San Exim Private Limited
About San Exim Private Limited
Data last updated:
San Exim Private Limited is a private limited company based in Udupi, Karnataka, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U05001KA1992PTC013647. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sujit Subrao Amin (Managing Director) and Mohmmed Almas Patel.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor Radha Complex Lbs Marg Ajjarkad, Udupi, Karnataka, India – 576101.
As per MCA filings, the company has open charges of ₹8 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
San Exim Private Limited's registered office is in Udupi, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Radha Complex Lbs Marg Ajjarkad, Udupi, Karnataka, India – 576101
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of San Exim Private Limited, buy the company report.
- 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
Financials of San Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of San Exim Private Limited, buy the company report.
Board of directors of San Exim Private Limited
San Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Subrao Amin | Managing Director | 27 Oct 1992 | 34 Years 0 Months | Current |
| Mohmmed Almas Patel | Director | 09 Sep 2012 | 14 Years 1 Months | Current |
Shareholding
The shareholding of San Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of San Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 1999 | 90195491 | Canara Bank | ₹4 Lakh | Open | |
| 11 Nov 1999 | 90197632 | Canara Bank | ₹4 Lakh | Open |
To see the full charge records of San Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
San Exim Private Limited has 5 court cases on record: 5 filed by San Exim. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BALLARI, Karnataka | Court case (Ex.C) | Filed by the company against M/S Minerals Miners and Traders Proprietor K.Ramappa | Pending |
| District court, BALLARI, Karnataka | Court case (Ex.C) | Filed by the company against M/S Minerals Miners and Traders by Its Proprietor K.Ramappa | Disposed |
| District court, UTTARA KANNADA, Karnataka | Execution petition | Filed by the company against Ms Minerals Mines and Y Traders, Proprietor Mr. K. Ramappa, Ro. 2Nd Vidyanagar West, Airport Road | Disposed |
| District court, UTTARA KANNADA, Karnataka | Execution petition | Filed by the company against Ms Minerals Mines and Y Traders, Proprietor Mr. K. Ramappa, Ro. 2Nd Vidyanagar West, Airport Road | Disposed |
| District court, UTTARA KANNADA, Karnataka | Civil suit | Filed by the company against Ms.Minerals Miners and Traders, Proprietor Mr.K Ramappa, | Disposed |
To see the full case history of San 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 San Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
San Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of San Exim Private Limited, buy the company report.
Recent activity
San Exim Private Limited has 5 board changes on record since 1992: 2 appointments and 3 cessations. The latest: Mohmmed Almas Patel ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
San Exim is an active private limited company based in Udupi, Karnataka, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 October 1992 (34+ years old) and is registered under CIN U05001KA1992PTC013647.
San Exim has 2 current directors:
- Sujit Subrao Amin - Managing Director
- Mohmmed Almas Patel - Director
The latest financial statements of San Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
No. San Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of San Exim is U05001KA1992PTC013647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
San Exim has 5 court cases on record: 5 filed by the company. 1 is pending.
San Exim was incorporated on 27 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Bangalore.
Mohmmed Almas Patel ceased to be Additional Director on 29 Sep 2012. Bolar Hemraj Amin ceased to be Director on 09 Sep 2012. Mohmmed Almas Patel was appointed as Director on 09 Sep 2012. San Exim has 5 board changes on record in total.
The registered office of San Exim is at 1st Floor Radha Complex Lbs Marg Ajjarkad, Udupi, Karnataka, India – 576101.
San Exim operates in the agriculture industry, in the agro retail and distribution segment.
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