MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0006002
Saimex Exim Private Limited
Saimex Exim Private Limited - machinery and equipment in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.81 Cr
▼ 23% YoY
Net profit · FY 2025
₹8.05 Lakh
Net margin 2.1%
EBITDA · FY 2025
₹56.79 Lakh
EBITDA margin 14.9%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Open charges
₹1.3 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Saimex Exim Private Limited
Data last updated:
Saimex Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 30 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC268462. Its GSTIN is 07AAVCS0751L1ZS (Delhi).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Kaveeta Mehta and Surender Mehta.
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 203 Iind Floor 234 – A Chandi Plaza Sant Nagar, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.81 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹8.05 Lakh (net margin 2.1%) and EBITDA of ₹56.79 Lakh (EBITDA margin 14.9%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹1.3 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Saimex Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0006002). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52100DL2014PTC268462
Registration Number 268462
Incorporation Date 30 June 2014
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 Small
Udyam Registration UDYAM-DL-08-0006002
Key People
Kaveeta Mehta Director Surender Mehta Director Recognitions & Rankings of Saimex Exim
Contact details
Saimex 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 Address203 Iind Floor 234 – A Chandi Plaza Sant Nagar, New Delhi, Delhi, India – 110065
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Saimex Exim Private Limited, buy the company report.
Comprehensive company report
Saimex 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Saimex Exim is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Saimex Exim Private Limited, buy the company report.
Financials of Saimex Exim Private Limited
FY 2025 filings availableSaimex Exim Private Limited reported revenue of ₹3.81 Cr (down 23% YoY) for FY 2025.
Revenue · FY 2025
₹3.81 Cr ▼ 23%
Net profit · FY 2025
₹8.05 Lakh margin 2.1%
EBITDA · FY 2025
₹56.79 Lakh margin 14.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 1%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 1%
5 years · compounded
▲ 49%
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA rose 18% 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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| Total Expenses | |||||
| EBITDA | ₹56.79 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.05 Lakh | ||||
| Balance Sheet | |||||
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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 | 14.9% | ||||
| Net Profit Margin | 2.1% | ||||
| 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 Saimex Exim Private Limited, buy the company report.
Board of directors of Saimex Exim Private Limited
Saimex Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaveeta Mehta | Director | 02 Jan 2018 | 8 Years 9 Months | Current |
| Surender Mehta Also directs: Caffena Coffee Private Limited, Saimex Foods Private Limited | Director | 30 Jun 2014 | 12 Years 3 Months | Current |
Auditor
Saimex Exim Private Limited is audited by SARWAN AGARWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARWAN AGARWAL & CO | FY 2023 | 087878 |
Shareholding
The shareholding of Saimex 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Saimex Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2022 | 100671630 | Hdfc Bank Limited | ₹16.08 Lakh | Open | |
| 15 Jul 2021 | 100458891 | Others | ₹75 Lakh | Open | |
| 23 Feb 2021 | 100419496 | Others | ₹38.5 Lakh | Open |
To see the full charge records of Saimex Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Saimex Exim Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by Jasper Associates Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S Ambro Asia Pvt Ltd | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Saimex 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 Saimex Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Saimex Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAVCS0751L1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Saimex Exim Private Limited, buy the company report.
Recent activity
Saimex Exim Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Rachna Mehta ceased to be Additional Director on 06 Mar 2018.
AGM
Saimex Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Saimex Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 75.00 Lakh registered on 15 Jul 2021 with Charge ID 100458891 was modified on 21 Oct 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.08 Lakh with Charge ID 100671630 was registered on 20 Sep 2022.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100458891 was registered on 15 Jul 2021.
Charges
A charge with Others amounted to Rs. 38.50 Lakh with Charge ID 100419496 was registered on 23 Feb 2021.
Ceased
Rachna Mehta ceased to be Additional Director.
Appointed
Kaveeta Mehta was appointed as Director.
Ceased
Gurbux Singh Nagi ceased to be Director.
Appointed
Surender Mehta was appointed as Director.
Incorporation
30 Jun 2014
Saimex Exim Private Limited was registered on 30 Jun 2014 with Roc Delhi & aged 12 years 3 months as per MCA records.
Frequently asked questions
Saimex Exim is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 30 June 2014 (12+ years old) and is registered under CIN U52100DL2014PTC268462.
Saimex Exim has 2 current directors:
- Kaveeta Mehta - Director
- Surender Mehta - Director
The latest financial statements of Saimex 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 GSTIN of Saimex Exim is 07AAVCS0751L1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Saimex Exim is U52100DL2014PTC268462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saimex Exim has 4 court cases on record: 4 filed against it. 3 are pending.
Saimex Exim was incorporated on 30 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Rachna Mehta ceased to be Additional Director on 06 Mar 2018. Kaveeta Mehta was appointed as Director on 02 Jan 2018. Gurbux Singh Nagi ceased to be Director on 06 Oct 2014. Saimex Exim has 4 board changes on record in total.
Yes, Saimex Exim is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0006002).
The registered office of Saimex Exim is at 203 Iind Floor 234 – A Chandi Plaza Sant Nagar, New Delhi, Delhi, India – 110065.