MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-20-0017043
Zibal Exim Private Limited
Zibal Exim Private Limited - agriculture in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹22.58 Cr
▼ 15% YoY
Net profit · FY 2024
₹5.88 Lakh
Net margin 0.3%
EBITDA · FY 2024
₹72.28 Lakh
EBITDA margin 3.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹4.99 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
About Zibal Exim Private Limited
Data last updated:
Zibal Exim Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 06 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2019PTC137407. Its GSTIN is 36AABCZ4611J1Z9 (Telangana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Karthikeyan Govindarajan and Shoda Jayasree.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.58 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹5.88 Lakh (net margin 0.3%) and EBITDA of ₹72.28 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
As per MCA filings, the company has open charges of ₹4.99 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
Zibal Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-20-0017043). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909TG2019PTC137407
Registration Number 137407
Incorporation Date 06 December 2019
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-20-0017043
Recognitions & Rankings of Zibal Exim
Contact details
Zibal Exim Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor 304 & 305, J.S. Plaza Plot No. 833, Hyderabad, Telangana, India – 500094
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Zibal Exim Private Limited, buy the company report.
Comprehensive company report
Zibal 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Zibal 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 Zibal Exim Private Limited, buy the company report.
Financials of Zibal Exim Private Limited
FY 2024 filings availableZibal Exim Private Limited reported revenue of ₹22.58 Cr (down 15% YoY) for FY 2024.
Revenue · FY 2024
₹22.58 Cr ▼ 15%
Net profit · FY 2024
₹5.88 Lakh margin 0.3%
EBITDA · FY 2024
₹72.28 Lakh margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 43%
3 years · compounded
▼ 11%
Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 43% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹72.28 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.88 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 Zibal Exim Private Limited, buy the company report.
Board of directors of Zibal Exim Private Limited
Zibal Exim has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthikeyan Govindarajan | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Shoda Jayasree | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Birgitta | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| Ashok Doraisamy Sivaraman Also directs: Sengol Agro Farms LLP | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
Peer comparison
Zibal Exim Private Limited is compared with the 6 companies closest to it by revenue in the Engineering industry (Agro Retail and Distribution, Components Retail and Distribution, Food and Beverages 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 |
|---|---|---|---|---|---|---|
| Chirag Fruit Private Limited | ₹22.63 Cr (FY 2024) | 7.0% | Ahmedabad, Gujarat, India | |||
| Abicor Binzel Technoweld Private Limited | ₹22.61 Cr (FY 2025) | 17.0% | Pune, Maharashtra, India | |||
| Zibal Exim Private Limitedthis company | ₹22.58 Cr (FY 2024) | ₹5.88 Lakh | 0.3% | -15.0% | Hyderabad, Telangana, India | |
| Jaynjayns Traders Private Limited | ₹22.55 Cr (FY 2023) | Mannargudi, Tamil Nadu, India | ||||
| S. Kumar Cotton Private Limited | ₹22.54 Cr (FY 2025) | 2.0% | Aurangabad, Maharashtra, India | |||
| Bholanath Food Exports Private Limited | ₹22.51 Cr (FY 2025) | -25.0% | Mumbai, Maharashtra, India | |||
| Shellz Overseas Private Limited | ₹22.49 Cr (FY 2024) | 55.0% | New Delhi, Delhi, India |
To see the full peer comparison of Zibal Exim Private Limited, buy the company report.
Auditor
Zibal Exim Private Limited is audited by NLS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NLS & Associates | FY 2023 | 015753S |
Shareholding
The shareholding of Zibal Exim Private Limited is on record for 3 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 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zibal Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.99 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2021 | 100482968 | Others | ₹4.99 Cr | Open |
To see the full charge records of Zibal Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Zibal Exim Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Total cases
3
Filed against the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Arka Fincap Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Clix Capital Services Pvt. Ltd. | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Capital Limited | Pending |
To see the full case history of Zibal 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zibal Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zibal Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCZ4611J1Z9 | Telangana | Active | 19 Dec 2019 |
To see the full GST registrations and return filing status of Zibal Exim Private Limited, buy the company report.
Recent activity
Zibal Exim Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Ashok Doraisamy Sivaraman was appointed as Director on 06 Dec 2019.
AGM
Zibal Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Zibal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Charges
A charge with Others of Rs. 499.00 Lakh registered on 27 Jul 2021 with Charge ID 100482968 was modified on 15 Jun 2023.
Charges
A charge with Others amounted to Rs. 499.00 Lakh with Charge ID 100482968 was registered on 27 Jul 2021.
Appointed
Ashok Doraisamy Sivaraman was appointed as Director.
Appointed
Birgitta was appointed as Director.
Appointed
Karthikeyan Govindarajan was appointed as Director.
Appointed
Shoda Jayasree was appointed as Director.
Incorporation
06 Dec 2019
Zibal Exim Private Limited was registered on 06 Dec 2019 with Roc Hyderabad & aged 6 years 10 months as per MCA records.
Frequently asked questions
Zibal Exim is an active private limited company based in Hyderabad, Telangana, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 06 December 2019 (7+ years old) and is registered under CIN U51909TG2019PTC137407.
Zibal Exim has 4 current directors:
- Karthikeyan Govindarajan - Director
- Shoda Jayasree - Director
- Birgitta - Director
- Ashok Doraisamy Sivaraman - Director
The latest financial statements of Zibal Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Zibal Exim is 36AABCZ4611J1Z9, registered in Telangana.
The CIN (Corporate Identification Number) of Zibal Exim is U51909TG2019PTC137407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zibal Exim has 3 court cases on record: 3 filed against it. 3 are pending.
Zibal Exim was incorporated on 06 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Zibal Exim by revenue are Chirag Fruit Private Limited, Abicor Binzel Technoweld Private Limited, Jaynjayns Traders Private Limited, S. Kumar Cotton Private Limited, Bholanath Food Exports Private Limited and 1 more, all in the Engineering industry (Agro Retail and Distribution, Components Retail and Distribution, Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Ashok Doraisamy Sivaraman was appointed as Director on 06 Dec 2019. Birgitta was appointed as Director on 06 Dec 2019. Karthikeyan Govindarajan was appointed as Director on 06 Dec 2019. Zibal Exim has 4 board changes on record in total.
Yes, Zibal Exim is registered as a small enterprise under Udyam registration (number: UDYAM-TS-20-0017043).
The registered office of Zibal Exim is at 3rd Floor 304 & 305, J.S. Plaza Plot No. 833, Hyderabad, Telangana, India – 500094.