Arima Exim Private Limited - Company overview

Arima Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900TN2010PTC078331).…

2010-12-06 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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AE Arima Exim Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 85.0%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▼ -75.5%
FY 2018
EBITDA
₹50 Lakh–1 Cr
▲ 21.7%
FY 2018
NET WORTH
₹1–5 Cr
▲ 5.3%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 130.3%
FY 2018
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-30
ACTIVE GST
1
Updated: 2023-02-22 04:57:37
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arima Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RANGANATHAN SOWRIRAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arima Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arima Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900TN2010PTC078331). Business overview includes Fashion and Textile (Fashion Retail), incorporated on December 06, 2010 (16+ years old), based in Chennai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Fashion and Textile •••••••• Food and Beverages •••••••• Information Technology ••••••••
  • Location No:2/89,1St Floor,Cisons Complex Montietsh Road,Egmore,Near Aisam Mal, Chennai, Tamil Nadu - 600008
  • Website arima-exim.com
Legal NameArima Exim Private Limited
CIN / LLPINU74900TN2010PTC078331
Company No.078331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-06
Date of AGM2025-03-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Arima Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Additional Director | Since 2022-07-21 | DIN: 09126275
R
Additional Director | Since 2020-03-03 | DIN: 08717215

Financial Performance of Arima Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹25–50 Cr ▲ 85.0%
P&L ₹1–10 Lakh ▼ -75.5%
EBITDA ₹50 Lakh–1 Cr ▲ 21.7%
Net worth ₹1–5 Cr ▲ 5.3%

Charges of Arima Exim Private Limited Open and satisfied charges registered against the company with MCA.

Others : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 11 Apr 2016
25.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Arima Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Arima Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Arima Exim Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Arima Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Arima Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Arima Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arima Exim Private Limited?
The Corporate Identification Number (CIN) for Arima Exim Private Limited is U74900TN2010PTC078331. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 078331 as per MCA.
When was Arima Exim Private Limited incorporated?
Arima Exim Private Limited was incorporated 15 years 9 months ago on 06 Dec 2010.
Who are the current board members and directors of Arima Exim Private Limited?
Arima Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arima Exim Private Limited?
Arima Exim Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Arima Exim Private Limited?
The official website of Arima Exim Private Limited is https://arima-exim.com.
What is the ROC code of Arima Exim Private Limited?
Arima Exim Private Limited ROC code is Roc Chennai.
What is the company classification of Arima Exim Private Limited?
Arima Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Arima Exim Private Limited - is it listed or unlisted?
Arima Exim Private Limited is a Unlisted company.
What is the current status of Arima Exim Private Limited?
Arima Exim Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Arima Exim Private Limited associated with?
Arima Exim Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Arima Exim Private Limited have GST registrations on file?
Arima Exim Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Arima Exim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Arima Exim Private Limited.
How do I contact Arima Exim Private Limited?
Use the official website at https://arima-exim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Arima Exim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Arima Exim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.