Aspl Exim is at 50 51 Second Floor, Regal Building C.P., New Delhi, Delhi, India – 110001.