Exim (India) Limited
About Exim (India) Limited
Data last updated: 24 February 2026
Exim (India) Limited is a public limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC070740.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.25 Lakh. It is led by directors including Raman Wahi and Punit Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 35 Dlf Prime Tower Okhla Phase 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.36 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35 Dlf Prime Tower Okhla Phase 1, New Delhi, Delhi, India – 110020
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Exim (India) Limited
Exim (India) Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Exim (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Exim (India) Limited
Exim (India) Limited is audited by Virendra Vyas & Co. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Virendra Vyas & Co. | Locked | Locked | Locked |
Complete auditor history for Exim (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Exim (India) Limited
Exim (India) Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Raman Wahi
Also directs:
Black Horse Motors Private Limited
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Director | 30 Mar 2021 | 5 Years 4 Months | Current |
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Punit Kumar
Also directs:
Edgilant Kickstart India Private Limited
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Additional Director | 22 Sep 2021 | 4 Years 11 Months | Current |
| Saurabh Agarwal | Additional Director | 01 Jun 2022 | 4 Years 2 Months | Current |
Financials of Exim (India) Limited FY 2019 filings available
Exim (India) Limited reported revenue of ₹32.36 Cr (up 130220.00% YoY) for FY 2019.
Ten-year financial statements for Exim (India) Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Exim (India) Limited
Shareholding and ownership data for Exim (India) Limited
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Charges & Borrowings Exim (India) Limited
Exim (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exim (India) Limited
View historical data on people associated with Exim (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exim (India) Limited
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GST Compliance of Exim (India) Limited
GST registrations and filing compliance for Exim (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Exim (India) Limited
Credit ratings, litigation, and regulatory alerts for Exim (India) Limited
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MSME Payment Delays by Exim (India) Limited
MSME payment history for Exim (India) Limited
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Subsidiaries & Group Companies of Exim (India) Limited
Corporate group structure for Exim (India) Limited
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MCA Filings & Documents of Exim (India) Limited
MCA filings and documents for Exim (India) Limited
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- Annual returns and statements
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Recent Activity on Exim (India) Limited
Frequently Asked Questions about Exim (India) Limited
Exim (India) Limited is an active public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 12 July 1995 (31+ years old) and is registered under CIN U74899DL1995PLC070740.
Exim (India) Limited reported revenue of ₹32.36 Cr for FY 2019 (up 130220.00% YoY).
The current directors of Exim (India) Limited are:
- Raman Wahi - Director
- Punit Kumar - Additional Director
- Saurabh Agarwal - Additional Director
The primary industry of Exim (India) Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Exim (India) Limited can be reached at the registered office: 35 Dlf Prime Tower Okhla Phase 1, New Delhi, Delhi, India – 110020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.25 Lakh.