Retrieve Exim Private Limited Company Logo

Retrieve Exim Private Limited - Company Profile

It is a environment private limited company based in Hapur, Uttar Pradesh, India, established in 2018.

2018 | Hapur, Uttar Pradesh, India | Active
Last Updated:

About Retrieve Exim Private Limited

Retrieve Exim Private Limited, a active private limited company, was established on 11 December 2018 in Hapur, Uttar Pradesh, India. Engaging in waste management & recycling solutions within the trade sector, it holds CIN: U51909UP2018PTC111141. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Mudit Bansal (Director), Itika Ruchi (Director), Ankit Bansal (Director). Past directors included Anuj Kumar. It holds ₹15.08 Cr open charges and ₹9.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 895, Pakka Bagh,, Hapur, Uttar Pradesh, 245101.

Company Details

  • CIN/LLPIN

    U51909UP2018PTC111141

  • Registration Number

    111141

  • Incorporation Date

    11 December 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.08 Cr
  • Satisfied Charges ₹ 9.00 Cr
  • Revenue Growth 40.27%
  • Profit Growth 116.01%
  • Ebitda 63.28%
  • Net Worth 135.69%
  • Total Assets 109.10%
Company report

Retrieve Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Retrieve 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.

Access Report Banner Element

Who are the key members and board of directors at Retrieve Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mudit BansalDirector11 Dec 2018Current
Itika RuchiDirector11 Dec 2018Current
Ankit BansalDirector24 Sep 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector27 Nov 2023Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Retrieve Exim.

Retrieve Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.27% increase. The company also saw a substantial improvement in profitability, with a 116.01% increase in profit. The company's net worth Soared by an impressive increase of 135.69%.

Retrieve Exim revenue growth over time
Retrieve Exim profit and loss trends over time
  • 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
40.27%
Revenue from Operations
40.27%
Total Assets
109.10%
Profit or Loss
116.01%
Net Worth
135.69%
EBITDA
63.28%

What is the Ownership and Shareholding Structure of Retrieve Exim?

In 2023, Retrieve Exim had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹150,784,748.00

Satisfied Charges

₹90,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr
  • Axis Bank Limited : 0.08 Cr

Latest Charge Details

DateLenderAmountStatus
18 Oct 2023Others₹2.00 CrOpen
18 Oct 2023Others₹13.00 CrOpen
16 Jun 2023Axis Bank Limited₹0.78 MOpen
10 Oct 2024Hdfc Bank Limited₹9.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Retrieve Exim?

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

Employee growth trends for Retrieve Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Retrieve 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 Retrieve 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.

Latest Updates, News, and FAQs on Retrieve Exim

Recent Activity within the Organization

  • Charges

    A charge registered on 10 Oct 2024 via Charge ID 101020617 with Hdfc Bank Limited was fully satisfied on 29 Aug 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 130.00 M registered on 18 Oct 2023 with Charge ID 100804196 was modified on 27 Aug 2025. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 90.00 M with Charge ID 101020617 was registered on 10 Oct 2024. was completed.

  • Annual General Meeting

    Progress on Retrieve Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Retrieve Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 100804197 was registered on 18 Oct 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Retrieve Exim Private Limited?

    The CIN of Retrieve Exim Private Limited is U51909UP2018PTC111141.

  • Where is Retrieve Exim Private Limited headquartered?

    Retrieve Exim Private Limited is headquartered at 895, Pakka Bagh,, Hapur, Uttar Pradesh, 245101.

  • When was Retrieve Exim Private Limited incorporated?

    Retrieve Exim Private Limited was incorporated on 11 December 2018.

  • Who are the current directors of Retrieve Exim Private Limited?

    The current directors of Retrieve Exim Private Limited are

  • What is the primary industry of Retrieve Exim Private Limited?

    The primary industry of Retrieve Exim Private Limited is Trade.

  • Is Retrieve Exim Private Limited a listed company?

    Retrieve Exim Private Limited is unlisted.

  • What is the capital structure of Retrieve Exim Private Limited?

    The authorized capital of Retrieve Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial