Nirmal Exim Private Limited
About Nirmal Exim Private Limited
Data last updated:
Nirmal Exim Private Limited is a private limited company based in Uttranchal, Uttarakhand, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U24231UR1999PTC024387. Its GSTIN is 27AABCN1120E1Z5 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors Archana Malhotra and Sumit Malhotra.
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 40 Civil Lines Roorkee Haridwar, Uttranchal, Uttarakhand, India – 247667.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.63 Cr, a growth of 49% compared to the previous year. For the same year it recorded a net profit of ₹41.27 Lakh (net margin 0.6%) and EBITDA of ₹1.88 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹20.21 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nirmal Exim Private Limited's registered office is in Uttranchal, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address40 Civil Lines Roorkee Haridwar, Uttranchal, Uttarakhand, India – 247667
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Nirmal Exim 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 Nirmal Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nirmal Exim Private Limited, buy the company report.
Financials of Nirmal Exim Private Limited
FY 2025 filings availableNirmal Exim Private Limited reported revenue of ₹69.63 Cr (up 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 49% growth in the latest year. EBITDA rose 26% 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 | ₹1.88 Cr | ||||
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| Net Profit (PAT) | ₹41.27 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Nirmal Exim Private Limited, buy the company report.
Board of directors of Nirmal Exim Private Limited
Nirmal Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Malhotra | Director | 01 Oct 2004 | 22 Years 1 Months | Current |
| Sumit Malhotra Also directs: Trisha Associates LLP | Director | 29 Apr 1999 | 27 Years 6 Months | Current |
Peer comparison
Nirmal Exim Private Limited is compared with the 6 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S.Gopal Kamath (Cochin) Private Limited | ₹70.37 Cr (FY 2025) | -2.0% | Ernakulam, Kerala, India | |||
| Vikas Elastochem Agencies Pvt Ltd | ₹70.26 Cr (FY 2024) | -1.0% | Mumbai, Maharashtra, India | |||
| Enso Oils and Lubricants Private Limited | ₹69.99 Cr (FY 2025) | Mumbai, Maharashtra, India | ||||
| Rajdoot Specialities Private Limited | ₹69.87 Cr (FY 2025) | 33.0% | Kolkata, West Bengal, India | |||
| Nirmal Exim Private Limitedthis company | ₹69.63 Cr (FY 2025) | ₹41.27 Lakh | 0.6% | 49.0% | Uttranchal, Uttarakhand, India | |
| Ellsworth Adhesives India Private Limited | ₹69.58 Cr (FY 2025) | 49.0% | New Delhi, Delhi, India | |||
| Seapine International Private Limited | ₹69.24 Cr (FY 2025) | 256.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Nirmal Exim Private Limited, buy the company report.
Auditor
Nirmal Exim Private Limited is audited by AWASTHI PRAKASH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AWASTHI PRAKASH & ASSOCIATES | FY 2023 | 018864N |
Shareholding
The shareholding of Nirmal 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 Nirmal Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2023 | 100765394 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 26 Nov 2021 | 100510644 | Axis Bank Limited | ₹1.24 Cr | Open | |
| 16 Jul 2020 | 100367360 | Axis Bank Limited | ₹67 Lakh | Open | |
| 22 Mar 2010 | 10211309 | Axis Bank Limited | ₹9 Cr | Open | |
| 05 Mar 2010 | 10211444 | Axis Bank Limited | ₹9 Cr | Open |
To see the full charge records of Nirmal Exim Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Nirmal Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmal Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirmal Exim has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN1120E1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nirmal Exim Private Limited, buy the company report.
Recent activity
Nirmal Exim Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Manohar Lal Malhotra ceased to be Director on 16 Aug 2018.
5 earlier events are in the company report.
Frequently asked questions
Nirmal Exim is an active private limited company based in Uttranchal, Uttarakhand, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 April 1999 (27+ years old) and is registered under CIN U24231UR1999PTC024387.
Nirmal Exim has 2 current directors:
- Archana Malhotra - Director
- Sumit Malhotra - Director
The latest financial statements of Nirmal 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 Nirmal Exim is 27AABCN1120E1Z5, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Nirmal Exim is U24231UR1999PTC024387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Exim was incorporated on 29 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Uttarakhand.
The peers of Nirmal Exim by revenue are S.Gopal Kamath (Cochin) Private Limited, Vikas Elastochem Agencies Pvt Ltd, Enso Oils and Lubricants Private Limited, Rajdoot Specialities Private Limited, Ellsworth Adhesives India Private Limited and 1 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Manohar Lal Malhotra ceased to be Director on 16 Aug 2018. Archana Malhotra was appointed as Director on 01 Oct 2004. Sumit Malhotra was appointed as Director on 29 Apr 1999.
The registered office of Nirmal Exim is at 40 Civil Lines Roorkee Haridwar, Uttranchal, Uttarakhand, India – 247667.
Nirmal Exim operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Nirmal Exim has open charges of ₹20.21 Cr and satisfied charges of ₹50 Lakh as per latest MCA filings.
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