S. A. Consultants & Forwarders Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.46 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.35 Cr
- Satisfied Charges ₹ 6.80 Cr
- Revenue Growth 0.37%
- Profit Growth -0.46%
- Ebitda -11.30%
- Net Worth 36.57%
- Total Assets 5.50%
About S. A. Consultants & Forwarders
S. A. Consultants & Forwarders Private Limited (SACFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 March 2000 and has a history of 24 years and 11 months. Its registered office is in New Delhi., Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.46 M.
The company currently has active open charges totaling ₹13.35 Cr. The company has closed loans amounting to ₹6.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Asaf Ali and Ashish Asaf serve as directors at the Company.
Company Details
- Location
New Delhi., Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63013DL2000PTC104488
- Company No.
104488
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2000
- Date of AGM
31 Jul 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
What products or services does S. A. Consultants & Forwarders Private Limited offer?
S. A. Consultants & Forwarders Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Project Management, Business Consultant, Customer Relation Management, Exhibition Service, Supply Chain Management, Cargo Transportation Services, Air Taxi, Bus Rentals & Services, Air Travel Services.
S. A. Consultants & Forwarders Private Limited
Explore comprehensive data for S. A. Consultants & Forwarders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at S. A. Consultants & Forwarders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asaf Ali  | Director | 16-Mar-2000 | Current |
| Ashish Asaf | Director | 16-Mar-2000 | Current |
Financial Performance of S. A. Consultants & Forwarders.
S. A. Consultants & Forwarders Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.37% increase. The company also saw a slight decrease in profitability, with a 0.46% decrease in profit. The company's net worth Soared by an impressive increase of 36.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of S. A. Consultants & Forwarders?
In 2023, S. A. Consultants & Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- S.A. Travcare Private Limited
Asaf Ali and Ashish Asaf are mutual person
- S. A. Aviation Private Limited
Asaf Ali and Ashish Asaf are mutual person
Sunhera Kal FoundationAsaf Ali and Ashish Asaf are mutual person
- Justontime Logistics India Llp
Ashish Asaf is a mutual person
- S A Cargo Services Private Limited
Ashish Asaf is a mutual person
Charges (Loans)
Open Charges
₹133.53 M
Satisfied Charges
₹68.00 M
Charges Breakdown by Lending Institutions
- Dbs Bank Ltd : 12.00 Cr
- Hdfc Bank Limited : 1.00 Cr
- Axis Bank Limited : 0.35 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2024 | Axis Bank Limited | ₹3.53 M | Open |
| 21 Dec 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 28 Dec 2015 | Dbs Bank Ltd | ₹12.00 Cr | Open |
| 10 Sep 2008 | Kotak Mahindra Bank Limited | ₹5.00 Cr | Satisfied |
| 21 Dec 2006 | Icici Bank Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at S. A. Consultants & Forwarders?
S. A. Consultants & Forwarders has a workforce of 128 employees as of Sep 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of S. A. Consultants & Forwarders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S. A. Consultants & Forwarders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on S. A. Consultants & Forwarders
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.53 M with Charge ID 100934740 was registered on 06 Jun 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100869204 was registered on 21 Dec 2023.
- Annual General Meeting
S. A. Consultants & Forwarders Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records.
- Balance Sheet
S. A. Consultants & Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Dbs Bank Ltd of Rs. 120.00 M registered on 28 Dec 2015 with Charge ID 10612713 was modified on 29 Nov 2018.
- Charges
A charge registered on 10 Sep 2008 via Charge ID 10125389 with Kotak Mahindra Bank Limited was fully satisfied on 19 Apr 2016.
Frequently asked questions
What is the Incorporation or founding date of S. A. Consultants & Forwarders Private Limited?
S. A. Consultants & Forwarders Private Limited was incorporated on 16 Mar 2000.
What is authorized share capital and paid-up capital of S. A. Consultants & Forwarders Private Limited?
The authorized share capital of S. A. Consultants & Forwarders Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.46 M.
Who are the current board members & directors of S. A. Consultants & Forwarders Private Limited?
Currently 2 directors are associated with S. A. Consultants & Forwarders Private Limited.
- Asaf Ali
- Ashish Asaf
What is the registered address of S. A. Consultants & Forwarders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S. A. Consultants & Forwarders Private Limited is L-2 Kanchenjunga Building Connaught Place, New Delhi., India, 110001.
What is the corporate identification number (CIN) and company number of S. A. Consultants & Forwarders Private Limited?
The corporate identification number (CIN) of S. A. Consultants & Forwarders Private Limited is U63013DL2000PTC104488 and the company number is 104488 as per Ministry of Corporate Affairs (MCA).
What is the official website of S. A. Consultants & Forwarders Private Limited?
The Official website of S. A. Consultants & Forwarders Private Limited is https://www.sagroupindia.com
What has been the recent revenue trend for S. A. Consultants & Forwarders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for S. A. Consultants & Forwarders Private Limited has risen by 0.37%.
How many employees does S. A. Consultants & Forwarders Private Limited currently have?
As Per 2023 financial reports, 128 employees are currently employed by S. A. Consultants & Forwarders Private Limited.
What change has been observed in the net worth of S. A. Consultants & Forwarders Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of S. A. Consultants & Forwarders Private Limited has experienced an upsurge of 36.57%.
What are the total open charges for S. A. Consultants & Forwarders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for S. A. Consultants & Forwarders Private Limited amount to ₹ 13.35 Cr.
When was the last Balance Sheet of S. A. Consultants & Forwarders Private Limited filed with the ROC?
The most recent Balance Sheet for S. A. Consultants & Forwarders Private Limited was filed with the ROC on 31 Mar 2023.
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