MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TS-02-0076210
Jaithra Exim Private Limited - metals and minerals in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹40.82 Cr
▼ 44% YoY
Net profit · FY 2018
₹72.54 Lakh
Net margin 1.8%
EBITDA · FY 2018
₹1.18 Cr
EBITDA margin 2.9%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹80.14 Lakh
Issued & subscribed
Open charges
₹17.5 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Jaithra Exim Private Limited
Data last updated:
Jaithra Exim Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 24 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15316TG2010PTC069655. Its GSTIN is 36AACCJ4099F1ZF (Telangana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹80.14 Lakh. It is led by directors Balabhaskararathna Varaprasad Rao Pusuluri and Krishna Mohan Vallabhaneni.
Its last annual general meeting (AGM) was held on 25 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2018, the company reported a revenue of ₹40.82 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net profit of ₹72.54 Lakh (net margin 1.8%) and EBITDA of ₹1.18 Cr (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 249% over three years.
As per MCA filings, the company has open charges of ₹17.5 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 6 cases are pending.
Jaithra Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TS-02-0076210). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jaithraexim.com.
Company details
CIN U15316TG2010PTC069655
Registration Number 069655
Incorporation Date 24 July 2010
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 August 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-TS-02-0076210
CIN history
Jaithra Exim has one previous CIN (Corporate Identification Number): U15316AP2010PTC069655. The current CIN is U15316TG2010PTC069655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15316TG2010PTC069655 | Current |
| U15316AP2010PTC069655 | Previous |
Key People
Krishna Mohan Vallabhaneni Additional Director Balabhaskararathna Varaprasad Rao Pusuluri Director Recognitions & Rankings of Jaithra Exim
Contact details
Jaithra Exim Private Limited's registered office is in Hyderabad, Telangana. Its website is jaithraexim.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address4th Floor Gem Square 1 – 88/2 Main Road Opp. Centre For Organization Devolopment, Madhapur, Hyderabad, Telangana, India – 500081
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Jaithra Exim Private Limited, buy the company report.
Comprehensive company report
Jaithra Exim 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 Jaithra Exim 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 Jaithra Exim Private Limited, buy the company report.
Financials of Jaithra Exim Private Limited
FY 2018 filings availableJaithra Exim Private Limited reported revenue of ₹40.82 Cr (down 44% YoY) for FY 2018.
Revenue · FY 2018
₹40.82 Cr ▼ 44%
Net profit · FY 2018
₹72.54 Lakh margin 1.8%
EBITDA · FY 2018
₹1.18 Cr margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 44%
3 years · compounded
▲ 249%
EBITDA CAGR growth
1 year
▲ 60%
3 years · compounded
▲ 201%
Revenue fell 44% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 249%. EBITDA rose 60% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹40.82 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.18 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹72.54 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.9% | |||
| Net Profit Margin | 1.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Jaithra Exim Private Limited, buy the company report.
Board of directors of Jaithra Exim Private Limited
Jaithra Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Mohan Vallabhaneni Also directs: Auraleafs Labs Private Limited, Centegic Resources Private Limited | Additional Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Balabhaskararathna Varaprasad Rao Pusuluri | Director | 25 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
Jaithra Exim Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ratan Coal Suppliers Private Limited | ₹41.17 Cr (FY 2025) | -25.0% | Nirsha, Jharkhand, India | |||
| Midas Impex Private Limited | ₹41.12 Cr (FY 2025) | 84.0% | Jamnagar, Gujarat, India | |||
| Seaconvert Private Limited | ₹40.92 Cr (FY 2025) | -40.0% | Ahmedabad, Gujarat, India | |||
| Jaithra Exim Private Limitedthis company | ₹40.82 Cr (FY 2018) | ₹72.54 Lakh | 1.8% | -44.0% | Hyderabad, Telangana, India | |
| V R International Private Limited | ₹40.81 Cr (FY 2025) | 213.0% | Kanpur, Uttar Pradesh, India | |||
| Ankit Smelters and Scrap Trading Private Limited | ₹40.69 Cr (FY 2024) | 18.0% | Kanpur, Uttar Pradesh, India | |||
| Vivekanand Industries Private Limited | ₹40.65 Cr (FY 2025) | 31.0% | Howrah, West Bengal, India |
To see the full peer comparison of Jaithra Exim Private Limited, buy the company report.
