MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0159771
P. G. Exim Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹65.19 Cr
Latest filing
Net profit · FY 2023
₹13.61 Lakh
Net margin 0.2%
EBITDA · FY 2023
₹2.13 Cr
EBITDA margin 3.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹5.26 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About P. G. Exim Private Limited
Data last updated:
P. G. Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 24 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC191193. Its GSTIN is 27AAFCP0224R1Z5 (Maharashtra). The company holds 8 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Bharat Joshi Champaklal and Banwari Sharma Lal.
Its last annual general meeting (AGM) was held on 09 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹65.19 Cr. For the same year it recorded a net profit of ₹13.61 Lakh (net margin 0.2%) and EBITDA of ₹2.13 Cr (EBITDA margin 3.3%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 27% over five years.
As per MCA filings, the company has open charges of ₹5.26 Cr on record. Court records list 10 cases involving the company, including 6 filed by the company and 4 filed against it; 5 cases are pending.
P. G. Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0159771). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pg-exim.com.
Company details
CIN U52190MH2009PTC191193
Registration Number 191193
Incorporation Date 24 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 09 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0159771
Recognitions & Rankings of P. G. Exim
Contact details
P. G. Exim Private Limited's registered office is in Mumbai, Maharashtra. Its website is pg-exim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1st Floor First International Financial Centre Plot – C54/55 G Block Bandra Kurla Com, Plex, Mumbai, Maharashtra, India – 400051
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of P. G. Exim Private Limited, buy the company report.
Comprehensive company report
P. G. 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of P. G. 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 P. G. Exim Private Limited, buy the company report.
Financials of P. G. Exim Private Limited
FY 2023 filings availableP. G. Exim Private Limited reported revenue of ₹65.19 Cr for FY 2023.
Revenue · FY 2023
₹65.19 Cr
Net profit · FY 2023
₹13.61 Lakh margin 0.2%
EBITDA · FY 2023
₹2.13 Cr margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 46%
5 years · compounded
▼ 27%
EBITDA CAGR growth
3 years · compounded
▼ 5%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹65.19 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.61 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 P. G. Exim Private Limited, buy the company report.
Board of directors of P. G. Exim Private Limited
P. G. Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Joshi Champaklal | Director | 29 Sep 2012 | 14 Years 1 Months | Current |
| Banwari Sharma Lal Also directs: Suntech Peripherals Private Limited | Director | 29 Sep 2012 | 14 Years 1 Months | Current |
Peer comparison
P. G. Exim Private Limited is compared with the 6 companies closest to it by revenue in the Chemicals industry (Chemical 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 |
|---|---|---|---|---|---|---|
| Kunjal Synergies Private Limited | ₹423.32 Cr (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Hem Kant Enterprises Private Limited | ₹421.92 Cr (FY 2025) | 24.0% | Kolkata, West Bengal, India | |||
| Sumitomo Corporation India Private Limited | ₹407.3 Cr (FY 2025) | 18.0% | New Delhi, Delhi, India | |||
| Tibalaji Petrochem Private Limited | ₹394.87 Cr (FY 2023) | -15.0% | Nagpur, Maharashtra, India | |||
| Osiya Petrochem Private Limited | ₹392.69 Cr (FY 2025) | 68.0% | Jaipur, Rajasthan, India | |||
| Libra Alkalischemie Private Limited | ₹391.42 Cr (FY 2025) | -3.0% | Mumbai, Maharashtra, India | |||
| P. G. Exim Private Limitedthis company | ₹65.19 Cr (FY 2023) | ₹13.61 Lakh | 0.2% | Mumbai, Maharashtra, India |
To see the full peer comparison of P. G. Exim Private Limited, buy the company report.
Auditor
P. G. Exim Private Limited is audited by SSRV & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SSRV & Associates | FY 2023 | 135901W |
Shareholding
The shareholding of P. G. Exim Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of P. G. Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2020 | 100398714 | Others | ₹3 Cr | Open | |
| 27 Oct 2020 | 100414681 | Others | ₹2.26 Cr | Open |
Total charge records: 2 View all charges
Legal cases
P. G. Exim Private Limited has 10 court cases on record: 6 filed by P. G. Exim, 4 filed against it. 5 cases are pending and 5 are disposed.
Total cases
10
Filed by the company
6
Filed against the company
4
Pending
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 3 |
| High courts | 5 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Civil suit | Filed against the company by M/S. Agi Greenpac Ltd | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against Transvision Shipping Pvt Ltd and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by Lotus Integerated Logistics (P) Limited | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against State of West Bengal and Ors. | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Lotus Integrated Logistics (P) Ltd | Pending |
To see the full case history of P. G. 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 P. G. Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P. G. Exim has 8 GST registrations: 3 active and 5 cancelled or inactive.
Total GSTINs
8
Active
3
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCP0224R1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 19AAFCP0224R1Z2 | West Bengal | Active | 01 Jul 2017 |
| 24AAFCP0224R1ZB | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of P. G. Exim Private Limited, buy the company report.
Recent activity
P. G. Exim Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Sudha Satyanarayan Berlia ceased to be Additional Director on 29 Mar 2021.
AGM
P. G. Exim Private Limited last Annual general meeting of members was held on 09 Sep 2023 as per latest MCA records.
Filing
P. G. Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Sudha Satyanarayan Berlia ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 300.00 Lakh with Charge ID 100398714 was registered on 21 Dec 2020.
Charges
A charge with Others amounted to Rs. 226.11 Lakh with Charge ID 100414681 was registered on 27 Oct 2020.
Ceased
Anjali Omprakash Berlia ceased to be Director.
Appointed
Banwari Sharma Lal was appointed as Director.
Appointed
Bharat Joshi Champaklal was appointed as Director.
Ceased
Priti Gupta ceased to be Director.
Incorporation
24 Mar 2009
P. G. Exim Private Limited was registered on 24 Mar 2009 with Roc Mumbai & aged 17 years 7 months as per MCA records.
Frequently asked questions
P. G. Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 24 March 2009 (17+ years old) and is registered under CIN U52190MH2009PTC191193.
P. G. Exim has 2 current directors:
- Bharat Joshi Champaklal - Director
- Banwari Sharma Lal - Director
The latest financial statements of P. G. Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 09 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of P. G. Exim is 27AAFCP0224R1Z5, registered in Maharashtra. The company has 8 GST registrations in all, of which 3 are active and 5 are cancelled or inactive. Other active GSTINs include 19AAFCP0224R1Z2 (West Bengal), 24AAFCP0224R1ZB (Gujarat).
The CIN (Corporate Identification Number) of P. G. Exim is U52190MH2009PTC191193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P. G. Exim has 10 court cases on record: 6 filed by the company and 4 filed against it. 5 are pending. Most are in the district courts.
P. G. Exim was incorporated on 24 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of P. G. Exim by revenue are Kunjal Synergies Private Limited, Hem Kant Enterprises Private Limited, Sumitomo Corporation India Private Limited, Tibalaji Petrochem Private Limited, Osiya Petrochem Private Limited and 1 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Sudha Satyanarayan Berlia ceased to be Additional Director on 29 Mar 2021. Anjali Omprakash Berlia ceased to be Director on 01 Sep 2015. Banwari Sharma Lal was appointed as Director on 29 Sep 2012. P. G. Exim has 5 board changes on record in total.
Yes, P. G. Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0159771).
P. G. Exim can be reached through the website pg-exim.com. Its registered office is in Mumbai, Maharashtra, India.