KSM Exim Private Limited
About KSM Exim Private Limited
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KSM Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 07 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2002PTC113711. Its GSTIN is 07AABCK8457F1ZE (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Hitanshu Dawer and Akhil Dawer.
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 1559 Main Bazarnr Khanna Cinema Pahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.05 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹77,013 (net margin 0.3%) and EBITDA of ₹1.34 Lakh (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 17% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
KSM Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address1559 Main Bazarnr Khanna Cinema Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Forex Services
To see the full contact details of KSM Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of KSM Exim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of KSM Exim Private Limited, buy the company report.
Financials of KSM Exim Private Limited
FY 2024 filings availableKSM Exim Private Limited reported revenue of ₹3.05 Cr (down 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 10% fall in the latest year. EBITDA fell 15% 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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| EBITDA | ₹1.34 Lakh | ||||
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| Net Profit (PAT) | ₹77,013 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of KSM Exim Private Limited, buy the company report.
Board of directors of KSM Exim Private Limited
KSM Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitanshu Dawer Also directs: Tripundra Realty Private Limited | Director | 19 Aug 2014 | 12 Years 2 Months | Current |
| Akhil Dawer | Director | 20 Mar 2012 | 14 Years 7 Months | Current |
Auditor
KSM Exim Private Limited is audited by STM & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| STM & Associates | FY 2023 | 026252N |
Shareholding
The shareholding of KSM Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of KSM Exim Private Limited, buy the company report.
Legal cases
KSM Exim Private Limited has 2 court cases on record: 1 filed by KSM Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of KSM 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KSM Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KSM Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCK8457F1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KSM Exim Private Limited, buy the company report.
Recent activity
KSM Exim Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Raj Rani ceased to be Director on 15 Sep 2023.
Frequently asked questions
KSM Exim is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 07 January 2002 (24+ years old) and is registered under CIN U51311DL2002PTC113711.
KSM Exim has 2 current directors:
- Hitanshu Dawer - Director
- Akhil Dawer - Director
The latest financial statements of KSM Exim 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 2015 are in the company report.
The GSTIN of KSM Exim is 07AABCK8457F1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of KSM Exim is U51311DL2002PTC113711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KSM Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
KSM Exim was incorporated on 07 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Rani ceased to be Director on 15 Sep 2023. Hitanshu Dawer ceased to be Additional Director on 30 Sep 2014. Hitanshu Dawer was appointed as Director on 19 Aug 2014. KSM Exim has 6 board changes on record in total.
The registered office of KSM Exim is at 1559 Main Bazarnr Khanna Cinema Pahar Ganj, New Delhi, Delhi, India – 110055.
KSM Exim operates in the financial services industry, in the forex services segment.