Saheli Exports Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.10 Cr
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 20.58 Cr
- Satisfied Charges ₹ 6.67 M
- Revenue Growth -77.21%
- Profit Growth -247.53%
- Ebitda -800.62%
- Net Worth -65.02%
- Total Assets -29.73%
About Saheli Exports
Saheli Exports Private Limited (SEPL) is Under Liquidation company established on 01 Jul 2004 with its office registered at Chennai, Tamil Nadu, India and has been running since 20 Year, 8 Months with a paid up capital of 10.10 Cr. According to MCA records, 4 Directors are linked to this company as of 04 Oct 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U40102TN2004PTC053614
- Company No.
053614
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 2004
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Environment
Saheli Exports Private Limited
Explore comprehensive data for Saheli Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saheli Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivas Dalavai  | Director | 01-Jul-2004 | Current |
| Gautam Bakthavatsalam | Director | 01-Jul-2004 | Current |
| Duvoor Reddy | Director | 05-Aug-2015 | Current |
| Siva Kondru | Director | 13-Apr-2019 | Current |
Financial Performance of Saheli Exports.
Saheli Exports Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 77.21% decrease. The company also saw a substantial fall in profitability, with a 247.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 65.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saheli Exports?
In 2021, Saheli Exports had a promoter holding of 99.02% and a public holding of 0.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kbd Sugars & Distilleries LimitedSrinivas Dalavai is a mutual person
B & G Infrastructure Company Private LimitedGautam Bakthavatsalam is a mutual person
- Bhoolakshmi Estates Private Limited
Srinivas Dalavai is a mutual person
- Chaitanya Properties Private Limited
Srinivas Dalavai is a mutual person
- Sri Simhadri Sugars Limited
Srinivas Dalavai is a mutual person
- O.R.Distilleries Ltd
Srinivas Dalavai is a mutual person
Charges (Loans)
Open Charges
₹20.58 Cr
Satisfied Charges
₹0.67 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 20.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2020 | Indian Overseas Bank | ₹4.49 M | Open |
| 21 Jun 2004 | Indian Overseas Bank | ₹20.13 Cr | Open |
| 06 Mar 2020 | Others | ₹6.67 M | Satisfied |
How Many Employees Work at Saheli Exports?
Saheli Exports has a workforce of 8 employees as of Apr 02, 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 Saheli Exports, 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 Saheli Exports'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 Saheli Exports
Recent activity within the organization
- Annual General Meeting
Saheli Exports Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Saheli Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
- Charges
A charge registered on 06 Mar 2020 via Charge ID 100383074 with Others was fully satisfied on 09 Nov 2020.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.45 Cr with Charge ID 100363215 was registered on 16 Jul 2020.
- Charges
A charge with Others amounted to Rs. 0.67 Cr with Charge ID 100383074 was registered on 06 Mar 2020.
- Director Appointment
Siva Kumar Kondru was appointed as a Director was appointed as a Director on 13 Apr 2019 & has been associated with this company since 5 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Saheli Exports Private Limited?
Saheli Exports Private Limited was incorporated on 01 Jul 2004.
What is authorized share capital and paid-up capital of Saheli Exports Private Limited?
The authorized share capital of Saheli Exports Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.10 Cr.
Who are the current board members & directors of Saheli Exports Private Limited?
Currently 4 directors are associated with Saheli Exports Private Limited.
- Srinivas Audikesavulu Dalavai
- Gautam Vishnu Bakthavatsalam
- Duvoor Venkatachala Poorna Chandra Reddy
- Siva Kumar Kondru
What is the registered address of Saheli Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saheli Exports Private Limited is Old No 10 New No 25 Sir Madhavan Nair Road, Mahalingapuram, Chennai, Tamil Nadu, India, 600034.
What is the corporate identification number (CIN) and company number of Saheli Exports Private Limited?
The corporate identification number (CIN) of Saheli Exports Private Limited is U40102TN2004PTC053614 and the company number is 053614 as per Ministry of Corporate Affairs (MCA).
What is the official website of Saheli Exports Private Limited?
The Official website of Saheli Exports Private Limited is https://www.bginfra.com
What has been the recent revenue trend for Saheli Exports Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Saheli Exports Private Limited has fallen by -77.21%.
How many employees does Saheli Exports Private Limited currently have?
As Per 2021 financial reports, 8 employees are currently employed by Saheli Exports Private Limited.
What change has been observed in the net worth of Saheli Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Saheli Exports Private Limited has experienced an downturn of -65.02%.
What are the total open charges for Saheli Exports Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Saheli Exports Private Limited amount to ₹ 20.58 Cr.
When was the last Balance Sheet of Saheli Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Saheli Exports Private Limited was filed with the ROC on 31 Mar 2021.
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