M M P Exim Pvt Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1983.
1983 Kolkata, West Bengal, India Active
Last Updated:
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About M M P Exim Pvt Limited

M M P Exim Pvt Limited, a active private limited company, was established on 19 September 1983 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U28991WB1983PTC095268. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.43 M.

It upholds a compliant status. Its leadership includes Nilesh Todi (Director), Krishna Kumar Todi (Director). Past directors included Sanjay Kumar Todi, Ashish Todi. It holds ₹23.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22, Madan Mohan Talla Street, Kolkata, West Bengal, 700005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U28991WB1983PTC095268

  • Registration Number

    095268

  • Incorporation Date

    19 September 1983

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.43 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.43 M
  • Company Age 42 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 23.70 Cr
  • Revenue Growth **** -97.38%
  • Profit Growth **** -80.74%
  • Ebitda **** -2273.86%
  • Net Worth -1.49%
  • Total Assets **** 4.94%
Company report

M M P Exim Pvt Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into M M P Exim Pvt Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at M M P Exim Pvt Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Todi Director 14 Dec 1996 Current
Krishna Kumar Todi Director 19 Sep 1983 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Oct 2007 Past
Pramod Abcsdd Director 15 Feb 2013 Past

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Financial Performance of M M P Exim.

M M P Exim Pvt Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 97.38% decrease. The company also saw a substantial fall in profitability, with a 80.74% decrease in profit. The company's net worth dipped by a decrease of 1.49%.

M M P Exim revenue growth over time
M M P Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -97.38%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.94%
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*******
*******
*******
Profit or Loss
*******
 -80.74%
*******
*******
*******
*******
Net Worth
*******
 -1.49%
*******
*******
*******
*******
EBITDA
*******
 -2273.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of M M P Exim?

In 2019, M M P Exim had a promoter holding of 93.63% and a public holding of 6.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹237,025,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 14.30 Cr
  • Vijaya Bank : 9.40 Cr
Latest Charge Details
Date Lender Amount Status
16 Nov 2024 Others ₹14.30 Cr Open
09 Aug 2018 Vijaya Bank ₹1.30 Cr Open
09 Aug 2018 Vijaya Bank ₹2.00 Cr Open
08 Aug 2007 Vijaya Bank ₹6.10 Cr Open

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How Many Employees Work at M M P Exim?

Unlock and access historical data on people associated with M M P Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of M M P 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 M M P Exim's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on M M P Exim
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 14.30 Cr with Charge ID 101017294 was registered on 16 Nov 2024. was completed.

  • Annual General Meeting

    The activity M M P Exim Pvt Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    M M P Exim Pvt Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 1.30 Cr with Charge ID 100200655 was registered on 09 Aug 2018. was completed.

  • Charges

    A charge with Vijaya Bank amounted to Rs. 2.00 Cr with Charge ID 100200651 was registered on 09 Aug 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Vijaya Bank amounted to Rs. 6.10 Cr with Charge ID 10067895 was registered on 08 Aug 2007. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of M M P Exim Pvt Limited?

The CIN of M M P Exim Pvt Limited is U28991WB1983PTC095268.

Where is M M P Exim Pvt Limited headquartered?

M M P Exim Pvt Limited is headquartered at 22, Madan Mohan Talla Street, Kolkata, West Bengal, 700005.

When was M M P Exim Pvt Limited incorporated?

M M P Exim Pvt Limited was incorporated on 19 September 1983.

Who are the current directors of M M P Exim Pvt Limited?

The current directors of M M P Exim Pvt Limited are

What is the primary industry of M M P Exim Pvt Limited?

The primary industry of M M P Exim Pvt Limited is Financial Services.

Is M M P Exim Pvt Limited a listed company?

M M P Exim Pvt Limited is unlisted.

What is the capital structure of M M P Exim Pvt Limited?

The authorized capital of M M P Exim Pvt Limited is ₹2.00 Cr, and the paid-up capital is ₹9.43 M.

What is the compliance status of M M P Exim Pvt Limited?

The compliance status of M M P Exim Pvt Limited is Compliant.

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