MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0016269
Speciality Exim Pvt Ltd - chemicals and materials in Ballabgarh, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹27.62 Cr
▲ 22% YoY
Net profit · FY 2025
₹21.4 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹62.96 Lakh
EBITDA margin 2.3%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹17.5 Lakh
Issued & subscribed
Open charges
₹5.6 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
About Speciality Exim Pvt Ltd
Data last updated:
Speciality Exim Pvt Ltd is a private limited company based in Ballabgarh, Haryana, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 24 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U52324HR1999PTC034183. Its GSTIN is 06AAKCS4305H1ZG (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.5 Lakh. It is led by directors including Dinesh Gupta (Whole-Time Director) and Ankita Gupta.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 25, Ballabgarh, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.62 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹21.4 Lakh (net margin 0.8%) and EBITDA of ₹62.96 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 51% over five years.
As per MCA filings, the company has open charges of ₹5.6 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Speciality Exim Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0016269). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website specialityexim.business.site.
Company details
CIN U52324HR1999PTC034183
Registration Number 034183
Incorporation Date 24 March 1999
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-03-0016269
Recognitions & Rankings of Speciality Exim
Contact details
Speciality Exim Pvt Ltd's registered office is in Ballabgarh, Haryana. Its website is specialityexim.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No. 4B Ground Floor Street No. 5, Krishna Nagar Opposite Sector 25, Ballabgarh, Haryana, India – 121004
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Speciality Exim Pvt Ltd, buy the company report.
Comprehensive company report
Speciality Exim Pvt Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Speciality Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Speciality Exim Pvt Ltd, buy the company report.
Financials of Speciality Exim Pvt Ltd
FY 2025 filings availableSpeciality Exim Pvt Ltd reported revenue of ₹27.62 Cr (up 22% YoY) for FY 2025.
Revenue · FY 2025
₹27.62 Cr ▲ 22%
Net profit · FY 2025
₹21.4 Lakh margin 0.8%
EBITDA · FY 2025
₹62.96 Lakh margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 43%
5 years · compounded
▲ 51%
EBITDA CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 47%
5 years · compounded
▲ 50%
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 22% growth in the latest year. EBITDA rose 31% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹62.96 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.4 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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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 | 2.3% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Speciality Exim Pvt Ltd, buy the company report.
Board of directors of Speciality Exim Pvt Ltd
Speciality Exim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Gupta | Director | 05 Aug 2015 | 11 Years 2 Months | Current |
| Dinesh Gupta | Whole-Time Director | 24 Mar 1999 | 27 Years 7 Months | Current |
| Tanish Gupta | Director | 23 Jul 2019 | 7 Years 3 Months | Current |
Peer comparison
Speciality Exim Pvt Ltd is compared with the 9 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| The Star Prints Private Limited | ₹27.97 Cr (FY 2024) | -12.0% | Delhi, India | |||
| Pacific Trafin Ltd. | ₹27.91 Cr (FY 2024) | -20.0% | Siliguri, West Bengal, India | |||
| Srinivasa Dyes Services Private Limited | ₹27.84 Cr (FY 2025) | 9.0% | Chennai, Tamil Nadu, India | |||
| Desai Varun Rasayan Private Limited | ₹27.76 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India | |||
| Speciality Exim Pvt Ltdthis company | ₹27.62 Cr (FY 2025) | ₹21.4 Lakh | 0.8% | 22.0% | Ballabgarh, Haryana, India | |
| Hygienic Research Institute (India) Private Limited | ₹27.56 Cr (FY 2025) | 79.0% | Mumbai, Maharashtra, India | |||
| R.J.Traders Private Limited | ₹27.55 Cr (FY 2024) | 3.0% | Varanasi, Uttar Pradesh, India | |||
| Bhatia Acid Private Limited | ₹27.49 Cr (FY 2019) | 35.0% | Delhi, India | |||
| Formocid Private Limited | ₹27.49 Cr (FY 2025) | 45.0% | Mumbai, Maharashtra, India | |||
| B.M. Jain & Sons Pvt Ltd | ₹27.46 Cr (FY 2020) | -11.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Speciality Exim Pvt Ltd, buy the company report.
