MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0001945
Utsav Exim Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.84 Cr
▲ 7% YoY
Net profit · FY 2025
₹1.11 Cr
Net margin 28.9%
EBITDA · FY 2025
₹1.23 Cr
EBITDA margin 32%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹37.21 Lakh
Issued & subscribed
Satisfied charges
₹18.16 Cr
No open charges
Company age
38 yrs
Est. 1988
Employees · EPFO
3
Provident fund records
About Utsav Exim Limited
Data last updated:
Utsav Exim Limited is a public limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 29 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15400DL1988PLC033388. Its GSTIN is 07AAACU4003A1Z5 (Delhi). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.21 Lakh. It is led by directors including Anil Murlimanohar Jawandhia and Ravi Somani.
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 E – 1/12 Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.84 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 28.9%) and EBITDA of ₹1.23 Cr (EBITDA margin 32%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 7% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Utsav Exim. As per MCA filings, the company has satisfied charges of ₹18.16 Cr on record. Court records list 21 cases involving the company, including 14 filed by the company and 7 filed against it; 6 cases are pending.
Utsav Exim Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0001945). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website utsavexim.com.
Company details
CIN U15400DL1988PLC033388
Registration Number 033388
Incorporation Date 29 September 1988
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 Micro
Udyam Registration UDYAM-DL-06-0001945
CIN history
Utsav Exim has one previous CIN (Corporate Identification Number): U74899DL1988PLC033388. The current CIN is U15400DL1988PLC033388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15400DL1988PLC033388 | Current |
| U74899DL1988PLC033388 | Previous |
Recognitions & Rankings of Utsav Exim
Contact details
Utsav Exim Limited's registered office is in New Delhi, Delhi. Its website is utsavexim.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressE – 1/12 Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Utsav Exim Limited, buy the company report.
Comprehensive company report
Utsav Exim 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Utsav Exim operates one associated brand: Utsav Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exporting turnkey projects for agro-based industries and waste recycling from India. | utsavexim.com |
Business activity
The main business activity of Utsav 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 Utsav Exim Limited, buy the company report.
Financials of Utsav Exim Limited
FY 2025 filings availableUtsav Exim Limited reported revenue of ₹3.84 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹3.84 Cr ▲ 7%
Net profit · FY 2025
₹1.11 Cr margin 28.9%
EBITDA · FY 2025
₹1.23 Cr margin 32%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 8%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 54%
3 years · compounded
▼ 34%
5 years · compounded
▲ 201%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 7% growth in the latest year. EBITDA rose 54% 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 |
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| EBITDA | ₹1.23 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹1.11 Cr | ||||
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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 | 32% | ||||
| Net Profit Margin | 28.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Utsav Exim Limited, buy the company report.
Board of directors of Utsav Exim Limited
Utsav Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Murlimanohar Jawandhia Also directs: Qoot Food Limited | Director | 23 Feb 2017 | 9 Years 8 Months | Current |
| Ravi Somani Also directs: Utsav Globiz Consultants LLP, Qoot Food Limited | Director | 29 Sep 1988 | 38 Years 0 Months | Current |
| Priya Somani Also directs: Utsav Globiz Consultants LLP, Qoot Food Limited | Director | 29 Sep 1988 | 38 Years 0 Months | Current |
Auditor
Utsav Exim Limited is audited by JAYANT RAHEJA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYANT RAHEJA & CO. | FY 2023 | 0022863N |
Shareholding
The shareholding of Utsav Exim 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Utsav Exim Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹18.16 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2021 | 100480573 | Others | ₹2 Cr | Satisfied | |
| 21 Jan 2017 | 100077647 | Indian Bank | ₹3.5 Cr | Satisfied | |
| 06 Oct 2016 | 100065602 | Hdfc Bank Limited | ₹3 Cr | Satisfied | |
| 31 Oct 2012 | 10383662 | Hdfc Bank Limited | ₹1.6 Cr | Satisfied | |
| 09 Jul 2007 | 10063742 | Deutsche Bank | ₹3 Cr | Satisfied |
To see the full charge records of Utsav Exim Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Utsav Exim Limited has 21 court cases on record: 14 filed by Utsav Exim, 7 filed against it. 6 cases are pending and 15 are disposed.
Total cases
21
Filed by the company
14
Filed against the company
7
Pending
6
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 7 | 5 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Govt of NCT of Delhi | Pending |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed by the company against M/S Lalita Trading Company | Pending |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed by the company against M/S Maa Majisa Marketing | Pending |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed by the company against M/S Hey Maa Trading | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by M/S Preeta Metal Works | Pending |
To see the full case history of Utsav Exim 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Utsav Exim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Utsav Exim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Utsav Exim Limited has a workforce of 3 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Utsav Exim has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU4003A1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Utsav Exim Limited, buy the company report.
Recent activity
Utsav Exim Limited has 6 board changes on record since 1988: 3 appointments and 3 cessations. The latest: Anil Murlimanohar Jawandhia ceased to be Additional Director on 29 Sep 2017.
AGM
Utsav Exim Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Utsav Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge registered on 10 Sep 2021 via Charge ID 100480573 with Others was fully satisfied on 06 May 2024.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100480573 was registered on 10 Sep 2021.
Charges
A charge registered on 06 Oct 2016 via Charge ID 100065602 with Hdfc Bank Limited was fully satisfied on 25 Feb 2021.
Charges
A charge registered on 21 Jan 2017 via Charge ID 100077647 with Indian Bank was fully satisfied on 06 Jul 2018.
Ceased
Anil Murlimanohar Jawandhia ceased to be Additional Director.
Appointed
Anil Murlimanohar Jawandhia was appointed as Director.
Ceased
Utsav Somani ceased to be Director.
Charges
A charge with Indian Bank amounted to Rs. 350.00 Lakh with Charge ID 100077647 was registered on 21 Jan 2017.
Charges
A charge registered on 31 Oct 2012 via Charge ID 10383662 with Hdfc Bank Limited was fully satisfied on 13 Jan 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100065602 was registered on 06 Oct 2016.
18 earlier events are in the company report.
Frequently asked questions
Utsav Exim is an active public limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 29 September 1988 (38+ years old) and is registered under CIN U15400DL1988PLC033388.
Utsav Exim has 3 current directors:
- Anil Murlimanohar Jawandhia - Director
- Ravi Somani - Director
- Priya Somani - Director
The latest financial statements of Utsav 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 Utsav Exim is 07AAACU4003A1Z5, registered in Delhi. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Utsav Exim is U15400DL1988PLC033388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utsav Exim has 21 court cases on record: 14 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.
Utsav Exim was incorporated on 29 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Murlimanohar Jawandhia ceased to be Additional Director on 29 Sep 2017. Anil Murlimanohar Jawandhia was appointed as Director on 23 Feb 2017. Utsav Somani ceased to be Director on 23 Feb 2017. Utsav Exim has 6 board changes on record in total.
Yes, Utsav Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0001945).
Utsav Exim can be reached through the website utsavexim.com. Its registered office is in New Delhi, Delhi, India.