Originate Exim Private Limited

Originate Exim Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U74140DL2011PTC219661 Incorporated 23 May 2011 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹5.13 Lakh
▲ 8% YoY
Net loss · FY 2016
₹36,548
Net margin -7.1%
EBITDA · FY 2016
-₹32,963
EBITDA margin -6.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Originate Exim Private Limited

Data last updated:

Originate 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 financial services and investment segment of the financial services sector. It was incorporated on 23 May 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC219661.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kasturi Syam Prasad and Pilligundla Srilatha.

Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sangam Apartments Flat No. 281 Pocket 24 Sector – 24 Rohini, Delhi, India – 110085.

As per the financials filed for FY 2016, the company reported a revenue of ₹5.13 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net loss of ₹36,548 (net margin -7.1%) and EBITDA of -₹32,963 (EBITDA margin -6.4%).

The last known website on record is originategroup.com.

Company details

CIN U74140DL2011PTC219661
Registration Number 219661
Incorporation Date 23 May 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Originate Exim Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Sangam Apartments Flat No. 281 Pocket 24 Sector – 24 Rohini, Delhi, India – 110085
  • Industry
    Financial Services, Financial Activities
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Business activity

The main business activity of Originate Exim is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Originate Exim Private Limited, buy the company report.

Financials of Originate Exim Private Limited

FY 2016 filings available

Originate Exim Private Limited reported revenue of ₹5.13 Lakh (up 8% YoY) for FY 2016.

Revenue · FY 2016
₹5.13 Lakh ▲ 8%
Net loss · FY 2016
₹36,548 margin -7.1%
EBITDA · FY 2016
-₹32,963 margin -6.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
EBITDA CAGR growth
1 year
▲ 45%

Revenue rose 8% in the latest year. EBITDA rose 45% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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-₹32,963
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹36,548
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-6.4%
Net Profit Margin-7.1%
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

To see the full financial statements and ratios of Originate Exim Private Limited, buy the company report.

Board of directors of Originate Exim Private Limited

Originate Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kasturi Syam PrasadDirector23 May 201115 Years 5 MonthsAs last reported
Pilligundla SrilathaDirector23 May 201115 Years 5 MonthsAs last reported
Kasturi Ravi KumarAdditional Director03 Apr 20179 Years 6 MonthsAs last reported

Peer comparison

Originate Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dhankuber Vintrade Private Limited₹5.13 Lakh (FY 2019)-88.0%Thane, Maharashtra, India
Malayilkuzhiyil Chits Private Limited₹5.13 Lakh (FY 2023)8.0%Elanthoor, Kerala, India
Janvishisht Financial Services and Imf Private Limited₹5.13 Lakh (FY 2025)5.0%Giridih, Jharkhand, India
Pushpa Prayas Nidhi Limited₹5.13 Lakh (FY 2023)14.0%Kolkata, West Bengal, India
Shri Gruh Laxmi Housing and Consumer Services Limited₹5.13 Lakh (FY 2024)-35.0%Surat, Gujarat, India
Originate Exim Private Limitedthis company₹5.13 Lakh (FY 2016)-₹36,548-7.1%8.0%Delhi, India
Kancheti Fortunes Private Limited₹5.12 Lakh (FY 2024)1.0%Hyderabad, Telangana, India
Pinpoint Chitties Private Limited₹5.12 Lakh (FY 2016)1134.0%Thrissur, Kerala, India
Maasudha Nidhi Limited₹5.12 Lakh (FY 2025)-24.0%Bhadohi, Uttar Pradesh, India
Sri Vithesa Holding Private Limited₹5.12 Lakh (FY 2025)39.0%Chennai, Tamil Nadu, India
NKR Nidhi Limited₹5.12 Lakh (FY 2025)2303.0%Sitamarhi, Bihar, India

To see the full peer comparison of Originate Exim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Originate Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Originate Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Originate Exim Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Kasturi Ravi Kumar was appointed as Additional Director on 03 Apr 2017.

Appointed
Kasturi Ravi Kumar was appointed as Additional Director.
AGM
Originate Exim Private Limited last Annual general meeting of members was held on 15 Sep 2016 as per latest MCA records.
Filing
Originate Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Kasturi Ravi Kumar ceased to be Additional Director.
Appointed
Kasturi Syam Prasad was appointed as Director.
Appointed
Pilligundla Srilatha was appointed as Director.
Incorporation
23 May 2011
Originate Exim Private Limited was registered on 23 May 2011 with Roc Delhi & aged 15 years 5 months as per MCA records.

Frequently asked questions

Originate 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.

Originate Exim was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 May 2011 and is registered under CIN U74140DL2011PTC219661. The company has been struck off by the Registrar of Companies and is no longer operational.

Originate Exim had 3 directors:

The CIN (Corporate Identification Number) of Originate Exim is U74140DL2011PTC219661. 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 Originate Exim is at Sangam Apartments Flat No. 281 Pocket 24 Sector – 24 Rohini, Delhi, India – 110085.

Originate Exim was incorporated on 23 May 2011. It is registered with the Registrar of Companies, Delhi.

Originate Exim can be reached through the website originategroup.com. Its registered office is in Delhi, India.

The latest financial statements of Originate Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 September 2016. Year-wise statements from 2015 are in the company report.

Originate Exim operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Originate Exim by revenue are Dhankuber Vintrade Private Limited, Malayilkuzhiyil Chits Private Limited, Janvishisht Financial Services and Imf Private Limited, Pushpa Prayas Nidhi Limited, Shri Gruh Laxmi Housing and Consumer Services Limited and 5 more, all in the same principal business activity (other financial activities).

Kasturi Ravi Kumar was appointed as Additional Director on 03 Apr 2017. Kasturi Ravi Kumar ceased to be Additional Director on 30 Sep 2014. Kasturi Syam Prasad was appointed as Director on 23 May 2011. Originate Exim has 4 board changes on record in total.