Effective Exim Private Limited
About Effective Exim Private Limited
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Effective Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2005PTC143320. Its GSTIN is 07AABCE6155E1ZV (Delhi).
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.27 Cr. It is led by directors Veena Anand and Vasundhara Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3/17 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.89 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.77 Cr (net margin 36.3%) and EBITDA of ₹2.25 Cr (EBITDA margin 46%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Effective Exim has one previous CIN (Corporate Identification Number): U74899DL2005PTC143320. The current CIN is U70102DL2005PTC143320, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2005PTC143320 | Current |
| U74899DL2005PTC143320 | Previous |
Contact details
Effective 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 Address3/17 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Effective Exim Private Limited, buy the company report.
- 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
Financials of Effective Exim Private Limited
FY 2024 filings availableEffective Exim Private Limited reported revenue of ₹4.89 Cr (up 1273% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 68% over three years. EBITDA rose 636% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.89 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.77 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46% | ||||
| Net Profit Margin | 36.3% | ||||
| 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 Effective Exim Private Limited, buy the company report.
Board of directors of Effective Exim Private Limited
Effective Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Anand Also directs: Teamasia Technical Textile Private Limited, R N D Polycoaters India Limited, Ganga Yamuna Traders Private Limited and 5 more | Director | 15 Jun 2006 | 20 Years 4 Months | Current |
| Vasundhara Agarwal | Director | 08 May 2018 | 8 Years 6 Months | Current |
Auditor
Effective Exim Private Limited is audited by RISHI ARORA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RISHI ARORA & ASSOCIATES | FY 2023 | 027766N |
Shareholding
The shareholding of Effective Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Effective Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2006 | 10017399 | Oriental Bank of Commerce | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Effective Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (T.P. C) | Filed against the company | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company | Disposed |
To see the full case history of Effective 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 Effective Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Effective Exim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Effective Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCE6155E1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Effective Exim Private Limited, buy the company report.
Recent activity
Effective Exim Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Raaj Kumar Anand ceased to be Director on 04 Oct 2022.
Frequently asked questions
Effective 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 16 December 2005 (21+ years old) and is registered under CIN U70102DL2005PTC143320.
Effective Exim has 2 current directors:
- Veena Anand - Director
- Vasundhara Agarwal - Director
The latest financial statements of Effective Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Effective Exim is 07AABCE6155E1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Effective Exim is U70102DL2005PTC143320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Effective Exim has 2 court cases on record: 2 filed against it.
Effective Exim was incorporated on 16 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Raaj Kumar Anand ceased to be Director on 04 Oct 2022. Akshay Anand ceased to be Director on 08 May 2018. Vasundhara Agarwal was appointed as Director on 08 May 2018. Effective Exim has 7 board changes on record in total.
The registered office of Effective Exim is at 317 Ground Floor West Patel Nagar, New Delhi, Delhi, India – 110008.
Effective Exim operates in the real estate and construction industry, in the real estate builders and developers segment.
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