S.M.P.Exim Private Limited
U51909DL2004PTC124643ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
S.M.P.Exim Private Limited is a Private Non-govt company company incorporated in 2004 and based in Delhi, India. S.M.P.Exim Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2020-21, the company reported revenue of ₹202.79 Cr and profit after tax of ₹87.51 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.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹202.79 Cr
2020-21
PAT (latest FY)
₹87.51 L
Margin 0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
i***(at)smpexim.com
Registered Office
159/161, KATRA BARIYAN SARDAR HOLDING BUILDING, FATEHPURI DELHI DL 110006 IN
S.M.P.EXIM PRIVATE LIMITED
Brand S.M.P.EXIM PRIVATE LIMITED · Legal entity S.M.P.Exim Private Limited
S.M.P.EXIM PRIVATE LIMITED is the legal entity of S.M.P Exim.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U51909DL2004PTC124643
Quick facts
Registered office
159/161, KATRA BARIYAN SARDAR HOLDING BUILDING, FATEHPURI DELHI DL 110006 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)smpexim.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Feb 2004 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Additional Director5.4y · New Delhi · DIN 2033656
MK
Meera Krishnan
Additional Director5.5y · Bengaluru · DIN 2252444
VS
Vikram Singh Rathore
Whole-time Director5.7y · Mumbai · DIN 8687786
AM
Arun Malhotra
Director5.8y · Hyderabad · DIN 1429040
Get the full board of directors
Directors, DINs & appointment history for S.M.P.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 | +17d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for S.M.P.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 |
|---|---|---|---|---|
| 591369623 | HDFC Bank Ltd(Bank) | ₹8.48 Cr | 04 Jul 2020 | Open |
| 959123894 | Kotak Mahindra Bank Ltd(Bank) | ₹10.62 Cr | 27 Jan 2023 | Open |
| 365787951 | Kotak Mahindra Bank Ltd(Bank) | ₹16.35 Cr | 19 Sep 2019 | Open |
| 462275963 | Kotak Mahindra Bank Ltd(Bank) | ₹3.15 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for S.M.P.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
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2015-16 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2015-16 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | +571.0% | — | — | |
| Profit after Tax2020-21 | -66.0% | — | — | |
| Net Worth2020-21 | +174.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +1.95% | — | +21.78% | +6.25% | 3.49 | |||
| 2020-21 | +0.43% | +275.49% | +7.16% | +4.08% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 63,72,026 | 73.27% |
| Institutional Investors | 2 | 10,54,959 | 12.13% |
| Public & Others | 12 | 12,69,925 | 14.60% |
See the full shareholding pattern
Promoter, institutional & public holding for S.M.P.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
498 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
Bottom quartile · P8
Events & timeline
230 Sept 2016
Shashi appointed as Director
12 Feb 2004
Company incorporated
S.M.P.Exim Private Limited registered with RoC-Delhi; year 2004
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 S.M.P.Exim Private Limited
When was S.M.P.Exim Private Limited incorporated?
S.M.P.Exim Private Limited was incorporated in 2004 (around 12 Feb 2004). Its CIN is U51909DL2004PTC124643 and it is registered with RoC-Delhi.
Where is S.M.P.Exim Private Limited located?
S.M.P.Exim Private Limited is headquartered in Delhi, at: 159/161, KATRA BARIYAN SARDAR HOLDING BUILDING, FATEHPURI DELHI DL 110006 IN .
What sector does S.M.P.Exim Private Limited operate in?
S.M.P.Exim Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of S.M.P.Exim Private Limited?
Director details for S.M.P.Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of S.M.P.Exim Private Limited?
S.M.P.Exim Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does S.M.P.Exim Private Limited have any open charges?
S.M.P.Exim Private Limited has no open MCA-registered charges on record.
What is S.M.P.Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for S.M.P.Exim 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.