Orissa Exim Private Limited

Orissa Exim Private Limited - metals and minerals in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U51109OR2008PTC010019 Incorporated 14 May 2008 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2024
₹5.44 Cr
▼ 20.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
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
Last financials
Mar 2024
Balance sheet date

About Orissa Exim Private Limited

Data last updated: 23 December 2025

Orissa Exim Private Limited is a private limited company based in Bhubaneswar, Orissa, India, a subsidiary of Orissa Motors Private Limited. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 14 May 2008, the company has been in operation for over 18 years.

Registered with ROC Cuttack under CIN U51109OR2008PTC010019.

Capital: 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.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: At Plot – 51, Budheswari Area, Bhubaneswar, Orissa, India – 751006.

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.

It operates as a subsidiary of Orissa Motors Private Limited.

As per MCA filings, the company has open charges of ₹19.3 Cr on record.

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 of Orissa Exim Private Limited
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    At Plot – 51, Budheswari Area, Bhubaneswar, Orissa, India – 751006
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
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10-year financials Directors & ownership Charges & compliance

Business Activity of Orissa Exim Private Limited

Orissa Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
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Auditor Details of Orissa Exim Private Limited

Orissa Exim Private Limited is audited by PAMS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PAMS & ASSOCIATES Locked Locked Locked
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Board of Directors of Orissa Exim Private Limited

Orissa Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rosaleen Nayak Director 20 Jul 2020 6 Years 0 Months Current
Sabita Nayak Director 14 May 2008 18 Years 2 Months Current

Financials of Orissa Exim Private Limited FY 2024 filings available

Orissa Exim Private Limited reported revenue of ₹5.44 Cr (down 20.00% YoY) for FY 2024.

Revenue · FY 2024
₹5.44 Cr ▼ 20.00%
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Ownership and Shareholding of Orissa Exim Private Limited

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Charges & Borrowings of Orissa Exim Private Limited

Open charges
₹19.3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Bank of India₹17.30 Cr
Others₹2.00 Cr
Latest charge details
DateLenderAmountStatus
19 Jul 2018 Bank of India ₹17.3 Cr Open
17 Jul 2018 Others ₹2 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Orissa Exim Private Limited

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GST Compliance of Orissa Exim Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Orissa Exim Private Limited

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Credit ratings, litigation, and regulatory alerts for Orissa Exim Private Limited

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MSME Payment Delays by Orissa Exim Private Limited

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MSME payment history for Orissa Exim Private Limited

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Subsidiaries & Group Companies of Orissa Exim Private Limited

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MCA Filings & Documents of Orissa Exim Private Limited

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MCA filings and documents for Orissa Exim Private Limited

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Recent Activity on Orissa Exim Private Limited

Activity
30 Sep 2024
Orissa Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Orissa Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
03 Aug 2022
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.
Directors
20 Jul 2020
Rosaleen Nayak was appointed as a Director on 20 Jul 2020 & has been associated with this company since 6 years 1 day.
Charges
19 Jul 2018
A charge with Bank Of India amounted to Rs. 17.30 Cr with Charge ID 100196073 was registered on 19 Jul 2018.
Charges
17 Jul 2018
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100196085 was registered on 17 Jul 2018.

Frequently Asked Questions about Orissa Exim Private Limited

Orissa Exim Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 14 May 2008 (18+ years old) and is registered under CIN U51109OR2008PTC010019.

Orissa Exim Private Limited reported revenue of ₹5.44 Cr for FY 2024 (down 20.00% YoY).

The current directors of Orissa Exim Private Limited are:

The primary industry of Orissa Exim Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.

Orissa Exim Private Limited can be reached at the registered office: At Plot – 51, Budheswari Area, Bhubaneswar, Orissa, India – 751006, or through the website orissamotors.com.

The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.74 Cr.

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