Exim (India) Limited
About Exim (India) Limited
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Exim (India) Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC070740. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹20.21 Lakh (net margin -0.6%) and EBITDA of -₹20.03 Lakh (EBITDA margin -0.6%).
Court records list 27 cases involving the company, including 5 filed by the company and 22 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Exim (India) Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35 DLF Prime Tower Okhla Phase 1, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Exim (India) 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
Business activity
The main business activity of Exim (India) is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Exim (India) Limited, buy the company report.
Financials of Exim (India) Limited
FY 2019 filings availableExim (India) Limited reported revenue of ₹32.36 Cr (up 130220% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹32.36 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹20.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹20.21 Lakh | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -0.6% | ||||
| 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 Exim (India) Limited, buy the company report.
Board of directors of Exim (India) Limited
Exim (India) has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Wahi Also directs: Black Horse Motors Private Limited | Director | 30 Mar 2021 | 5 Years 7 Months | Current |
| Punit Kumar Also directs: Edgilant Kickstart India Private Limited | Additional Director | 22 Sep 2021 | 5 Years 1 Months | Current |
| Saurabh Agarwal Also directs: Enviro Rubber Recycling (OPC) Private Limited | Additional Director | 01 Jun 2022 | 4 Years 4 Months | Current |
Peer comparison
Exim (India) Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SW Iron Works Private Limited | ₹32.62 Cr (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Welman India Private Limited | ₹32.59 Cr (FY 2024) | 17.0% | Kolkata, West Bengal, India | |||
| Rani Sati Smelters Private Limited | ₹32.49 Cr (FY 2024) | 17.0% | Jamshedpur, Jharkhand, India | |||
| Rdsa Steel Solutions Private Limited | ₹32.44 Cr (FY 2018) | 347.0% | Chennai, Tamil Nadu, India | |||
| Exim (India) Limitedthis company | ₹32.36 Cr (FY 2019) | -₹20.21 Lakh | -0.6% | 130220.0% | New Delhi, Delhi, India | |
| Pushp Trading Company Private Limited | ₹32.31 Cr (FY 2024) | -25.0% | Telangana, India | |||
| Jay-Deep Profiles Private Limited | ₹32.27 Cr (FY 2024) | 4.0% | Mumbai, Maharashtra, India | |||
| Ashirwad Iron and Power Private Limited | ₹32.23 Cr (FY 2025) | -35.0% | Raipur, Chhattisgarh, India | |||
| CMC Metals Private Limited | ₹32.2 Cr (FY 2025) | 37.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Exim (India) Limited, buy the company report.
Auditor
Exim (India) Limited is audited by Virendra Vyas & Co. for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Virendra Vyas & Co. | FY 2019 | 005533N |
Shareholding
The shareholding of Exim (India) Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | 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 Exim (India) Limited, buy the company report.
Legal cases
Exim (India) Limited has 27 court cases on record: 5 filed by Exim (India), 22 filed against it. 9 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 21 | 9 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (MJC R) | Filed against the company by Madhya Pradesh State Industrial Development Corporation Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Tiger Logistics (India) Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms S. P. Capital Financing Ltd. | Disposed |
To see the full case history of Exim (India) 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 Exim (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Exim (India) 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.
To see the full GST registrations and return filing status of Exim (India) Limited, buy the company report.
Recent activity
Exim (India) Limited has 16 board changes on record since 2010: 3 appointments and 13 cessations. The latest: Nidhi Agarwal ceased to be Additional Director on 01 Jun 2022.
7 earlier events are in the company report.
Frequently asked questions
Exim (India) is an active public limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 July 1995 (31+ years old) and is registered under CIN U74899DL1995PLC070740.
Exim (India) has 3 current directors:
- Raman Wahi - Director
- Punit Kumar - Additional Director
- Saurabh Agarwal - Additional Director
The latest financial statements of Exim (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Exim (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Exim (India) is U74899DL1995PLC070740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exim (India) has 27 court cases on record: 5 filed by the company and 22 filed against it. 9 are pending. Most are in the district courts.
Exim (India) was incorporated on 12 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Exim (India) by revenue are SW Iron Works Private Limited, Welman India Private Limited, Rani Sati Smelters Private Limited, Rdsa Steel Solutions Private Limited, Pushp Trading Company Private Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Nidhi Agarwal ceased to be Additional Director on 01 Jun 2022. Saurabh Agarwal was appointed as Additional Director on 01 Jun 2022. Gaurav Panwar ceased to be Director on 30 Sep 2021. Exim (India) has 16 board changes on record in total.
The registered office of Exim (India) is at 35 DLF Prime Tower Okhla Phase 1, New Delhi, Delhi, India – 110020.
Exim (India) operates in the metals and minerals industry, in the metal retail and distribution segment.
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