M S Eximp Private Limited
About M S Eximp Private Limited
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M S Eximp Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054756.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.98 Cr. It is led by directors including Renu Chawla and Deepak Kumar Chawla.
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 2349 Subhas Nagar, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹8.99 Lakh (net margin 6.1%) and EBITDA of ₹12.24 Lakh (EBITDA margin 8.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹31.5 Lakh on record. Court records list 33 cases involving the company, including 29 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M S Eximp Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2349 Subhas Nagar, Delhi, India – 110027
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of M S Eximp 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 M S Eximp is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of M S Eximp Private Limited, buy the company report.
Financials of M S Eximp Private Limited
FY 2024 filings availableM S Eximp Private Limited reported revenue of ₹1.47 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 18% growth in the latest year. EBITDA rose 10% 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 | ₹12.24 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹8.99 Lakh | ||||
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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 | 8.3% | ||||
| Net Profit Margin | 6.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of M S Eximp Private Limited, buy the company report.
Board of directors of M S Eximp Private Limited
M S Eximp has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Chawla | Director | 02 Jun 2008 | 18 Years 4 Months | Current |
| Deepak Kumar Chawla | Director | 15 Oct 2003 | 23 Years 0 Months | Current |
| Rajesh Kumar Chawla | Director | 15 Oct 2003 | 23 Years 0 Months | Current |
Peer comparison
M S Eximp Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aki Investments Private Limited | ₹1.47 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Peerless Financial Services Ltd | ₹1.47 Cr (FY 2022) | -34.0% | Kolkata, West Bengal, India | |||
| Madhusudan Holdings Ltd | ₹1.47 Cr (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| M S Eximp Private Limitedthis company | ₹1.47 Cr (FY 2025) | ₹8.99 Lakh | 6.1% | 18.0% | Delhi, India | |
| Abhishek Chemicals Pvt. Ltd. | ₹1.47 Cr (FY 2025) | -27.0% | Kolkata, West Bengal, India | |||
| Nawal Investment Pvt. Ltd. | ₹1.47 Cr (FY 2025) | -1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of M S Eximp Private Limited, buy the company report.
Auditor
M S Eximp Private Limited is audited by Mahesh Khattar & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahesh Khattar & Associates | FY 2022 | 013406N |
Shareholding
The shareholding of M S Eximp Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of M S Eximp Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2025 | 101142605 | Bank of India | ₹18 Lakh | Open | |
| 19 Aug 2021 | 100477829 | Others | ₹6.5 Lakh | Open | |
| 25 Jan 2018 | 100155044 | Bank of India | ₹7 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
M S Eximp Private Limited has 33 court cases on record: 29 filed by M S Eximp, 4 filed against it. 2 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 4 | 2 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against an individual | Pending |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Pending |
| District court, New Delhi, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
To see the full case history of M S Eximp 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 M S Eximp 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 M S Eximp Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M S Eximp Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Bhushan Kumar Chawla ceased to be Director on 27 Mar 2019.
Frequently asked questions
M S Eximp is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 August 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054756.
M S Eximp has 3 current directors:
- Renu Chawla - Director
- Deepak Kumar Chawla - Director
- Rajesh Kumar Chawla - Director
The latest financial statements of M S Eximp 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 CIN (Corporate Identification Number) of M S Eximp is U74899DL1993PTC054756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M S Eximp has 33 court cases on record: 29 filed by the company and 4 filed against it. 2 are pending.
M S Eximp was incorporated on 05 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of M S Eximp by revenue are Aki Investments Private Limited, Peerless Financial Services Ltd, Madhusudan Holdings Ltd, Abhishek Chemicals Pvt. Ltd, Nawal Investment Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Bhushan Kumar Chawla ceased to be Director on 27 Mar 2019. Renu Chawla was appointed as Director on 02 Jun 2008. Deepak Kumar Chawla was appointed as Director on 15 Oct 2003. M S Eximp has 4 board changes on record in total.
The registered office of M S Eximp is at 2349 Subhas Nagar, Delhi, India – 110027.
M S Eximp operates in the financial services industry, in the nbfc segment.
M S Eximp has open charges of ₹31.5 Lakh and no satisfied charges on record as per latest MCA filings.