MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-02-0006678
Success Exim Private Limited
Success Exim Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹127.6 Cr
▼ 23% YoY
Net profit · FY 2025
₹28.79 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹2.06 Cr
EBITDA margin 1.6%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹45 Lakh
Issued & subscribed
Open charges
₹17.83 Cr
Satisfied ₹3.74 Cr
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
About Success Exim Private Limited
Data last updated:
Success Exim Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 December 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC046704.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹45 Lakh. It was formerly known as Sivinex Exim Private Limited. It is led by directors Sita Ram Bhuwalka and Rekha Bhuwalka.
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 C – 55 Iind Floor Preet Vihar, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹127.6 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹28.79 Lakh (net margin 0.2%) and EBITDA of ₹2.06 Cr (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹17.83 Cr and satisfied charges of ₹3.74 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Success Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0006678). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1991PTC046704
Registration Number 046704
Incorporation Date 10 December 1991
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-02-0006678
Recognitions & Rankings of Success Exim
Contact details
Success Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 55 Iind Floor Preet Vihar, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Success Exim Private Limited, buy the company report.
Comprehensive company report
Success Exim Private Limited - 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
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Business activity
The main business activity of Success 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 Success Exim Private Limited, buy the company report.
Financials of Success Exim Private Limited
FY 2025 filings availableSuccess Exim Private Limited reported revenue of ₹127.6 Cr (down 23% YoY) for FY 2025.
Revenue · FY 2025
₹127.6 Cr ▼ 23%
Net profit · FY 2025
₹28.79 Lakh margin 0.2%
EBITDA · FY 2025
₹2.06 Cr margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 1%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 15%
5 years · compounded
▲ 17%
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 12% 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 | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.79 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Success Exim Private Limited, buy the company report.
Board of directors of Success Exim Private Limited
Success Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sita Ram Bhuwalka | Director | 15 Jul 2003 | 23 Years 3 Months | Current |
| Rekha Bhuwalka | Director | 19 Jun 2014 | 12 Years 4 Months | Current |
Peer comparison
Success Exim Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Materials 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 |
|---|---|---|---|---|---|---|
| Nandighose Sponge & Power Private Limited | ₹130.31 Cr (FY 2024) | 13.0% | Barbil, Odisha, India | |||
| RKC Buildcon India Private Limited | ₹127.7 Cr (FY 2025) | 11.0% | Dwarika Ph, New Delhi, Delhi, India | |||
| Success Exim Private Limitedthis company | ₹127.6 Cr (FY 2025) | ₹28.79 Lakh | 0.2% | -23.0% | Delhi, India | |
| Cielo Diamond Private Limited | ₹126.99 Cr (FY 2025) | -40.0% | Surat, Gujarat, India | |||
| Ind-Vigo Coal Private Limited | ₹126.51 Cr (FY 2025) | 1.0% | Tuticorin, Tamil Nadu, India | |||
| Tej Commodities Private Limited | ₹126.21 Cr (FY 2019) | -60.0% | Bhiwandi Thane, Maharashtra, India | |||
| Dreambox Gems Private Limited | ₹125.3 Cr (FY 2025) | 129.0% | Surat, Gujarat, India |
To see the full peer comparison of Success Exim Private Limited, buy the company report.
Auditor
Success Exim Private Limited is audited by Pramod K. Aggarwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pramod K. Aggarwal & Co. | FY 2023 | 04494N |
Shareholding
The shareholding of Success Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Success Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.83 Cr
Satisfied charges
₹3.74 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 2025 | 101042440 | Others | ₹5 Cr | Open | |
| 16 Nov 2021 | 100500537 | Others | ₹33 Lakh | Open | |
| 19 Sep 2005 | 90334905 | Others | ₹12.5 Cr | Open | |
| 14 Sep 2020 | 100367998 | Others | ₹74 Lakh | Satisfied | |
| 31 Jan 2019 | 100239575 | Others | ₹3 Cr | Satisfied |
To see the full charge records of Success Exim Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Success Exim Private Limited has 3 court cases on record: 3 filed by Success Exim. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
3
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Revision petition | Filed by the company against Indusind Bank Limited | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against Indusind Bank Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Reserve Bank of India Ombudsman & Anr. | Pending |
To see the full case history of Success 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.
Credit ratings & regulatory alerts
Success Exim Private Limited was last rated by Brickwork on 30 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 30 Nov 2020 |
To see the full credit ratings and regulatory alerts of Success Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Success 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 Success Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Success Exim Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Radhey Shyam Bhuwalka ceased to be Director on 20 Jun 2014.
AGM
Success Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Success Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 500.00 Lakh with Charge ID 101042440 was registered on 08 Feb 2025.
Charges
A charge with Others of Rs. 1,250.00 Lakh registered on 19 Sep 2005 with Charge ID 90334905 was modified on 15 Apr 2024.
Charges
A charge registered on 14 Sep 2020 via Charge ID 100367998 with Others was fully satisfied on 19 Mar 2024.
Charges
A charge registered on 31 Jan 2019 via Charge ID 100239575 with Others was fully satisfied on 13 Apr 2023.
Charges
A charge with Others amounted to Rs. 33.00 Lakh with Charge ID 100500537 was registered on 16 Nov 2021.
Charges
A charge with Others amounted to Rs. 74.00 Lakh with Charge ID 100367998 was registered on 14 Sep 2020.
Charges
A charge with Others amounted to Rs. 300.00 Lakh with Charge ID 100239575 was registered on 31 Jan 2019.
Ceased
Radhey Shyam Bhuwalka ceased to be Director.
Appointed
Rekha Bhuwalka was appointed as Director.
Ceased
Manju Devi Poddar ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Success Exim is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 December 1991 (35+ years old) and is registered under CIN U74899DL1991PTC046704.
Success Exim has 2 current directors:
- Sita Ram Bhuwalka - Director
- Rekha Bhuwalka - Director
The latest financial statements of Success 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 Success Exim is U74899DL1991PTC046704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Success Exim has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Success Exim was incorporated on 10 December 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Success Exim by revenue are Nandighose Sponge & Power Private Limited, RKC Buildcon India Private Limited, Cielo Diamond Private Limited, Ind-Vigo Coal Private Limited, Tej Commodities Private Limited and 1 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Radhey Shyam Bhuwalka ceased to be Director on 20 Jun 2014. Rekha Bhuwalka was appointed as Director on 19 Jun 2014. Manju Devi Poddar ceased to be Director on 19 Oct 2009. Success Exim has 4 board changes on record in total.
Yes, Success Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-02-0006678).
The registered office of Success Exim is at C – 55 Iind Floor Preet Vihar, Delhi, India – 110092.
Success Exim operates in the metals and minerals industry, in the metal retail and distribution segment.
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