Exim Scrips Consultants Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Hinganghat, Maharashtra, India, established in 1991.
1991 Hinganghat, Maharashtra, India Active
Last Updated:
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About Exim Scrips Consultants Pvt. Ltd.

Exim Scrips Consultants Pvt. Ltd., a active private limited company, was established on 23 August 1991 in Hinganghat, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51109MH1991PTC303193. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.

It upholds a compliant status. Its leadership includes Veenadevi Vinodkumar Mohota (Director), Swati Mohota (Additional Director). Past directors included Dwarkadas Jamnadas Daga, Sukanta Naskar, Santoshkumar Kanhaiyalalji Rajpuria. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-12/3, Ram Mandir Ward Hinganghat, Hinganghat, Maharashtra, 442301.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH1991PTC303193

  • Registration Number

    303193

  • Incorporation Date

    23 August 1991

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Net Worth 0.21%
  • Total Assets **** 0.60%
Company report

Exim Scrips Consultants Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Exim Scrips Consultants Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Exim Scrips Consultants Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Veenadevi Vinodkumar Mohota Director 24 Dec 2005 Current
Swati Mohota Additional Director 01 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Sep 2010 Past
Pramod Abcsdd Director 15 Sep 2010 Past
Pramod Abcsdd Director 01 Feb 2024 Past
Pramod Abcsdd Director 30 Jun 2017 Past
Pramod Abcsdd Director 03 Sep 2010 Past

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Financial Performance of Exim Scrips Consultants.

Exim Scrips Consultants Pvt. Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.21%.

Exim Scrips Consultants revenue growth over time
Exim Scrips Consultants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.60%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 0.21%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Exim Scrips Consultants?

In 2017, Exim Scrips Consultants had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Exim Scrips Consultants?

Unlock and access historical data on people associated with Exim Scrips Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Exim Scrips Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Exim Scrips Consultants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Exim Scrips Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Exim Scrips Consultants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Exim Scrips Consultants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was recorded as a recent event.

  • Director Appointment

    Progress on Swati Mohota was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2024 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    The activity Veenadevi Vinodkumar Mohota was appointed as a Director was appointed as a Director on 24 Dec 2005 & has been associated with this company since 20 years 3 months . was completed.

  • Company Incorporation

    Progress on Exim Scrips Consultants Pvt. Ltd. was registered on 23 Aug 1991 with Roc Nagpur & aged 34 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Exim Scrips Consultants Pvt. Ltd.?

The CIN of Exim Scrips Consultants Pvt. Ltd. is U51109MH1991PTC303193.

Where is Exim Scrips Consultants Pvt. Ltd. headquartered?

Exim Scrips Consultants Pvt. Ltd. is headquartered at A-12/3, Ram Mandir Ward Hinganghat, Hinganghat, Maharashtra, 442301.

When was Exim Scrips Consultants Pvt. Ltd. incorporated?

Exim Scrips Consultants Pvt. Ltd. was incorporated on 23 August 1991.

Who are the current directors of Exim Scrips Consultants Pvt. Ltd.?

The current directors of Exim Scrips Consultants Pvt. Ltd. are

What is the primary industry of Exim Scrips Consultants Pvt. Ltd.?

The primary industry of Exim Scrips Consultants Pvt. Ltd. is Financial And Insurance Service.

Is Exim Scrips Consultants Pvt. Ltd. a listed company?

Exim Scrips Consultants Pvt. Ltd. is unlisted.

What is the capital structure of Exim Scrips Consultants Pvt. Ltd.?

The authorized capital of Exim Scrips Consultants Pvt. Ltd. is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Exim Scrips Consultants Pvt. Ltd.?

The compliance status of Exim Scrips Consultants Pvt. Ltd. is Compliant.

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