Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED
CIN: U45200OR2012PTC015649 As on: 2026-07-13
EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED (CIN: U45200OR2012PTC015649) is a Private company incorporated on 11 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2225000.00.
EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED are SAMBIT KUMAR PATTANAYAK, and SURESWAR DASH.
EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200OR2012PTC015649 and its registration number is 15649. Users may contact EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED is AT-NIZIGARH, PS-SUKINDA Khata No-826/196 , JAJPUR, Orissa, India - 755018.
Current status of EXIM INFRASTRUCTURE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EXIM INFRASTRUCTURE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXIM INFRASTRUCTURE INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXIM INFRASTRUCTURE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXIM INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10467264 | SAMBIT KUMAR PATTANAYAK | Director | 2024-01-22 |
| 10467266 | SURESWAR DASH | Director | 2024-01-22 |
Past Directors & Key Managerial Personnel of EXIM INFRASTRUCTURE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08294050 | SATYA DARSAN SAMAL | Director | - | 2022-08-17 |
| 00894639 | HIMADRI KESHARI PATTANAIK | Managing Director | - | 2024-01-23 |
| 01001560 | JHARANA GURU | Director | - | 2024-01-23 |
| 06427086 | MANENDRA KUMAR PANDA | Additional Director | - | 2018-12-15 |
| 07229150 | SHIBA PRASAD DAS | Director | - | 2019-02-04 |
| 08017222 | PHALGUNI MOHANTY | Director | - | 2022-08-17 |
Other Directorships of SATYA DARSAN SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM LOGISTICS PRIVATE LIMITED | U63012OR2006PTC009039 | Director | - | 2020-09-01 |
Other Directorships of SAMBIT KUMAR PATTANAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESWAR DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMADRI KESHARI PATTANAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGE MINERALS PRIVATE LIMITED | U51420OR2007PTC009111 | Director | - | 2008-06-16 |
| MYN METAL EXPORTS PRIVATE LIMITED | U51420OR2007PTC009570 | Managing Director | 2007-10-05 | Ongoing |
| EXIM LOGISTICS PRIVATE LIMITED | U63012OR2006PTC009039 | Managing Director | 2006-11-29 | Ongoing |
| UNITED URBAN INFRASTRUCTURE PRIVATE LIMITED | U70101OR2009PTC011349 | Director | - | 2013-10-07 |
| JHARANA FOUNDATION | U80903OR2022NPL041508 | Managing Director | 2022-12-20 | Ongoing |
Other Directorships of JHARANA GURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYN METAL EXPORTS PRIVATE LIMITED | U51420OR2007PTC009570 | Director | 2007-10-05 | Ongoing |
| EXIM LOGISTICS PRIVATE LIMITED | U63012OR2006PTC009039 | Director | 2006-11-29 | Ongoing |
| JHARANA FOUNDATION | U80903OR2022NPL041508 | Director | 2022-12-20 | Ongoing |
Other Directorships of MANENDRA KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARLS BIOTECH PRIVATE LIMITED | U24290WB2010PTC147081 | Additional Director | - | 2017-09-30 |
| CHARLS BIOTECH PRIVATE LIMITED | U24290WB2010PTC147081 | Director | 2017-09-30 | Ongoing |
| MK PLAST PRIVATE LIMITED | U25209OR2016PTC025225 | Director | - | 2019-11-21 |
| EXIM LOGISTICS PRIVATE LIMITED | U63012OR2006PTC009039 | Additional Director | - | 2018-09-29 |
| EXIM LOGISTICS PRIVATE LIMITED | U63012OR2006PTC009039 | Director | - | 2018-12-15 |
Other Directorships of SHIBA PRASAD DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYNE PRIVATE LIMITED | U51909MH2017PTC294190 | Director | - | 2018-08-24 |
| N MANEK PRIVATE LIMITED | U74140OR2004PTC007775 | Director | 2015-07-04 | Ongoing |
