Exim Logistics Private Limited

Exim Logistics Private Limited - transport and logistics in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U63012OR2006PTC009039 Incorporated 29 November 2006 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹321.53 Cr
▼ 10.00% YoY
EBITDA · FY 2025
*****
▲ 10.00% YoY
Net profit · FY 2025
*****
▲ 57.00% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.7 Cr
Issued & subscribed
Open charges
₹134.18 Cr
Satisfied ₹88.93 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
162
Latest available

About Exim Logistics Private Limited

Data last updated: 03 February 2026

Exim Logistics Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 November 2006, the company has been in operation for over 20 years.

Registered with ROC Cuttack under CIN U63012OR2006PTC009039.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors Jharana Guru and Himadri Keshari Pattanaik.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dcb – 928 – 931 9Th Floor Dlf Cyber City Dlf Info Park Chandaka Industrial Estat, E Patia, Bhubaneswar, Orissa, India – 751024.

As per the financials filed for FY 2025, the company reported a revenue of ₹321.53 Cr, a decline of 10% compared to the previous year.

The company has a workforce of approximately 162 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹134.18 Cr and satisfied charges of ₹88.93 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eximlogistics.com.

Company Details of Exim Logistics Private Limited
CIN U63012OR2006PTC009039
Registration Number 009039
Incorporation Date 29 November 2006
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
  • Registered Address
    Dcb – 928 – 931 9Th Floor Dlf Cyber City Dlf Info Park Chandaka Industrial Estat, E Patia, Bhubaneswar, Orissa, India – 751024
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Exim Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Exim Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Exim Logistics Private Limited

Exim Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H6 Warehousing and storage *********

Auditor Details of Exim Logistics Private Limited

Exim Logistics Private Limited is audited by MANAS DASH & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MANAS DASH & CO blur-value blur-value blur-value

Board of Directors of Exim Logistics Private Limited

Exim Logistics Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jharana Guru Director 29 Nov 2006 19 Years 7 Months Current
Himadri Keshari Pattanaik Managing Director 29 Nov 2006 19 Years 7 Months Current

Financials of Exim Logistics Private Limited FY 2025 filings available

Exim Logistics Private Limited reported revenue of ₹321.53 Cr (down 10% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹321.53 Cr ▼ -10%
Profit
***** ▲ 57%
EBITDA
***** ▲ 10%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Exim Logistics Private Limited

As of FY 2024, Exim Logistics Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Exim Logistics Private Limited

Open charges
₹134.18 Cr
Satisfied charges
₹88.93 Cr
Breakdown by lending institutions
State Bank of India₹72.96 Cr
Others₹35.00 Cr
Hdfc Bank Limited₹25.76 Cr
Axis Bank Limited₹0.46 Cr
Latest charge details
DateLenderAmountStatus
18 Aug 2025 Others ₹35 Cr Open
14 Aug 2025 Hdfc Bank Limited ₹2.22 Cr Open
14 Aug 2025 Hdfc Bank Limited ₹2.04 Cr Open
27 Oct 2023 Axis Bank Limited ₹45.77 Lakh Open
19 Aug 2023 State Bank of India ₹24 Cr Open

Total charge records: 14 View all charges

Employees and EPFO Compliance at Exim Logistics Private Limited

Exim Logistics Private Limited has a workforce of 162 employees as of Mar 01, 2025.

Employee count
162
Active EPFO establishments
1
Employee growth
13.29%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Exim Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Exim Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Exim Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Exim Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Exim Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Exim Logistics Private Limited

MSME Payment Delays by Exim Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Exim Logistics Private Limited

Subsidiaries & Group Companies of Exim Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Exim Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Exim Logistics Private Limited

MCA Filings & Documents of Exim Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Exim Logistics Private Limited

Charges
03 Jan 2026
A charge registered on 29 Mar 2022 via Charge ID 100579580 with Hdfc Bank Limited was fully satisfied on 03 Jan 2026.
Charges
03 Jan 2026
A charge registered on 29 Sep 2014 via Charge ID 10529091 with Hdfc Bank Limited was fully satisfied on 03 Jan 2026.
Charges
19 Dec 2025
A charge registered on 12 Mar 2025 via Charge ID 101101096 with Axis Bank Limited was fully satisfied on 19 Dec 2025.
Charges
19 Dec 2025
A charge registered on 19 Aug 2023 via Charge ID 100793971 with State Bank Of India was fully satisfied on 19 Dec 2025.
Charges
05 Dec 2025
A charge registered on 07 Oct 2022 via Charge ID 100664897 with Hdfc Bank Limited was fully satisfied on 05 Dec 2025.
Activity
30 Sep 2025
Exim Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.

Frequently Asked Questions about Exim Logistics Private Limited

Exim Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bhubaneswar, Orissa, India. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U63012OR2006PTC009039. The company has 162 employees.

Exim Logistics Private Limited reported revenue of ₹321.53 Cr for FY 2025 (down 10.00% YoY).

The current directors of Exim Logistics Private Limited are:

The primary industry of Exim Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Exim Logistics Private Limited can be reached at the registered office: Dcb – 928 – 931 9Th Floor Dlf Cyber City Dlf Info Park Chandaka Industrial Estat, E Patia, Bhubaneswar, Orissa, India – 751024, or through the website eximlogistics.com.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.7 Cr.

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