MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0006064
FTC Exim Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.95 Cr
▼ 49% YoY
Net profit · FY 2025
₹11.34 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹3.16 Cr
EBITDA margin 13.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹95 Lakh
Issued & subscribed
Open charges
₹20.99 Cr
Satisfied ₹3.91 Cr
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
About FTC Exim Private Limited
Data last updated:
FTC Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27101WB1999PTC089387. Its GSTIN is 19AAACF4510D1Z5 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It is led by directors including Jay Poddar (Whole-Time Director) and Nikhil Poddar (Whole-Time Director).
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 229 A J C Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.95 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹11.34 Lakh (net margin 0.5%) and EBITDA of ₹3.16 Cr (EBITDA margin 13.2%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹20.99 Cr and satisfied charges of ₹3.91 Cr on record. Court records list 14 cases involving the company, including 13 filed by the company and 1 filed against it; 5 cases are pending.
FTC Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0006064). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ftcexim.com.
Company details
CIN U27101WB1999PTC089387
Registration Number 089387
Incorporation Date 12 May 1999
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0006064
Key People
Jay Poddar Whole-Time Director Nikhil Poddar Whole-Time Director Madhulika Poddar Director Recognitions & Rankings of FTC Exim
Contact details
FTC Exim Private Limited's registered office is in Kolkata, West Bengal. Its website is ftcexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address229 A J C Bose Road, Kolkata, West Bengal, India – 700020
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of FTC Exim Private Limited, buy the company report.
Comprehensive company report
FTC Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of FTC Exim is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of FTC Exim Private Limited, buy the company report.
Financials of FTC Exim Private Limited
FY 2025 filings availableFTC Exim Private Limited reported revenue of ₹23.95 Cr (down 49% YoY) for FY 2025.
Revenue · FY 2025
₹23.95 Cr ▼ 49%
Net profit · FY 2025
₹11.34 Lakh margin 0.5%
EBITDA · FY 2025
₹3.16 Cr margin 13.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 13%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 5%
5 years · compounded
▲ 71%
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 49% fall in the latest year. EBITDA fell 5% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.34 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.2% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of FTC Exim Private Limited, buy the company report.
Board of directors of FTC Exim Private Limited
FTC Exim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhulika Poddar | Director | 25 Aug 2017 | 9 Years 1 Months | Current |
| Jay Poddar Also directs: Black Heron Value Growth LLP, Spoonbills Prop-Growth LLP, Arp Family Office LLP and 2 more | Whole-Time Director | 12 May 1999 | 27 Years 5 Months | Current |
| Nikhil Poddar | Whole-Time Director | 25 Aug 2017 | 9 Years 1 Months | Current |
Auditor
FTC Exim Private Limited is audited by S K BHARTIA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K BHARTIA AND ASSOCIATES | FY 2017 | 322565E |
Shareholding
The shareholding of FTC Exim Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of FTC Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹20.99 Cr
Satisfied charges
₹3.91 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2025 | 101105310 | Others | ₹2.45 Cr | Open | |
| 24 Feb 2025 | 101049037 | Others | ₹19 Lakh | Open | |
| 21 Sep 2024 | 100989189 | Others | ₹2.33 Cr | Open | |
| 03 Oct 2023 | 100794468 | Others | ₹19 Lakh | Open | |
| 10 Nov 2022 | 100629585 | Others | ₹89 Lakh | Open |
To see the full charge records of FTC Exim Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
FTC Exim Private Limited has 14 court cases on record: 13 filed by FTC Exim, 1 filed against it. 5 cases are pending and 9 are disposed.
Total cases
14
Filed by the company
13
Filed against the company
1
Pending
5
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 5 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sai Flipped Coil Ltd and 3 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S Sai Flipped Coil Ltd and 3 others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S Sai Flipper Coil Ltd. and 3 others | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against an individual | Disposed |
To see the full case history of FTC Exim Private 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 FTC Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
FTC Exim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACF4510D1Z5 | West Bengal | Active | 01 Jul 2017 |
| 19AAACF4510D1DE | West Bengal | Active | 14 Nov 2024 |
To see the full GST registrations and return filing status of FTC Exim Private Limited, buy the company report.
Recent activity
FTC Exim Private Limited has 7 board changes on record since 1999: 3 appointments and 4 cessations. The latest: Nikhil Poddar ceased to be Director on 01 Apr 2018.
Charges
A charge with Others of Rs. 14.94 Cr registered on 14 Jun 2007 with Charge ID 10057301 was modified on 11 Nov 2025.
AGM
Ftc Exim Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 2.45 Cr with Charge ID 101105310 was registered on 21 May 2025.
Filing
Ftc Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 101049037 was registered on 24 Feb 2025.
Charges
A charge with Others amounted to Rs. 2.33 Cr with Charge ID 100989189 was registered on 21 Sep 2024.
Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 100794468 was registered on 03 Oct 2023.
Charges
A charge with Others amounted to Rs. 0.89 Cr with Charge ID 100629585 was registered on 10 Nov 2022.
Charges
A charge registered on 11 Jun 2019 via Charge ID 100271479 with Others was fully satisfied on 15 Dec 2020.
Charges
A charge registered on 28 Sep 2007 via Charge ID 10073738 with Union Bank Of India was fully satisfied on 15 Dec 2020.
Charges
A charge registered on 30 Sep 2003 via Charge ID 90247248 with Union Bank Of India was fully satisfied on 15 Dec 2020.
Charges
A charge with Others amounted to Rs. 0.76 Cr with Charge ID 100271479 was registered on 11 Jun 2019.
12 earlier events are in the company report.
Frequently asked questions
FTC Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 May 1999 (27+ years old) and is registered under CIN U27101WB1999PTC089387.
FTC Exim has 3 current directors:
- Jay Poddar - Whole-Time Director
- Nikhil Poddar - Whole-Time Director
- Madhulika Poddar - Director
The latest financial statements of FTC Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of FTC Exim is 19AAACF4510D1Z5, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AAACF4510D1DE (West Bengal).
The CIN (Corporate Identification Number) of FTC Exim is U27101WB1999PTC089387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
FTC Exim has 14 court cases on record: 13 filed by the company and 1 filed against it. 5 are pending. Most are in the district courts.
FTC Exim was incorporated on 12 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Nikhil Poddar ceased to be Director on 01 Apr 2018. Dipak Kumar Agarwala ceased to be Director on 30 Aug 2017. Vandana Agarwala ceased to be Director on 30 Aug 2017. FTC Exim has 7 board changes on record in total.
Yes, FTC Exim is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0006064).
FTC Exim can be reached through the website ftcexim.com. Its registered office is in Kolkata, West Bengal, India.