Confitech Exim Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Amalgamated
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About Confitech Exim Private Limited

Confitech Exim Private Limited, a amalgamated private limited company, was established on 21 January 2014 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U51909WB2014PTC199658. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Minu Khaitan (Director), Nitin Kirti Naygandhi (Director), Sushanto Kumar Paul (Director). Past directors included Pratyush Kumar Sureka, Santosh Mandal, Deonand Paswan. It holds ₹2.27 M open charges and ₹2.08 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/6 Sarat Bose Road Suite No- 308, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2014PTC199658

  • Registration Number

    199658

  • Incorporation Date

    21 January 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 21 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.27 M
  • Satisfied Charges ₹ 2.08 Cr
  • Revenue Growth **** -31.23%
  • Profit Growth **** -337.09%
  • Ebitda **** 16.90%
  • Net Worth -2.48%
  • Total Assets -2.78%
Company report

Confitech Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Confitech Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Confitech Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Minu Khaitan Director 30 Sep 2023 Current
Nitin Kirti Naygandhi Director 25 Jul 2023 Current
Sushanto Kumar Paul Director 25 Jul 2023 Current
Pradip Kumar Sureka Director 10 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jul 2022 Past
Pramod Abcsdd Director 02 Jan 2016 Past
Pramod Abcsdd Director 02 Jan 2016 Past
Pramod Abcsdd Director 02 Jan 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Confitech Exim.

Confitech Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 31.23% decrease. The company also saw a substantial fall in profitability, with a 337.09% decrease in profit. The company's net worth dipped by a decrease of 2.48%.

Confitech Exim revenue growth over time
Confitech Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -31.23%
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Revenue from Operations
*******
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Total Assets
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 -2.78%
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Profit or Loss
*******
 -337.09%
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*******
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Net Worth
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 -2.48%
*******
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*******
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EBITDA
*******
 16.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Confitech Exim?

In 2023, Confitech Exim had a promoter holding of 99.94% and a public holding of 0.06%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,269,145.00

Satisfied Charges

₹20,834,145.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.52 Cr
  • The South Indian Bank Limited : 0.57 Cr
Latest Charge Details
Date Lender Amount Status
24 Jun 2025 Hdfc Bank Limited ₹2.27 M Satisfied
06 May 2024 The South Indian Bank Limited ₹3.78 M Satisfied
06 Apr 2024 The South Indian Bank Limited ₹1.89 M Satisfied
12 Jul 2023 Hdfc Bank Limited ₹1.29 Cr Satisfied

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How Many Employees Work at Confitech Exim?

Unlock and access historical data on people associated with Confitech Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Confitech Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Confitech Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Confitech Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 24 Jun 2025 via Charge ID 101151688 with Hdfc Bank Limited was fully satisfied on 31 Oct 2025. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.27 M with Charge ID 101151688 was registered on 24 Jun 2025. was completed.

  • Director Appointment

    Pradip Kumar Sureka was appointed as a Director was appointed as a Director on 10 Mar 2025 & has been associated with this company since 11 months 4 days . was recorded as a recent event.

  • Charges

    A charge registered on 06 May 2024 via Charge ID 100920892 with The South Indian Bank Limited was fully satisfied on 06 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 06 Apr 2024 via Charge ID 100908303 with The South Indian Bank Limited was fully satisfied on 06 Mar 2025. was documented.

  • Charges

    Progress on A charge registered on 12 Jul 2023 via Charge ID 100759253 with Hdfc Bank Limited was fully satisfied on 06 Mar 2025. was documented.

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Frequently Asked Questions
What is the CIN of Confitech Exim Private Limited?

The CIN of Confitech Exim Private Limited is U51909WB2014PTC199658.

Where is Confitech Exim Private Limited headquartered?

Confitech Exim Private Limited is headquartered at 2/6 Sarat Bose Road Suite No- 308, Kolkata, West Bengal, 700020.

When was Confitech Exim Private Limited incorporated?

Confitech Exim Private Limited was incorporated on 21 January 2014.

Who are the current directors of Confitech Exim Private Limited?

The current directors of Confitech Exim Private Limited are

What is the primary industry of Confitech Exim Private Limited?

The primary industry of Confitech Exim Private Limited is Transport And Logistics.

Is Confitech Exim Private Limited a listed company?

Confitech Exim Private Limited is unlisted.

What is the capital structure of Confitech Exim Private Limited?

The authorized capital of Confitech Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Confitech Exim Private Limited?

The compliance status of Confitech Exim Private Limited is Compliant.

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