Shrestha Exim Private Limited
About Shrestha Exim Private Limited
Data last updated:
Shrestha Exim Private Limited is a private limited company based in Rajendra Place, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL1994PTC062106.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atul Gupta and Kshitij Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 804 8th Floor Vikram Tower, Rajendra Place, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.98 Lakh, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹5,651 (net margin 0.1%) and EBITDA of ₹16,466 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shrestha Exim has one previous CIN (Corporate Identification Number): U74899DL1994PTC062106. The current CIN is U67100DL1994PTC062106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1994PTC062106 | Current |
| U74899DL1994PTC062106 | Previous |
Contact details
Shrestha Exim Private Limited's registered office is in Rajendra Place, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address804 8th Floor Vikram Tower, Rajendra Place, Delhi, India – 110008
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Shrestha 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
Business activity
The main business activity of Shrestha Exim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Shrestha Exim Private Limited, buy the company report.
Financials of Shrestha Exim Private Limited
FY 2025 filings availableShrestha Exim Private Limited reported revenue of ₹83.98 Lakh (down 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 132% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16,466 | ||||
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| Net Profit (PAT) | ₹5,651 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shrestha Exim Private Limited, buy the company report.
Board of directors of Shrestha Exim Private Limited
Shrestha Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Gupta | Director | 01 May 2001 | 25 Years 6 Months | Current |
| Kshitij Gupta Also directs: Computer Chips (India) Private Limited | Director | 24 Jan 2017 | 9 Years 9 Months | Current |
Peer comparison
Shrestha Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khetan Financial Services Private Limited | ₹84.38 Lakh (FY 2025) | 2248.0% | Kolkata, West Bengal, India | |||
| Saurashtra Finstock Private Limited | ₹84.28 Lakh (FY 2025) | -72.0% | Mumbai, Maharashtra, India | |||
| S.B. Financial Growth Private Limited | ₹84.2 Lakh (FY 2025) | Vasai, Maharashtra, India | ||||
| Janavikas Nidhi Limited | ₹84.14 Lakh (FY 2025) | 26.0% | Ayyanthole, Kerala, India | |||
| Cornflower Investment and Finance Pri Ltd | ₹84.06 Lakh (FY 2025) | -9.0% | Pune, Maharashtra, India | |||
| Shrestha Exim Private Limitedthis company | ₹83.98 Lakh (FY 2025) | ₹5,651 | 0.1% | -19.0% | Rajendra Place, Delhi, India | |
| Achievers Enterprises India Private Limited | ₹83.98 Lakh (FY 2025) | -40.0% | Osmanabad, Maharashtra, India | |||
| Sefit Investment Consultancy Private Limited | ₹83.95 Lakh (FY 2025) | 19.0% | Nagpur, Maharashtra, India | |||
| Chamrajpet Chits Private Limited | ₹83.62 Lakh (FY 2025) | -5.0% | Bangalore, Karnataka, India | |||
| Vir Arjun Investment Private Limited | ₹83.56 Lakh (FY 2025) | -9.0% | New Delhi, Delhi, India | |||
| Daywell Chits Private Limited | ₹83.46 Lakh (FY 2025) | -6.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Shrestha Exim Private Limited, buy the company report.
Auditor
Shrestha Exim Private Limited is audited by BANSALNEERAJ&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSALNEERAJ&ASSOCIATES | FY 2017 | 009887N |
Shareholding
The shareholding of Shrestha Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shrestha Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shrestha Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shrestha Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shrestha Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shrestha Exim Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Kshitij Gupta was appointed as Director on 24 Jan 2017.
Frequently asked questions
Shrestha Exim is an active private limited company based in Rajendra Place, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 October 1994 (32+ years old) and is registered under CIN U67100DL1994PTC062106.
Shrestha Exim has 2 current directors:
- Atul Gupta - Director
- Kshitij Gupta - Director
The latest financial statements of Shrestha Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shrestha Exim is U67100DL1994PTC062106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrestha Exim was incorporated on 13 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Shrestha Exim by revenue are Khetan Financial Services Private Limited, Saurashtra Finstock Private Limited, S.B. Financial Growth Private Limited, Janavikas Nidhi Limited, Cornflower Investment and Finance Pri Ltd and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Kshitij Gupta was appointed as Director on 24 Jan 2017. Kshitij Gupta ceased to be Additional Director on 24 Jan 2017. Savitri Devi ceased to be Director on 24 Jan 2017. Shrestha Exim has 4 board changes on record in total.
The registered office of Shrestha Exim is at 804 8th Floor Vikram Tower, Rajendra Place, Delhi, India – 110008.
Shrestha Exim operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Shrestha Exim is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Shrestha Exim can be reached at its registered office: 804 8th Floor Vikram Tower, Rajendra Place, Delhi, India – 110008.
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