MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-CG-14-0005126
Didwaniya Exim Private Limited - metals and minerals in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹2.74 Cr
▲ 44% YoY
Net loss · FY 2022
₹1.11 Cr
Net margin -40.5%
EBITDA · FY 2022
₹66.95 Lakh
EBITDA margin 24.4%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.9 Cr
Issued & subscribed
Open charges
₹22.79 Cr
Satisfied ₹2.9 Cr
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
About Didwaniya Exim Private Limited
Data last updated:
Didwaniya Exim Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 02 June 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51101CT1998PTC012856. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.9 Cr. It is led by directors Sita Ram Didwania and Ashish Didwania.
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 291/A Samta Colony Near Samta Arcade, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.74 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net loss of ₹1.11 Cr (net margin -40.5%) and EBITDA of ₹66.95 Lakh (EBITDA margin 24.4%). Revenue has declined at a compounded annual rate (CAGR) of 44% over five years.
As per MCA filings, the company has open charges of ₹22.79 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 26 cases involving the company, including 8 filed by the company and 18 filed against it; 4 cases are pending.
Didwaniya Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0005126). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website didwaniya.com.
Company details
CIN U51101CT1998PTC012856
Registration Number 012856
Incorporation Date 02 June 1998
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-CG-14-0005126
Recognitions & Rankings of Didwaniya Exim
Contact details
Didwaniya Exim Private Limited's registered office is in Raipur, Chhattisgarh. Its website is didwaniya.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address291/A Samta Colony Near Samta Arcade, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Didwaniya Exim Private Limited, buy the company report.
Comprehensive company report
Didwaniya 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 Didwaniya Exim Private Limited
FY 2025 filings availableDidwaniya Exim Private Limited reported revenue of ₹2.74 Cr (up 44% YoY) for FY 2022.
Revenue · FY 2022
₹2.74 Cr ▲ 44%
Net loss · FY 2022
₹1.11 Cr margin -40.5%
EBITDA · FY 2022
₹66.95 Lakh margin 24.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 44%
5 years · compounded
▼ 44%
EBITDA CAGR growth
5 years · compounded
▼ 22%
Revenue rose 44% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 44%. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.74 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹66.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.11 Cr | ||||
| 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 | 24.4% | ||||
| Net Profit Margin | -40.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Didwaniya Exim Private Limited, buy the company report.
Board of directors of Didwaniya Exim Private Limited
Didwaniya Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sita Ram Didwania | Director | 02 Jun 1998 | 28 Years 4 Months | Current |
| Ashish Didwania | Director | 02 Jun 1998 | 28 Years 4 Months | Current |
Auditor
Didwaniya Exim Private Limited is audited by V N D G & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V N D G & CO | FY 2022 | 014058C |
Shareholding
The shareholding of Didwaniya Exim Private 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 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Didwaniya Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.79 Cr
Satisfied charges
₹2.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2009 | 10166765 | Allahabad Bank | ₹13.34 Lakh | Open | |
| 06 Aug 2007 | 10062435 | Allahabad Bank | ₹22.66 Cr | Open | |
| 10 Feb 1999 | 90208368 | Dena Bank | ₹2.9 Cr | Satisfied |
To see the full charge records of Didwaniya Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Didwaniya Exim Private Limited has 26 court cases on record: 8 filed by Didwaniya Exim, 18 filed against it. 4 cases are pending and 22 are disposed.
Total cases
26
Filed by the company
8
Filed against the company
18
Pending
4
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 10 | 2 |
| District courts | 8 | 8 | 2 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Court case (WP227) | Filed against the company by Asset Reconstruction Company (India) Limited, | Disposed |
| High Court | Court case (AP-COM) | Filed by the company against Coal India Limited and Ors | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Augusta Motors Pvt Ltd. | Disposed |
| High Court, CHHATTISGARH | Criminal miscellaneous application | Filed by the company against an individual | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against Indiabulls Commercial Credit Ltd and 1 other | Pending |
To see the full case history of Didwaniya Exim Private 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
No delayed payments to MSME suppliers are on our record for Didwaniya Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Didwaniya Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Didwaniya Exim Private Limited, buy the company report.
Recent activity
Didwaniya Exim Private Limited has 6 board changes on record since 1998: 2 appointments and 4 cessations. The latest: Sita Ram Didwania ceased to be Managing Director on 02 Apr 2023.
AGM
Didwaniya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Didwaniya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Ceased
Sita Ram Didwania ceased to be Managing Director.
Ceased
Menka Didwani ceased to be Director.
Ceased
Sulochana Didwania ceased to be Director.
Charges
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.
Ceased
Veenu Nilesh Agrawal ceased to be Director.
Charges
A charge with Allahabad Bank amounted to Rs. 0.13 Cr with Charge ID 10166765 was registered on 22 Jun 2009.
Charges
A charge with Allahabad Bank amounted to Rs. 22.66 Cr with Charge ID 10062435 was registered on 06 Aug 2007.
Charges
A charge registered on 10 Feb 1999 via Charge ID 90208368 with Dena Bank was fully satisfied on 21 Jul 2006.
Charges
A charge with Dena Bank amounted to Rs. 2.90 Cr with Charge ID 90208368 was registered on 10 Feb 1999.
Appointed
Ashish Didwania was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Didwaniya Exim is an active private limited company based in Raipur, Chhattisgarh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 02 June 1998 (28+ years old) and is registered under CIN U51101CT1998PTC012856.
Didwaniya Exim has 2 current directors:
- Sita Ram Didwania - Director
- Ashish Didwania - Director
The latest financial statements of Didwaniya 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 2015 are in the company report.
No. Didwaniya Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Didwaniya Exim is U51101CT1998PTC012856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Didwaniya Exim has 26 court cases on record: 8 filed by the company and 18 filed against it. 4 are pending. Most are in the high courts.
Didwaniya Exim was incorporated on 02 June 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Sita Ram Didwania ceased to be Managing Director on 02 Apr 2023. Menka Didwani ceased to be Director on 30 Jan 2021. Sulochana Didwania ceased to be Director on 30 Jan 2021. Didwaniya Exim has 6 board changes on record in total.
Yes, Didwaniya Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-14-0005126).
Didwaniya Exim can be reached through the website didwaniya.com. Its registered office is in Raipur, Chhattisgarh, India.