Orient Exim Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Active
Last Updated:
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About Orient Exim Private Limited

Orient Exim Private Limited, a active private limited company, was established on 02 February 2005 in Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51909DL2005PTC132584. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Rukmani Bakht (Director), Vinod Kumar Puri (Director), Sunil Bakht (Managing Director). Past directors included Rukmani Bakht, Bhavnesh Kumar Sarin, Rajeev Chopra. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4634/36/19-B, Mf Ansari Road, Darya Ganj,, Delhi, Delhi, 110002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909DL2005PTC132584

  • Registration Number

    132584

  • Incorporation Date

    02 February 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth **** 201.73%
  • Profit Growth **** 60.72%
  • Ebitda **** 59.21%
  • Net Worth -66.29%
  • Total Assets -35.15%
Company report

Orient Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Orient 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 Orient Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Rukmani Bakht Director 14 Jul 2015 Current
Vinod Kumar Puri Director 30 Nov 2013 Current
Sunil Bakht Managing Director 30 Nov 2013 Current
Akshat Bakht Director 30 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 30 Nov 2013 Past
Pramod Abcsdd Director 30 Nov 2013 Past

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Financial Performance of Orient Exim.

Orient Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 201.73% increase. The company also saw a substantial improvement in profitability, with a 60.72% increase in profit. The company's net worth observed a substantial decline by a decrease of 66.29%.

Orient Exim revenue growth over time
Orient 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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 201.73%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -35.15%
*******
*******
*******
*******
Profit or Loss
*******
 60.72%
*******
*******
*******
*******
Net Worth
*******
 -66.29%
*******
*******
*******
*******
EBITDA
*******
 59.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Orient Exim?

In 2023, Orient Exim had a public holding of 9.90%. 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

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Standard Chartered Bank : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Oct 2010 Standard Chartered Bank ₹4.00 Cr Open
24 Sep 2008 Standard Chartered Bank ₹1.00 Cr Open

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How Many Employees Work at Orient Exim?

Unlock and access historical data on people associated with Orient 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 Orient 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 Orient 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 Orient Exim
Recent Activity within the Organization
  • Annual General Meeting

    Orient Exim Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Orient Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Rukmani Bakht was appointed as a Director was appointed as a Director on 14 Jul 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Progress on Vinod Kumar Puri was appointed as a Director was appointed as a Director on 30 Nov 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Director Appointment

    Progress on Sunil Bakht was appointed as a Managing Director was appointed as a Managing Director on 30 Nov 2013 & has been associated with this company since 12 years 6 months . was documented.

  • Director Appointment

    The activity Akshat Bakht was appointed as a Director was appointed as a Director on 30 Nov 2013 & has been associated with this company since 12 years 6 months . was completed.

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

The CIN of Orient Exim Private Limited is U51909DL2005PTC132584.

Where is Orient Exim Private Limited headquartered?

Orient Exim Private Limited is headquartered at 4634/36/19-B, Mf Ansari Road, Darya Ganj,, Delhi, Delhi, 110002.

When was Orient Exim Private Limited incorporated?

Orient Exim Private Limited was incorporated on 02 February 2005.

Who are the current directors of Orient Exim Private Limited?

The current directors of Orient Exim Private Limited are

What is the primary industry of Orient Exim Private Limited?

The primary industry of Orient Exim Private Limited is Trade.

Is Orient Exim Private Limited a listed company?

Orient Exim Private Limited is unlisted.

What is the capital structure of Orient Exim Private Limited?

The authorized capital of Orient Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Orient Exim Private Limited?

The compliance status of Orient Exim Private Limited is Compliant.

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