About Exim Logistics Private Limited
Data last updated:
Exim Logistics Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U63012OR2006PTC009039. Its GSTIN is 21AABCE6848G2ZS (Odisha). The company holds 11 GST registrations, of which 10 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors Himadri Keshari Pattanaik (Managing Director) and Jharana Guru.
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 931 9th Floor DLF Cyber City DLF Info Park, Bhubaneswar, Odisha.
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. For the same year it recorded a net profit of ₹2.91 Cr (net margin 0.9%) and EBITDA of ₹22.8 Cr (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
The company has about 162 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹134.18 Cr and satisfied charges of ₹88.93 Cr on record. Court records list 36 cases involving the company, including 14 filed by the company and 20 filed against it; 15 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹69 Lakh; the latest was in March 2016. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Esskay Concast and Minerals Private Limited with revenue of ₹333.96 Cr.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressDcb – 928 – 931 9th Floor DLF Cyber City DLF Info Park Chandaka Industrial Estat, E Patia, Bhubaneswar, Odisha, India – 751024
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Exim Logistics Private Limited
The main business activity of Exim Logistics is transport and storage. In detail, this covers 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 | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Exim Logistics Private Limited
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 10% 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 of Exim Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹22.8 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.91 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 of Exim Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Exim Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Exim Logistics Private Limited
Exim Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Esskay Concast and Minerals Private Limited | ₹333.96 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Ranchi, Jharkhand, India |
| Ceva Contract Logistics India Private Limited | ₹332.78 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Mumbai, Maharashtra, India |
| Bhatia Energy and Minerals Private Limited | ₹331.94 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Bilaspur, Chhattisgarh, India |
| North Eastern Carrying Corporation Limited Listed | ₹329.44 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| H.T.L.Logistics (India) Private Limited | ₹322.51 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Bengaluru, Karnataka, India |
| Exim Logistics Private Limited this company | ₹321.53 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Bhubaneswar, Odisha, India |
| RJ Logistic Private Limited | ₹318.62 Cr (FY 2025) | •••• | •••• | 2439.0% | •••• | Joda, Odisha, India |
| Eagle Trans Shipping & Logistics (India) Private Limited | ₹317.18 Cr (FY 2025) | •••• | •••• | 105.0% | •••• | New Delhi, Delhi, India |
| Osl Logistics Private Limited | ₹316.94 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Allcargo Supply Chain Private Limited | ₹316.9 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Shriniwasa Roadways Private Limited | ₹316.2 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Exim Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Exim Logistics Private Limited
Exim Logistics Private Limited is audited by MANAS DASH & CO for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANAS DASH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Exim Logistics Private Limited
Exim Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jharana Guru Also directs: Myn Metal Exports Private Limited, Jharana Foundation | Director | 29 Nov 2006 | 19 Years 10 Months | Current |
| Himadri Keshari Pattanaik Also directs: Myn Metal Exports Private Limited, Jharana Foundation | Managing Director | 29 Nov 2006 | 19 Years 10 Months | Current |
Ownership and Shareholding of Exim Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Exim Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Deals & Funding of Exim Logistics Private Limited
Exim Logistics Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹69 Lakh; the latest was in March 2016.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Funding round | ₹20 Lakh | Investors: 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2010 | Funding round | ₹49 Lakh | Investors: 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Exim Logistics Private Limited
Exim Logistics Private Limited has 36 court cases on record: 14 filed by Exim Logistics, 20 filed against it, 2 where it is another party. 15 cases are pending and 21 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 18 | 14 |
| High courts | 8 | 2 | 1 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against Ramdev Insulations Private Limited | Pending |
| High Court of Delhi | Arbitration matter | Filed by the company against Indian Oil Corporation Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against Pan Logistics Private Limited | Disposed |
| District court, Kanpur Dehat, Uttar Pradesh | Criminal case | Filed against the company by State | Pending |
| District court, Jalaun, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
Full case history
All 36 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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 and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Exim Logistics Private Limited
Exim Logistics Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Phalguni Mohanty ceased to be Director on 01 Sep 2020.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Exim Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Exim Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Exim Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Exim Logistics Private Limited
Exim Logistics has 11 GST registrations: 10 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCE6848G2ZS | Odisha | Active | 01 Jul 2017 |
| 21AABCE6848G3ZR | Odisha | Active | 01 Aug 2019 |
| 27AABCE6848G1ZH | Maharashtra | Active | 01 Jul 2017 |
| 19AABCE6848G1ZE | West Bengal | Active | 10 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Exim Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Exim Logistics Private Limited
Exim Logistics is an active private limited company based in Bhubaneswar, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U63012OR2006PTC009039.
Exim Logistics reported revenue of ₹321.53 Cr for FY 2025 (down 10% YoY).
Exim Logistics has 2 current directors:
- Himadri Keshari Pattanaik - Managing Director
- Jharana Guru - Director
Exim Logistics reported a net profit of ₹2.91 Cr (net margin 0.9%) and EBITDA of ₹22.8 Cr (EBITDA margin 7.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Exim Logistics is 8% over three years and 5% over five years. In the latest year (FY 2025) revenue fell 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Exim Logistics is 21AABCE6848G2ZS, registered in Odisha. The company has 11 GST registrations in all, of which 10 are active and 1 is cancelled or inactive. Other active GSTINs include 21AABCE6848G3ZR (Odisha), 27AABCE6848G1ZH (Maharashtra), 19AABCE6848G1ZE (West Bengal).
The CIN (Corporate Identification Number) of Exim Logistics is U63012OR2006PTC009039. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exim Logistics has 36 court cases on record: 14 filed by the company and 20 filed against it. 15 are pending. Most are in the district courts.
Exim Logistics was incorporated on 29 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Cuttack.
Exim Logistics has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹69 Lakh; the latest was in March 2016.
The peers of Exim Logistics by revenue are Esskay Concast and Minerals Private Limited, Ceva Contract Logistics India Private Limited, Bhatia Energy and Minerals Private Limited, North Eastern Carrying Corporation Limited, H.T.L.Logistics (India) Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).