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Vasanthi Exim Private Limited

U01400TN2017PTC120005ActivePrivate · Non-govt companyROC - CHENNAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Vasanthi Exim Private Limited is a Private Non-govt company company incorporated in 2017 and based in Tamil Nadu, India. It was founded by Kishore and Ratanlal Surana. Vasanthi Exim Private Limited operates in Agriculture (NIC 01400) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹34.41 Cr and profit after tax of ₹29.93 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 1717d ago · may be overdue
Revenue (latest FY)
₹34.41 Cr
2022-23
PAT (latest FY)
₹29.93 L
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Tamil Nadu
Sector
Agriculture
NIC 01400
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
v***********(at)gmail.com
Registered Office
NEW NO.89, OLD NO.45, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN
VASANTHI EXIM PRIVATE LIMITED
Brand VASANTHI EXIM PRIVATE LIMITED · Legal entity Vasanthi Exim Private Limited

VASANTHI EXIM PRIVATE LIMITED is the legal entity of Vasanthi Exim.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U01400TN2017PTC120005

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NEW NO.89, OLD NO.45, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN
NIC code
01400
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***********(at)gmail.com
Section
Agriculture
ROC
ROC - CHENNAI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Dec 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
4.7y · New Delhi · DIN 8363767
AD
Anita Desai
Managing Director
3.3y · Chennai · DIN 1312356
Get the full board of directors

Directors, DINs & appointment history for Vasanthi Exim 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+24dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Vasanthi Exim 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
303192922State Bank of India(Bank)₹24.62 Cr12 Mar 2019Satisfied
597112778Kotak Mahindra Bank Ltd(Bank)₹23.76 Cr04 Jul 2021Satisfied
339985399ICICI Bank Ltd(Bank)₹4.19 Cr04 Jul 2020Satisfied
936309208HDFC Bank Ltd(Bank)₹7.71 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Vasanthi Exim 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₹33.91 Cr₹67.82 Cr₹101.74 Cr₹96.89 Cr2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹37.81 Cr-10.5%+20.7%+14.5%
Profit after Tax₹1.94 Cr-3.7%+5.6%+9.0%
Net Worth₹33.38 Cr+9.1%+10.4%+19.6%
Employees407+18.1%+2.4%+7.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Vasanthi Exim 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
2022-23+0.87%—+45.16%+4.24%10.66

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,42,66,94960.87%
Institutional Investors242,01,83517.93%
Public & Others4049,67,94521.20%
See the full shareholding pattern

Promoter, institutional & public holding for Vasanthi Exim 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

142 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P99
PAT (latest FY)
Top quartile · P99
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P11
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
15 Dec 2017
Company incorporated
Vasanthi Exim Private Limited registered with ROC - CHENNAI; year 2017
15 Dec 2017
Kishore appointed as Director
15 Dec 2017
Ratanlal Surana 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 Vasanthi Exim Private Limited

When was Vasanthi Exim Private Limited incorporated?
Vasanthi Exim Private Limited was incorporated in 2017 (around 15 Dec 2017). Its CIN is U01400TN2017PTC120005 and it is registered with ROC - CHENNAI.
Where is Vasanthi Exim Private Limited located?
Vasanthi Exim Private Limited is headquartered in Tamil Nadu, at: NEW NO.89, OLD NO.45, THAMBU CHETTY STREET, CHENNAI Chennai TN 600001 IN .
What sector does Vasanthi Exim Private Limited operate in?
Vasanthi Exim Private Limited operates in the Agriculture sector (NIC code 01400), classified as Non-govt company.
Who are the directors of Vasanthi Exim Private Limited?
Director details for Vasanthi Exim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vasanthi Exim Private Limited?
Vasanthi Exim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Vasanthi Exim Private Limited have any open charges?
Vasanthi Exim Private Limited has no open MCA-registered charges on record.
What is Vasanthi Exim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vasanthi 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.