MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0076967
Kotia Exim Private Limited
Kotia Exim Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹31.04 Lakh
▲ 8709% YoY
Net loss · FY 2024
₹5.86 Lakh
Net margin -18.9%
EBITDA · FY 2024
-₹7.48 Lakh
EBITDA margin -24.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Kotia Exim Private Limited
Data last updated:
Kotia Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1998PTC096208.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kotia Securities Private Limited. It is led by directors Mukesh Jain and Mita Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 15 Ndse – II, New Delhi, Delhi, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹31.04 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5.86 Lakh (net margin -18.9%) and EBITDA of -₹7.48 Lakh (EBITDA margin -24.1%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 96% over five years.
Kotia Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0076967). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74110DL1998PTC096208
Registration Number 096208
Incorporation Date 11 September 1998
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0076967
CIN history
Kotia Exim has one previous CIN (Corporate Identification Number): U67120DL1998PTC096208. The current CIN is U74110DL1998PTC096208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1998PTC096208 | Current |
| U67120DL1998PTC096208 | Previous |
Key People
Mukesh Jain Director Mita Jain Director Recognitions & Rankings of Kotia Exim
Contact details
Kotia Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 15 Ndse – II, New Delhi, Delhi, India
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kotia Exim Private Limited, buy the company report.
Comprehensive company report
Kotia 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 Kotia Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Kotia Exim Private Limited, buy the company report.
Financials of Kotia Exim Private Limited
FY 2025 filings availableKotia Exim Private Limited reported revenue of ₹31.04 Lakh (up 8709% YoY) for FY 2024.
Revenue · FY 2024
₹31.04 Lakh ▲ 8709%
Net loss · FY 2024
₹5.86 Lakh margin -18.9%
EBITDA · FY 2024
-₹7.48 Lakh margin -24.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 3%
5 years · compounded
▲ 96%
EBITDA CAGR growth
1 year
▼ 856%
3 years · compounded
▼ 32%
Revenue has grown at a compounded annual rate (CAGR) of 96% over five years. EBITDA fell 856% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹7.48 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.86 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -24.1% | ||||
| Net Profit Margin | -18.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Kotia Exim Private Limited, buy the company report.
Board of directors of Kotia Exim Private Limited
Kotia Exim has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jain Also directs: M.M.T. Associates LLP., M Square Printers & Publishers LLP, Tisya Solar Solutions LLP and 5 more | Director | 03 Jan 2001 | 25 Years 10 Months | Current |
| Mita Jain Also directs: M.M.T. Associates LLP., M Square Printers & Publishers LLP, Tisya Solar Solutions LLP and 2 more | Director | 03 Jan 2001 | 25 Years 10 Months | Current |
Peer comparison
Kotia Exim Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laksh Labh Trade and Commodities Private Limited | ₹31.11 Lakh (FY 2024) | 2095.0% | Jaipur, Rajasthan, India | |||
| Khurana Builders Private Ltd | ₹31.08 Lakh (FY 2024) | -16.0% | New Delhi, Delhi, India | |||
| Kotia Exim Private Limitedthis company | ₹31.04 Lakh (FY 2024) | -₹5.86 Lakh | -18.9% | 8709.0% | New Delhi, Delhi, India | |
| Kartikeya Promotors Private Limited | ₹31.01 Lakh (FY 2025) | 3.0% | Delhi, India | |||
| Raj Rajeshwari Matashri Estates Private Limited | ₹30.95 Lakh (FY 2025) | 10.0% | Chandigarh, India |
To see the full peer comparison of Kotia Exim Private Limited, buy the company report.
Auditor
Kotia Exim Private Limited is audited by SUNILVIJAY&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNILVIJAY&ASSOCIATES | FY 2017 | 005802N |
Shareholding
The shareholding of Kotia Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kotia Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kotia Exim 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 Kotia Exim 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 Kotia Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kotia Exim Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Mita Jain was appointed as Director on 03 Jan 2001.
AGM
Kotia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Kotia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Mita Jain was appointed as Director.
Appointed
Mukesh Jain was appointed as Director.
Incorporation
11 Sep 1998
Kotia Exim Private Limited was registered on 11 Sep 1998 with Roc Delhi I & aged 28 years 2 months as per MCA records.
Frequently asked questions
Kotia Exim is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 September 1998 (28+ years old) and is registered under CIN U74110DL1998PTC096208.
Kotia Exim has 2 current directors:
- Mukesh Jain - Director
- Mita Jain - Director
The latest financial statements of Kotia Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kotia Exim is U74110DL1998PTC096208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotia Exim was incorporated on 11 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kotia Exim by revenue are Laksh Labh Trade and Commodities Private Limited, Khurana Builders Private Ltd, Kartikeya Promotors Private Limited, Raj Rajeshwari Matashri Estates Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Mita Jain was appointed as Director on 03 Jan 2001. Mukesh Jain was appointed as Director on 03 Jan 2001.
Yes, Kotia Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0076967).
The registered office of Kotia Exim is at A – 15 Ndse – II, New Delhi, Delhi, India.
Kotia Exim operates in the financial services industry, in the real estate financing segment.
The compliance status of Kotia Exim is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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