Success Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1991.
1991 Delhi, Delhi, India Active
Last Updated:
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About Success Exim Private Limited

Success Exim Private Limited, a active private limited company, was established on 10 December 1991 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74899DL1991PTC046704. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.50 M.

Formerly known as Sivinex Exim Private Limited. It upholds a compliant status. Its leadership includes Sita Ram Bhuwalka (Director), Rekha Bhuwalka (Director). Past directors included Manju Devi Poddar, Radhey Shyam Bhuwalka. It holds ₹17.83 Cr open charges and ₹3.74 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-55, Iind Floor, Preet Vihar, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74899DL1991PTC046704

  • Registration Number

    046704

  • Incorporation Date

    10 December 1991

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 17.83 Cr
  • Satisfied Charges ₹ 3.74 Cr
  • Revenue Growth **** 39.85%
  • Profit Growth **** 180.62%
  • Ebitda **** 46.65%
  • Net Worth 7.38%
  • Total Assets -0.97%
Company report

Success Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Success Exim Private Limited — 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 Success Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sita Ram Bhuwalka Director 15 Jul 2003 Current
Rekha Bhuwalka Director 19 Jun 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Oct 2009 Past
Pramod Abcsdd Director 20 Jun 2014 Past

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Financial Performance of Success Exim.

Success Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 39.85% increase. The company also saw a substantial improvement in profitability, with a 180.62% increase in profit. The company's net worth moved up by a moderate rise of 7.38%.

Success Exim revenue growth over time
Success 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
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 39.85%
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*******
*******
*******
Revenue from Operations
*******
 39.88%
*******
*******
*******
*******
Total Assets
*******
 -0.97%
*******
*******
*******
*******
Profit or Loss
*******
 180.62%
*******
*******
*******
*******
Net Worth
*******
 7.38%
*******
*******
*******
*******
EBITDA
*******
 46.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Success Exim?

In 2023, Success Exim had a promoter holding of 100.00%. 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

₹178,300,000.00

Satisfied Charges

₹37,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 17.83 Cr
Latest Charge Details
Date Lender Amount Status
08 Feb 2025 Others ₹5.00 Cr Open
16 Nov 2021 Others ₹3.30 M Open
19 Sep 2005 Others ₹12.50 Cr Open
14 Sep 2020 Others ₹7.40 M Satisfied
31 Jan 2019 Others ₹3.00 Cr Satisfied

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How Many Employees Work at Success Exim?

Unlock and access historical data on people associated with Success 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 Success 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 Success 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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Success Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Success Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 101042440 was registered on 08 Feb 2025. was documented.

  • Charges

    Progress on A charge with Others of Rs. 125.00 M registered on 19 Sep 2005 with Charge ID 90334905 was modified on 15 Apr 2024. was documented.

  • Charges

    The activity A charge registered on 14 Sep 2020 via Charge ID 100367998 with Others was fully satisfied on 19 Mar 2024. was completed.

  • Charges

    A charge registered on 31 Jan 2019 via Charge ID 100239575 with Others was fully satisfied on 13 Apr 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Success Exim Private Limited?

The CIN of Success Exim Private Limited is U74899DL1991PTC046704.

Where is Success Exim Private Limited headquartered?

Success Exim Private Limited is headquartered at C-55, Iind Floor, Preet Vihar, Delhi, Delhi, 110092.

When was Success Exim Private Limited incorporated?

Success Exim Private Limited was incorporated on 10 December 1991.

Who are the current directors of Success Exim Private Limited?

The current directors of Success Exim Private Limited are

What is the primary industry of Success Exim Private Limited?

The primary industry of Success Exim Private Limited is Trade.

Is Success Exim Private Limited a listed company?

Success Exim Private Limited is unlisted.

What is the capital structure of Success Exim Private Limited?

The authorized capital of Success Exim Private Limited is ₹6.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Success Exim Private Limited?

The compliance status of Success Exim Private Limited is Compliant.

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