What is the Incorporation or founding date of Sabari Exim Private Limited?

Sabari Exim Private Limited was incorporated on 23 Apr 1999.

What is authorized share capital and paid-up capital of Sabari Exim Private Limited?

The authorized share capital of Sabari Exim Private Limited is ₹ 41250000.0 and paid-up capital is ₹ 41250000.0.

Who are the current board members & directors of Sabari Exim Private Limited?

Currently 2 directors are associated with Sabari Exim Private Limited. Leena Shashi And Madhavan Shashi Kumar Nair.

What is the registered address of Sabari Exim Private Limited?

As per Ministry of Corporate Affairs (Mca), the registered address of Sabari Exim Private Limited is Trade Centre Iind Floor No.117, Wallajah Road, Chennai, Tamil Nadu, India, 600002.

What is the corporate identification number (CIN) and company number of Sabari Exim Private Limited?

The corporate identification number (CIN) of Sabari Exim Private Limited is U51909TN1999PTC042339 and the company number is 042339 as per Ministry of Corporate Affairs (MCA).

What is the official website of Sabari Exim Private Limited?

The Official website of Sabari Exim Private Limited is https://www.sabarigroup.com .

What are the total open charges for Sabari Exim Private Limited?

As per the financial statements for fiscal Year 0, The total open charges for Sabari Exim Private Limited amount to ₹ 1636000000.0.

When was the last Balance Sheet of Sabari Exim Private Limited filed with the ROC?

The most recent Balance Sheet for Sabari Exim Private Limited was filed with the ROC on 31 Mar 2013.

Sabari Exim Private Limited

Sabari Exim Profile

Key Indicators

Authorised Capital ₹ 4.13 Cr as on 10-05-2024
Paid Up Capital ₹ 4.13 Cr as on 10-05-2024
Company Age 25 Year, 9 Months
Last Filing with ROC 31 Mar 2013
Open Charges ₹ 163.60 Cr as on 10-05-2024
Satisfied Charges ₹ 92.85 Cr as on 10-05-2024

About Sabari Exim

Sabari Exim Private Limited (SEPL) is Under Liquidation company established on 23 Apr 1999 with its office registered at Chennai, Tamil Nadu, India and has been running since 25 Year, 9 Months with a paid up capital of 4.13 Cr. According to MCA records, 2 Directors are linked to this company as of 10 May 2024.

Company Details

Location

Chennai, Tamil Nadu, India
Telephone
+91-XXXXXXXXXX
Email Address
Website

sabarigroup.com
Social Media

-

Corporate Identity Details

CIN/LLPIN
U51909TN1999PTC042339
Company No.
042339
Company Classification
Private Limited Indian Non-Government Company
Incorporation Date
23 Apr 1999
Date of AGM
30 Sep 2013
Date of Balance Sheet
31 Mar 2013
Listing Status
Unlisted
ROC Code
Roc Chennai

Industry

Metals and Minerals

Who are the key members and board of directors at Sabari Exim?

Board Members (2)

Name	Designation	Appointment Date	Status
Madhavan Nair	Director	23-Apr-1999	Current
Leena Shashi	Director	23-Apr-1999	Current

Financial Performance of Sabari Exim.

Enhance accessibility to Sabari Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time

Graph showing profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

Revenue from Operations

Total Assets

Profit or Loss

Net Worth

EBITDA

What is the Ownership and Shareholding Structure of Sabari Exim?

Unlock access to Sabari Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Charges (Loans)

Open Charges

₹163.60 Cr

Satisfied Charges

₹92.85 Cr

Charges Breakdown by Lending Institutions

State Bank Of India : 163.60 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Sep 2008	State Bank Of India	₹163.60 Cr	Open
28 Jul 2007	Axis Bank Limited	₹1.75 Cr	Satisfied
02 Nov 2006	The Federal Bank Limited	₹27.00 Cr	Satisfied
19 Apr 2005	Union Bank Of India	₹36.10 Cr	Satisfied
11 Jun 2001	Union Bank Of India	₹11.50 Cr	Satisfied

How Many Employees Work at Sabari Exim?

Unlock and access historical data on people associated with Sabari Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sabari Exim, 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 Sabari Exim'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.

Sabari Exim Private Limited