Auditor
Speciality Exim Pvt Ltd is audited by LOCHAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOCHAN & CO | FY 2019 | 008019N |
Shareholding
The shareholding of Speciality Exim Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Speciality Exim Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹5.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2024 | 100889266 | Canara Bank | ₹27.4 Lakh | Open | |
| 09 May 2022 | 100576421 | Canara Bank | ₹14.5 Lakh | Open | |
| 22 Jan 2018 | 100149245 | Canara Bank | ₹4.73 Cr | Open | |
| 09 Jul 2004 | 90039140 | Syndicate Bank | ₹15 Lakh | Open | |
| 29 Jul 2001 | 90036670 | Syndicate Bank | ₹10 Lakh | Open |
To see the full charge records of Speciality Exim Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Legal cases
Speciality Exim Pvt Ltd has 2 court cases on record: 2 filed by Speciality Exim. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against Ms SP Contracts Pvt Ltd and 1 other | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed by the company against Navrang Infrastructure Inc and 1 other | Disposed |
To see the full case history of Speciality Exim Pvt Ltd, 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 Speciality Exim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Speciality Exim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAKCS4305H1ZG | Haryana | Active | 01 Jul 2017 |
| 07AAKCS4305H1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Speciality Exim Pvt Ltd, buy the company report.
Recent activity
Speciality Exim Pvt Ltd has 8 board changes on record since 1999: 3 appointments and 5 cessations. The latest: Dinesh Gupta ceased to be Director on 01 Jan 2025.
AGM
Speciality Exim Pvt Ltd last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records.
Charges
A charge with Canara Bank of Rs. 473.00 Lakh registered on 22 Jan 2018 with Charge ID 100149245 was modified on 02 Jul 2025.
Filing
Speciality Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Ceased
Dinesh Gupta ceased to be Director.
Charges
A charge with Canara Bank amounted to Rs. 27.40 Lakh with Charge ID 100889266 was registered on 28 Feb 2024.
Charges
A charge with Canara Bank amounted to Rs. 14.50 Lakh with Charge ID 100576421 was registered on 09 May 2022.
Ceased
Tanish Gupta ceased to be Additional Director.
Appointed
Tanish Gupta was appointed as Director.
Charges
A charge with Canara Bank amounted to Rs. 473.00 Lakh with Charge ID 100149245 was registered on 22 Jan 2018.
Ceased
Ankita Gupta ceased to be Additional Director.
Ceased
Anil Gupta ceased to be Director.
Ceased
Umesh Gupta ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Speciality Exim is an active private limited company based in Ballabgarh, Haryana, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 24 March 1999 (27+ years old) and is registered under CIN U52324HR1999PTC034183.
Speciality Exim has 3 current directors:
- Dinesh Gupta - Whole-Time Director
- Ankita Gupta - Director
- Tanish Gupta - Director
The latest financial statements of Speciality Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Speciality Exim is 06AAKCS4305H1ZG, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAKCS4305H1ZE (Delhi).
The CIN (Corporate Identification Number) of Speciality Exim is U52324HR1999PTC034183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Speciality Exim has 2 court cases on record: 2 filed by the company.
Speciality Exim was incorporated on 24 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Speciality Exim by revenue are The Star Prints Private Limited, Pacific Trafin Ltd, Srinivasa Dyes Services Private Limited, Desai Varun Rasayan Private Limited, Hygienic Research Institute (India) Private Limited and 4 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Dinesh Gupta ceased to be Director on 01 Jan 2025. Tanish Gupta ceased to be Additional Director on 30 Sep 2019. Tanish Gupta was appointed as Director on 23 Jul 2019. Speciality Exim has 8 board changes on record in total.
Yes, Speciality Exim is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0016269).
Speciality Exim can be reached through the website specialityexim.business.site. Its registered office is in Ballabgarh, Haryana, India.