MSM Exim Private Limited
About MSM Exim Private Limited
Data last updated:
MSM Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 24 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17200DL2010PTC210713.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilshad Khan and Zarina Begum.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 245 Tagore Par, Delhi, India – 110009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address245 Tagore Par, Delhi, India – 110009
- IndustryHealthcare, Medical Equipment Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of MSM Exim Private Limited FY 2013 filings available
Financial Statement Summary of MSM Exim Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of MSM Exim Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of MSM Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of MSM Exim Private Limited
MSM Exim has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilshad Khan Also directs: Whitehouse Infracity Private Limited, Angels Infracity Private Limited, VD Homz Private Limited and 2 more | Director | 30 Jun 2014 | 12 Years 3 Months | As last reported |
| Zarina Begum Also directs: Whitehouse Infracity Private Limited | Director | 30 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of MSM Exim Private Limited
MSM Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MSM Exim Private Limited
Employment history and EPFO contributions of people linked to MSM Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on MSM Exim Private Limited
MSM Exim Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Dilshad Khan ceased to be Additional Director on 25 Mar 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for MSM Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MSM Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MSM Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of MSM Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MSM Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about MSM Exim Private Limited
MSM Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MSM Exim was a private limited company based in Delhi, India. The company worked in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 24 November 2010 and is registered under CIN U17200DL2010PTC210713. The company has been struck off by the Registrar of Companies and is no longer operational.
MSM Exim had 2 directors:
- Dilshad Khan - Director
- Zarina Begum - Director
The CIN (Corporate Identification Number) of MSM Exim is U17200DL2010PTC210713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of MSM Exim is at 245 Tagore Par, Delhi, India – 110009.
MSM Exim was incorporated on 24 November 2010. It is registered with the Registrar of Companies, Delhi.
MSM Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
MSM Exim operated in the healthcare industry, in the medical equipment retail and distribution segment. It worked in this industry before it was struck off.
No. MSM Exim is not listed on any stock exchange. It is an unlisted company.
Dilshad Khan ceased to be Additional Director on 25 Mar 2017. Zarina Begum ceased to be Additional Director on 25 Mar 2017. Kulpreet Gandhi ceased to be Additional Director on 01 Jul 2014. MSM Exim has 11 board changes on record in total.