Honey Exim Private Limited
About Honey Exim Private Limited
Data last updated: 25 December 2025
Honey Exim Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 15 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kanpur under CIN U65910UP1994PTC016928.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹57.01 Lakh. Formerly known as Honey Lease Finance & Investment Private Limited. It is led by directors Mohd Shah Nawaz and Tariq Ahmad.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4/62 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.55 Lakh, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹85.6 Lakh and satisfied charges of ₹45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/62 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226010
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Honey Exim Private Limited
Honey Exim Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Honey Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Honey Exim Private Limited
Honey Exim Private Limited is audited by Mradul Agarwal & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mradul Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Honey Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Honey Exim Private Limited
Honey Exim Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shah Nawaz | Director | 28 Mar 2024 | 2 Years 4 Months | Current |
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Tariq Ahmad
Also directs:
Vil Infra Projects Limited, Vil Mpsv Tollways Private Limited
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Director | 16 Feb 2007 | 19 Years 5 Months | Current |
Financials of Honey Exim Private Limited FY 2024 filings available
Honey Exim Private Limited reported revenue of ₹8.55 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Honey Exim Private Limited
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Ownership and Shareholding of Honey Exim Private Limited
Shareholding and ownership data for Honey Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Honey Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2017 | State Bank of India | ₹85.6 Lakh | Open |
| 10 Sep 2014 | Dbs Bank Ltd. | ₹40 Cr | Satisfied |
| 22 Dec 2013 | Srei Equipment Finance Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Honey Exim Private Limited
View historical data on people associated with Honey Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Honey Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Honey Exim Private Limited
GST registrations and filing compliance for Honey Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Honey Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Honey Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Honey Exim Private Limited
MSME payment history for Honey Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Honey Exim Private Limited
Corporate group structure for Honey Exim Private Limited
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MCA Filings & Documents of Honey Exim Private Limited
MCA filings and documents for Honey Exim Private 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 Honey Exim Private Limited
Frequently Asked Questions about Honey Exim Private Limited
Honey Exim Private Limited is an active private limited company in the infrastructure and utilities sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 15 September 1994 (32+ years old) and is registered under CIN U65910UP1994PTC016928.
Honey Exim Private Limited reported revenue of ₹8.55 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Honey Exim Private Limited are:
- Mohd Shah Nawaz - Director
- Tariq Ahmad - Director
The primary industry of Honey Exim Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Honey Exim Private Limited can be reached at the registered office: 462 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India – 226010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹57.01 Lakh.