MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-10-0033529
Sudeep Exim Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹37.14 Cr
▲ 14% YoY
Net profit · FY 2025
₹22.43 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹58.41 Lakh
EBITDA margin 1.6%
Authorised capital
₹1.75 Cr
Registered with MCA
Paid-up capital
₹1.28 Cr
Issued & subscribed
Open charges
₹6 Cr
Satisfied ₹5.5 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Sudeep Exim Private Limited
Data last updated:
Sudeep 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 30 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51500DL2006PTC152751. Its GSTIN is 06AAKCS2221G1ZN (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Deepak Kanodia and Sushil Kumar Kanodia.
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 Y – 25 (Room Number – 3) Loha Mandi Naraina, Delhi, India – 110028.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.14 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹22.43 Lakh (net margin 0.6%) and EBITDA of ₹58.41 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹5.5 Cr on record. Court records list 14 cases involving the company, including 10 filed by the company and 4 filed against it.
Sudeep Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0033529). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sudeepexim.com.
Company details
CIN U51500DL2006PTC152751
Registration Number 152751
Incorporation Date 30 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-10-0033529
Recognitions & Rankings of Sudeep Exim
Contact details
Sudeep Exim Private Limited's registered office is in Delhi, Delhi. Its website is sudeepexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressY – 25 (Room Number – 3) Loha Mandi Naraina, Delhi, India – 110028
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Sudeep Exim Private Limited, buy the company report.
Comprehensive company report
Sudeep 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 Sudeep 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 Sudeep Exim Private Limited, buy the company report.
Financials of Sudeep Exim Private Limited
FY 2025 filings availableSudeep Exim Private Limited reported revenue of ₹37.14 Cr (up 14% YoY) for FY 2025.
Revenue · FY 2025
₹37.14 Cr ▲ 14%
Net profit · FY 2025
₹22.43 Lakh margin 0.6%
EBITDA · FY 2025
₹58.41 Lakh margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 32%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 46%
3 years · compounded
▼ 20%
5 years · compounded
▼ 16%
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 14% growth in the latest year. EBITDA rose 46% 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 | ₹58.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22.43 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 | 0.6% | ||||
| 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 Sudeep Exim Private Limited, buy the company report.
Board of directors of Sudeep Exim Private Limited
Sudeep 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 |
|---|---|---|---|---|
| Deepak Kanodia Also directs: Carna Corporation Private Limited, Smartloans Kart India Private Limited, Smartloans Solutions Private Limited and 2 more | Director | 30 Aug 2006 | 20 Years 2 Months | Current |
| Sushil Kumar Kanodia Also directs: Carna Corporation Private Limited | Director | 07 Oct 2013 | 13 Years 1 Months | Current |
Peer comparison
Sudeep Exim Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal 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 |
|---|---|---|---|---|---|---|
| Shah Steel Impex Private Limited | ₹37.63 Cr (FY 2019) | -95.0% | Mumbai, Maharashtra, India | |||
| Tirupati Balaji Steels Private Limited | ₹37.27 Cr (FY 2024) | -16.0% | Raipur, Chhattisgarh, India | |||
| Kakda Sales India Private Limited | ₹37.16 Cr (FY 2025) | 41.0% | Bhopal, Madhya Pradesh, India | |||
| Sudeep Exim Private Limitedthis company | ₹37.14 Cr (FY 2025) | ₹22.43 Lakh | 0.6% | 14.0% | Delhi, India | |
| R K Goyal Steels Private Limited | ₹37.13 Cr (FY 2024) | 128.0% | New Delhi, Delhi, India | |||
| Indigenous Vanijya Private Limited | ₹37 Cr (FY 2024) | 1036.0% | Kolkata, West Bengal, India | |||
| Jayant Steel Private Limited | ₹36.97 Cr (FY 2024) | 57.0% | Panvel, Maharashtra, India |
To see the full peer comparison of Sudeep Exim Private Limited, buy the company report.
