Virtue Exim Private Limited
About Virtue Exim Private Limited
Data last updated:
Virtue Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 11 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1996PTC080310.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.87 Lakh. It is led by directors including Konath Vijaykumar Kannampilly and Jaishree Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 66 Masjid Moth Behind Uday Park Market, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹28 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address66 Masjid Moth Behind Uday Park Market, New Delhi, Delhi, India – 110049
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Virtue Exim Private Limited FY 2019 filings available
Financial Statement Summary of Virtue Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| 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 of Virtue Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Virtue Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Virtue Exim Private Limited
Virtue Exim Private Limited is audited by Rishi Deshmukh And CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rishi Deshmukh And CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virtue Exim Private Limited
Virtue Exim has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Konath Vijaykumar Kannampilly Also directs: Wisdom Buildcon Private Limited, Business India Information Technology Limited, Donna Builders Private Limited and 1 more | Director | 06 Nov 2012 | 13 Years 11 Months | Current |
| Jaishree Sharma Also directs: Wisdom Buildcon Private Limited, Donna Builders Private Limited, JSSK Crushing Private Limited and 1 more | Director | 27 Dec 2023 | 2 Years 9 Months | Current |
| Noshir Minoo Jalnawala | Director | 06 Nov 2012 | 13 Years 11 Months | Current |
| Pradeep Kumar Also directs: Wisdom Buildcon Private Limited, Donna Builders Private Limited, JSSK Crushing Private Limited and 2 more | Director | 27 Dec 2023 | 2 Years 9 Months | Current |
Ownership and Shareholding of Virtue Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Virtue Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2013 | Kotak Mahindra Bank Limited | ₹3 Cr | Open |
| 04 Dec 1997 | Icici Bank Limited | ₹17.5 Cr | Open |
| 04 Dec 1997 | Kotak Mahindra Bank Ltd. | ₹7.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Virtue Exim Private Limited
Employment history and EPFO contributions of people linked to Virtue Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Virtue Exim Private Limited
Virtue Exim has one previous CIN (Corporate Identification Number): U99999DL1996PTC080310. The current CIN is U74900DL1996PTC080310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1996PTC080310 | Current |
| U99999DL1996PTC080310 | Previous |
Recent Activity on Virtue Exim Private Limited
Virtue Exim Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Jugal Kishor Jain ceased to be Director on 28 Dec 2023.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Virtue Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Virtue Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virtue Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Virtue Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virtue Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Virtue Exim Private Limited
Virtue Exim is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 July 1996 (30+ years old) and is registered under CIN U74900DL1996PTC080310.
Virtue Exim has 4 current directors:
- Konath Vijaykumar Kannampilly - Director
- Jaishree Sharma - Director
- Noshir Minoo Jalnawala - Director
- Pradeep Kumar - Director
The CIN (Corporate Identification Number) of Virtue Exim is U74900DL1996PTC080310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virtue Exim was incorporated on 11 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Jugal Kishor Jain ceased to be Director on 28 Dec 2023. Sarita Jain ceased to be Director on 28 Dec 2023. Jaishree Sharma was appointed as Director on 27 Dec 2023. Virtue Exim has 8 board changes on record in total.
The registered office of Virtue Exim is at 66 Masjid Moth Behind Uday Park Market, New Delhi, Delhi, India – 110049.
Virtue Exim has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.87 Lakh.
Virtue Exim operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Virtue Exim is not listed on any stock exchange. It is an unlisted company.
Virtue Exim has open charges of ₹28 Cr and no satisfied charges on record as per latest MCA filings.