Grahi Exim Limited
About Grahi Exim Limited
Data last updated: 11 March 2026
Grahi Exim Limited is a public limited company based in Secunderabad, Telangana, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 October 1993, the company has been in operation for over 33 years.
Registered with ROC Hyderabad under CIN U51909TG1993PLC016373.
Capital: an authorised share capital of ₹50 Lakh.
Office: 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.
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Registered Address8 – 1 – 11 Market Juloori Bhavan, Secunderabad, Telangana, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Grahi Exim Limited
Grahi Exim Limited 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.
| CIN | Status |
|---|---|
| U51909TG1993PLC016373 | Current |
| U51909AP1993PLC016373 | Previous |
| U51909AP1993SGC016373 | Previous |
Board of Directors of Grahi Exim Limited
The Directors information for Grahi Exim Limited provides insights into the leadership structure and governance of the organization.
Financials of Grahi Exim Limited
Ten-year financial statements for Grahi Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Grahi Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 1995 | The Vysya Bank Ltd | ₹12.04 Lakh | Open |
| 28 Dec 1994 | The Vysya Bank Ltd | ₹18.6 Lakh | Open |
| 05 Dec 1994 | The Vysya Bank Ltd | ₹12.15 Lakh | Open |
| 03 Dec 1994 | The Vysya Bank Ltd | ₹18.26 Lakh | Open |
| 16 Nov 1994 | The Vysya Bank Ltd | ₹18.68 Lakh | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Grahi Exim Limited
View historical data on people associated with Grahi Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grahi Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Grahi Exim Limited
GST registrations and filing compliance for Grahi Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Grahi Exim Limited
Credit ratings, litigation, and regulatory alerts for Grahi Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Grahi Exim Limited
MSME payment history for Grahi Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Grahi Exim Limited
Corporate group structure for Grahi Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Grahi Exim Limited
MCA filings and documents for Grahi Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Grahi Exim Limited
Frequently Asked Questions about Grahi Exim Limited
Grahi Exim Limited is an active public limited company in the trading sector based in Secunderabad, Telangana, India. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U51909TG1993PLC016373.
The primary industry of Grahi Exim Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Grahi Exim Limited can be reached at the registered office: 8 – 1 – 11 Market Juloori Bhavan, Secunderabad, Telangana, India.
The authorised capital is ₹50 Lakh.
The company has its registered office at 8 – 1 – 11 Market Juloori Bhavan, Secunderabad, Telangana, India.
Grahi Exim Limited was incorporated on 01 October 1993, making it 33+ years old. Registered with ROC Hyderabad.