It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveVirtue Exim Private Limited, a active private limited company, was established on 11 July 1996 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74900DL1996PTC080310. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.49 M.
It upholds a active non-compliant status. Its leadership includes Konath Vijaykumar Kannampilly (Director), Jaishree Sharma (Director), Noshir Minoo Jalnawala (Director). Past directors included Konath Vijaykumar Kannampilly, Jugal Kishor Jain, Noshir Minoo Jalnawala. It holds ₹28.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 66, Masjid Moth Behind Uday Park Market, New Delhi, Delhi, 110049.
U74900DL1996PTC080310
080310
11 July 1996
₹5.00 M
₹3.49 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Virtue 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Konath Vijaykumar Kannampilly | Director | 06 Nov 2012 | Current |
| Jaishree Sharma | Director | 27 Dec 2023 | Current |
| Noshir Minoo Jalnawala | Director | 06 Nov 2012 | Current |
| Pradeep Kumar | Director | 27 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2015 | Past |
| Pramod Abcsdd | Director | 28 Dec 2023 | Past |
| Pramod Abcsdd | Director | 23 Sep 2014 | Past |
| Pramod Abcsdd | Director | 28 Dec 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Virtue Exim Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.16%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2016, Virtue 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.
Reveal ownership structures and financial performance - Get instant access now!
₹280,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2013 | Kotak Mahindra Bank Limited | ₹3.00 Cr | Open |
| 04 Dec 1997 | Kotak Mahindra Bank Ltd. | ₹7.50 Cr | Open |
| 04 Dec 1997 | Icici Bank Limited | ₹17.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Virtue Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Virtue 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 Virtue Exim's trajectory.
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.
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.
Jaishree Sharma was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The activity Pradeep Kumar was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Virtue Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Virtue Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 30.00 M with Charge ID 10402754 was registered on 11 Feb 2013. was documented.
The activity Konath Vijaykumar Kannampilly was appointed as a Director was appointed as a Director on 06 Nov 2012 & has been associated with this company since 13 years 1 month . was completed.
The CIN of Virtue Exim Private Limited is U74900DL1996PTC080310.
Virtue Exim Private Limited is headquartered at 66, Masjid Moth Behind Uday Park Market, New Delhi, Delhi, 110049.
Virtue Exim Private Limited was incorporated on 11 July 1996.
The current directors of Virtue Exim Private Limited are
The primary industry of Virtue Exim Private Limited is Metals And Minerals.
Virtue Exim Private Limited is unlisted.
The authorized capital of Virtue Exim Private Limited is ₹5.00 M, and the paid-up capital is ₹3.49 M.
The compliance status of Virtue Exim Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX