MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-OD-19-0028779
Orissa Exim Private Limited - metals and minerals in Bhubaneswar, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.44 Cr
▼ 20% YoY
Net profit · FY 2024
₹47.46 Lakh
Net margin 8.7%
EBITDA · FY 2024
₹78.26 Lakh
EBITDA margin 14.4%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1.74 Cr
Issued & subscribed
Open charges
₹19.3 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Orissa Exim Private Limited
Data last updated:
Orissa Exim Private Limited is a private limited company based in Bhubaneswar, Odisha, India, a subsidiary of Orissa Motors Private Limited. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 14 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51109OR2008PTC010019. Its GSTIN is 21AABCO0418Q1ZK (Odisha).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors Rosaleen Nayak and Sabita Nayak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bhubaneswar, Odisha.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.44 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹47.46 Lakh (net margin 8.7%) and EBITDA of ₹78.26 Lakh (EBITDA margin 14.4%). Revenue has declined at a compounded annual rate (CAGR) of 51% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹19.3 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 3 cases are pending.
Orissa Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0028779). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website orissamotors.com.
Company details
CIN U51109OR2008PTC010019
Registration Number 010019
Incorporation Date 14 May 2008
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Orissa Motors Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-OD-19-0028779
Key People
Rosaleen Nayak Director Sabita Nayak Director Recognitions & Rankings of Orissa Exim
Contact details
Orissa Exim Private Limited's registered office is in Bhubaneswar, Odisha. Its website is orissamotors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAt Plot – 51, Budheswari Area, Bhubaneswar, Odisha, India – 751006
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Orissa Exim Private Limited, buy the company report.
Comprehensive company report
Orissa Exim Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Orissa 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 Orissa Exim Private Limited, buy the company report.
Financials of Orissa Exim Private Limited
FY 2024 filings availableOrissa Exim Private Limited reported revenue of ₹5.44 Cr (down 20% YoY) for FY 2024.
Revenue · FY 2024
₹5.44 Cr ▼ 20%
Net profit · FY 2024
₹47.46 Lakh margin 8.7%
EBITDA · FY 2024
₹78.26 Lakh margin 14.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 51%
5 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▲ 53%
3 years · compounded
▼ 35%
5 years · compounded
▼ 12%
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 20% fall in the latest year. EBITDA rose 53% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹78.26 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹47.46 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.4% | ||||
| Net Profit Margin | 8.7% | ||||
| 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 Orissa Exim Private Limited, buy the company report.
Board of directors of Orissa Exim Private Limited
Orissa Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rosaleen Nayak | Director | 20 Jul 2020 | 6 Years 3 Months | Current |
| Sabita Nayak | Director | 14 May 2008 | 18 Years 5 Months | Current |
Peer comparison
Orissa Exim Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Materials 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 |
|---|---|---|---|---|---|---|
| Zeeva Healthplus Private Limited | ₹5.51 Cr (FY 2025) | 16.0% | New Delhi, Delhi, India | |||
| RKDS Exports Private Limited | ₹5.48 Cr (FY 2023) | -17.0% | Kolkata, West Bengal, India | |||
| Salasar Multicom ( India) Private Limited | ₹5.46 Cr (FY 2025) | 128.0% | Liluah, West Bengal, India | |||
| Varada Vinimay Private Limited | ₹5.45 Cr (FY 2025) | Durgapur, West Bengal, India | ||||
| Orissa Exim Private Limitedthis company | ₹5.44 Cr (FY 2024) | ₹47.46 Lakh | 8.7% | -20.0% | Bhubaneswar, Odisha, India | |
| Ishvi and Dimeera Steel Industries Private Limited | ₹5.43 Cr (FY 2024) | Deoghar, Jharkhand, India | ||||
| Mayapuri Scrap Unit Elv Private Limited | ₹5.43 Cr (FY 2025) | 116.0% | New Delhi, Delhi, India | |||
| Lovyan Coal India Private Limited | ₹5.37 Cr (FY 2025) | 2.0% | Delhi, India | |||
| Priyanka Scrap & Iron Private Limited | ₹5.36 Cr (FY 2024) | -48.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Orissa Exim Private Limited, buy the company report.
Auditor
Orissa Exim Private Limited is audited by PAMS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAMS & ASSOCIATES | FY 2023 | 316079E |
Shareholding
The shareholding of Orissa 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 Orissa Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2018 | 100196073 | Bank of India | ₹17.3 Cr | Open | |
| 17 Jul 2018 | 100196085 | Others | ₹2 Cr | Open |
To see the full charge records of Orissa Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Orissa Exim Private Limited has 5 court cases on record: 3 filed by Orissa Exim, 2 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed by the company
3
Filed against the company
2
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Appeal | Filed against the company by Rashtriya Ispat Nigam Limited | Pending |
| District court, Visakapatnam, Andhra Pradesh | Court case (CEP) | Filed by the company against Rashtriya Ispat Nigam Limited Administrative Building | Pending |
| District court, Visakapatnam, Andhra Pradesh | Court case (CAOP) | Filed against the company by M/S. Rashtriya Ispat Nigam Limited (Rinl) | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (CEP) | Filed by the company against Rashtriya Ispat Nigam Limited | Disposed |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against M/S Ingan Jharan Mines | Pending |
To see the full case history of Orissa Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orissa Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Orissa Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AABCO0418Q1ZK | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Orissa Exim Private Limited, buy the company report.
Recent activity
Orissa Exim Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Prana Krushna Nayak ceased to be Managing Director on 20 Jul 2020.
AGM
Orissa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Orissa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge with Bank Of India of Rs. 17.30 Cr registered on 19 Jul 2018 with Charge ID 100196073 was modified on 03 Aug 2022.
Ceased
Prana Krushna Nayak ceased to be Managing Director.
Appointed
Rosaleen Nayak was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 17.30 Cr with Charge ID 100196073 was registered on 19 Jul 2018.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100196085 was registered on 17 Jul 2018.
Appointed
Sabita Nayak was appointed as Director.
Incorporation
14 May 2008
Orissa Exim Private Limited was registered on 14 May 2008 with Roc Cuttack & aged 18 years 6 months as per MCA records.
Frequently asked questions
Orissa Exim is an active private limited company based in Bhubaneswar, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 14 May 2008 (18+ years old) and is registered under CIN U51109OR2008PTC010019.
Orissa Exim has 2 current directors:
- Rosaleen Nayak - Director
- Sabita Nayak - Director
The latest financial statements of Orissa Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Orissa Exim is 21AABCO0418Q1ZK, registered in Odisha.
The CIN (Corporate Identification Number) of Orissa Exim is U51109OR2008PTC010019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Orissa Exim has 5 court cases on record: 3 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Orissa Exim was incorporated on 14 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Orissa Exim by revenue are Zeeva Healthplus Private Limited, RKDS Exports Private Limited, Salasar Multicom ( India) Private Limited, Varada Vinimay Private Limited, Ishvi and Dimeera Steel Industries Private Limited and 3 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Prana Krushna Nayak ceased to be Managing Director on 20 Jul 2020. Rosaleen Nayak was appointed as Director on 20 Jul 2020. Sabita Nayak was appointed as Director on 14 May 2008.
Yes, Orissa Exim is registered as a small enterprise under Udyam registration (number: UDYAM-OD-19-0028779).
Orissa Exim can be reached through the website orissamotors.com. Its registered office is in Bhubaneswar, Odisha, India.
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