M.K. Patel Exim Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About M.K. Patel Exim Private Limited

M.K. Patel Exim Private Limited, a active private limited company, was established on 26 July 2004 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U36999WB2004PTC099248. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.42 Cr.

It upholds a active non-compliant status. Its leadership includes Shree Prakash Pandey (Director), Om Prakash Pandey (Director). It holds ₹92.00 Cr open charges and ₹130.00 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 67/22 Strand Road, Kolkata, West Bengal, 700006.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36999WB2004PTC099248

  • Registration Number

    099248

  • Incorporation Date

    26 July 2004

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.42 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.42 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 92.00 Cr
  • Satisfied Charges ₹ 130.00 Cr
  • Revenue Growth **** 9.56%
  • Profit Growth **** -458.89%
  • Ebitda **** 9.56%
  • Net Worth 29.48%
  • Total Assets **** 44.09%
Company report

M.K. Patel Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at M.K. Patel Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Shree Prakash Pandey Director 26 Jul 2004 Current
Om Prakash Pandey Director 26 Jul 2004 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of M.K. Patel Exim.

M.K. Patel Exim Private Limited, for the financial year ended 2013, experienced modest growth in revenue, with a 9.56% increase. The company also saw a substantial fall in profitability, with a 458.89% decrease in profit. The company's net worth Soared by an impressive increase of 29.48%.

M.K. Patel Exim revenue growth over time
M.K. Patel 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
********
 9.56%
*******
*******
*******
*******
Revenue from Operations
*******
 9.56%
*******
*******
*******
*******
Total Assets
*******
 44.09%
*******
*******
*******
*******
Profit or Loss
*******
 -458.89%
*******
*******
*******
*******
Net Worth
*******
 29.48%
*******
*******
*******
*******
EBITDA
*******
 9.56%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of M.K. Patel Exim?

In 2016, M.K. Patel Exim had a promoter holding of 13.63% and a public holding of 86.37%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹920,000,000.00

Satisfied Charges

₹1,300,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 69.00 Cr
  • Allahabad Bank : 23.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Jun 2013 Allahabad Bank ₹23.00 Cr Open
15 Mar 2012 Bank Of Baroda ₹69.00 Cr Open
17 Apr 2012 Icici Bank Limited ₹15.00 Cr Satisfied
18 Dec 2010 Bank Of Baroda ₹59.00 Cr Satisfied
21 Mar 2009 Idbi Bank Limited ₹13.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at M.K. Patel Exim?

Unlock and access historical data on people associated with M.K. Patel 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.K. Patel 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.K. Patel 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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on M.K. Patel Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity M.K. Patel Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on M.K. Patel Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge registered on 18 Dec 2010 via Charge ID 10256969 with Bank Of Baroda was fully satisfied on 22 Jul 2013. was documented.

  • Charges

    A charge registered on 17 Apr 2012 via Charge ID 10357448 with Icici Bank Limited was fully satisfied on 17 Jul 2013. was recorded as a recent event.

  • Charges

    Progress on A charge with Allahabad Bank amounted to Rs. 23.00 Cr with Charge ID 10436788 was registered on 18 Jun 2013. was documented.

  • Charges

    A charge with Bank Of Baroda of Rs. 69.00 Cr registered on 15 Mar 2012 with Charge ID 10342637 was modified on 22 Jun 2012. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of M.K. Patel Exim Private Limited?

The CIN of M.K. Patel Exim Private Limited is U36999WB2004PTC099248.

Where is M.K. Patel Exim Private Limited headquartered?

M.K. Patel Exim Private Limited is headquartered at 67/22 Strand Road, Kolkata, West Bengal, 700006.

When was M.K. Patel Exim Private Limited incorporated?

M.K. Patel Exim Private Limited was incorporated on 26 July 2004.

Who are the current directors of M.K. Patel Exim Private Limited?

The current directors of M.K. Patel Exim Private Limited are

What is the primary industry of M.K. Patel Exim Private Limited?

The primary industry of M.K. Patel Exim Private Limited is Trade.

Is M.K. Patel Exim Private Limited a listed company?

M.K. Patel Exim Private Limited is unlisted.

What is the capital structure of M.K. Patel Exim Private Limited?

The authorized capital of M.K. Patel Exim Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.42 Cr.

What is the compliance status of M.K. Patel Exim Private Limited?

The compliance status of M.K. Patel Exim Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available