Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Exim Logistics 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.
- Blend of compliance (56), financial health (75), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2024.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Exim Logistics Company identity, industry, contact, and registration details from MCA and company records.
Exim Logistics (legal name: Exim Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012OR2006PTC009039). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on November 29, 2006 (20+ years old), based in Bhubaneswar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Dcb - 928 - 931, 9Th Floor, Dlf Cyber City Dlf Info Park, Chandaka Industrial Estat, Bhubaneswar, Orissa - 751024
- Website eximlogistics.com
Current Directors of Exim Logistics (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Exim Logistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Exim Logistics Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 18 Aug 2025 |
35.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 14 Aug 2025 |
2.22 cr | Open |
|
Hdfc Bank Limited
Creation Date: 14 Aug 2025 |
2.04 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Warehousing and storage | 100 |
Companies With Common Directors Of Exim Logistics Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Exim Logistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Exim Logistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Exim Logistics 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.
Credit Ratings, Litigation & Regulatory Alerts for Exim Logistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Exim Logistics 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.
MCA Filings & Documents of Exim Logistics 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.
What is CIN of Exim Logistics?
When was Exim Logistics incorporated?
Who are the current board members and directors of Exim Logistics?
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What is the official website of Exim Logistics?
What is the ROC code of Exim Logistics?
What is the company classification of Exim Logistics?
Exim Logistics - is it listed or unlisted?
What is the current status of Exim Logistics?
What industry or business activity is Exim Logistics associated with?
Does Exim Logistics have GST registrations on file?
Where can I see charges and lenders for Exim Logistics?
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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.
