MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-15-0017687
Iturbo Exports Private Limited
Iturbo Exports Private Limited - business services in Bareilly, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.86 Cr
▲ 74% YoY
Net profit · FY 2025
₹17.25 Lakh
Net margin 0.7%
EBITDA · FY 2025
₹43.27 Lakh
EBITDA margin 1.8%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹34 Lakh
Issued & subscribed
Open charges
₹3.2 Cr
Satisfied ₹1.8 Cr
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Iturbo Exports Private Limited
Data last updated:
Iturbo Exports Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 27 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP2019PTC125064. Its GSTIN is 09AAFCI5221F1ZS (Uttar Pradesh).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34 Lakh. It was formerly known as Iturbo Digital Services Private Limited. It is led by directors Garima Agarwal and Shail Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bareilly, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.86 Cr, a growth of 74% compared to the previous year. For the same year it recorded a net profit of ₹17.25 Lakh (net margin 0.7%) and EBITDA of ₹43.27 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 394% over three years.
As per MCA filings, the company has open charges of ₹3.2 Cr and satisfied charges of ₹1.8 Cr on record.
Iturbo Exports Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-15-0017687). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51100UP2019PTC125064
Registration Number 125064
Incorporation Date 27 December 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-15-0017687
CIN history
Iturbo Exports has one previous CIN (Corporate Identification Number): U72900UP2019PTC125064. The current CIN is U51100UP2019PTC125064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2019PTC125064 | Current |
| U72900UP2019PTC125064 | Previous |
Key People
Garima Agarwal Director Shail Agarwal Director Recognitions & Rankings of Iturbo Exports
Contact details
Iturbo Exports Private Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMohalla Biharman Nagla, Choti Bihar, Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Iturbo Exports Private Limited, buy the company report.
Comprehensive company report
Iturbo Exports Private 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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Business activity
The main business activity of Iturbo Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Iturbo Exports Private Limited, buy the company report.
Financials of Iturbo Exports Private Limited
FY 2024 filings availableIturbo Exports Private Limited reported revenue of ₹23.86 Cr (up 74% YoY) for FY 2025.
Revenue · FY 2025
₹23.86 Cr ▲ 74%
Net profit · FY 2025
₹17.25 Lakh margin 0.7%
EBITDA · FY 2025
₹43.27 Lakh margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 74%
3 years · compounded
▲ 394%
EBITDA CAGR growth
1 year
▲ 147%
3 years · compounded
▲ 912%
Revenue has grown at a compounded annual rate (CAGR) of 394% over three years, including 74% growth in the latest year. EBITDA rose 147% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹43.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.25 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Iturbo Exports Private Limited, buy the company report.
Board of directors of Iturbo Exports Private Limited
Iturbo Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Agarwal | Director | 10 Oct 2021 | 5 Years 1 Months | Current |
| Shail Agarwal Also directs: Ultra Agritech Private Limited, Iturbo Business Associates Private Limited, KPGS Infratech Private Limited and 1 more | Director | 18 Jun 2020 | 6 Years 4 Months | Current |
Auditor
Iturbo Exports Private Limited is audited by AGARWAL GUPTA & ARORA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL GUPTA & ARORA | FY 2023 | 0025183C |
Shareholding
The shareholding of Iturbo Exports Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Iturbo Exports Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.2 Cr
Satisfied charges
₹1.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2025 | 101043644 | Axis Bank Limited | ₹3.2 Cr | Open | |
| 27 Feb 2023 | 100688912 | Others | ₹1.8 Cr | Satisfied |
To see the full charge records of Iturbo Exports Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Iturbo Exports 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 Iturbo Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iturbo Exports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCI5221F1ZS | Uttar Pradesh | Active | 14 May 2022 |
To see the full GST registrations and return filing status of Iturbo Exports Private Limited, buy the company report.
Recent activity
Iturbo Exports Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Satish Chandra Agarwal ceased to be Director on 15 Oct 2021.
Charges
A charge registered on 27 Feb 2023 via Charge ID 100688912 with Others was fully satisfied on 10 Feb 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 320.00 Lakh with Charge ID 101043644 was registered on 30 Jan 2025.
AGM
Iturbo Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Iturbo Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Others of Rs. 180.00 Lakh registered on 27 Feb 2023 with Charge ID 100688912 was modified on 17 Feb 2024.
Charges
A charge with Others amounted to Rs. 180.00 Lakh with Charge ID 100688912 was registered on 27 Feb 2023.
Ceased
Satish Chandra Agarwal ceased to be Director.
Appointed
Garima Agarwal was appointed as Director.
Ceased
Garima Agarwal ceased to be Director.
Ceased
Sunny Agarwal ceased to be Director.
Appointed
Shail Agarwal was appointed as Director.
Incorporation
27 Dec 2019
Iturbo Exports Private Limited was registered on 27 Dec 2019 with Roc Kanpur & aged 6 years 10 months as per MCA records.
Frequently asked questions
Iturbo Exports is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in security and surveillance, within the business services industry. It was incorporated on 27 December 2019 (7+ years old) and is registered under CIN U51100UP2019PTC125064.
Iturbo Exports has 2 current directors:
- Garima Agarwal - Director
- Shail Agarwal - Director
The latest financial statements of Iturbo Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Iturbo Exports is 09AAFCI5221F1ZS, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Iturbo Exports is U51100UP2019PTC125064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iturbo Exports was incorporated on 27 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Satish Chandra Agarwal ceased to be Director on 15 Oct 2021. Garima Agarwal was appointed as Director on 10 Oct 2021. Garima Agarwal ceased to be Director on 16 Jul 2020. Iturbo Exports has 5 board changes on record in total.
Yes, Iturbo Exports is registered as an MSME under Udyam registration (number: UDYAM-UP-15-0017687).
The registered office of Iturbo Exports is at Mohalla Biharman Nagla, Choti Bihar, Bareilly, Uttar Pradesh, India – 243001.
Iturbo Exports operates in the business services industry, in the security and surveillance segment.
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