H D Exim (India) Private Limited
About H D Exim (India) Private Limited
Data last updated:
H D Exim (India) Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2010PTC040942.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ankit Singh and Devendra Singh Tarkar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 5/2 Madia Katra Goyal Building, Agra, Uttar Pradesh, India – 282002.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
H D Exim (India) Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address5/2 Madia Katra Goyal Building, Agra, Uttar Pradesh, India – 282002
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of H D Exim (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of H D Exim (India) Private Limited, buy the company report.
Board of directors of H D Exim (India) Private Limited
H D Exim (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Singh | Director | 11 May 2015 | 11 Years 5 Months | Current |
| Devendra Singh Tarkar | Director | 08 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2012 | 10365252 | Punjab National Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving H D Exim (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H D Exim (India) Private 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 H D Exim (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H D Exim (India) Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Ankit Singh was appointed as Director on 11 May 2015.
Frequently asked questions
H D Exim (India) is an active private limited company based in Agra, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 June 2010 (16+ years old) and is registered under CIN U74900UP2010PTC040942.
H D Exim (India) has 2 current directors:
- Ankit Singh - Director
- Devendra Singh Tarkar - Director
The latest financial statements of H D Exim (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of H D Exim (India) is U74900UP2010PTC040942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
H D Exim (India) was incorporated on 08 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ankit Singh was appointed as Director on 11 May 2015. Harendra Singh Tarkar ceased to be Director on 11 May 2015. Devendra Singh Tarkar was appointed as Director on 08 Jun 2010.
The registered office of H D Exim (India) is at 52 Madia Katra Goyal Building, Agra, Uttar Pradesh, India – 282002.
H D Exim (India) operates in the business services industry, in the miscellaneous business activities segment.
H D Exim (India) has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of H D Exim (India) is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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