Shubh Exim Limited - Company overview

Shubh Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100DL1996PLC096190). Business…

1996-01-18 Connaught Place, Delhi Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
9.00 cr
PAID-UP CAPITAL
8.92 cr
COMPANY AGE
30 Years 7 Months
since 1996-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shubh Exim 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (60), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Shubh Exim Limited

Shubh Exim Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100DL1996PLC096190). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 18, 1996 (30+ years old), headquartered in Connaught Place, Delhi, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi - 110001
CIN / LLPINU65100DL1996PLC096190
Company No.096190
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-01-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shubh Exim Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shubh Exim Limited (3)

V
Director | Since 2009-01-01 | DIN: 02477916
N
Director | Since 2001-10-10 | DIN: 00107877
G
Director | Since 2001-10-10 | DIN: 00646814

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shubh Exim Limited
What is CIN of Shubh Exim Limited?
The Corporate Identification Number (CIN) for Shubh Exim Limited is U65100DL1996PLC096190. 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 096190 as per MCA.
When was Shubh Exim Limited incorporated?
Shubh Exim Limited was incorporated 30 years 7 months ago on 18 Jan 1996.
What is paid-up capital and authorised share capital of Shubh Exim Limited?
The paid-up capital of Shubh Exim Limited is ₹ 89,202,750.00 and authorised share capital is ₹ 90,000,000.00.
Who are the current board members and directors of Shubh Exim Limited?
Shubh Exim Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shubh Exim Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shubh Exim Limited is 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi, 110001, India.
What is the ROC code of Shubh Exim Limited?
Shubh Exim Limited ROC code is Roc Delhi.
What is the company classification of Shubh Exim Limited?
Shubh Exim Limited is classified as Public Limited Indian Non-Government Company.
Shubh Exim Limited - is it listed or unlisted?
Shubh Exim Limited is a Unlisted company.
What is the current status of Shubh Exim Limited?
Shubh Exim Limited is currently Active and registered in Connaught Place, Delhi, India.
What industry or business activity is Shubh Exim Limited associated with?
Shubh Exim Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shubh Exim 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 Shubh Exim 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.