Nirmal Exim Private Limited - Company Profile

It is a chemicals and materials private limited company based in Uttranchal, Uttarakhand, India, established in 1999.
1999 Uttranchal, Uttarakhand, India Active
Last Updated:
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About Nirmal Exim Private Limited

Nirmal Exim Private Limited, a active private limited company, was established on 29 April 1999 in Uttranchal, Uttarakhand, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24231UR1999PTC024387. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.37 Cr.

It upholds a compliant status. Its leadership includes Archana Malhotra (Director), Sumit Malhotra (Director). Past directors included Manohar Lal Malhotra. It holds ₹20.21 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 40Civil Lines Roorkee Haridwar, Uttranchal, Uttarakhand, 247667.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U24231UR1999PTC024387

  • Registration Number

    024387

  • Incorporation Date

    29 April 1999

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.37 Cr

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 26 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 20.21 Cr
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** 62149.48%
  • Profit Growth **** 62468.62%
  • Ebitda **** 478278.08%
  • Net Worth 104527.44%
  • Total Assets **** 83187.16%
Company report

Nirmal Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirmal 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.

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Who are the key members and board of directors at Nirmal Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Archana Malhotra Director 01 Oct 2004 Current
Sumit Malhotra Director 29 Apr 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2018 Past

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Financial Performance of Nirmal Exim.

Nirmal Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 62149.48% increase. The company also saw a substantial improvement in profitability, with a 62468.62% increase in profit. The company's net worth Soared by an impressive increase of 104527.44%.

Nirmal Exim revenue growth over time
Nirmal 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
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 62149.48%
*******
*******
*******
*******
Revenue from Operations
*******
 62139.38%
*******
*******
*******
*******
Total Assets
*******
 83187.16%
*******
*******
*******
*******
Profit or Loss
*******
 62468.62%
*******
*******
*******
*******
Net Worth
*******
 104527.44%
*******
*******
*******
*******
EBITDA
*******
 478278.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nirmal Exim?

In 2023, Nirmal Exim had a promoter holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹202,100,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 19.91 Cr
  • Hdfc Bank Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2023 Hdfc Bank Limited ₹3.00 M Open
26 Nov 2021 Axis Bank Limited ₹1.24 Cr Open
16 Jul 2020 Axis Bank Limited ₹6.70 M Open
22 Mar 2010 Axis Bank Limited ₹9.00 Cr Open
05 Mar 2010 Axis Bank Limited ₹9.00 Cr Open

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How Many Employees Work at Nirmal Exim?

Unlock and access historical data on people associated with Nirmal 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 Nirmal 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 Nirmal 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.

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Latest Updates, News, and FAQs on Nirmal Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nirmal Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Nirmal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttarakhand. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100765394 was registered on 02 Jun 2023. was completed.

  • Charges

    A charge with Axis Bank Limited of Rs. 1.24 Cr registered on 26 Nov 2021 with Charge ID 100510644 was modified on 29 Nov 2021. was recorded as a recent event.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 1.24 Cr with Charge ID 100510644 was registered on 26 Nov 2021. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited of Rs. 0.67 Cr registered on 16 Jul 2020 with Charge ID 100367360 was modified on 17 Jul 2020. was documented.

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Frequently Asked Questions
What is the CIN of Nirmal Exim Private Limited?

The CIN of Nirmal Exim Private Limited is U24231UR1999PTC024387.

Where is Nirmal Exim Private Limited headquartered?

Nirmal Exim Private Limited is headquartered at 40Civil Lines Roorkee Haridwar, Uttranchal, Uttarakhand, 247667.

When was Nirmal Exim Private Limited incorporated?

Nirmal Exim Private Limited was incorporated on 29 April 1999.

Who are the current directors of Nirmal Exim Private Limited?

The current directors of Nirmal Exim Private Limited are

What is the primary industry of Nirmal Exim Private Limited?

The primary industry of Nirmal Exim Private Limited is Trade.

Is Nirmal Exim Private Limited a listed company?

Nirmal Exim Private Limited is unlisted.

What is the capital structure of Nirmal Exim Private Limited?

The authorized capital of Nirmal Exim Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.37 Cr.

What is the compliance status of Nirmal Exim Private Limited?

The compliance status of Nirmal Exim Private Limited is Compliant.

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