DPIIT recognised startup Government of India
Startup India
Caliph Exim Private Limited
Caliph Exim Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹1.7 Lakh
Latest filing
Net profit · FY 2019
₹4,365
Net margin 2.6%
EBITDA · FY 2019
₹36,680
EBITDA margin 21.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹3.47 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
5
Provident fund records
About Caliph Exim Private Limited
Data last updated:
Caliph Exim Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC323422. Its GSTIN is 07AAHCC1863F1ZS (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Rajesh Raghuvanshi and Gaurav Raghuvanshi.
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 Plot No – 446 First Floor Kh. No – 1/5 Kakrola Housing Complex, New Delhi, Delhi, India – 110078.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.7 Lakh. For the same year it recorded a net profit of ₹4,365 (net margin 2.6%) and EBITDA of ₹36,680 (EBITDA margin 21.6%).
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.47 Cr on record. The company has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2021.
Caliph Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0018351). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2017PTC323422
Registration Number 323422
Incorporation Date 08 September 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0018351
CIN history
Caliph Exim has one previous CIN (Corporate Identification Number): U22219DL2017PTC323422. The current CIN is U74999DL2017PTC323422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2017PTC323422 | Current |
| U22219DL2017PTC323422 | Previous |
Key People
Chirayu Tyagi Additional Director Rajesh Raghuvanshi Director Gaurav Raghuvanshi Director Recognitions & Rankings of Caliph Exim
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0018351
Contact details
Caliph Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 446 First Floor Kh. No – 1/5 Kakrola Housing Complex, New Delhi, Delhi, India – 110078
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Caliph Exim Private Limited, buy the company report.
Comprehensive company report
Caliph Exim Private Limited - one report that includes everything
- 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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Financials of Caliph Exim Private Limited
FY 2025 filings availableCaliph Exim Private Limited reported revenue of ₹1.7 Lakh for FY 2019.
Revenue · FY 2019
₹1.7 Lakh
Net profit · FY 2019
₹4,365 margin 2.6%
EBITDA · FY 2019
₹36,680 margin 21.6%
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.7 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹36,680 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4,365 | |
| 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 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 21.6% | |
| Net Profit Margin | 2.6% | |
| 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 Caliph Exim Private Limited, buy the company report.
Board of directors of Caliph Exim Private Limited
Caliph Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirayu Tyagi | Additional Director | 18 May 2020 | 6 Years 5 Months | Current |
| Rajesh Raghuvanshi Also directs: Ramestha Media India Private Limited | Director | 12 Aug 2019 | 7 Years 2 Months | Current |
| Gaurav Raghuvanshi Also directs: GRV Buildcon LLP, Ramestha Media India Private Limited | Director | 08 Sep 2017 | 9 Years 2 Months | Current |
Auditor
Caliph Exim Private Limited is audited by P K CHAND & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P K CHAND & CO | FY 2019 | 512371C |
Shareholding
The shareholding of Caliph Exim Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Caliph Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.47 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2021 | 100524434 | Others | ₹16.8 Lakh | Open | |
| 17 Oct 2019 | 100299868 | Others | ₹3.3 Cr | Open |
To see the full charge records of Caliph Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Caliph Exim Private Limited has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2021.
Total deals
2
Rights issue
1
Secondary share transfer
1
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Rights issue | ₹49 Lakh | Investors: an individual |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Caliph Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caliph Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caliph Exim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCC1863F1ZS | Delhi | Active | 01 Apr 2021 |
| 09AAHCC1863F1ZO | Uttar Pradesh | Active | 19 Oct 2019 |
To see the full GST registrations and return filing status of Caliph Exim Private Limited, buy the company report.
Recent activity
Caliph Exim Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Anant Veer ceased to be Director on 15 Mar 2022.
AGM
Caliph Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Caliph Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Others of Rs. 3.30 Cr registered on 17 Oct 2019 with Charge ID 100299868 was modified on 19 Jul 2023.
Ceased
Anant Veer ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.17 Cr with Charge ID 100524434 was registered on 02 Dec 2021.
Appointed
Chirayu Tyagi was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 3.30 Cr with Charge ID 100299868 was registered on 17 Oct 2019.
Ceased
Rampal Singh Raghuvanshi ceased to be Director.
Appointed
Rajesh Raghuvanshi was appointed as Director.
Appointed
Gaurav Raghuvanshi was appointed as Director.
Incorporation
08 Sep 2017
Caliph Exim Private Limited was registered on 08 Sep 2017 with Roc Delhi I & aged 9 years 2 months as per MCA records.
Frequently asked questions
Caliph Exim is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 September 2017 (9+ years old) and is registered under CIN U74999DL2017PTC323422.
Caliph Exim has 3 current directors:
- Chirayu Tyagi - Additional Director
- Rajesh Raghuvanshi - Director
- Gaurav Raghuvanshi - Director
The latest financial statements of Caliph Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Caliph Exim is 07AAHCC1863F1ZS, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAHCC1863F1ZO (Uttar Pradesh).
The CIN (Corporate Identification Number) of Caliph Exim is U74999DL2017PTC323422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caliph Exim was incorporated on 08 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Caliph Exim has 2 deals on record (1 rights issue, 1 secondary share transfer); the latest was in March 2021.
Anant Veer ceased to be Director on 15 Mar 2022. Chirayu Tyagi was appointed as Additional Director on 18 May 2020. Rampal Singh Raghuvanshi ceased to be Director on 13 Aug 2019. Caliph Exim has 5 board changes on record in total.
Yes, Caliph Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Caliph Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0018351).
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