Auditor
Jaithra Exim Private Limited is audited by NARASIMHA RAO & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARASIMHA RAO & ASSOCIATES | FY 2018 | 002336S |
Shareholding
The shareholding of Jaithra Exim Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Jaithra Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2018 | 100221879 | State Bank of India | ₹17.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Jaithra Exim Private Limited has 10 court cases on record: 7 filed by Jaithra Exim, 3 filed against it. 6 cases are pending and 4 are disposed.
Total cases
10
Filed by the company
7
Filed against the company
3
Pending
6
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 5 |
| High courts | 5 | 3 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Cheque dishonour complaint | Filed by the company against Tamogna Enterprises Pvt.Ltd, Rep.By Kommineni Praveen Kumr and 1 other | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company | Disposed |
| High Court of Andhra Pradesh | Writ petition | Filed against the company | Disposed |
To see the full case history of Jaithra Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Jaithra Exim Private Limited was last rated by Crisil on 17 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Jun 2021 |
To see the full credit ratings and regulatory alerts of Jaithra Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaithra Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaithra Exim has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AACCJ4099F1ZF | Telangana | Active | 01 Jul 2017 |
| 37AACCJ4099F1ZD | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jaithra Exim Private Limited, buy the company report.
Recent activity
Jaithra Exim Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Arjunarao Mikkilineni ceased to be Additional Director on 01 Apr 2021.
Ceased
Arjunarao Mikkilineni ceased to be Additional Director.
Appointed
Krishna Mohan Vallabhaneni was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 17.50 Cr with Charge ID 100221879 was registered on 22 Oct 2018.
AGM
Jaithra Exim Private Limited last Annual general meeting of members was held on 25 Aug 2018 as per latest MCA records.
Appointed
Balabhaskararathna Varaprasad Rao Pusuluri was appointed as Director.
Ceased
Krishna Mohan Vallabhaneni ceased to be Director.
Filing
Jaithra Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Hyderabad.
Ceased
Ramanwa Byatarayanapura Srikar ceased to be Additional Director.
Ceased
Jhansi Lakshmi Gullapalli ceased to be Director.
Ceased
Ratna Prasad Gullapalli ceased to be Director.
Ceased
Sreenivas Malli Gullapalli ceased to be Director.
Incorporation
24 Jul 2010
Jaithra Exim Private Limited was registered on 24 Jul 2010 with Roc Hyderabad & aged 16 years 3 months as per MCA records.
Frequently asked questions
Jaithra Exim is an active private limited company based in Hyderabad, Telangana, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 24 July 2010 (16+ years old) and is registered under CIN U15316TG2010PTC069655.
Jaithra Exim has 2 current directors:
- Krishna Mohan Vallabhaneni - Additional Director
- Balabhaskararathna Varaprasad Rao Pusuluri - Director
The latest financial statements of Jaithra Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 August 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Jaithra Exim is 36AACCJ4099F1ZF, registered in Telangana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 37AACCJ4099F1ZD (Andhra Pradesh).
The CIN (Corporate Identification Number) of Jaithra Exim is U15316TG2010PTC069655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaithra Exim has 10 court cases on record: 7 filed by the company and 3 filed against it. 6 are pending. Most are in the district courts.
Jaithra Exim was incorporated on 24 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Jaithra Exim by revenue are Ratan Coal Suppliers Private Limited, Midas Impex Private Limited, Seaconvert Private Limited, V R International Private Limited, Ankit Smelters and Scrap Trading Private Limited and 1 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Arjunarao Mikkilineni ceased to be Additional Director on 01 Apr 2021. Krishna Mohan Vallabhaneni was appointed as Additional Director on 01 Apr 2021. Balabhaskararathna Varaprasad Rao Pusuluri was appointed as Director on 25 Apr 2018. Jaithra Exim has 8 board changes on record in total.
Yes, Jaithra Exim is registered as an MSME under Udyam registration (number: UDYAM-TS-02-0076210).
Jaithra Exim can be reached through the website jaithraexim.com. Its registered office is in Hyderabad, Telangana, India.