Grahi Exim Limited - trading in Secunderabad, Telangana, India. Directors, charges & compliance details.
CIN U51909TG1993PLC016373 Incorporated 01 October 1993 ROC Hyderabad HQ Secunderabad, Telangana, India
Active Public Limited Company trading
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Open charges
₹1.93 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
01 Oct 1993
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Grahi Exim Limited

Data last updated:

Grahi Exim Limited is a public limited company based in Secunderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 October 1993 and has been in existence for over 33 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1993PLC016373.

The company has an authorised share capital of ₹50 Lakh.

The registered office is at 8 – 1 – 11 Market Juloori Bhavan, Secunderabad, Telangana, India.

As per MCA filings, the company has open charges of ₹1.93 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909TG1993PLC016373
Registration Number 016373
Incorporation Date 01 October 1993
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN history

Grahi Exim has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909TG1993PLC016373, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909TG1993PLC016373Current
U51909AP1993PLC016373Previous
U51909AP1993SGC016373Previous

Contact details

Grahi Exim Limited's registered office is in Secunderabad, Telangana.

  • Registered Address
    8 – 1 – 11 Market Juloori Bhavan, Secunderabad, Telangana, India
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Grahi Exim 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
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Financials of Grahi Exim Limited

Year-wise financial statements and ratios of Grahi Exim Limited are in the company report Buy the company report.

Board of directors of Grahi Exim Limited

No directors are listed for Grahi Exim in the MCA records available to us.

Charges & borrowings

Open charges
₹1.93 Cr
Satisfied charges
None
Breakdown by lending institutions
The Vysya Bank Ltd₹1.93 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Apr 199590132107The Vysya Bank Ltd₹12.04 LakhOpen
28 Dec 199490132056The Vysya Bank Ltd₹18.6 LakhOpen
05 Dec 199490132045The Vysya Bank Ltd₹12.15 LakhOpen
03 Dec 199490132044The Vysya Bank Ltd₹18.26 LakhOpen
16 Nov 199490132041The Vysya Bank Ltd₹18.68 LakhOpen

Total charge records: 13 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Grahi Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Grahi Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with The Vysya Bank Ltd amounted to Rs. 12.04 Lakh with Charge ID 90132107 was registered on 28 Apr 1995.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 18.60 Lakh with Charge ID 90132056 was registered on 28 Dec 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 12.15 Lakh with Charge ID 90132045 was registered on 05 Dec 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 18.26 Lakh with Charge ID 90132044 was registered on 03 Dec 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 18.68 Lakh with Charge ID 90132041 was registered on 16 Nov 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 11.75 Lakh with Charge ID 90132039 was registered on 14 Nov 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 12.21 Lakh with Charge ID 90132032 was registered on 05 Nov 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 11.95 Lakh with Charge ID 90132027 was registered on 25 Oct 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 18.33 Lakh with Charge ID 90132013 was registered on 19 Sep 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 13.28 Lakh with Charge ID 90132011 was registered on 12 Sep 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 12.69 Lakh with Charge ID 90132005 was registered on 17 Aug 1994.
Charges
A charge with The Vysya Bank Ltd amounted to Rs. 12.60 Lakh with Charge ID 90131988 was registered on 11 Jul 1994.

2 earlier events are in the company report.

Frequently asked questions

Grahi Exim is an active public limited company based in Secunderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U51909TG1993PLC016373.

The CIN (Corporate Identification Number) of Grahi Exim is U51909TG1993PLC016373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Grahi Exim was incorporated on 01 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Grahi Exim is at 8 – 1 – 11 Market Juloori Bhavan, Secunderabad, Telangana, India.

Grahi Exim operates in the trading industry, in the specialty segment.

Grahi Exim has open charges of ₹1.93 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Grahi Exim is active non-compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.

Grahi Exim can be reached at its registered office: 8 – 1 – 11 Market Juloori Bhavan, Secunderabad, Telangana, India.

Grahi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.