Shrestha Exim Private Limited
Shrestha Exim Private Limited is a Private Non-govt company company incorporated in 1994 and based in Delhi, India. Shrestha Exim Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹78.31 L and profit after tax of ₹75.91 L. 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.
Explore the complete profile of SHRESTHA EXIM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Shrestha Exim Private Limited.
- 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 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +2d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Shrestha Exim Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 558776212 | State Bank of India(Bank) | ₹15.71 Cr | 27 Jan 2021 | Open |
| 561468848 | Kotak Mahindra Bank Ltd(Bank) | ₹9.21 Cr | 12 Mar 2022 | Open |
| 478941215 | Axis Bank Ltd(Bank) | ₹12.24 Cr | 27 Jan 2020 | Satisfied |
| 216162398 | Kotak Mahindra Bank Ltd(Bank) | ₹11.05 Cr | 04 Jul 2019 | Open |
| 944431990 | HDFC Bank Ltd(Bank) | ₹14.14 Cr | 12 Mar 2023 | Open |
| 282912683 | HDFC Bank Ltd(Bank) | ₹7.67 Cr | 04 Jul 2022 | Satisfied |
Charge IDs, lenders & amounts for Shrestha Exim Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2016-17 | 2015-16 |
|---|---|---|---|
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| Revenue from operations | |||
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| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
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| Borrowings | |||
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| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +55.0% | — | — | |
| Profit after Tax2021-22 | +65254.0% | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | -1.32% | — | — | -1.46% | — | |||
| 2016-17 | +0.29% | -11.74% | — | +0.19% | — | |||
| 2021-22 | +96.93% | +15.66% | — | +60.58% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,74,08,577 | 85.83% |
| Institutional Investors | 3 | 12,33,258 | 3.86% |
| Public & Others | 45 | 32,90,995 | 10.31% |
Promoter, institutional & public holding for Shrestha Exim Private Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersTop 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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.