Auditor
Sudeep Exim Private Limited is audited by AGGARWAL SARAWAGI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGGARWAL SARAWAGI & CO. | FY 2023 | 16765N |
Shareholding
The shareholding of Sudeep 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 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sudeep Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
₹5.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2024 | 100968018 | Others | ₹5 Cr | Open | |
| 23 Sep 2022 | 100626184 | Tata Capital Financial Services Limited | ₹1 Cr | Open | |
| 11 Jun 2010 | 10228986 | Oriental Bank of Commerce | ₹5.5 Cr | Satisfied |
To see the full charge records of Sudeep Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sudeep Exim Private Limited has 14 court cases on record: 10 filed by Sudeep Exim, 4 filed against it. All cases are disposed.
Total cases
14
Filed by the company
10
Filed against the company
4
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 4 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against M/S Shiva Udyog Barrels Pvt Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against Urastun Metal Pvt Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against Urastun Metal Industries Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Urastan Metal Industries Pvt. Ltd. and 3 others | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Shiva Udyog Barrels Pvt Ltd | Disposed |
To see the full case history of Sudeep 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
Sudeep Exim Private Limited was last rated by Crisil on 22 Apr 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 22 Apr 2021 |
To see the full credit ratings and regulatory alerts of Sudeep Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sudeep Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sudeep Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAKCS2221G1ZN | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sudeep Exim Private Limited, buy the company report.
Recent activity
Sudeep Exim Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sushil Kumar Kanodia ceased to be Additional Director on 30 Sep 2014.
AGM
Sudeep Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sudeep 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. 5.00 Cr with Charge ID 100968018 was registered on 22 Aug 2024.
Charges
A charge registered on 11 Jun 2010 via Charge ID 10228986 with Oriental Bank Of Commerce was fully satisfied on 20 Mar 2023.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 1.00 Cr with Charge ID 100626184 was registered on 23 Sep 2022.
Ceased
Sushil Kumar Kanodia ceased to be Additional Director.
Ceased
Radha Kishan Kanodia ceased to be Director.
Appointed
Sushil Kumar Kanodia was appointed as Director.
Charges
A charge with Oriental Bank Of Commerce of Rs. 5.50 Cr registered on 11 Jun 2010 with Charge ID 10228986 was modified on 04 Sep 2013.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 5.50 Cr with Charge ID 10228986 was registered on 11 Jun 2010.
Appointed
Deepak Kanodia was appointed as Director.
Incorporation
30 Aug 2006
Sudeep Exim Private Limited was registered on 30 Aug 2006 with Roc Delhi & aged 20 years 2 months as per MCA records.
Frequently asked questions
Sudeep 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 30 August 2006 (20+ years old) and is registered under CIN U51500DL2006PTC152751.
Sudeep Exim has 2 current directors:
- Deepak Kanodia - Director
- Sushil Kumar Kanodia - Director
The latest financial statements of Sudeep 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 GSTIN of Sudeep Exim is 06AAKCS2221G1ZN, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sudeep Exim is U51500DL2006PTC152751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sudeep Exim has 14 court cases on record: 10 filed by the company and 4 filed against it. Most are in the district courts.
Sudeep Exim was incorporated on 30 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sudeep Exim by revenue are Shah Steel Impex Private Limited, Tirupati Balaji Steels Private Limited, Kakda Sales India Private Limited, R K Goyal Steels Private Limited, Indigenous Vanijya Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Sushil Kumar Kanodia ceased to be Additional Director on 30 Sep 2014. Radha Kishan Kanodia ceased to be Director on 10 Oct 2013. Sushil Kumar Kanodia was appointed as Director on 07 Oct 2013. Sudeep Exim has 4 board changes on record in total.
Yes, Sudeep Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-10-0033529).
Sudeep Exim can be reached through the website sudeepexim.com. Its registered office is in Delhi, India.
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