Speciality Exim Pvt Ltd - Company Profile

It is a chemicals and materials private limited company based in Ballabgarh, Haryana, India, established in 1999.
1999 Ballabgarh, Haryana, India Active
Last Updated:
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About Speciality Exim Pvt Ltd

Speciality Exim Pvt Ltd, a active private limited company, was established on 24 March 1999 in Ballabgarh, Haryana, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U52324HR1999PTC034183. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.75 M.

It upholds a compliant status. Its leadership includes Ankita Gupta (Director), Dinesh Gupta (Whole-Time Director), Tanish Gupta (Director). Past directors included Ankita Gupta, Anil Gupta, Dinesh Gupta. It holds ₹5.60 Cr open charges and no settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 4B, Ground Floor, Street No. 5, Krishna Nagar, Opposite Sector 25, Ballabgarh, Haryana, 121004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52324HR1999PTC034183

  • Registration Number

    034183

  • Incorporation Date

    24 March 1999

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.75 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.75 M
  • Company Age 26 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.60 Cr
  • Revenue Growth **** 29.90%
  • Profit Growth **** -3.97%
  • Ebitda **** 101.99%
  • Net Worth 9.47%
  • Total Assets -20.51%
Company report

Speciality Exim Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Speciality Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Speciality Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ankita Gupta Director 05 Aug 2015 Current
Dinesh Gupta Whole-Time Director 24 Mar 1999 Current
Tanish Gupta Director 23 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Sep 2015 Past
Pramod Abcsdd Director 06 Aug 2015 Past
Pramod Abcsdd Director 01 Jan 2025 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 06 Aug 2015 Past

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Financial Performance of Speciality Exim.

Speciality Exim Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 29.9% increase. The company also saw a slight decrease in profitability, with a 3.97% decrease in profit. The company's net worth moved up by a moderate rise of 9.47%.

Speciality Exim revenue growth over time
Speciality Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 29.90%
*******
*******
*******
*******
Revenue from Operations
*******
 29.90%
*******
*******
*******
*******
Total Assets
*******
 -20.51%
*******
*******
*******
*******
Profit or Loss
*******
 -3.97%
*******
*******
*******
*******
Net Worth
*******
 9.47%
*******
*******
*******
*******
EBITDA
*******
 101.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Speciality Exim?

In 2019, Speciality Exim had a promoter holding of 92.27% and a public holding of 7.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,990,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 5.15 Cr
  • Syndicate Bank : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2024 Canara Bank ₹2.74 M Open
09 May 2022 Canara Bank ₹1.45 M Open
22 Jan 2018 Canara Bank ₹4.73 Cr Open
09 Jul 2004 Syndicate Bank ₹1.50 M Open
29 Jul 2001 Syndicate Bank ₹1.00 M Open

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How Many Employees Work at Speciality Exim?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Speciality 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 Speciality 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

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Latest Updates, News, and FAQs on Speciality Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Speciality Exim Pvt Ltd last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Canara Bank of Rs. 47.30 M registered on 22 Jan 2018 with Charge ID 100149245 was modified on 02 Jul 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Speciality Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 2.74 M with Charge ID 100889266 was registered on 28 Feb 2024. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 1.45 M with Charge ID 100576421 was registered on 09 May 2022. was recorded as a recent event.

  • Director Appointment

    The activity Tanish Gupta was appointed as a Director was appointed as a Director on 23 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Speciality Exim Pvt Ltd?

The CIN of Speciality Exim Pvt Ltd is U52324HR1999PTC034183.

Where is Speciality Exim Pvt Ltd headquartered?

Speciality Exim Pvt Ltd is headquartered at Plot No. 4B, Ground Floor, Street No. 5, Krishna Nagar, Opposite Sector 25, Ballabgarh, Haryana, 121004.

When was Speciality Exim Pvt Ltd incorporated?

Speciality Exim Pvt Ltd was incorporated on 24 March 1999.

Who are the current directors of Speciality Exim Pvt Ltd?

The current directors of Speciality Exim Pvt Ltd are

What is the primary industry of Speciality Exim Pvt Ltd?

The primary industry of Speciality Exim Pvt Ltd is Trade.

Is Speciality Exim Pvt Ltd a listed company?

Speciality Exim Pvt Ltd is unlisted.

What is the capital structure of Speciality Exim Pvt Ltd?

The authorized capital of Speciality Exim Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹1.75 M.

What is the compliance status of Speciality Exim Pvt Ltd?

The compliance status of Speciality Exim Pvt Ltd is Compliant.

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