Exim Expertize Private Limited - Company overview

Exim Expertize Private Limited is shown as "Strike Off" in MCA records.

2012-09-03 Amedabad, Gujarat Strike Off 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-24 12:13:57
SATISFIED CHARGES
-
-

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

Health scores for Exim Expertize 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Exim Expertize Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Exim Expertize Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 3 September 2012 as a private limited company. The registered office is at 222, Devpath, B/H Lal Bunglow Off C.G. Road, Amedabad, Gujarat.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

Sasikala Babu Ezhumavil and Babu Ezhumavil are its two directors, both appointed when the company was incorporated. One former director, Ritwik Babu Namboodirippad, left in January 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. No charges (secured loans) are registered against it.

Travel and Hospitality •••••••• Business Outsourcing ••••••••
  • Location 222, Devpath, B/H Lal Bunglow Off C.G. Road, Amedabad, Gujarat - 380006
Legal NameExim Expertize Private Limited
CIN / LLPINU74140GJ2012PTC071807
Company No.071807
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-03
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sasikala Babu Ezhumavil
Director | Since 2012-09-03 | DIN: 05305135
B
Babu Ezhumavil
Director | Since 2012-09-03 | DIN: 05305120

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

1 year 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 Exim Expertize 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

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MSME Payment Delays by Exim Expertize 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 Exim Expertize 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Exim Expertize Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Exim Expertize Private Limited?
MCA does not publish an "owner" field. Exim Expertize Private Limited is run by its directors, Sasikala Babu Ezhumavil and Babu Ezhumavil. 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 Exim Expertize Private Limited?
Exim Expertize Private Limited has two current directors: Sasikala Babu Ezhumavil (since September 2012) and Babu Ezhumavil (since September 2012).
What is CIN of Exim Expertize Private Limited?
The CIN of Exim Expertize Private Limited is U74140GJ2012PTC071807. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PTC is the company type and 071807 is its registration number.
When was Exim Expertize Private Limited incorporated?
Exim Expertize Private Limited was incorporated on 3 September 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Exim Expertize Private Limited?
The registered office on MCA records is 222, Devpath, B/H Lal Bunglow Off C.G. Road, Amedabad, Gujarat - 380006.
What is the current status of Exim Expertize Private Limited?
MCA shows Exim Expertize Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Exim Expertize Private Limited?
You can post to its registered office at 222, Devpath, B/H Lal Bunglow Off C.G. Road, Amedabad, Gujarat - 380006.
What industry or business activity is Exim Expertize Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Exim Expertize Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Exim Expertize Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Exim Expertize Private Limited?
MCA shows no charges registered against Exim Expertize Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Exim Expertize Private Limited?
Yes, one former director is on record. Ritwik Babu Namboodirippad (January 2020) left.
What is the turnover or revenue of Exim Expertize Private Limited?
Based on filed financial statements, the revenue of Exim Expertize Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Exim Expertize Private Limited?
For FY 2017, the net worth of Exim Expertize Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Exim Expertize Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Exim Expertize Private Limited - is it listed or unlisted?
Exim Expertize 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 Exim Expertize Private Limited?
Exim Expertize Private Limited is registered with ROC Ahmedabad.
What is the company classification of Exim Expertize Private Limited?
MCA classifies Exim Expertize Private Limited as: Private Limited Indian Non-Government Company.

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.