It is a infrastructure and utilities private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1994.
1994 | Uttar Pradesh, Uttar Pradesh, India | ActiveHoney Exim Private Limited, a active private limited company, was established on 15 September 1994 in Uttar Pradesh, Uttar Pradesh, India. Engaging in general construction services within the construction sector, it holds CIN: U65910UP1994PTC016928. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.70 M.
Formerly known as Honey Lease Finance & Investment Private Limited. It upholds a compliant status. Its leadership includes Mohd Shah Nawaz (Director), Tariq Ahmad (Director). Past directors included Tabassum Ahmed, Mohd Shah Nawaz, Ajay Kumar Singh. It holds ₹8.56 M open charges and ₹45.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/62 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, 226010.
U65910UP1994PTC016928
016928
15 September 1994
₹1.00 Cr
₹5.70 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Honey Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Shah Nawaz | Director | 28 Mar 2024 | Current |
| Tariq Ahmad | Director | 16 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Dec 2015 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 20 Jul 2010 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 06 Sep 2018 | Past |
| Pramod Abcsdd | Director | 06 Jan 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Honey Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.36% decrease. The company also saw a substantial fall in profitability, with a 17494.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.29%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Honey Exim had a public holding of 95.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹8,560,000.00
₹450,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2017 | State Bank Of India | ₹8.56 M | Open |
| 10 Sep 2014 | Dbs Bank Ltd. | ₹40.00 Cr | Satisfied |
| 22 Dec 2013 | Srei Equipment Finance Limited | ₹5.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Honey Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Honey Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Honey Exim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Honey Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Honey Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on Mohd Shah Nawaz was appointed as a Director was appointed as a Director on 28 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
Progress on A charge registered on 10 Sep 2014 via Charge ID 10519536 with Dbs Bank Ltd. was fully satisfied on 23 Nov 2022. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 0.86 Cr with Charge ID 100151819 was registered on 07 Sep 2017. was documented.
The activity A charge registered on 22 Dec 2013 via Charge ID 10476351 with Srei Equipment Finance Limited was fully satisfied on 17 Jul 2017. was completed.
The CIN of Honey Exim Private Limited is U65910UP1994PTC016928.
Honey Exim Private Limited is headquartered at 4/62 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, 226010.
Honey Exim Private Limited was incorporated on 15 September 1994.
The current directors of Honey Exim Private Limited are
The primary industry of Honey Exim Private Limited is Construction.
Honey Exim Private Limited is unlisted.
The authorized capital of Honey Exim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.70 M.
The compliance status of Honey Exim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX