Pl Exim Private Limited
About Pl Exim Private Limited
Data last updated: 12 December 2025
Pl Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 August 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74900DL2005PTC139588.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹29.64 Lakh. It is led by directors including Prem Lata Agarwal and Om Prakash Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 130 Upper Ground Floor Block H, Ashok Vihar Phase 1 Near Dda Park Dda Park, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.05 Cr, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 130 Upper Ground Floor Block H, Ashok Vihar Phase 1 Near Dda Park Dda Park, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Pl Exim Private Limited
Pl Exim Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64990DL2005PTC139588, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990DL2005PTC139588 | Current |
| U74900DL2005PTC139588 | Previous |
| U51909DL2005PTC139588 | Previous |
Business Activity of Pl Exim Private Limited
Pl Exim Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Pl Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pl Exim Private Limited
Pl Exim Private Limited is audited by SANJAY KANSAL & CO 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 |
|---|---|---|---|
| SANJAY KANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Pl Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pl Exim Private Limited
Pl Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Lata Agarwal | Director | 11 Aug 2005 | 20 Years 11 Months | Current |
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Om Prakash Agarwal
Also directs:
Peak Infracity Llp
|
Director | 11 Aug 2005 | 20 Years 11 Months | Current |
|
Abhishek Agarwal
Also directs:
G5 Financial Consultants Llp
|
Director | 07 Sep 2018 | 7 Years 10 Months | Current |
Financials of Pl Exim Private Limited FY 2025 filings available
Pl Exim Private Limited reported revenue of ₹26.05 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Pl Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pl Exim Private Limited
Shareholding and ownership data for Pl Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Pl Exim Private Limited
Pl Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pl Exim Private Limited
View historical data on people associated with Pl Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pl Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pl Exim Private Limited
GST registrations and filing compliance for Pl Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pl Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Pl Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pl Exim Private Limited
MSME payment history for Pl Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pl Exim Private Limited
Corporate group structure for Pl Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pl Exim Private Limited
MCA filings and documents for Pl Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pl Exim Private Limited
Frequently Asked Questions about Pl Exim Private Limited
Pl Exim Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 August 2005 (21+ years old) and is registered under CIN U64990DL2005PTC139588.
Pl Exim Private Limited reported revenue of ₹26.05 Cr for FY 2025 (up 17.00% YoY).
The current directors of Pl Exim Private Limited are:
- Prem Lata Agarwal - Director
- Om Prakash Agarwal - Director
- Abhishek Agarwal - Director
The primary industry of Pl Exim Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Pl Exim Private Limited can be reached at the registered office: House No. 130 Upper Ground Floor Block H, Ashok Vihar Phase 1 Near Dda Park Dda Park, Delhi, Delhi, India – 110052.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹29.64 Lakh.