Saimex Exim Private Limited
About Saimex Exim Private Limited
Data last updated: 05 January 2026
Saimex Exim Private Limited is a private limited company based in East Of Kailash, Delhi, India, recognised as a startup by DPIIT. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 30 June 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U52100DL2014PTC268462.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Kaveeta Mehta and Surender Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Iind Floor 234 – A Chandi Plaza Sant Nagar, East Of Kailash, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.81 Cr, a decline of 23% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 Iind Floor 234 – A Chandi Plaza Sant Nagar, East Of Kailash, Delhi, India – 110065
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Business Activity of Saimex Exim Private Limited
Saimex Exim Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Saimex Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Saimex Exim Private Limited
Saimex Exim Private Limited is audited by SARWAN AGARWAL & 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 |
|---|---|---|---|
| SARWAN AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Saimex Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Saimex Exim Private Limited
Saimex Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaveeta Mehta | Director | 02 Jan 2018 | 8 Years 6 Months | Current |
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Surender Mehta
Also directs:
Caffena Coffee Private Limited, Saimex Foods Private Limited
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Director | 30 Jun 2014 | 12 Years 0 Months | Current |
Financials of Saimex Exim Private Limited FY 2025 filings available
Saimex Exim Private Limited reported revenue of ₹3.81 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Saimex Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Saimex Exim Private Limited
Shareholding and ownership data for Saimex Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Saimex Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2022 | Hdfc Bank Limited | ₹16.08 Lakh | Open |
| 15 Jul 2021 | Others | ₹75 Lakh | Open |
| 23 Feb 2021 | Others | ₹38.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Saimex Exim Private Limited
View historical data on people associated with Saimex Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saimex Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saimex Exim Private Limited
GST registrations and filing compliance for Saimex Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saimex Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Saimex Exim Private Limited
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- Rating history
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MSME Payment Delays by Saimex Exim Private Limited
MSME payment history for Saimex Exim Private Limited
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Subsidiaries & Group Companies of Saimex Exim Private Limited
Corporate group structure for Saimex Exim Private Limited
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MCA Filings & Documents of Saimex Exim Private Limited
MCA filings and documents for Saimex 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
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Recent Activity on Saimex Exim Private Limited
Frequently Asked Questions about Saimex Exim Private Limited
Saimex Exim Private Limited is an active private limited company in the machinery and equipment sector based in East Of Kailash, Delhi, India. It was incorporated on 30 June 2014 (12+ years old) and is registered under CIN U52100DL2014PTC268462.
Saimex Exim Private Limited reported revenue of ₹3.81 Cr for FY 2025 (down 23.00% YoY).
The current directors of Saimex Exim Private Limited are:
- Kaveeta Mehta - Director
- Surender Mehta - Director
The primary industry of Saimex Exim Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Yes, Saimex Exim Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Saimex Exim Private Limited can be reached at the registered office: 203 Iind Floor 234 – A Chandi Plaza Sant Nagar, East Of Kailash, Delhi, India – 110065.