Online Exim Pvt Ltd - Company Profile

It is a hospitality & wellness private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 Ahmedabad, Gujarat, India Active
Last Updated:
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About Online Exim Pvt Ltd

Online Exim Pvt Ltd, a active private limited company, was established on 27 June 1995 in Ahmedabad, Gujarat, India. Engaging in caterers within the hospitality & wellness sector, it holds CIN: U51100GJ1995PTC026538. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Janki Shah (Additional Director), Nikita Samindra Shah (Director). Past directors included Priti Nrupen Shah, Alpesh Sachinbhai Shah, Mishil Girishbhai Shah. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at A/4/504 Bageshree, Opp Fun Republic, Satellite Rd,, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100GJ1995PTC026538

  • Registration Number

    026538

  • Incorporation Date

    27 June 1995

  • Authorized Capital

    ₹4.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.00 M
Company report

Online Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Online Exim Pvt Ltd — 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 Online Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Janki Shah Additional Director 25 Jan 2023 Current
Nikita Samindra Shah Director 01 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Feb 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 05 Apr 2012 Past
Pramod Abcsdd Director 05 Feb 2010 Past
Pramod Abcsdd Director 10 May 2016 Past

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Financial Performance of Online Exim.

Online Exim Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Online Exim revenue growth over time
Online 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
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What is the Ownership and Shareholding Structure of Online Exim?

In 2017, Online Exim had a promoter holding of 1.00% and a public holding of 99.00%. 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

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2013 Central Bank Of India ₹1.00 M Satisfied

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How Many Employees Work at Online Exim?

Unlock and access historical data on people associated with Online 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 Online 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 Online Exim's trajectory.

Rating
Graph displaying rating trends over time

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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 Online Exim
Recent Activity within the Organization
  • Director Appointment

    Progress on Janki Shah was appointed as a Additional Director was appointed as a Additional Director on 25 Jan 2023 & has been associated with this company since 3 years 20 days . was documented.

  • Charges

    The activity A charge registered on 25 Mar 2013 via Charge ID 10414901 with Central Bank Of India was fully satisfied on 02 Dec 2020. was completed.

  • Annual General Meeting

    The activity Online Exim Pvt Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Online Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.

  • Charges

    The activity A charge with Central Bank Of India amounted to Rs. 1.00 M with Charge ID 10414901 was registered on 25 Mar 2013. was completed.

  • Director Appointment

    Progress on Nikita Samindra Shah was appointed as a Director was appointed as a Director on 01 Feb 2010 & has been associated with this company since 16 years 12 days . was documented.

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Frequently Asked Questions
What is the CIN of Online Exim Pvt Ltd?

The CIN of Online Exim Pvt Ltd is U51100GJ1995PTC026538.

Where is Online Exim Pvt Ltd headquartered?

Online Exim Pvt Ltd is headquartered at A/4/504 Bageshree, Opp Fun Republic, Satellite Rd,, Ahmedabad, Gujarat, 380015.

When was Online Exim Pvt Ltd incorporated?

Online Exim Pvt Ltd was incorporated on 27 June 1995.

Who are the current directors of Online Exim Pvt Ltd?

The current directors of Online Exim Pvt Ltd are

What is the primary industry of Online Exim Pvt Ltd?

The primary industry of Online Exim Pvt Ltd is Hospitality & Wellness.

Is Online Exim Pvt Ltd a listed company?

Online Exim Pvt Ltd is unlisted.

What is the capital structure of Online Exim Pvt Ltd?

The authorized capital of Online Exim Pvt Ltd is ₹4.30 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Online Exim Pvt Ltd?

The compliance status of Online Exim Pvt Ltd is Compliant.

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