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Edexco Import And Export Private Limited

U51909UP2017PTC095639ActivePrivate · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Edexco Import And Export Private Limited is a Private Non-govt company company incorporated in 2017 and based in Uttar Pradesh, India. It was founded by Poonam. Edexco Import And Export Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹64.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1728d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-64.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
20 Nov 2021
1728d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
p*********(at)rediffmail.com
Registered Office
GF/18, Mini Shoppung Complex Ashiyana Phasse- I MORADABAD Moradabad UP 244001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GF/18, Mini Shoppung Complex Ashiyana Phasse- I MORADABAD Moradabad UP 244001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*********(at)rediffmail.com
Section
Wholesale Trade
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Aug 2017 · 20 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
5.4y · Gurugram · DIN 5896080
SG
Sneha Gupta
Director
3.2y · Pune · DIN 1642397
SI
Suresh Iyer
Managing Director
2.4y · Hyderabad · DIN 7926195
KB
Kunal Bhatia
Managing Director
5.1y · Hyderabad · DIN 6720958
Get the full board of directors

Directors, DINs & appointment history for Edexco Import And Export Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Edexco Import And Export Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
798603002Kotak Mahindra Bank Ltd(Bank)₹14.35 Cr12 Mar 2023Satisfied
940061445Axis Bank Ltd(Bank)₹3.49 Cr12 Mar 2020Satisfied
681950313State Bank of India(Bank)₹22.09 Cr19 Sep 2019Open
535901022State Bank of India(Bank)₹16.95 Cr12 Mar 2023Satisfied
762820563Axis Bank Ltd(Bank)₹16.07 Cr04 Jul 2023Satisfied
816789640Kotak Mahindra Bank Ltd(Bank)₹17.88 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Edexco Import And Export Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹59.60 Cr+29.2%+14.6%+0.6%
Profit after Tax₹1.14 Cr-2.5%+5.9%+6.5%
Net Worth₹37.60 Cr+10.2%+15.7%+0.9%
Employees332+2.4%-5.4%+15.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Edexco Import And Export Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20———-13.59%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,93,16,75664.84%
Institutional Investors360,86,46513.46%
Public & Others698,07,63921.69%
See the full shareholding pattern

Promoter, institutional & public holding for Edexco Import And Export Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

367 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P15
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Jul 2021
Gaurav appointed as Director
02 Aug 2017
Company incorporated
Edexco Import And Export Private Limited registered with ROC - KANPUR; year 2017
02 Aug 2017
Poonam appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Edexco Import And Export Private Limited

When was Edexco Import And Export Private Limited incorporated?
Edexco Import And Export Private Limited was incorporated in 2017 (around 02 Aug 2017). Its CIN is U51909UP2017PTC095639 and it is registered with ROC - KANPUR.
Where is Edexco Import And Export Private Limited located?
Edexco Import And Export Private Limited is headquartered in Uttar Pradesh, at: GF/18, Mini Shoppung Complex Ashiyana Phasse- I MORADABAD Moradabad UP 244001 IN .
What sector does Edexco Import And Export Private Limited operate in?
Edexco Import And Export Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Edexco Import And Export Private Limited?
Director details for Edexco Import And Export Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Edexco Import And Export Private Limited?
Edexco Import And Export Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Edexco Import And Export Private Limited have any open charges?
Edexco Import And Export Private Limited has no open MCA-registered charges on record.
What is Edexco Import And Export Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Edexco Import And Export Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.