Exim Syndicate Private Limited
About Exim Syndicate Private Limited
Data last updated:
Exim Syndicate Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the equipment segment of the automobiles sector. It was incorporated on 28 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U02520KA1984PTC006594.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.45 Lakh. It is led by directors including Ashwin Krishnan and Anita Krishnan Rehman.
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 16 8 B Main Road Rajmahal Vilas Extension Bangalore, Karnataka, India – 560080.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.83 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net loss of ₹1.99 Lakh (net margin -6.3%) and EBITDA of ₹4.08 Lakh (EBITDA margin 12.8%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address16 8 B Main Road Rajmahal Vilas Extension Bangalore, Karnataka, India – 560080
- IndustryAutomobile, Equipment, Machinery, Motor Vehicles, Renting, Capital Goods
- 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 Syndicate Private Limited
The main business activity of Exim Syndicate is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | 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 Syndicate Private Limited FY 2025 filings available
Exim Syndicate Private Limited reported revenue of ₹31.83 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Exim Syndicate Private Limited
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA fell 55% 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 Syndicate 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 | ₹4.08 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.99 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 of Exim Syndicate Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -6.3% | •••• | •••• | •••• | •••• |
| 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 Syndicate 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 Syndicate Private Limited
Exim Syndicate Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Exacto Investment and Securities Private Limited | ₹31.9 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Holy Redeemer Foundation | ₹31.9 Lakh (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Almos Auto Graphics Private Limited | ₹31.89 Lakh (FY 2024) | •••• | •••• | -25.0% | •••• | Delhi, India |
| Chikan Handicrafts (Exports) Private Limited | ₹31.86 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Silverline Car Service Private Limited | ₹31.84 Lakh (FY 2025) | •••• | •••• | -13.0% | •••• | Jaynagar, West Bengal, India |
| Exim Syndicate Private Limited this company | ₹31.83 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Bangalore, Karnataka, India |
| HRK Laboratories Private Limited | ₹31.81 Lakh (FY 2025) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Hagen Impex Private Limited | ₹31.76 Lakh (FY 2024) | •••• | •••• | 30.0% | •••• | Delhi, India |
| Beyond Goofy Tech Private Limited | ₹31.65 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | Thanjavur, Tamil Nadu, India |
| Sunarra Power Private Limited | ₹31.61 Lakh (FY 2024) | •••• | •••• | 151.0% | •••• | Fatuha, Bihar, India |
| Aumlabs Technologies Private Limited | ₹31.59 Lakh (FY 2025) | •••• | •••• | 107.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Exim Syndicate by revenue in the same principal business activity (Retail trade, except of motor vehicles and motorcycles), 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 Syndicate Private Limited
Exim Syndicate Private Limited is audited by T V SUBRAMANYA BHAT for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T V SUBRAMANYA BHAT | 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 Syndicate Private Limited
Exim Syndicate has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Krishnan | Director | 25 Oct 2022 | 3 Years 11 Months | Current |
| Anita Krishnan Rehman Also directs: Reallearning Technologies Private Limited | Director | 10 May 2006 | 20 Years 5 Months | Current |
| Rajalakshmy Krishnan Also directs: House of Phiren Private Limited | Director | 25 Aug 1999 | 27 Years 1 Months | Current |
| Kaimal Parameswaran Madhava Also directs: House of Phiren Private Limited | Director | 01 Sep 2003 | 23 Years 1 Months | Current |
Ownership and Shareholding of Exim Syndicate 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 Syndicate Private Limited
Exim Syndicate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Exim Syndicate Private Limited
Exim Syndicate Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
Full case history
All 1 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 Syndicate Private Limited
Employment history and EPFO contributions of people linked to Exim Syndicate.
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 Syndicate Private Limited
Exim Syndicate Private Limited has 6 board changes on record since 1999: 4 appointments and 2 cessations. The latest: Ashwin Krishnan was appointed as Director on 25 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Exim Syndicate 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 Syndicate 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 Syndicate 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 Syndicate Private Limited
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 Syndicate 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 Syndicate Private Limited
Exim Syndicate is an active private limited company based in Bangalore, Karnataka, India. The company works in equipment, within the automobile industry. It was incorporated on 28 December 1984 (42+ years old) and is registered under CIN U02520KA1984PTC006594.
Exim Syndicate reported revenue of ₹31.83 Lakh for FY 2025 (up 5% YoY).
Exim Syndicate has 4 current directors:
- Ashwin Krishnan - Director
- Anita Krishnan Rehman - Director
- Rajalakshmy Krishnan - Director
- Kaimal Parameswaran Madhava - Director
Exim Syndicate reported a net loss of ₹1.99 Lakh (net margin -6.3%) and EBITDA of ₹4.08 Lakh (EBITDA margin 12.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Exim Syndicate is 3% over three years and -3% over five years. In the latest year (FY 2025) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Exim Syndicate is U02520KA1984PTC006594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exim Syndicate has 1 court case on record: 1 filed against it.
Exim Syndicate was incorporated on 28 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Exim Syndicate by revenue are Exacto Investment and Securities Private Limited, Holy Redeemer Foundation, Almos Auto Graphics Private Limited, Chikan Handicrafts (Exports) Private Limited, Silverline Car Service Private Limited and 5 more, all in the same principal business activity (Retail trade, except of motor vehicles and motorcycles).
Ashwin Krishnan was appointed as Director on 25 Oct 2022. Unni Krishnan ceased to be Additional Director on 20 Oct 2022. Ashwin Krishnan ceased to be Director on 05 Jan 2013. Exim Syndicate has 6 board changes on record in total.
The registered office of Exim Syndicate is at 16 8 B Main Road Rajmahal Vilas Extension Bangalore, Karnataka, India – 560080.