Other Directorships of PHALGUNI MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM LOGISTICS PRIVATE LIMITED | U63012OR2006PTC009039 | Director | - | 2020-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2016PTC025703 | SLR TECHNOLOGIES PRIVATE LIMITED | AT-SUKINDA PO-SUKINDA PS-SUKINDA , JAJPUR, Orissa, India - 755018 |
| U74999OR2017PTC026554 | E-DRIVE INTERNET PRIVATE LIMITED | At Jemadeipur Post Haripur, Ps Sukinda , Jajpur, Orissa, India - 755018 |
| U51909OR2022PTC040076 | HOMMIK PRODUCTS PRIVATE LIMITED | PLOT NO - 292, HARIPUR, SUKINDA,JAJPUR,Jajpur,Orissa,755018-India |
| U51420OR2010PTC012153 | SIDDHI INFRA CHEMICALS & METALS PRIVATE LIMITED | AT/PO-SUKINDA , JAJPUR, Orissa, India - 755018 |
| U13202OR2005PTC008373 | ABDUL SATTAR MINERAL AND CONSTRUCTION PRIVATE LIMITED | AT/PO: SUKINDA, , DIST: JAJPUR, Orissa, India - 755018 |
| U15311OR2015PTC018595 | SHIVADOOTI AGRO PRIVATE LIMITED | AT/ PO- AMPOLABA SUKINDA, DUBURI , JAJPUR, Orissa, India - 755018 |
| ACM-0279 | DAYMECON LLP | Plot No.- 2066/3292,Sukinda,Jajpur Road,Jajapur,Orissa,India-755018 |
| U41001OD2023PTC044382 | RIC INFRACON PRIVATE LIMITED | Plot No. 95/1093,Jamupasi, Sukinda,Jajpur Road,Jajapur,Orissa,755018-India |
| U64120OR2013PTC017453 | BROWN FOX COURIER AND CARGO PRIVATE LIMITED | NEAR SUKINDA POLICE STATION AT/PO-SUKINDA , SUKINDA, Orissa, India - 755018 |
| U15312OR2011PTC014216 | VIMALKAMAL JOINT VENTURES PRIVATE LIMITED | AT- KHARADI AMPOLABA, SUKINDA , SUKINDA, Orissa, India - 755018 |
| U74999OR2016OPC025677 | DAILYPLAZA ONLINE (OPC) PRIVATE LIMITED | JEMADEIPUR, JAJPUR, DUBURI, SUKINDA, , JAJPUR, Orissa, India - 755018 |
| U14219OR2007PTC009380 | BMT CHROME ALLOYS PRIVATE LIMITED | SUKINDA , JAJPUR, Orissa, India - 755018 |
| U01110OR2016OPC025302 | MANIRAJ AGRO (OPC) PRIVATE LIMITED | SUKINDA DUBURI , JAJPUR, Orissa, India - 755018 |
| U45309OR2020PTC034366 | PINIQUE SOLUTIONS PRIVATE LIMITED | BAMBILO ,DUBURI KUHIKA,SUKINDA , JAJPUR, Orissa, India - 755018 |
| U70101OR2009PTC011359 | SATYAMROOP ASSOCIATES PRIVATE LIMITED | AT- AMPOLABA PO- AMPOLABA, , SUKINDA, Orissa, India - 755018 |
| U74999OR2019PTC031641 | BARIK AND BROTHERS SERVICES PRIVATE LIMITED | C/O- SOUMYA RANJAN BARIK AT- NEW JAMUPOSI , SUKINDA, Orissa, India - 755018 |
| U96010OD2023PTC044205 | DIGIQR LAUNDRYWALA PRIVATE LIMITED | PLOT- 333/296, AT-CHORDA, PARAMESHWAR NAYAK LANE,NEAR SURYA TEMPLE, DIGISAHI, PO-JAJPUR ROAD,Jajpur Road,Jajapur,Orissa,755018-India |
| U15495OR2010PTC012027 | VEERBAJARANGWALI AGRO FOODS PRIVATE LIMITED | SUKINDA , SUKINDA, Orissa, India - 755018 |
| U01100OR2023PTC041786 | SUKINDA AGRI PRODUCER COMPANY LIMITED | santapur ampolba , Jajpur Road, Orissa, India - 755018 |
| ACA-9668 | SOCITUDE MEDIA SOLUTIONS LLP | C/O BIJAYA KU. MISHRAJEMADEIPUR, Jajpur Road, Orissa, India - 755018 |
| U60231OR2013PTC016437 | SPN CARGO PRIVATE LIMITED | BARTANDA SUKINDA , DUBURI, Orissa, India - 755018 |
| U23950OD2025PTC051708 | SANVIX CONCRETE PRIVATE LIMITED | C/O-ARUN MUDULI, HATIBARI,DUBURI,Jajpur Road,Jajapur,Orissa,755018-India |
| U01611OD2025PTC049290 | SUKINDA AMRUD WOMEN FARMERS PRODUCER COMPANY LIMITED | C/O-GAGANBIHARI SATAPATHY,KUHIKA,SDO DUBURI,Jajpur Road,Jajapur,Orissa,755018-India |
| U80100OD2025PTC049548 | JAGANNATH INTEGRATED FACILITY PRIVATE LIMITED | C/o-Bijaya Kumar Maharana,Jamuposi, ampolaba,,Jajpur Road,Jajapur,Orissa,755018-India |
| U01611OD2024PTC045762 | ASHOKJHAR FARMERS PRODUCER COMPANY LIMITED | C/o-Budhimanta Behera,,PN-131, Magalpur, Kuhika,,Jajpur Road,Jajapur,Orissa,755018-India |
| U92490OR2015OPC018738 | CR ENTERTAINMENT PRIVATE LIMITED (OPC) | PLOT NO-420/2416, PATIA SAI RATNA COMPLEX , BHUBANESWAR, Orissa, India - 755018 |
| U74999OR2018PTC028447 | MERITONENT KAISER SOLUTIONS PRIVATE LIMITED | JANARDANA SAHOO JEMADEIPUR, DUBURI , JAJAPUR, Orissa, India - 755018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100643410 | 2022-10-14 | - | - | 15,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.