Develop Exim India Private Limited - Company overview

Develop Exim India Private Limited was incorporated on 12 August 2013 and is registered with ROC Jaipur.

2013-08-12 Girwa, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 105.7%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▲ 90.3%
FY 2019
EBITDA
₹10–50 Lakh
▲ 188.5%
FY 2019
NET WORTH
₹1–10 Lakh
▲ 73.6%
FY 2019
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -31.2%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 23:23:18
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Develop Exim India 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Develop Exim India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Develop Exim India Private Limited was incorporated on 12 August 2013 and is registered with ROC Jaipur. It is an active private limited company, now about 13 years old. The registered office is at 101, First Floor, Daya Appartment, Girwa, Rajasthan.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Michael Girges Abdo Ayoub and Hemant Trivedi. The longest-serving is Hemant Trivedi, on the board since 2016; the most recent to join is Michael Girges Abdo Ayoub, appointed in October 2019. Eight former directors are on record; the most recent to leave was Medhat Magdy Hanna Abdelnour in March 2021. Between them, the directors also sit on the boards of 3 other companies, including Apextone Granimarmo India Private Limited and Opermin India Private Limited.

₹1.2 lakh of its ₹2 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 101, First Floor, Daya Appartment, Girwa, Rajasthan - 313001
Legal NameDevelop Exim India Private Limited
CIN / LLPINU14200RJ2013PTC043454
Company No.043454
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-08-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Michael Girges Abdo Ayoub
Director | Since 2019-10-09 | DIN: 08582404
H
Hemant Trivedi
Director | Since 2016-05-24 | DIN: 03566815

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

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 105.7%
P&L ₹1–10 Lakh ▲ 90.3%
EBITDA ₹10–50 Lakh ▲ 188.5%
Net worth ₹1–10 Lakh ▲ 73.6%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Develop Exim India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Apextone Granimarmo India Private Limited 1 Shared Director
Opermin India Private Limited 1 Shared Director
Speed Global Stones Private Limited 1 Shared Director

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

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Develop Exim India 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Develop Exim India 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

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MCA Filings & Documents of Develop Exim India 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

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Frequently Asked Questions about Develop Exim India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Develop Exim India Private Limited?
MCA does not publish an "owner" field. Develop Exim India Private Limited is run by its directors, Michael Girges Abdo Ayoub and Hemant Trivedi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Develop Exim India Private Limited?
Develop Exim India Private Limited has two current directors: Michael Girges Abdo Ayoub (since October 2019) and Hemant Trivedi (since May 2016).
What is CIN of Develop Exim India Private Limited?
The CIN of Develop Exim India Private Limited is U14200RJ2013PTC043454. Reading it left to right: U means it is not listed, 14200 is the industry code it registered under, RJ is Rajasthan, 2013 is the year it was registered, PTC is the company type and 043454 is its registration number.
When was Develop Exim India Private Limited incorporated?
Develop Exim India Private Limited was incorporated on 12 August 2013 with ROC Jaipur. That makes it about 13 years old.
What is the registered address of Develop Exim India Private Limited?
The registered office on MCA records is 101, First Floor, Daya Appartment, Girwa, Rajasthan - 313001.
What is the current status of Develop Exim India Private Limited?
MCA shows Develop Exim India Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Develop Exim India Private Limited?
You can post to its registered office at 101, First Floor, Daya Appartment, Girwa, Rajasthan - 313001.
What industry or business activity is Develop Exim India Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Develop Exim India Private Limited?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹2 lakh, so about 60% of the authorised amount has been issued.
When did Develop Exim India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Develop Exim India Private Limited?
MCA shows no charges registered against Develop Exim India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Develop Exim India Private Limited?
Yes, eight former directors are on record. The most recent to leave were Medhat Magdy Hanna Abdelnour (March 2021), Edward Morad (October 2019) and Joseph Youssef Kilada Guergues (May 2019).
Which companies share directors with Develop Exim India Private Limited?
3 companies share directors with Develop Exim India Private Limited: Apextone Granimarmo India Private Limited, Opermin India Private Limited and Speed Global Stones Private Limited.
What is the turnover or revenue of Develop Exim India Private Limited?
Based on filed financial statements, the revenue of Develop Exim India Private Limited for FY 2019 was in the ₹1–5 Cr range. That is up 105.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Develop Exim India Private Limited?
For FY 2019, the net worth of Develop Exim India Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Develop Exim India Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Develop Exim India Private Limited - is it listed or unlisted?
Develop Exim India Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Develop Exim India Private Limited?
Develop Exim India Private Limited is registered with ROC Jaipur.
What is the company classification of Develop Exim India Private Limited?
MCA classifies Develop Exim India Private Limited as: Private Limited Indian Non-Government Company.
Does Develop Exim India Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Develop Exim India Private Limited.

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.