Multiple Exim Private Limited
U47711DL2007PTC167263ActivePrivateUnlisted
Last updated: 2026-06-10
30
Compliance Health · F
3 / 9 signals passed
Multiple Exim Private Limited is a Private Indian company incorporated in 2007 and based in Delhi, India. Multiple Exim Private Limited operates in Other (NIC 47711) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Delhi
Sector
Other
NIC 47711
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Multiple Exim Private LimitedTRACXN · PUBLIC DATA
Brand Multiple Exim Private Limited · Legal entity Multiple Exim Private Limited
Explore the complete profile of Multiple Exim Private Limited, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2007
Source: Tracxn (public profile) · joined to MCA on CIN U47711DL2007PTC167263
Quick facts
Registered office
—
NIC code
47711
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedPN
Priya Nair
Whole-time Director5.0y · Pune · DIN 7958608
AM
Arun Malhotra
Director4.5y · Hyderabad · DIN 2987442
DR
Deepa Reddy
Whole-time Director1.8y · New Delhi · DIN 9102947
Get the full board of directors
Directors, DINs & appointment history for Multiple Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +34d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +17d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +37d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Multiple Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 442769052 | HDFC Bank Ltd(Bank) | ₹14.62 Cr | 19 Sep 2020 | Open |
| 338235352 | Axis Bank Ltd(Bank) | ₹6.93 Cr | 12 Mar 2023 | Satisfied |
| 587697985 | State Bank of India(Bank) | ₹24.34 Cr | 12 Mar 2023 | Satisfied |
| 701858803 | Axis Bank Ltd(Bank) | ₹23.61 Cr | 04 Jul 2021 | Satisfied |
| 799392468 | ICICI Bank Ltd(Bank) | ₹1.50 Cr | 19 Sep 2020 | Open |
| 675605907 | HDFC Bank Ltd(Bank) | ₹9.84 Cr | 27 Jan 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Multiple Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹40.22 Cr | ₹55.94 L | ₹25.86 Cr | ₹64.04 Cr | 415 |
| FY2023-24 | ₹33.02 Cr | ₹1.28 Cr | ₹17.98 Cr | ₹52.56 Cr | 302 |
| FY2022-23 | ₹34.29 Cr | ₹80.66 L | ₹15.66 Cr | ₹48.17 Cr | 254 |
| FY2021-22 | ₹33.17 Cr | ₹1.38 Cr | ₹29.31 Cr | ₹42.37 Cr | 127 |
Gain deeper financial insights of this entity
Audited financials & ratios for Multiple Exim Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹40.22 Cr | ₹33.02 Cr | ₹34.29 Cr | ₹33.17 Cr |
| Other income | ₹83.14 L | ₹1.13 Cr | ₹17.57 L | ₹80.04 L |
| Total income | ₹41.05 Cr | ₹34.16 Cr | ₹34.46 Cr | ₹33.97 Cr |
| Total expenses | ₹40.33 Cr | ₹32.52 Cr | ₹33.43 Cr | ₹32.20 Cr |
| Profit before tax | ₹72.72 L | ₹1.66 Cr | ₹1.05 Cr | ₹1.79 Cr |
| Profit / (Loss) after tax | ₹55.94 L | ₹1.28 Cr | ₹80.66 L | ₹1.38 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹25.86 Cr | ₹17.98 Cr | ₹15.66 Cr | ₹29.31 Cr |
| Borrowings | ₹10.08 Cr | ₹10.89 Cr | ₹16.51 Cr | ₹7.15 Cr |
| Current liabilities | ₹21.71 Cr | ₹18.57 Cr | ₹10.66 Cr | ₹4.52 Cr |
| Total liabilities | ₹38.19 Cr | ₹34.58 Cr | ₹32.51 Cr | ₹13.06 Cr |
| Current assets | ₹27.49 Cr | ₹19.46 Cr | ₹22.63 Cr | ₹22.63 Cr |
| Cash & equivalents | ₹7.77 Cr | ₹6.26 Cr | ₹4.52 Cr | ₹6.61 Cr |
| Total assets | ₹64.04 Cr | ₹52.56 Cr | ₹48.17 Cr | ₹42.37 Cr |
| Employees | 415 | 302 | 254 | 127 |
Gain deeper financial insights of this entity
Audited financials & ratios for Multiple Exim Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹40.22 Cr | +23.6% | +12.6% | +12.7% |
| Profit after Tax | ₹55.94 L | +2.0% | +12.3% | +4.8% |
| Net Worth | ₹25.86 Cr | +25.1% | +6.0% | +21.1% |
| Employees | 415 | +18.2% | +11.0% | +9.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Multiple Exim Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹40.22 Cr | ₹55.94 L | +1.39% | -12.07% | +2.16% | +0.87% | 0.39 | ₹9.69 L |
| FY2023-24 | ₹33.02 Cr | ₹1.28 Cr | +3.87% | +34.69% | +7.11% | +2.43% | 0.61 | ₹10.94 L |
| FY2022-23 | ₹34.29 Cr | ₹80.66 L | +2.35% | +22.65% | +5.15% | +1.67% | 1.05 | ₹13.50 L |
| FY2021-22 | ₹33.17 Cr | ₹1.38 Cr | +4.16% | +33.54% | +4.71% | +3.26% | 0.24 | ₹26.12 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Multiple Exim Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,90,80,988 | 86.22% |
| Institutional Investors | 3 | 26,81,660 | 5.92% |
| Public & Others | 46 | 35,67,032 | 7.87% |
See the full shareholding pattern
Promoter, institutional & public holding for Multiple Exim Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
29 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Multiple Exim Private Limited
When was Multiple Exim Private Limited incorporated?
Multiple Exim Private Limited was incorporated in 2007. Its CIN is U47711DL2007PTC167263 and it is registered with the relevant Registrar of Companies.
Where is Multiple Exim Private Limited located?
Multiple Exim Private Limited is headquartered in Delhi.
What sector does Multiple Exim Private Limited operate in?
Multiple Exim Private Limited operates in the Other sector (NIC code 47711), classified as Indian Non-Govt Company.
Who are the directors of Multiple Exim Private Limited?
Director details for Multiple Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Multiple Exim Private Limited?
Multiple Exim Private Limited has authorized capital of — and paid-up capital of —.
Does Multiple Exim Private Limited have any open charges?
Multiple Exim Private Limited has no open MCA-registered charges on record.
What is Multiple Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Multiple Exim Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.