Ramesh Balaji Exim Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Chennai, Tamil Nadu, India, established in 1998.
1998 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Ramesh Balaji Exim Private Limited

Ramesh Balaji Exim Private Limited, a struck off private limited company, was established on 27 October 1998 in Chennai, Tamil Nadu, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U30007TN1998PTC041311. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Swati Shah Rajesh (Director), Nilakshi Shah Ramesh (Director), Rajesh Shah Ramesh (Director). Past directors included Nilakshi Shah Ramesh. It holds no open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at No.55/5, Ruby Complex Road, Neelankarai,, Chennai, Tamil Nadu, 600115.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U30007TN1998PTC041311

  • Registration Number

    041311

  • Incorporation Date

    27 October 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** %
  • Profit Growth **** -100.95%
  • Ebitda **** 92.64%
  • Total Assets **** %
Company report

Ramesh Balaji Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ramesh Balaji Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ramesh Balaji Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Swati Shah Rajesh Director 27 Oct 1998 Current
Nilakshi Shah Ramesh Director 13 Feb 2017 Current
Rajesh Shah Ramesh Director 27 Oct 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Ramesh Balaji Exim.

Ramesh Balaji Exim Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100.95% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Ramesh Balaji Exim revenue growth over time
Ramesh Balaji Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -100.95%
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Net Worth
*******
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EBITDA
*******
 92.64%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Ramesh Balaji Exim?

In 2019, Ramesh Balaji Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2018 Tamilnad Mercantile Bank Limited ₹2.50 M Satisfied

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How Many Employees Work at Ramesh Balaji Exim?

Unlock and access historical data on people associated with Ramesh Balaji Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ramesh Balaji Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ramesh Balaji Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ramesh Balaji Exim
Recent Activity within the Organization
  • Annual General Meeting

    Ramesh Balaji Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ramesh Balaji Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was completed.

  • Charges

    The activity A charge registered on 31 Mar 2018 via Charge ID 100170332 with Tamilnad Mercantile Bank Limited was fully satisfied on 16 Sep 2019. was completed.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.50 M with Charge ID 100170332 was registered on 31 Mar 2018. was documented.

  • Director Appointment

    Progress on Nilakshi Shah Ramesh was appointed as a Director was appointed as a Director on 13 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    Progress on Swati Shah Rajesh was appointed as a Director was appointed as a Director on 27 Oct 1998 & has been associated with this company since 27 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Ramesh Balaji Exim Private Limited?

The CIN of Ramesh Balaji Exim Private Limited is U30007TN1998PTC041311.

Where is Ramesh Balaji Exim Private Limited headquartered?

Ramesh Balaji Exim Private Limited is headquartered at No.55/5, Ruby Complex Road, Neelankarai,, Chennai, Tamil Nadu, 600115.

When was Ramesh Balaji Exim Private Limited incorporated?

Ramesh Balaji Exim Private Limited was incorporated on 27 October 1998.

Who are the current directors of Ramesh Balaji Exim Private Limited?

The current directors of Ramesh Balaji Exim Private Limited are

What is the primary industry of Ramesh Balaji Exim Private Limited?

The primary industry of Ramesh Balaji Exim Private Limited is Trade.

Is Ramesh Balaji Exim Private Limited a listed company?

Ramesh Balaji Exim Private Limited is unlisted.

What is the capital structure of Ramesh Balaji Exim Private Limited?

The authorized capital of Ramesh Balaji Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ramesh Balaji Exim Private Limited?

The compliance status of Ramesh Balaji Exim Private Limited is Compliant.

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