Didwaniya Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 1998.
1998 Raipur, Chattisgarh, India Active
Last Updated:
About Didwaniya Exim Private Limited

Didwaniya Exim Private Limited, a active private limited company, was established on 02 June 1998 in Raipur, Chattisgarh, India. Engaging in metal retail & distribution within the transport and storage sector, it holds CIN: U51101CT1998PTC012856. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.90 Cr.

It upholds a compliant status. Its leadership includes Sita Ram Didwania (Director), Ashish Didwania (Director). Past directors included Sita Ram Didwania, Menka Didwani, Veenu Nilesh Agrawal. It holds ₹22.79 Cr open charges and ₹2.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 291/A, Samta Colony Near Samta Arcade, Raipur, Chattisgarh, 492001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101CT1998PTC012856

  • Registration Number

    012856

  • Incorporation Date

    02 June 1998

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.90 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.90 Cr
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.79 Cr
  • Satisfied Charges ₹ 2.90 Cr
  • Revenue Growth **** 43.52%
  • Profit Growth **** 56.28%
  • Ebitda **** 223.43%
  • Net Worth -839.34%
  • Total Assets -3.92%
Company report

Didwaniya Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Didwaniya 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 Didwaniya Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sita Ram Didwania Director 02 Jun 1998 Current
Ashish Didwania Director 02 Jun 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 02 Apr 2023 Past
Pramod Abcsdd Director 30 Jan 2021 Past
Pramod Abcsdd Director 10 Mar 2011 Past
Pramod Abcsdd Director 30 Jan 2021 Past

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Financial Performance of Didwaniya Exim.

Didwaniya Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.52% increase. The company also saw a substantial improvement in profitability, with a 56.28% increase in profit. The company's net worth observed a substantial decline by a decrease of 839.34%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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43.52%
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Revenue from Operations
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43.52%
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Total Assets
*******
-3.92%
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Profit or Loss
*******
56.28%
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Net Worth
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-839.34%
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*******
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EBITDA
*******
223.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Didwaniya Exim?

In 2022, Didwaniya Exim had a promoter holding of 100.00%. 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

₹227,934,000.00

Satisfied Charges

₹29,000,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 22.79 Cr
Latest Charge Details
Date Lender Amount Status
22 Jun 2009 Allahabad Bank ₹1.33 M Open
06 Aug 2007 Allahabad Bank ₹22.66 Cr Open
10 Feb 1999 Dena Bank ₹2.90 Cr Satisfied

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How Many Employees Work at Didwaniya Exim?

Unlock and access historical data on people associated with Didwaniya 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 Didwaniya 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 Didwaniya 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

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Latest Updates, News, and FAQs on Didwaniya Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Didwaniya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Didwaniya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was recorded as a recent event.

  • Charges

    The activity A charge with Allahabad Bank of Rs. 22.66 Cr registered on 06 Aug 2007 with Charge ID 10062435 was modified on 29 Mar 2014. was completed.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 0.13 Cr with Charge ID 10166765 was registered on 22 Jun 2009. was recorded as a recent event.

  • Charges

    The activity A charge with Allahabad Bank amounted to Rs. 22.66 Cr with Charge ID 10062435 was registered on 06 Aug 2007. was completed.

  • Charges

    Progress on A charge registered on 10 Feb 1999 via Charge ID 90208368 with Dena Bank was fully satisfied on 21 Jul 2006. was documented.

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

The CIN of Didwaniya Exim Private Limited is U51101CT1998PTC012856.

Where is Didwaniya Exim Private Limited headquartered?

Didwaniya Exim Private Limited is headquartered at 291/A, Samta Colony Near Samta Arcade, Raipur, Chattisgarh, 492001.

When was Didwaniya Exim Private Limited incorporated?

Didwaniya Exim Private Limited was incorporated on 02 June 1998.

Who are the current directors of Didwaniya Exim Private Limited?

The current directors of Didwaniya Exim Private Limited are

What is the primary industry of Didwaniya Exim Private Limited?

The primary industry of Didwaniya Exim Private Limited is Transport And Storage.

Is Didwaniya Exim Private Limited a listed company?

Didwaniya Exim Private Limited is unlisted.

What is the capital structure of Didwaniya Exim Private Limited?

The authorized capital of Didwaniya Exim Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.90 Cr.

What is the compliance status of Didwaniya Exim Private Limited?

The compliance status of Didwaniya Exim Private Limited is Compliant.

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